United States Drug Enforcement Administration

RIVERHEAD, N.Y. – Suffolk County District Attorney Raymond A. Tierney today, along with the Drug Enforcement Administration’s New York Division Special Agent in Charge Frank A. Tarentino III announced the arrests of four defendants, Angel Garces-Diaz, Anuedy Garces-Medrano, Yadaris Baez-Rivera and Everado Hernandez, on Criminal Sale of a Controlled Substance...

WICHITA, Kan.– A federal grand jury in Wichita returned an indictment charging a Kansas man with drug trafficking related offenses. According to court documents, Grant Lubbers, 36, of Wichita was indicted on one count of possession with intention to distribute a controlled substance, fentanyl, and one count of possession of...

EAST ST. LOUIS, Ill. – A federal jury convicted Delon Echols, 31, of Belleville, Illinois, Sept. 29 for sending MDMA through the mail with the intent to later distribute it. MDMA is also known as Ecstasy. According to court documents and evidence presented at trial, Echols utilized the Dark Web...

NEW YORK CITY – One person was arrested and approximately 15,000 fentanyl pills were seized as part of an ongoing investigation into a fentanyl trafficking organization. The fentanyl pills, in various colors, were destined for distribution throughout New York City and had been concealed in a LEGO box to deter...

GREENBELT, MARYLAND – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and Brayan Contreras-Avalos, a/k/a “Anonimo,” and “Humilde,” age 27, of Langley Park, Maryland, on federal charges related to a...

SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...

KANSAS CITY, Kan. – The Drug Enforcement Administration in Kansas City is calling all Kansas City high schools students to submit public service announcement videos about staying drug free in its “Reel Prevention” competition. DEA has teamed up with the DEA Educational Foundation to launch the competition targeting high school-aged...

ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...

KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...

EAST ST. LOUIS, Ill. – Antonio M. Brown, 38, of St. Louis, was sentenced Sept. 19 to 151 months in prison for distribution of methamphetamine. Following his release from federal prison, Brown must complete five years of supervised release. A federal grand jury indicted Brown on Sept. 21, 2021, for...