PRESS RELEASE

Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

September 20, 2012
… and narcotics trafficking proceeds through airport security without detection. Jones, two other TSA officers, a former …
September 20, 2012
PRESS RELEASE

Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

September 30, 2015
… crime. “Today’s extraditions would not have been possible without the close collaboration and productive relationship …
September 30, 2015
PRESS RELEASE

Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For Drug Trafficking Charges

July 30, 2015
… Arkansas children and families deserve a safe place to live without the threat of crime and violence that this type of …
July 30, 2015
PRESS RELEASE

Two Aryan Brotherhood Of Mississippi Gang Members Convicted On Federal Racketeering Charges

April 18, 2016
… “This important success could not have been realized without the brave and courageous collective voice of the …
April 18, 2016
PRESS RELEASE

Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

November 16, 2017
… foreign entities to move funds into and through the U.S. without any scrutiny, including being subject to the filing …
November 16, 2017
PRESS RELEASE

Insys Regional Manager Pleads Guilty To Kickback Conspiracy

July 13, 2017
… have been influenced to prescribe a life-altering drug without a legitimate need.  They should be able to trust the …
July 13, 2017
PRESS RELEASE

Perryville Pharmacist Sent To Prison For 10 Years, To Pay $850,000 For Role In Pill Scheme

September 27, 2017
… Perryville Pharmacist Sent To Prison For 10 Years, To Pay $850,000 For Role In Pill Scheme September 27, 2017 New Orleans … Watson pleaded guilty to conspiracy to dispense hydrocodone without an effective prescription, healthcare (resulting …
September 27, 2017
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

March 11, 2011
… by writing massive amounts of prescriptions for narcotics without properly ensuring the patients actually needed those …
March 11, 2011
PRESS RELEASE

Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

July 11, 2013
… to patients, who the defendant knew were addicts and without performing any meaningful medical examination. When …
July 11, 2013
PRESS RELEASE

Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

February 07, 2018
… neighborhoods to the law-abiding people who deserve to live without fear of gangs and the violence they often bring.” …
February 07, 2018
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

November 29, 2012
… prescriptions for them to obtain oxycodone-based drugs without there being a legitimate medical purpose for the …
November 29, 2012
PRESS RELEASE

Illegal Drug Company Gallant Pharma And Co-Founder Sentenced

May 09, 2014
… drugs and devices, which were used on Aphrodite patients without the patients’ knowledge or consent. To date, twelve …
May 09, 2014
PRESS RELEASE

Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

July 31, 2014
… able to continue their investigation efforts. Of course, without the assistance and teamwork with our Federal and …
July 31, 2014
PRESS RELEASE

Prichard, AL Drug Dealer Sentenced in Federal Court

November 13, 2025
… Dealer Sentenced in Federal Court November 13, 2025 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 … was sentenced in federal court on two counts of possession with intent to distribute MDMB-4en-PINACA, a schedule I … rounds of ammunition by a single function of the trigger without manual reloading. Possession of such a device is a …
November 13, 2025
PRESS RELEASE

Owner of Kansas City, Kansas Pharmacy Agrees to Pay $200,000 to Resolve Allegations of Violating the Controlled Substances Act

September 24, 2025
… City, Kansas, entered into a civil settlement agreement with the federal government agreeing to pay $200,000 to … Methamphetamine Epidemic Act of 2005. “Failure to comply with laws and regulations set forth to protect the health of … in how controlled substances are prescribed and dispensed. Without reliable data, we are immensely disadvantaged in our …
September 24, 2025
PRESS RELEASE

Northwest Missouri Fentanyl Distributor Sentenced

July 02, 2024
… Judge Roseann A. Ketchmark to nine years in federal prison without parole. The court also ordered Coltrain to forfeit …
July 02, 2024
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

July 21, 2025
… Administration (DEA) Houston Division. “DEA, along with its federal counterparts, has dealt a significant blow … pesos to accounts or people in Mexico who were affiliated with cartels. Through this trade-based money laundering … transactions and received laundered drug proceeds in Mexico without physically transporting cash across the U.S.-Mexico …
July 21, 2025
PRESS RELEASE

Central Coast Woman Pleads Guilty to Misusing Doctors’ Credentials to Create Bogus Medical Documents for Immigration Applicants

May 05, 2025
… document or application and one count of possession with intent to distribute phendimetrazine. Woods is free on … there were no physicians present at the clinic, Woods acted without physician authorization, and the clinic did not …
May 05, 2025
PRESS RELEASE

DEA’s National Take Back Day Returns April 26 to Help Prevent Prescription Drug Misuse

April 23, 2025
… Ky. –The Drug Enforcement Administration, in coordination with more than 4,400 law enforcement partners across the … Prescription Drug Take Bay Day would not be possible without our incredible local and state law enforcement …
April 23, 2025
PRESS RELEASE

Man Caught Three Times with Dealer Quantities of Fentanyl Indicted Federally

April 11, 2025
… Man Caught Three Times with Dealer Quantities of Fentanyl Indicted Federally April … @DEASeattleDiv David F. Reames Domestic Alaska, Idaho, Oregon and Washington Additional Division Info Community … fentanyl powder and a Polymer 80 ‘ghost gun’ – a gun made without a serial number. Huisa was charged by criminal …
April 11, 2025
PRESS RELEASE

Acting U.S. Attorney announces settlement of civil forfeiture claims against over $50 million laundered through Black Market Peso Exchange

January 12, 2021
… particular Sefira Investor.  Sefira accepted these funds without inquiring as to the source of ownership of these …
January 12, 2021
PRESS RELEASE

Violent Newark gang leader sentenced to two life sentences

September 19, 2018
… @DEANewJerseyDiv Towanda Thorne-James Domestic New Jersey with offices in Atlantic City, Camden, Monmouth/Ocean, … in a 22-count indictment charging 14 members and associates with, among other things, seven murders, numerous attempted … the rule of law. Every citizen has the right to live without fear, and the conviction and sentencing of Corey …
September 19, 2018
PRESS RELEASE

Major takedown dismantles multi-state methamphetamine network tied to Sinaloa cartel

May 21, 2019
… said DEA Special Agent in Charge Karen Flowers. “Without their distribution networks, such as the one …
May 21, 2019
PRESS RELEASE

DEA New York Dedicates September 11th Memorial to NYPD and NYSP Task Force Officers

December 05, 2022
… did what heroes always do. They ran towards the danger, without hesitation. They ran towards a danger that no one …
December 05, 2022
PRESS RELEASE

Dentist and TOBAY Worker Charged in 136-Count Indictment for Opioid Prescription Scheme

November 18, 2022
… Marco Cotto allegedly sold opioid prescriptions to people without medical need; in some cases patients were never met …
November 18, 2022
PRESS RELEASE

Tulsa Man Sentenced for Meth Conspiracy, Illegal Firearm

April 23, 2024
… Judge M. Douglas Harpool to 10 years in federal prison without parole. On Nov. 6, 2023, Hughley pleaded guilty to … he Drug Enforcement Administration investigated t his case with the Missouri State Highway Patrol, the Bureau of …
April 23, 2024
PRESS RELEASE

Distributor Convicted of Conspiring to Distribute Controlled Substances and Defrauding the DEA

February 02, 2022
… to the DEA, RDC opened new customer accounts without conducting due diligence, and supplied those …
February 02, 2022
PRESS RELEASE

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

January 23, 2020
… of oxycodone, distribution of oxycodone by a pharmacist without legitimate prescription and filing false tax …
January 23, 2020
PRESS RELEASE

DEA Heroin Enforcement Team, Long Island Heroin Task Force, ATF, Nassau County Police Department and Suffolk County DA team up to arrest 19 members of drug ring

November 08, 2018
… is clear that the world of drug dealing on Long Island is without borders, which is why the sharing of intelligence …
November 08, 2018
PRESS RELEASE

Two Defendants Charged with Murder in Fatal Pacific Beach Fentanyl Overdose

June 04, 2024
… Two Defendants Charged with Murder in Fatal Pacific Beach Fentanyl Overdose June … announced today that two individuals have been charged with murder in connection with the fentanyl overdose death … for the DEA.” Seau and Cavanaugh were both arrested without incident on May 31 at their homes. They were …
June 04, 2024