PRESS RELEASE

DEA Announces Arrests Of Two Former U.S. Soldiers And One Former German Soldier For Conspiracy To Murder A DEA Agent

September 27, 2013
… that would be used and the possibility of entering Liberia without having their passports stamped. They suggested that …
September 27, 2013
PRESS RELEASE

Doctor, Office Administrator And Nurse Practitioner Selling Prescriptions For Fentanyl And Oxycodone

November 02, 2017
… in the names of individuals provided to her by CC-1 without performing any examination of the purported …
November 02, 2017
PRESS RELEASE

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

September 06, 2011
… allow other criminals to spend their illegal proceeds without being detected by authorities.” "Fulfilling …
September 06, 2011
PRESS RELEASE

Captain Of Genovese Crime Family And Associate Charged In Manhattan Federal Court With Racketeering

August 07, 2014
… Family And Associate Charged In Manhattan Federal Court With Racketeering August 07, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … particular Rockland County District Attorney Thomas Zugibe, without whose support today’s arrests would not have been …
August 07, 2014
PRESS RELEASE

Upper West Side Doctor And Wife Indicted For Conspiracy And 37 Illegal Prescription Sales: Over $600,000 Cash Seized

June 09, 2015
… communities.”       HRA Commissioner Steven Banks said, “Without this doctor’s outrageous scheme, drug dealers could …
June 09, 2015
PRESS RELEASE

16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

October 21, 2024
… Mexico, were previously charged in the original indictment with running a continuing criminal enterprise, murder, and … member of that family survived the shooting but was left with serious physical injuries. Wedding and Clark allegedly … transportation to Canada, but investigators interrupted the delivery and seized the cocaine. In total, several …
October 21, 2024
PRESS RELEASE

Illegal Criminal Sentenced to 120 Months in Federal Prison for Drug Trafficking and Weapons Charges

August 08, 2025
… of his sentence, Reyes-Parra, an alien born in Mexico and without legal authority to be in the United States, is … The Drug Enforcement Administration investigated this case with assistance from the High Desert Drug Task Force, which …
August 08, 2025
PRESS RELEASE

U.S. Drug Enforcement Administration To Participate in National Night Out Events Across the Country

August 05, 2025
… sworn to protect. This night is all about coming together with the common goal to keep our communities safe,” said DEA Administrator Terrance Cole. “We are proud to stand with you tonight, and every night, to fight back against the … communities we serve and work together to build a future without the misery that drugs bring,” said David F. Reames, …
August 05, 2025
PRESS RELEASE

Two Indicted for Packaging Fentanyl in Inwood: Deadly Drug Mixtures Seized

April 11, 2025
… Frank A. Tarentino III Domestic New York state with offices located in New York City, Albany, Buffalo, Long … deadly poison – fentanyl and xylazine packaged for profit — without regard for the lives it would cost,” said NYPD …
April 11, 2025
PRESS RELEASE

Operation Florida Keys Results in 16 Arrests and Seizure of Drugs, Guns, and Cash

November 22, 2022
… unlawful possession of a handgun, possession of a handgun without a having first obtained a permit, second-degree …
November 22, 2022
PRESS RELEASE

Eleven Muskogee defendants indicted in federal drug conspiracy

April 03, 2019
… District Attorney’s Office. Those defendants are charged with various drug-related and communications offenses.   The … combine, conspire, confederate and agree together, and with others known and unknown to the grand jury, to commit … enforcement partners, and that they have with each other. Without those strong relationships and commitments to work …
April 03, 2019
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

March 12, 2021
… high-level distributor of Sky Global devices, are charged with a conspiracy to violate the federal Racketeer … and Nokia handsets. Sky Global device users communicate with each other in a closed network, and Sky Global routes … to traffic drugs and commit acts of violent crime without detection. Similar to our 2018 investigation of …
March 12, 2021
PRESS RELEASE

Attorney General William P. Barr announces updates on Operation LeGend at Kansas City press conference

August 19, 2020
… defendant has been charged with illegally dealing firearms without a license;  One defendant has been charged with the …
August 19, 2020
PRESS RELEASE

Twelve men charged in Syracuse-based heroin/fentanyl trafficking conspiracy

May 17, 2019
… have appeared in federal court in Syracuse and were held without bail pending detention hearings scheduled for next …
May 17, 2019
PRESS RELEASE

Owner of Oakland Money Services Business Sentenced to 18 Months in Prison for Laundering Drug Proceeds to Mexico

March 19, 2024
… wire payments using legitimate customers’ names and IDs, without authorization from those customers, to feign …
March 19, 2024
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Sentenced to Over 11 Years in Federal Prison for Drug Distribution Conspiracy

September 22, 2021
… seized the drugs, but permitted Alexander to leave without being arrested.  After the traffic stop, Alexander …
September 22, 2021
PRESS RELEASE

Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire

March 04, 2021
… CS-2 with boxes of medications in exchange for cash without requiring a prescription.  Robinson continued to …
March 04, 2021
PRESS RELEASE

South Carolina Man Sentenced to 15 Years for Selling Guns and Drugs

August 18, 2022
… with intent to distribute crack cocaine, dealing firearms without a license, and distribution and possession with …
August 18, 2022
PRESS RELEASE

National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses

September 20, 2021
… National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses September 20, 2021 … to worsen the problem by distributing controlled substances without a legitimate medical purpose," said Special Agent in …
September 20, 2021
PRESS RELEASE

11 Sentenced in Nationwide Drug and Money Laundering Conspiracy

January 09, 2024
… United States. The focus of the organization was on profit without a care for the addicted victims of Williams’ illegal …
January 09, 2024
PRESS RELEASE

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

March 28, 2023
… of Virginia. “Today’s sentence would not have been possible without the coordinated efforts of our prosecutors and law …
March 28, 2023
PRESS RELEASE

97 in Puerto Rico Charged With Drug Trafficking

June 29, 2018
… in their vehicles or taxis and purchase the narcotics without ever having to leave the car, much like a …
June 29, 2018
PRESS RELEASE

Forty-Four Michigan And Ohio Residents Indicted In Scheme To Illegally Divert And Distribute Rx Drugs Along “US-23 Pipeline”

March 21, 2013
… Forty-Four Michigan And Ohio Residents Indicted In Scheme To … Marquette, and Traverse City - (571) 362-0443 Seven doctors, four pharmacists, among those indicted Health care … insurers for services supposedly provided to the patients, without regard to the medical necessity of those …
March 21, 2013
PRESS RELEASE

Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act

June 11, 2013
… were outsourced to a “central fill” pharmacy for filling.  Without Walgreens’ retail pharmacies identifying these …
June 11, 2013
PRESS RELEASE

DEA Arrests Azusa Gang Members Responsible For Narcotics Trafficking And Campaign Of Hate Crimes Targeting African-Americans

June 07, 2011
… of the Avenues street gang received sentences of life without parole in federal prison for their roles in the …
June 07, 2011
PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

December 16, 2011
… allow other criminals to spend their illegal proceeds without being detected by authorities.” “Tax violations have …
December 16, 2011
PRESS RELEASE

Tricked-out Upper Manhattan Stash Apartments Conceal $12 Million In Heroin And $500,000 In “Crystal Meth”

April 16, 2014
… Criminal Court last night. Abreu and Paulino were held without bail. Bail for Garcia was set at $250,000. The …
April 16, 2014
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

December 05, 2025
… its fight against the deadly threat of synthetic opioids with the launch of Fentanyl Free America,  a comprehensive  … timeframe. These reductions in potency and purity correlate with a decline in synthetic opioid deaths to levels not seen … advertising, billboards and social media resources are available at  dea.gov/fentanylfree .    DEA’s efforts are …
December 05, 2025
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

December 04, 2025
… its fight against the deadly threat of synthetic opioids with the launch of Fentanyl Free America,  a comprehensive  … period. These reductions in potency and purity correlate with a decline in synthetic opioid deaths to levels not seen … advertising, billboards, and social media resources are available at dea.gov/fentanyl free.    DEA’s efforts are …
December 04, 2025
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

December 03, 2025
… its fight against the deadly threat of synthetic opioids with the launch of Fentanyl Free America,  a comprehensive  … period. These reductions in potency and purity correlate with a decline in synthetic opioid deaths to levels not seen … advertising, billboards, and social media resources are available at dea.gov/fentanylfree .    DEA’s efforts are …
December 03, 2025