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PRESS RELEASE

Former Dona Ana County doctor sentenced to 108 months for conviction on unlawful distribution of prescription painkillers and health care fraud charges

Mayo 09, 2019
ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...
Mayo 09, 2019
PRESS RELEASE

Five Estonian residents arrested for conspiring to import carfentanil and fentanyl into the United States

Mayo 09, 2019
WASHINGTON – Christopher T. Tersigni, Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, today announced that Estonian residents Jevgeni Bokov, Viktor Litvintsuk, Amid Magerramov, Nikolai Niftalijev, and Vitali Voronjuk...
Mayo 09, 2019
PRESS RELEASE

Global investigation of Dark Web drug network leads to arrest of 3 German Nationals

Mayo 03, 2019
WASHINGTON – After a two-year investigation into one of the world’s largest dark web marketplaces, the DEA and other law enforcement partners today announced the arrests of three German nationals who operated the site, which sold illegal drugs and other goods to over a million customers. The three defendants were...
Mayo 03, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day has highest-ever partner participation

Mayo 03, 2019
WASHINGTON – With enthusiastic participation nationwide, DEA and its law enforcement partners have now collected nearly 12 million pounds of unused or expired prescription medications over the course of 17 successful DEA National Prescription Drug Take Back events. During the 17th semiannual event on April 27, the Take Back initiative...
Mayo 03, 2019
PRESS RELEASE

Extradition of Pakistani man for attempted heroin importation

Abril 29, 2019
NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni and U.S. Attorney for the Southern District of New York Geoffrey S. Berman announced today the extradition of Muhammad Khalid Khan for attempting to import heroin into the United States and laundering what he believed to...
Abril 29, 2019
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27

Abril 27, 2019
EL PASO, Texas – With robust public participation over the course of 16 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and...
Abril 27, 2019
PRESS RELEASE

Federal jury convicts Albuquerque man on methamphetamine and firearms charges

Abril 25, 2019
ALBUQUERQUE , N.M. – A federal jury sitting in Albuquerque returned a guilty verdict against Yusef Casanova, 46, of Albuquerque, on methamphetamine trafficking and firearms charges today after a four-day trial before Senior U.S. District Judge James A. Parker. The verdict was announced by First Assistant U.S. Attorney Fred J...
Abril 25, 2019
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day

Abril 23, 2019
WASHINGTON – With robust public participation over the course of 16 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and visitors, including...
Abril 23, 2019
PRESS RELEASE

Woman facing federal drug trafficking charge arising

Abril 18, 2019
ALBUQUERQUE, N.M. – A U.S. Magistrate Judge sitting in Albuquerque, N.M., found probable cause to support a criminal complaint charging Daniela Cota-Guitimea with a fentanyl trafficking offense. The charge arises from a DEA seizure of approximately 18.144 pounds of fentanyl in Albuquerque on April 16, 2019. Cota-Guitimea was remanded into...
Abril 18, 2019
PRESS RELEASE

Appalachian Regional Prescription Opioid Strike Force takedown results in charges against 60 individuals, including 53 medical professionals

Abril 17, 2019
WASHINGTON – Attorney General William P. Barr and Department of Health and Human Services Secretary Alex M. Azar II, together with multiple law enforcement partners, today announced enforcement actions involving 60 charged defendants across 11 federal districts, including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical...
Abril 17, 2019
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