United States Drug Enforcement Administration

NEWARK, N.J. - The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA continues...

PORTLAND, Ore . – Paul Eugene Thomas, 38, of Portland, pleaded guilty on April 10, 2019, to one count of conspiring to manufacture, possess with intent to distribute, distributing marijuana, maintaining drug involved premises and one count of money laundering for his role in a vast conspiracy to traffic marijuana...

PORTLAND, Ore.—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money laundering scheme. The scheme was uncovered in 2015 following a lengthy investigation by...

COEUR D’ALENE, Idaho – Marcella Moore, 44, of Lewiston, Idaho, was sentenced to federal prison earlier today for conspiracy to distribute controlled substances. Chief U.S. District Judge David C. Nye sentenced Moore to 54 months in prison followed by three years supervised release. Judge Nye also ordered Moore to pay...

Cape May, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Cape May County Prosecutor Jeffrey H. Sutherland, and Lower Township Police Chief William Mastriana announce the arrest of three individuals for the distribution of methamphetamine: Laura L. Abide, age...

TRENTON, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced an Asbury Park, N.J., man was sentenced today to 13 years in prison on charges of drug distribution...

SEATTLE – Three members of an international drug trafficking organization pleaded guilty on March 25, 2019, in U.S. District Court in Seattle to distributing more than a thousand kilograms of marijuana. The defendants admitted in their plea agreements that they used money from conspirators in the Peoples Republic of China...

SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, pled guilty on March 20, 2019, to conspiring with Timothy James Felch, 36, also of Spokane, to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course of professional practice. Shelby also pleaded...

TRENTON, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and New Jersey Attorney General Gurbir S. Grewal announced the arrests of three men in the takedown of a major fentanyl and heroin mill in Harrison, N.J., whose drugs have been linked to 227 overdoses, including...

NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced two Passaic County, N.J., men are charged in connection with the seizure of more than 20 kilograms of cocaine. Carlos Nieves, 24, and Yocadis...