PRESS RELEASE

Hazlehurst Pharmacy, Pharmacist to pay up to $2.1 million for dispensing thousands of illegitimate prescriptions

… controlled substances from an internal medicine doctor without any type of specialty; More than 90 percent of … were consistently and disproportionately the highest available strength; and, Multiple members of the same …
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

… company shipped potentially suspicious orders to customers without resolving red flags of diversion or reporting the … information on these actions and related processes is available  here . Diversion Division On On Press Release …
PRESS RELEASE

DEA Rocky Mountain Division Removes 18,500 Pounds of Unneeded Prescription Medications on Drug Take Back Day

… Day is a community-wide effort that we cannot accomplish without our law enforcement partners and the public’s … for DEA’s fall National Prescription Drug Take Back Day are available at  Take Back Day (dea.gov) .                     …
PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

… of lining his pockets. We will continue to use every means available to investigate and prosecute these cases.”   … for cash. Kafi wrote these fraudulent prescriptions often without ever meeting or communicating with the patient. …
PRESS RELEASE

Federal Authorities Seize $5.7 Million In Cocaine, Detain Two Smugglers

… remain committed to using every law enforcement tool available to attack these criminal organizations and ensure … engines and two subjects onboard, traveling northwest without any navigation lights, approximately 115 nautical …
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

… fentanyl, hydrocodone, and oxycodone for his patients without a legitimate medical purpose and that he … a devastating opioid crisis and DEA is using every resource available to identify the traffickers and facilitators …
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

… who think they can peddle their poisons on our streets without facing justice.” Crime victims often have no … keyword “FUGITIVE” to 847411. A reward of up to $5,000 is available for information leading directly to Taylor’s …
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

… out of business, we must continue to utilize every tool available to ensure that these criminal groups and their … jurisdiction. Today's action would not have been possible without the support of the Drug Enforcement (DEA), U.S. …
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

… 790-3004 Wilmington - (910) 815-4513 ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to …
Garcia, Marco Arturo
FUGITIVE

Marco Arturo Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Dominguez, Everado
FUGITIVE

Everado Dominguez

Wanted for the following alleged federal violations: The Following Alleged Federal Drug Violations:
Conspiracy21 USC 846
Branch, Rue Dushon
FUGITIVE

Rue Dushon Branch

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Alejandro
FUGITIVE

Alejandro Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Jose Omar
FUGITIVE

Jose Omar Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Roel
FUGITIVE

Roel Garcia

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Santillana, Jesus Baldemar
FUGITIVE

Jesus Baldemar Santillana

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Morin, Javier
FUGITIVE

Javier Morin

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Cardenas, Gabriel
FUGITIVE

Gabriel Cardenas

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
Larry Gay
FUGITIVE

Larry Gay

Wanted for the following alleged federal violations: Conspiracy
PRESS RELEASE

DEA encourages communities nationwide to Go Red for Red Ribbon

… the United States Postal Service will unveil a “Drug Free USA” Forever Stamp. DEA and USPS will livestream the event. …
Ismael Zambada-Sicairos
FUGITIVE

Ismael Zambada-Sicairos

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled substance 21 USC 846
Francis Williams
FUGITIVE

Francis Williams

Wanted for the following alleged federal violations: Possession with intent to distribute crystal methamphetamine
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

… issued a finding and proposed rule, pursuant to the USA Patriot Act, that LCB is a financial institution of …
PRESS RELEASE

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

… records allege Silva coordinated narcotics pickups and deliveries with Reymondo Mandonado, 43, of Thornton, Colorado, while … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

Tacoma Man Who Persisted in Drug Trafficking Despite Being Stopped With More Than 25 Pounds of Meth Sentenced to 66 Months in Prison

… Man Who Persisted in Drug Trafficking Despite Being Stopped With More Than 25 Pounds of Meth Sentenced to 66 Months in … traffic stop, Pena was heard on the wiretap arranging the delivery of 20,000 fentanyl pills. Pena was so trusted by … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

Five Members of Hobbs Based Drug Trafficking Organization Arrested on Federal Drug Trafficking Charges

… for $500. The quantities escalated over subsequent months, with Raul Muñoz Navarrette selling over 400 grams of pure … On April 29, 2025, Raul Muñoz Navarrette arranged for the delivery of over 427 grams of pure methamphetamine to an … understanding children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

Fair Haven Residents Indicted for Drug Trafficking, Gun Possession Offenses

… told the Vermont Drug Task Force (VDTF) that they could buy cocaine base from Muzzy. Thereafter, on September 23, … from Muzzy. The CS negotiated with Muzzy a third time to buy cocaine base, on May 3, 2023. When the CS went to …
PRESS RELEASE

Two Men Plead Guilty in Retaliatory Drug Murder in St. Louis

… 2022. Two days before the murder, Phillips had arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl, a ploy designed to lure Phillips out into the … Weeden could retaliate. After Phillips agreed to meet the buyer at the McDonald’s, Perkins drove Weeden to the area, …
PRESS RELEASE

Buffalo Man Going to Prison for More than 20 Years for Selling Heroin and Fentanyl that Resulted in Two Deaths

… investigators conducted a combined total of 13 controlled buys of suspected controlled substances from Spain. Following each controlled buy, the suspected controlled substance was analyzed and …
PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

… Martin further facilitated the fraud by allowing G.D. to buy the vehicles using the names of straw purchasers in … and received at least $100,000 in cash from G.D. to buy The Scorpio nightclub, while concealing G.D.’s ownership …