PRESS RELEASE

Providence Man Sentenced to Nine Years in Federal Prison

November 07, 2023
… 571-362-9171 PROVIDENCE, R.I. – A Providence man who took delivery of a locked case inside of which he expected to … now contained thirteen replica “kilos” of cocaine. Upon delivery of the case to Nolasco on June 22, 2020, DEA agents …
November 07, 2023
PRESS RELEASE

Atlanta Man Sentenced to more than Six Years in Prison for Methamphetamine Distribution Conspiracy Using Laundry Detergent Boxes

May 22, 2023
… $5,700, with more quantities of the drug to follow via deliveries from his drug courier. A drug courier drove from … $11,000 of drug monies owed to him for the methamphetamine delivery. The following week, Galvan and a drug courier …
May 22, 2023
PRESS RELEASE

Puerto Rico Man Sentenced to Prison For Trafficking Cocaine to Connecticut

November 19, 2021
… occasions, investigators conducted surveillance of the delivery of suspect parcels and the scheduled delivery of seized parcels.  During surveillance, …
November 19, 2021
PRESS RELEASE

Massachusetts Man Sentenced to 150 Months for Participating in Fentanyl Trafficking Conspiracy

May 14, 2021
… with Martinez and arranging to obtain fentanyl deliveries.  On March 14, 2018, the two spoke and arranged … of fentanyl to Lessard later that night.  After the delivery, the Lowell Police Department obtained a search …
May 14, 2021
PRESS RELEASE

Two Afghan heroin traffickers sentenced in Manhattan federal court for conspiring to import heroin into the United States

September 18, 2018
… recorded calls, Lajaward, Said, and the UC agreed that the delivery of the three-kilogram heroin sample would occur in … and one of Lajaward’s associates in Kabul and received delivery of the three-kilogram heroin sample.  In parallel, …
September 18, 2018
PRESS RELEASE

Man Sentenced Five Years for Trafficking Cocaine through U.S. Mail

July 16, 2021
… occasions, investigators conducted surveillance of the delivery of suspect parcels and the scheduled delivery of seized parcels.  During surveillance, …
July 16, 2021
PRESS RELEASE

El Paso Man Sentenced To Ten Years For Participating In Las Cruces-Based Methamphetamine Trafficking Ring

August 12, 2014
… local drug dealers.  In May 2012, Marquez arranged for the delivery of another pound of methamphetamine.  This time, … to Marquez at his home.  Before Arroyos could make the delivery, he was arrested by an officer who executed a …
August 12, 2014
PRESS RELEASE

Federal And State Authorities Arrest Surenos Gang Member And Associate

July 14, 2016
… in organized criminal activity; and, manufacture and delivery of a controlled substance. Engaging in organized criminal activity and manufacture and delivery of a controlled substance are both 1st degree …
July 14, 2016
PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

April 29, 2014
… Marchan was the man who coordinated and arranged for the delivery of several loads of marijuana from Laredo to … quantities of marijuana in the Laredo area for ultimate delivery to him in the Dallas area. A former co-conspirator …
April 29, 2014
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

March 27, 2013
… which was destined to be transported into Mexico for delivery to the Zeta drug trafficking organization. Montes … drug proceeds for the Organization and coordinated the cash deliveries from the Chicago area to Laredo totaling …
March 27, 2013
PRESS RELEASE

Palm Beach County Resident Convicted Of Narcotics Trafficking And Unlawful Gun Possession

February 11, 2016
… with the packages’ address information and forwarded the deliveries.  The local agents, including a law enforcement … identified address and took possession of the package upon delivery.  During the course of the investigation, Bully’s …
February 11, 2016
PRESS RELEASE

More Operation Trena Sin Trono Defendants Head To Prison

August 01, 2017
… trailers for transportation to the Dallas area. Following delivery of marijuana loads in the Dallas area, the … 568 kilograms. Medrano was involved in coordinating the delivery of marijuana loads for Ruiz to the organization for …
August 01, 2017
PRESS RELEASE

Two Men Found Guilty Of Drug Trafficking Charges

April 09, 2013
… the DTO and delivered them into the UPS mail-stream for delivery to customers in New York, Ohio and Virginia. In … returning money parcels to real addresses on White’s delivery route but with fictitious business names and suite …
April 09, 2013
PRESS RELEASE

Three Methamphetamine Dealers Sentenced In San Jose

June 09, 2015
… San Jose that was used as a location to prepare drugs for delivery.  Pursuant to court orders, law enforcement … Ortiz was delivering methamphetamine when one of the other delivery persons, Arturo Cuevas-Quezadaz, was arrested with …
June 09, 2015
EVENT
|
Community Event
November 04, 2019 - November 05, 2019
November 04, 2019 - November 05, 2019

Practitioner Diversion Awareness Conferences (PDAC)

3:00 AM - 12:00 PM (EST)
Columbia , MO
The Drug Enforcement Administration (DEA) will be hosting two regional one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, November 4, and Tuesday, November 5, 2019. The same conference will be held both days. Participants can attend either day. The conferences will be held at the Hilton Garden Inn, Columbia, Missouri...
PRESS RELEASE

Drug Trafficker Unlawfully Residing in the United States Sentenced to Federal Prison for His Leading Role in Distributing Fentanyl and Heroin and Laundering Millions in Drug Proceeds

September 05, 2025
… Laundered Money Through A Tualatin Beauty Salon and By Buying Real Estate PORTLAND, Ore.— Luis Antonio Beltran … rentals. The real estate purchases were made with cashier’s checks funded by large cash deposits. Bank …
September 05, 2025
PRESS RELEASE

Liberty County Man Sentenced to Federal Prison for Trafficking Methamphetamine in School Zone

April 17, 2025
… pleaded guilty to possession to distribute methamphetamine within 1000 feet of a school and was sentenced to 135 months … pills marked “AD-30”, two pill bottles labeled as Adderall, and numerous bottles of Xanax pills. Additionally, … actual methamphetamine was recovered. Lawson’s residence is within 1000 feet of the Liberty Elementary School and the …
April 17, 2025
PRESS RELEASE

Man Arrested on Federal Charges of Selling Fake Pills that caused Fatal Fentanyl Overdose

August 01, 2022
… (Vicodin); sedatives such as alprazolam; and stimulants (Adderall). The DEA warns that pills purchased outside of a …
August 01, 2022
PRESS RELEASE

Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills

March 13, 2023
… an orange binding agent commonly used to make counterfeit Adderall pills, which he was allegedly observed picking up …
March 13, 2023
PRESS RELEASE

Four People Sentenced to Prison for Distributing Fentanyl

January 17, 2025
… fentanyl and 500 grams of meth. The fentanyl was concealed within counterfeit prescription pills resembling oxycodone and the meth was concealed within counterfeit prescription pills resembling Adderall. In September 2024, Hazzi pleaded guilty to …
January 17, 2025
PRESS RELEASE

New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution Ring

October 23, 2024
… oxycodone tablets containing fentanyl and counterfeit Adderall tablets containing methamphetamine, and the … July 10, 2024, she pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, controlled … Katherine Boyles, and Konstantin Lantsman, in coordination with the New Haven and Milford State’s Attorney’s Offices. …
October 23, 2024
PRESS RELEASE

Members of a Houston-Based Organization Responsible for Breaking Into Pharmacies in Rural Iowa and Nebraska Indicted

August 29, 2024
… individuals hailing from Houston’s Fifth Ward are charged with breaking into more than 200 pharmacies across 31 states … $12 million worth of controlled substances.  Investigators with the five state Drug Enforcement Administration (DEA) … Pharmaceuticals including hydrocodone, oxycodone, morphine, Adderall ® and Xanax ®, were among the most common drugs …
August 29, 2024
PRESS RELEASE

Lynn Man Sentenced For Drug Trafficking Conspiracy

August 20, 2024
… in prison followed by three years of supervised release, with the first year to be served in home confinement. In … to one count of conspiring to distribute and to possess with intent to distribute controlled substances. According … oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other …
August 20, 2024
PRESS RELEASE

Drug Enforcement Administration Recommends Including Conversations on Dangers of Drugs in Back-to-School Routines

August 08, 2024
… Drug Enforcement Administration Recommends Including Conversations … Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE 68122 United States … look like common prescription medications such as Xanax ®, Adderall ® and Oxycodone ®. These fake pills so closely …
August 08, 2024
PRESS RELEASE

Lynn Man Sentenced For Counterfeit Pill Trafficking Conspiracy

August 06, 2024
… to one count of conspiring to distribute and to possess with intent to distribute controlled substances. Mora was … among 23 individuals charged in October 2022 in connection with a wide-ranging conspiracy to traffic counterfeit … oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other …
August 06, 2024
PRESS RELEASE

Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet

July 12, 2022
… 39, conspired to distribute peach tablets advertised as Adderall, but in fact containing methamphetamine, nationwide …
July 12, 2022
PRESS RELEASE

Federal Charges and Civil Action Announced in Efforts to Combat Opioid Epidemic

October 01, 2019
… Substances Act relating to the distribution of oxycodone, Adderall, alprazolam, and clonazepam. Savage was further …
October 01, 2019
PRESS RELEASE

Pocatello Woman Sentenced to Over 15 Years in Federal Prison for Distribution of Fentanyl

October 19, 2023
… and alprazolam (Xanax); or stimulants like amphetamines (Adderall). Counterfeit pills are becoming more and more …
October 19, 2023
PRESS RELEASE

DEA Washington Division Encourages Back to School Drug Awareness and Education

September 05, 2023
… prescription medications including Oxycodone, Xanax and Adderall. For more information on fentanyl and other drugs, …
September 05, 2023
PRESS RELEASE

Previously Convicted Felon Indicted for Narcotics and Firearms Offenses

August 25, 2023
… Hart allegedly distributed approximately 500 counterfeit Adderall pills, containing 68 grams of fentanyl, during a …
August 25, 2023