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PRESS RELEASE

DEA-led Investigation Results In 10 Defendants Pleading Guilty In Million Dollar Meth Conspiracy

Agosto 16, 2017
OVERLAND PARK, Kan. - -Assistant Special Agent-in-Charge of DEA’s Kansas City District Office Troy Derby today announced that ten individuals pled guilty to a million dollar meth conspiracy responsible for distributing a minimum of 30 kilograms of methamphetamine in and around the Kansas City metropolitan area. “These individuals represent some...
Agosto 16, 2017
PRESS RELEASE

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

Agosto 09, 2017
WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act)...
Agosto 09, 2017
PRESS RELEASE

DEA Proposes Reduction To Amount Of Controlled Substances To Be Manufactured In 2018

Agosto 04, 2017
WASHINGTON, D.C. - The U.S. Drug Enforcement Administration is proposing a reduction for controlled substances that may be manufactured in the U.S. next year by 20 percent as compared to 2017, per the proposed notice being published in the Federal Register on August 7, 2017 and available for public inspection...
Agosto 04, 2017
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Three Iowa Heroin And Fentanyl Dealers Causing An Overdose Death

Julio 26, 2017
OMAHA, Neb. - -Three Dubuque, Iowa, men have been sentenced for their part in distributing heroin and fentanyl that killed a Dubuque, Iowa, man in 2016. Darin Thimmesch, Assistant Special Agent in Charge of DEA’s Omaha District Office, announced the sentencing today. Derrick Jermain Brown, 26, was sentenced to 20...
Julio 26, 2017
PRESS RELEASE

Two Indicted In Kansas City For Transporting Multi-Kilo Quantities Of Methamphetamine, Fentanyl

Julio 25, 2017
OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Edgar Israel Reyes-Toscano, 44, and Vanessa Sanchez, 44, both of Bakersfield, California, were formerly charged in a three-count indictment returned by a federal grand jury in Kansas City, Missouri. This indictment...
Julio 25, 2017
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

Julio 20, 2017
WASHINGTON, D.C. - The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
Julio 20, 2017
PRESS RELEASE

National Health Care Fraud Takedown: Charges Against Over 412 Individuals Responsible For $1.3 Billion In Fraud

Julio 13, 2017
WASHINGTON, D.C. - Attorney General Jeff Sessions and Department of Health and Human (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical...
Julio 13, 2017
PRESS RELEASE

DEA Launches CampusDrugPrevention.gov: Targets College Drug Use

Julio 11, 2017
WASHINGTON, D.C. - The U.S. Drug Enforcement Administration today launched CampusDrugPrevention.gov, a new website focused on preventing and addressing college drug use. “We must talk to folks about the dangers and consequences of drug abuse, and base those conversations on facts and science,” said DEA Acting Administrator Chuck Rosenberg. “With...
Julio 11, 2017
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Settlement

Julio 11, 2017
WASHINGTON, D.C. - Mallinckrodt LLC, a pharmaceutical manufacturer and one of the largest manufacturers of generic oxycodone, agreed to pay $35 million to settle allegations that it violated certain provisions of the Controlled Substances (CSA) that are subject to civil penalties, Attorney General Jeff Sessions of the Justice Department and...
Julio 11, 2017
PRESS RELEASE

11 Year Prison Sentence For California To Missouri Methamphetamine Distributors

Julio 10, 2017
OVERLAND, Kan. - -Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Michael Ford, 38, of Springfield, Missouri and Lisa Thompson, 39, of Springfield, Missouri were sentenced for their part in a California to Missouri methamphetamine distribution conspiracy. On July 7, 2017, US District Court...
Julio 10, 2017
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