PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

… - (571) 387-3956 Money wired from China to be used to buy homes for indoor marijuana grows SACRAMENTO, Calif. — A …
PRESS RELEASE

DEA warns of alarming increase of scam calls

… should refuse the demand and report the threat using the online form or by calling 877-792-2873. Reporting scam calls … criminal activity. Use this link to report scam activity online.   # # # On …
PRESS RELEASE

Central Florida Law Enforcement Warns of THC-Laced Edibles that Resemble Common Snack Foods

Central Florida Law Enforcement Warns of THC-Laced Edibles that Resemble Common Snack Foods October 29, 2021 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 Miami.Recruiting@dea.gov Talk to a …
PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

… Force. During the investigation, a series of undercover buys were allegedly secured from Garces-Diaz and the three …
GENERAL INFORMATION

Detroit News 2007

July 15, 2021
… 19, 2007 Three Defendants Plead Guilty to Attempting to Buy 300 Pounds of Marijuana for $300,000 July 19, 2007 IRS …
July 15, 2021
PRESS RELEASE

Madison Man Sentenced to 130 Months in Federal Prison for Methamphetamine Distribution

… of Criminal Investigation arranged a series of controlled buys with a confidential informant. The confidential …
PRESS RELEASE

8 Defendants in McKinney guilty of trafficking methamphetamines

… Depetris’s source of supply. They immediately conducted a “buy-bust” operation on Reyes at Helton’s residence, where …
PRESS RELEASE

Operation “Titan Fall” Charges Thirteen in Central Florida Large-Scale Drug Trafficking Conspiracy

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Former Hinsdale Man Pleads Guilty To Crack Cocaine Conspiracy Charges

… On a third occasion, Racine fled after being provided with buy money but before providing the crack cocaine.  Racine …
PRESS RELEASE

Boston Man Pleads Guilty to Distributing 7,000 Pills Containing Fentanyl and Fentanyl Analogue

… who was cooperating with federal law enforcement. The buy was part of a broader federal investigation into a …
PRESS RELEASE

La Crosse Man Sentenced to 48 months in prison

… methamphetamine from Conner.  During one of the controlled buys, Conner admitted to selling a half pound of …
PRESS RELEASE

Indictment: Topeka Man Distributed Heroin

… Licht was paying $1,500 to $2,000 an ounce to buy one to two ounces of heroin each week. Licht was …
PRESS RELEASE

Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

… use of confidential sources, surveillance and controlled buys, law enforcement identified several high-level …
PRESS RELEASE

Judge sentences St. Louis County man for possession with intent to distribute fentanyl, heroin and meth

… one pound of methamphetamine every 10 days, as well as buying approximately one-half ounce of heroin or fentanyl at …
PRESS RELEASE

Wellsville Man Sentenced To 54 Months In Meth Conspiracy

… Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
PRESS RELEASE

Auburn man sentenced to 60 months in prison

… in March of 2018, a confidential informant made controlled buys of heroin from Wirges at his Auburn, Ind., residence at …
PRESS RELEASE

Georgia Man Arranging Methamphetamine Transactions from within Federal Prison Sentenced to 300 Additional Months in Federal Prison

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . Follow DEA Miami via Twitter …
PRESS RELEASE

Fort Wayne man sentenced to 17 years in prison for possession with intent to distribute methamphetamine

… informant and an undercover agent made several controlled buys of heroin and cocaine from Mr. Jefferson.  Jefferson …
PRESS RELEASE

Man Sentenced To 36 Months In Prison For Making Meth

… process, Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The sentencing …
PRESS RELEASE

Man Pleads Guilty To Cocaine Charge

… Roosevelt Avenue, after previously making three controlled buys of cocaine from the defendant. During the execution of …
PRESS RELEASE

New York Drug Enforcement Task Force and NY Attorney General Take Down Ghost Gun Trafficking Ring

… were shipped to New York and Pennsylvania from various online retailers before being assembled. The indictment, … ghost gun components and accessories from out-of-state online firearm retailers and often had them shipped to an …
PRESS RELEASE

New Hampshire Man Sentenced for Possessing Fentanyl Intended for Distribution

… highway, law enforcement stopped Warner, who admitted to buying 70 grams of fentanyl, an amount consistent with …
PRESS RELEASE

Chase Smothermon sentenced to 45 years for abducting, torturing and killing one victim, brutally beating a second

… in records as M.T., under a ruse that Smothermon wanted to buy marijuana from him.  When M.T. arrived at Smothermon’s …
PRESS RELEASE

Rochester man going to prison for cocaine conspiracy

… co-conspirator purchased three electronic devices from Best Buy in which to secrete United States currency that would be …
GENERAL INFORMATION

Small Business Program

March 28, 2025
… on government spending: http://www.usaspending.gov  Online access to the Federal Acquisition Regulation (FAR): …
March 28, 2025
PRESS RELEASE

Fort Wayne, Indiana man sentenced to over 21 years in prison for methamphetamine charges

… case, in the summer of 2019, there were multiple controlled buys of methamphetamine made from Hernandez that ultimately …
PRESS RELEASE

DEA Washington Division Commemorates International Overdose Awareness Day

… of drugs – from fentanyl to counterfeit pills ordered online. Keep them safe and informed,” SAC Forget bids. “And …
PRESS RELEASE

Madison, Wisconsin man sentenced to five years in prison for possessing cocaine with intent to distribute

… working with law enforcement officers called Dickerson to buy cocaine.  During the phone call, Dickerson agreed to …
PRESS RELEASE

Mariah Ferry sentenced to 30 years in federal prison for kidnapping and brutal beating of two victims suspected of stealing drugs and money

… contacted M.T. under a ruse that Smothermon wanted to buy marijuana from M.T.  When M.T. arrived at Smothermon’s …
PRESS RELEASE

ATF/DEA/LAPD Take Down San Fernando Valley Drug Trafficking Ring

… joint investigation that included numerous controlled buys and interdictions of narcotics. Giselle Buraye, 23, aka …