DEA Archived Press Releases

Press Releases before January 20, 2025
896 Results - Showing 821 to 830
PRESS RELEASE

Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

BATON ROUGE, La. - United States Attorney Donald J. Cazayoux, Jr. announced today that KATELYN & CLAIRE, INC. and ALEX T, INC., both doing business as Quality Express, pled guilty before United States District Court Chief Judge Brian A. Jackson to conspiracy to launder monetary instruments and multiple counts of...
PRESS RELEASE

Superseding Indictment Returned For The Drug Related Murder Of New Orleanian Tamira Johnson

NEW ORLEANS - Don Brooks, age 19, and Antoine Brooks, age 21, both residents of New Orleans, Louisiana, were charged in a 9-count superseding indictment. In addition to the charges brought in the original indictment, the charges in the superseding indictment include discharging a firearm in furtherance of a drug...
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

NEWARK, N.J. - Two defendants today admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than $65 million...
PRESS RELEASE

Three DEA Operation “Meilky Way” Defendants Sentenced In Methamphetamine Distribution Case Ring Leader Sentenced To 35 Years Imprisonment

LITTLE ROCK, Ark. - Today, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA) William J. Bryant and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced United States District Judge J. Leon Holmes sentenced Michael Meilke, age 38...
PRESS RELEASE

DEA Shreveport Investigation Exposes Mansfield Cocaine, Meth Distribution Scheme

SHREVEPORT, La. - Drug Enforcement Administration Acting Special Agent in Charge Joseph W. Shepherd announced today that a year-long undercover investigation resulted in 15 people being charged for distributing cocaine and methamphetamine in the Mansfield area. The charges and arrests are part of the Organized Crime Drug Enforcement Task (OCDETF)...
PRESS RELEASE

Little Rock Medical Clinic CEO Pleads Guilty To Drug Possession Scheme

DEC 18 -- (Little Rock, Ark.) - Beginning in April 2012, the DEA Little Rock Tactical Diversion (TDS) began receiving information from various pharmacies in the Central Arkansas area regarding call-in and facsimile prescriptions written in the name of James Derek Johnston. Johnston, who is a Certified Public Accountant, was...
PRESS RELEASE

British Citizen Extradited To United States To Face Charges Of Conspiring To Traffic Cocaine On Commercial Airlines Cocaine Smuggled From The West Indies To England Via The United States

NEWARK, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a man from Great Britain made his initial court appearance today following his extradition...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

NEWARK, N.J. - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced charges against two pharmacists, Peter J. Riccio and Lena Lasher; three physicians...
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

PATERSON, N.J. - Attorney General Jeffrey S. Chiesa announced the arrest of the alleged ringleader and 14 other defendants in the takedown of a major narcotics supply network that allegedly was distributing millions of dollars in heroin out of a number of heroin processing “mills” and stash houses in Paterson...
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

TRENTON, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced that Dr. Augustine S. Lee was sentenced today to one year and one day...