PRESS RELEASE

Federal Authorities Announce 11 Cases Charging Alleged Drug Dealers with Providing Opioids that Led to Fatal Overdoses

… “Drug dealers who market and sell counterfeit pills via online marketplace and social media platforms may think they … between the two that show the victim thought he was buying oxycodone, a commonly used and widely abused …
PRESS RELEASE

Fair Haven Residents Indicted for Drug Trafficking, Gun Possession Offenses

… told the Vermont Drug Task Force (VDTF) that they could buy cocaine base from Muzzy. Thereafter, on September 23, … from Muzzy. The CS negotiated with Muzzy a third time to buy cocaine base, on May 3, 2023. When the CS went to …
PRESS RELEASE

Two Men Plead Guilty in Retaliatory Drug Murder in St. Louis

… 2022. Two days before the murder, Phillips had arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl, a ploy designed to lure Phillips out into the … Weeden could retaliate. After Phillips agreed to meet the buyer at the McDonald’s, Perkins drove Weeden to the area, …
PRESS RELEASE

Buffalo Man Going to Prison for More than 20 Years for Selling Heroin and Fentanyl that Resulted in Two Deaths

… investigators conducted a combined total of 13 controlled buys of suspected controlled substances from Spain. Following each controlled buy, the suspected controlled substance was analyzed and …
PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

… Martin further facilitated the fraud by allowing G.D. to buy the vehicles using the names of straw purchasers in … and received at least $100,000 in cash from G.D. to buy The Scorpio nightclub, while concealing G.D.’s ownership …
PRESS RELEASE

Georgia man sentenced to 10 years for trafficking lethal synthetic opioid he purchased on dark web using cryptocurrency

… release on drug trafficking conspiracy charges, for buying the deadly synthetic opioid U-47700 on the dark web … lengthy sentence.” “As Armstrong can attest, traffickers buying deadly drugs on the dark web in hopes of avoiding …
PRESS RELEASE

Two Green Bay Men Sentenced to Federal Prison for Trafficking Fentanyl Disguised as Percocet

… brother—had negotiated with an Arizona-based source to buy thousands of counterfeit Percocet® “M30” pills … fentanyl. James flew to Arizona in early January 2022 to buy at least 15,000 pills. While there, he sent a video to a large-scale buyer in the Green Bay area. The video showed that James had …
PRESS RELEASE

35 Years for Second Drug and Weapons Conviction

… calling Mr. Lopez to schedule a $1,000, two-ounce meth buy. Two days later, equipped with an audio/video recording … Mr. Lopez was prohibited by law from possessing – including buying, borrowing, carrying, storing, or shooting – …
PRESS RELEASE

East Bay Man Sentenced to More Than 5 Years for Sale of Fentanyl That Killed a Young Woman

… 2020, a former high school classmate came to his house to buy oxycodone pills.  He sold her thirteen M30 pills, which … disregard for her safety.  Pascoe told the victim he would buy the oxycodone pills from a street source he referred to …
PRESS RELEASE

Indiana Man Sentenced to 300 Months for Trafficking Fentanyl, Meth

… methamphetamine and 98 grams of fentanyl in five controlled buys with law enforcement. Knox also provided a firearm to a felon during one of the controlled buys. In addition, Knox maintained a residence where …
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

… an FDIC-insured financial institution for the purpose of buying an apartment in Aventura, Florida. He submitted a … belonging to co-conspirators and accomplices, and by buying property through shell corporations, in order to …
PRESS RELEASE

Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers

… to 30 months in federal prison for helping drug dealers buy vehicles used for drug trafficking without attracting … marijuana, cocaine and methamphetamine from California to buyers in Kansas and Missouri. Crow introduced Lenie to … another instance, undercover officers talked to Lenie about buying a 2006 Acura TSX for $15,950 in cash. They told him …
PRESS RELEASE

Three Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs

… their credit card information and completing a brief on-line questionnaire. Customers were also allowed to order … medical entities such as Waterview Pharmacy, Drugs Discount Online Inc. and LEXA Medical Supplies Inc. All the …
PRESS RELEASE

DEA Implements E-commerce Outreach Program to Combat Counterfeit Drug Production

… States.  This DEA-led initiative focuses on educating online retailers about the sale of pill presses and … in the production of illicit and deadly counterfeit pills. Online retailers frequently offer items commonly used in the …
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Athletes and Opioids Poster

February 19, 2019
… around misusing pain pills. Athletes and Opioids Poster (Online) (508).pdf Narcotics (Opioids) On …
February 19, 2019
Brenda Hernandez
FUGITIVE

Brenda Hernandez

Wanted for the following alleged federal violations: 21 USC 841
PRESS RELEASE

Laconia Man Sentenced to 60 Months in Federal Prison for Methamphetamine Distribution Conspiracy and Firearm Charges

… four years of supervised release. After the sentencing, USA Young said “Mr. Miles was another conspirator in a …
Alexander Nembhard
FUGITIVE

Alexander Nembhard

Wanted for the following alleged federal violations: Conspiracy
Sanchez, Carlos Leopoldo
FUGITIVE

Carlos Leopoldo Sanchez

Wanted for the following alleged federal violations: Title 21 USC 846 Conspiracy to Distribute
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence for Importing Cocaine into the United States

… Texas Nicholas J. Ganjei.  “Whether you reside in Anytown, U.S.A., or live thousands of miles beyond American shores, …
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence

… Nicholas J. Ganjei.  “Whether you reside in Anytown, U.S.A., or live thousands of miles beyond American shores, …
DIAZ, MANUEL JESUS
FUGITIVE

Manual Jesus Diaz

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE COCAINE AND POSSESSION OF COCAINE WITH INTENT TO DISTRIBUTE
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

… primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role in …
PRESS RELEASE

Kentucky Family Members Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts”

… of Mephedrone in Kentucky, West Virginia and across the USA via the internet ASHLAND, KY - A father and his two sons …
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

… in trial indicated that many of co-conspirators were in USA illegally. COVINGTON, Ky. - The leader of a large drug …
PRESS RELEASE

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

… who choose drug dealing as an occupation take notice,” said USA Parker.“The cost to you of making that choice will be …
PRESS RELEASE

ATF, DEA, ICE, PRPD Arrests Two Convicted Felons In Possession Of Multiple Firearms, Ammunitions And Magazines

… Armory pistol, Model XD-45 ACP, Caliber .40, • One FNH-USA Pistol, Model 5.7, Caliber 5.(Commonly known as a "Cop …
PRESS RELEASE

Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

… United States Attorney David J. Hickton announced today. USA Hickton indicated that this conspiracy appears to … of multiple kilograms of cocaine from California. AUSA Lenhardt indicated in court filings that the overall …
PRESS RELEASE

Carbondale Man Sentenced To Life In Prison For Drug Dealing

… conform their conduct to the requirements of society.” said USA Wigginton. “Mr. Maybell made conscious and deliberate …
PRESS RELEASE

DEA And Otsego County Sheriff's Office Arrest Two Defendants On Drug Charges

… as well as $513 in U.S. currency and a fraudulent USA Virgin Islands Driving License inside of the apartment.  …