WASHINGTON — Venezuela’s former Minister of Industry and National Production made his initial appearance today pursuant to an indictment unsealed in the Southern District of Florida charging him for his alleged role in a sprawling international money laundering conspiracy involving the corruption and exploitation of a Venezuelan public welfare program...

MINEOLA, N.Y. – DEA New York Enforcement Division Special Agent in Charge Farhana Islam and Nassau County District Attorney Anne T. Donnelly announced that a Brooklyn woman was charged with attempted criminal possession of a controlled substance and forgery for allegedly sending falsified oxycodone prescriptions to a pharmacy to obtain...

NEW ORLEANS – On April 25, 2026, the DEA New Orleans Field Division joined local law enforcement partners across the Gulf Coast for the 30th National Prescription Drug Take Back Day. Within the division (which covers Arkansas, Louisiana, Mississippi, and Alabama), communities successfully removed a combined 63,119 pounds of unneeded...

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...

OKLAHOMA CITY, OK – Edward Shadid, MD (“Dr. Shadid”), paid $110,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 (“Act”) and its regulations. Recordkeeping is a vital part of managing controlled substances. Complete and accurate records help...

HAMMOND, Indiana – David Winchell, 48, of Rohnert Park, California, was sentenced to 84 months in prison, followed by three years of supervised release, after pleading guilty to conspiracy to distribute marijuana and money laundering. Winchell was also ordered to pay a $680,000 money judgment. “The Drug Enforcement Administration will...

WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution...

El Paso, Texas – DEA and its local law enforcement partners collected 4,796 pounds of unused medications during the 30th National Prescription Drug Take Back Day on April 25, 2026. “I had the pleasure of visiting multiple locations in El Paso and saw the overwhelming response from our community,” said...

WASHINGTON D.C. - A federal jury in the Southern District of Texas convicted a Texas physician yesterday for unlawfully distributing more than a million pills of opioids and other dangerous controlled substances. “Medical physicians who exploit their prescribing authority for profit over patient care break an inherent trust with their...