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PRESS RELEASE

DEA, Dutch Law Enforcement Continue Attack On Dark Web Drug Sales

THE HAGUE - The United States Drug Enforcement Administration and Dutch law enforcement officials today announced sustained action against drug trafficking on the dark web, following last summer’s significant market takedowns of AlphaBay and takeover and subsequent takedown of the Hansa market. DEA continued to partner with the National Police...
PRESS RELEASE

Tallahassee Woman Convicted Of Trafficking Molly

(WESTON, Fla.) - Jamila Takiyah Hunter, 32, of Tallahassee, was convicted yesterday afternoon of possession with intent to distribute the controlled substance a-Pyrrolidinovalerophenone or “Alpha-PVP” known on the street as “Molly”. Hunter’s four co-defendants pleaded guilty in late 2017 and early 2018 to the following charges: Travis Glasco; Conspiracy to...
PRESS RELEASE

DEA Creates New Resource To Help Distributors Avoid Oversupplying Opioids

WASHINGTON - The U.S. Drug Enforcement Administration has launched a new tool to assist drug manufacturers and distributors with their regulatory obligations under the Controlled Substances Act. This new resource is an example of the many ways DEA is working collaboratively with its 1.73 million registrants to combat the ongoing...
PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

(WESTON, Fla.) - Five defendants pleaded guilty in unrelated cases to methamphetamine trafficking charges. On January 18, 2018 and January 30, 2018, respectively, Saul Bustos Bustos, 38, and Irepan Juanchi Salgado, 24, each of Mexico, pleaded guilty to conspiring to possess with intent to distribute 500 grams or more of...
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...
PRESS RELEASE

U.S. Drug Enforcement Administration Emergency Schedules All Illicit Fentanyls In An Effort To Reduce Overdose Deaths

WASHINGTON - The U.S. Drug Enforcement Administration this week placed all illicit fentanyl analogues not already regulated by the Controlled Substances Act into Schedule I-the category for substances with no currently accepted medical use-for two years, with the possibility of a one-year extension. This action is expected to reduce these...
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

(WESTON, Fla.) - On February 1, 2018, Gustavo Falcon, of Miami, member of the Falcon-Magluta organization, pleaded guilty in federal court to conspiracy to possess with intent to distribute and to distribute cocaine, in violation of Title 21, United States Code, Section 846, an offense punishable by up to 20...
PRESS RELEASE

Lubbock Man Sentenced To More Than 21 Years In Federal Prison For Distributing Cocaine

LUBBOCK, Texas - Gregory Jerome Mitchell, a.k.a “Jimmy Jombo Kalu,” 33, was sentenced on January 19, 2018 by Senior U.S. District Judge Sam R. Cummings to 262 months in federal prison for distributing cocaine, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and U.S. Attorney Erin Nealy Cox...
PRESS RELEASE

Attorney General Sessions Delivers Remarks At Special Agent Graduation Ceremony

WASHINGTON - Attorney General Jeff Sessions travelled to the FBI Academy on Marine Corps Base Quantico, Virginia, on Friday, January 26, 2018, to deliver remarks to graduates of the Drug Enforcement Administration Basic Agent Trainee class. Attorney General Sessions was hosted by DEA’s Acting Administrator Robert Patterson and Training Division...
PRESS RELEASE

Pennsylvania Man Convicted Of Distributing Fentanyl Analogue That Killed Orlando Woman

(WESTON, Fla.) - A federal jury today found Jeremy (43, of Bethlehem, PA) guilty of conspiracy to distribute and distribution of controlled substance analogues. He faces a mandatory minimum penalty of 20 years up to life in federal prison. His sentencing hearing is scheduled for April 13, 2018. Achey was...

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