Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

December 2019
S M T W T F S
« Nov    
1234567
891011121314
15161718192021
22232425262728
293031  

Guides

How to Become a Bounty Hunter



Tag: drug dealing

DEA Agent’s Daughter, Dubbed As ‘Adorable Drug Kingpin,’ Has Been Indicted

Sarah Furay, dubbed the "Adorable Drug Kingpin."

Sarah Furay, dubbed the “Adorable Drug Kingpin.”

By Steve Neavling
ticklethewire.com

A DEA agent’s daughter, whose smiling mugshot went viral, has been indicted 11 months after she was arrested on drug charges.

Sarah Elizabeth Furay, 20, was indicted on four charges related to drug dealing, the Houston Chronicle reports. 

She’s charged with possession with intent to deliver cocaine, methamphetamine and lysergic acid diethylamide, or LSD. Furay also was charged with possession of marijuana.

Some of the media dubbed Furay as an “adorable drug kingpin” after she was arrested in November 2015.

The DEA confirmed in December that her father, Bill Furay, worked for the agency for more than 20 years and was then a supervisory special agent in the Houston division.

A trial date has not yet been scheduled.

Other Stories of Interest

Former DEA and Secret Service Agents Expected to Be Arrested For Stealing Money While Working Undercover

By BENJAMIN WEISER and MATT APUZZO
New York Times

Two former federal agents are expected to be arrested on Monday on charges of stealing money while working undercover on an investigation into Silk Road, the once-thriving black market website for drug dealing, a document shows.

The former agents are Carl Mark Force IV, who worked for the Drug Enforcement Administration, and Shaun Bridges, who worked for the Secret Service.

Mr. Force is being charged with wire fraud, theft of government property and money laundering, and Mr. Bridges is being charged with wire fraud and money laundering, according to an affidavit filed in the United States District Court in San Francisco.

To read more click here.

DEA Releases Wrongly Jailed Man Who Was Accused of Dealing Drugs in California

Steve Neavling
ticklethewire.com

The DEA has released a man wrongly jailed for two weeks after he was mistook as a drug dealer, CBS Los Angeles reports.

His girlfriend had been trying to tell authorities that Gerber Guzman’s identity had been stolen and he was not the man wanted for dealing drugs.

But it wasn’t until CBS Los Angeles got involved that federal authorities took action.

Guzman, who has been locked before because of the stolen identity, was pulled over for an expired car registration and was taken into custody on an outstanding warrant.

“The thing is that they know it’s not him, but they still have him in there, and that’s what’s heartbreaking,” said Hernandez, who is eight months pregnant.

The DEA confirmed the mistake in a statement: “DEA is aware of claims that the man in custody is not the same person for whom the arrest warrant was issued. DEA takes all allegations of this nature seriously and is currently using ever resource at our disposal to address the matter.”

OTHER STORIES OF INTEREST

 

FBI: Moroccan National Planned to Attack School, Federal Building with Radio-Controlled Plane

istock photo

Steve Neavling
ticklethewire.com

A Moroccan national accused of plotting an attack with a radio-controlled model airplane was arrested Monday by FBI agents, the CTPost.com reports.

El Mehdi Semlali Fahti, 27, is accused of plotting to crash the plane into a school and a Connecticut federal building.

FBI agents said they found wires and tools inside the High Ridge Drive apartment where Fahti had been living. It’s unclear whether explosives were also found.

The plot was revealed to an undercover agent in five recorded conversations. According to the FBI, Fahti said he studied bomb attacks and even made a chemical bomb while in high school in Morocco.

He claimed that funding for the plot would come from cash from money-laundering and drug-dealing, according to CTPost.com.

900-Plus Law Enforcement Officers Involved in Arrests of 27 and Execution of Search Warrants in SF Bay Area

By Danny Fenster
ticklethewire.com

More than 900 law enforcement officers and agents followed through on arrests and search warrants in the San Francisco Bay Area on Tuesday, according to a press release, as part of a large-scale takedown of a narcotics trafficking ring.

Local, state and federal officers, including an FBI SWAT team, made 27 arrests and seized “a significant amount” of drugs, money and automobiles, mostly in East Palo Alto and Menlo Park, as part of “Operation Phallen Gardens.”

The operation was the result of a two-year investigation by the Organized Crime and Drug Enforcement Task Force (OCDETF) and the San Francisco Safe Streets Task Force focusing on a group of individuals who supplied drugs to local gangs.

To read more click here.