PRESS RELEASE

Two Men Sentenced On Meth Charges

… 2014, the defendant engaged in the practice of “smurfing,” buying small quantities of pseudoephedrine, at local … process, Fagan engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The …
PRESS RELEASE

San Francisco Man Sentenced To 151 Months For LSD And Ecstasy Trafficking Offenses

… ecstasy that was delivered to an undercover DEA agent in a buy-bust operation, and that Mr. Cook was arrested on the day of the buy-bust operation, wearing a backpack containing 630 grams …
PRESS RELEASE

Albuquerque Man Convicted of Federal Firearm Offenses

… Albuquerque. On June 28, 2022, DEA agents planned a larger buy from Tomasaour at the motel and then executed a search warrant on the motel room. Agents planned to buy five pounds of methamphetamine and approximately 2,000 fentanyl pills. Prior to the buy, agents set up surveillance on the motel. While waiting …
PRESS RELEASE

34 Suspects Indicted In Drug And Firearms Trafficking Organization

… as “straw purchasers” by falsely declaring that they were buying the weapons for themselves. AK-47s are considered the … is illegal for a purchaser to falsely declare they are buying firearms for themselves when in fact they are …
PRESS RELEASE

Drug Dealer Heads to Prison for Selling Fentanyl to Overdose Victim

… victim left McMikle’s home at approximately 6 a.m., after buying a capsule containing fentanyl. The victim, who had … fentanyl. Another man pleaded guilty last year and admitted buying fentanyl from McMikle. The Drug Enforcement …
PRESS RELEASE

St. Louis County Man Sentenced to 25 Years in Prison for Retaliatory Drug Murder

… in prison. Two days before the murder, Phillips arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl to lure Phillips out into the open so Weeden …
PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

… - (910) 815-4513 Defendant used the drug proceeds to buy multiple homes and luxury vehicles CHARLOTTE, N.C. – … around Mecklenburg County, and used the drug proceeds to buy multiple residences and luxury vehicles. On April 3, …
PRESS RELEASE

Wisconsin Man Sentenced to 110 Months for Meth Trafficking

… police officer communicated with Shelton and arranged to buy two ounces of methamphetamine from him. At a location in … officer communicated with Shelton again and arranged to buy eight ounces of methamphetamine from him.  At a location …
PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

… 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, … totaled more than 60 grams. During the course of these buys, Moore stated that Peterson set the prices and weighed …
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

… seeking 30mg oxycodone pills.  Robertson offered to buy all the pills Robinson had for $16.00 per pill.  … 700 pills.  On March 3, 2014, Robertson agreed to buy 500 30mg oxycodone pills from Robinson.   This Organized …
PRESS RELEASE

Laredo Resident Sentenced For Distributing Controlled Substances Near School

… An undercover agent then conducted several controlled buys of cocaine, cocaine base and marijuana from Serna Sr., … On March 7, 2013, after attempting another controlled buy of cocaine (crack cocaine), law enforcement then …
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

… both the local and national economy.  Robinson attempted to buy a vehicle using illegal drug proceeds, which is a … an active role in the war on drugs.  Individuals guilty of buying assets for the purpose of laundering their illegal …
PRESS RELEASE

DEA Issues Nationwide Alert On Fentanyl As Threat To Health And Public Safety

… on the streets during the course of enforcement, such as a buy-walk, or buy-bust operation. Fentanyl cases in 2014 have been …
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

… at the tribe’s Farms Office in Poston, Ariz. Over three buys, Leivas sold the informant 43.9 grams of “actual” … grams of actual methamphetamine for $1,180 over three drug buys to the same buyer on the Colorado River Indian Tribes …
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

… an ounce of methamphetamine for $1,400 in a controlled drug buy on Jan. 12, 2016. Law enforcement officers then executed … well as drug paraphernalia and approximately $1,200 of the buy money that had been used by a cooperating individual to …
PRESS RELEASE

Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash

… then used the EBT cards and PINs belonging to others to buy her own food. Vernon County Sheriff’s Department … of the EBT cards admitted he used his EBT benefits to buy methamphetamine from Drake. He told investigators that a …
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

… 790-3004 Wilmington - (910) 815-4513 ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to …
Garcia, Marco Arturo
FUGITIVE

Marco Arturo Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Dominguez, Everado
FUGITIVE

Everado Dominguez

Wanted for the following alleged federal violations: The Following Alleged Federal Drug Violations:
Conspiracy21 USC 846
Branch, Rue Dushon
FUGITIVE

Rue Dushon Branch

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Alejandro
FUGITIVE

Alejandro Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Jose Omar
FUGITIVE

Jose Omar Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Roel
FUGITIVE

Roel Garcia

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Santillana, Jesus Baldemar
FUGITIVE

Jesus Baldemar Santillana

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Morin, Javier
FUGITIVE

Javier Morin

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Cardenas, Gabriel
FUGITIVE

Gabriel Cardenas

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
Larry Gay
FUGITIVE

Larry Gay

Wanted for the following alleged federal violations: Conspiracy
PRESS RELEASE

DEA encourages communities nationwide to Go Red for Red Ribbon

… the United States Postal Service will unveil a “Drug Free USA” Forever Stamp. DEA and USPS will livestream the event. …
Ismael Zambada-Sicairos
FUGITIVE

Ismael Zambada-Sicairos

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled substance 21 USC 846
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

… issued a finding and proposed rule, pursuant to the USA Patriot Act, that LCB is a financial institution of …