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March 3, 2020

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

SAN FRANCISCO – A federal grand jury indicted Timothy Mulligan for the unlawful distribution of opioids, including fentanyl, outside the scope of professional practice and health care fraud, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. 

February 28, 2020

Alert – DEA warns of increasing extortion scam calls

SAN DIEGOThe Drug Enforcement Administration San Diego Field Division urges practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA employees threatening arrest and prosecution for supposed violations of federal drug laws or

February 28, 2020

Buffalo man sentenced for distribution of crack cocaine

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division Raymond Donovan, announced that Daniel Paul, 65, of Buffalo, New York, who was convicted of distribution of crack cocaine, was sentenced to serve 120 months in prison and six years of supervised release by United States District Court Judge Richard J. Arcara. 

February 28, 2020

2,669 pounds of methamphetamine, two kilograms of cocaine, one kilogram of tar heroin seized in joint DEA investigation

LOS ANGELES -- On Thursday, February 20, 2020, the Drug Enforcement Administration (DEA) Riverside Office, the San Bernardino County Sheriff’s Department and the Inland Regional Narcotics Enforcement Team (IRNET) conducted a joint operation targeting a local drug trafficking organization. During the course of their investigation the investigators developed information about a drug stash house in San Bernardino County.

February 27, 2020

Dual U.S.-Mexican citizen arrested for violations of the Kingpin Act

WASHINGTON – A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury’s Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics trafficking activities of the Mexican narcotics trafficking organization known as the Cartel de Jalisco Nueva Generacion (CJNG).

February 27, 2020

DOJ and DEA Los Angeles Field Division announce dual U.S. Mexican citizen arrested for violations of the Kingpin Act

WASHINGTON – A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury’s Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics trafficking activities of the Mexican narcotics trafficking organization known as the Cartel de Jalisco Nueva Generacion (CJNG).

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