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DEA Scam Alert -- Extortion Scheme

… is illegal to purchase controlled substance pharmaceuticals online or by telephone unless very stringent requirements … with DEA.  By ordering any pharmaceutical medications online or by telephone from unknown entities, members of the …
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OCDETF Operation CAMO Results In Guilty Plea Involving The Distribution Of More Than 6.6 Million Dollars Of Synthetic Cannabinoids

… store.” Inscentives Resale was represented to be a “buy, sell, and trade business.” Inscentives Auto held a …
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Hayesville, N.C. man sentenced to more than 11 years in federal prison for drug trafficking

… the investigation, law enforcement conducted two controlled buys of methamphetamine from Mashburn and seized …
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Manhattan U.S. Attorney Announces Charges Against Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert

… 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three …
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7 Sentenced In DEA Investigation Of Methamphetamine Trafficking In Alabama

… she led the operation by sending couriers to Atlanta to buy multiple kilograms of methamphetamine between January …
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Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic Drugs

… transaction in property derived from drug trafficking to buy a time share in Lake Tahoe, Nevada. If convicted of the …
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Leader Of Brighton Drug Trafficking Organization Pleads Guilty

… DTO. Drayton also participated in a number of controlled buys involving cocaine base during the investigation. …
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Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

… derived from the importation, receiving, concealment, buying, and/or selling of cocaine; (2), transport or …
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Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

… to secretly fund and distribute misleading third-party "buy" recommendations concerning the targeted companies. …
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DEA Wins International Award for Publication Aimed at Preventing Drug Misuse Among College Students

… tools, and worksheets in eight easy-to-follow chapters.  An online version is available for download on DEA’s website: …
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Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

… had already been speaking to Benitez about trying to buy large amounts of cocaine from him and his drug supplier. …
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Heroin Dealer Connected To The Overdose Death Of A Texas Woman Is Arrested On Federal Drug Charge

… at 7:00 p.m., the victim negotiated, in text messages, to buy a “dub” and a “point” from an individual, later …
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Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

… others in the Camden area. Laboo admitted he knew he was buying guns that came illegally from Ohio and Virginia.   At …
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Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

… and the Springdale Narcotics Unit conducted two controlled buys with an intermediary for Calderon in which a quantity …
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A member of Montgomery drug trafficking organization sentenced to 30 years for conspiracy, drug and gun charges

… found that Phyfier and his co-conspirators would buy and sell various drugs to each other to support their …
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Eagle Pass Brothers Sentenced To Federal Prison For Cocaine Distribution

… cars that they showed at various car shows in Texas and to buy and remodel homes. During recorded phone calls played at …
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34 Individuals From St Johns County Arrested For Methamphetamine Production And Distribution

… were able to identify over 200 individuals who were buying large amounts of (a key ingredient in the production …
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DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

… themselves of their current stocks and to cease making or buying more. Over the past three years, smokable herbal …
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DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

… crimes, the public is encouraged to contact the DEA online tips reporting system .    Parents and children are …
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Federal grand jury charges three men for distributing fentanyl-laced pills that caused death of rapper Mac Miller

… law enforcement is using informants and undercover to buy them on the street do they can start putting ppl in …
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Leader Of Drug Trafficking Organization Sentenced To 10 Years In Prison

… law enforcement agencies, the original small undercover buy culminated on December 15, 2010, with the seizure and …
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Wilson Man Sentenced To 130 Months For Heroin Trafficking And Firearms Charges

… Task Force and Wilson Police Department used informants to buy a total of 800 bags of heroin from Turner during five …
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Operation “Cruel Summer” Nets 46 Arrests

… DEA agents and sheriff's deputies conducted more than 50 "buy-walk" operations. They bought methamphetamine, heroin, …
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Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State Lines

… converters. By December 2019, Marshall had mostly ceased buying junk vehicles and scrapping them out for parts, and …
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New Orleans Man Pleads Guilty To Drug And Firearms Charges

… to court records, in June 2015, while DEA agents were buying heroin undercover from an unnamed trafficker, they …
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Joint Law Enforcement Efforts Result in Lengthy Sentences

… teams engaged in undercover operations including controlled buys of narcotics and illegal firearms. Over the course of …
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Brevard County Man Pleads Guilty to Multi-Kilogram Cocaine Offense

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  More …
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Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

… was found to be the main distributor of heroin. He would buy the drugs wholesale from Mexico and distribute it …
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Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

… to determine the proceeds from drug sales enabled Yanez to buy and renovate these houses and that Yanez believed these …
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Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

… to July 2014 in the Lincoln Parish area. They were recorded buying cocaine and scheduling to convert cocaine to crack …