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PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

… at casinos, to purchase automobiles and jewelry, and to buy more OxyContin. The scheme allegedly was orchestrated by …
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

… Road,” a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … illicit goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars … customer service inquiries, and resolving disputes between buyers and vendors.  The forum moderators were responsible …
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

… organization. Aksu is also charged with agreeing to buy a deadly laundry list of weapons on behalf of an …
PRESS RELEASE

Last Of The Arellano-Felix Brothers Sentenced

… some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on …
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

… two undercover NYPD officers made approximately 25 buys of cocaine and crack cocaine from various members of …
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

… David Paschall used more than five drug “brokers” to buy drugs almost every day at his shop which he would then …
PRESS RELEASE

Meth Distributors Sentenced to Prison and Forfeiture of Earnings

… sentenced to 21 years and eight months in federal prison without parole and ordered to forfeit to the government … was sentenced to 13 years and four months in federal prison without parole and ordered to forfeit to the government … for concealing a firearm in a vehicle and taking a vehicle without consent. On Feb. 19, 2021, law enforcement officers …
PRESS RELEASE

Mexican National Sentenced to 12 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

… Mexican National Sentenced to 12 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine … District Judge Beth Phillips to 12 years in federal prison without parole. The court also ordered Campoy-Estrada to … sentenced on May 21, 2021, to 15 years in federal prison without parole. Walters was sentenced on April 21, 2021, to …
PRESS RELEASE

Three Springfield Residents Sentenced for Meth Conspiracy

… Harpool. Ingram was sentenced to 20 years in federal prison without parole. Holmes was sentenced to 15 years in federal prison without parole. Tinker was sentenced to 10 years in federal prison without parole. Ingram, Holmes, and Tinker each pleaded …
PRESS RELEASE

Two West Plains Men Sentenced for Meth Conspiracy

… Bough. Griffin was sentenced to 15 years in federal prison without parole. Gutierrez was sentenced to 12 years and six months in federal prison without parole. Griffin and Gutierrez each pleaded guilty on … sentenced on March 25, 2021, to 20 years in federal prison without parole. Gutierrez was arrested on Sept. 25, 2018, …
PRESS RELEASE

Missouri, California Men Plead Guilty to Marijuana Trafficking

… mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 60 years in federal prison without parole. Girma is subject to a sentence of up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed …
PRESS RELEASE

Local Doctor and Former Pro Football Player Indicted

… Byung J. “BJay” Pak.  “While Hanson prescribed these drugs without a legitimate medical purpose, Sedrick Hodge and … combinations.  He prescribed these drugs to individuals without conducting thorough medical examination, or at … outside the usual course of professional practice and without a legitimate medical purpose:   Victor A. Hanson, …
PRESS RELEASE

Ferry County Hospital District Agrees to Pay $15,000 Penalty and Implement Corrective Actions to Address Improper Opioid Dispensing Practices at Republic Pharmacy

… risk, or potential for drug diversion into the community, without appropriately resolving those red flags prior to … Attorney’s Office in the Eastern District of Washington, without whom this success would not have been possible.” … forward.    “This resolution would not have been possible without the exceptional investigative work by DEA Seattle …
PRESS RELEASE

Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud

… Lee of the FBI’s Albuquerque Division. Jain was arrested without incidence earlier today by the DEA and FBI.  He is … patients outside the usual course of medical practice and without a legitimate medical purpose.  The maximum statutory … patients outside the usual course of medical practice and without legitimate medical purpose.  The maximum statutory …
PRESS RELEASE

Medical Doctor Indicted For Causing Patient’s Overdose Death In Staten Island

… Dr. Martin Tesher prescribed oxycodone and fentanyl without any legitimate medical purpose two days before … oxycodone and fentanyl to a patient, Nicholas Benedetto, without legitimate medical purpose, which resulted in … prescribing thousands of oxycodone pills to patients without a legitimate medical purpose. Dr. Tesher’s …
PRESS RELEASE

Long Island Doctor Convicted Of Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

… 682-6256 Defendant provided prescriptions for oxycodone without a legitimate medical purpose and for sale BROOKLYN, … connection with prescriptions that he provided to patients without a legitimate medical purpose. The defendant faces … for hundreds of oxycodone pills to two of his patients without a legitimate medical purpose and outside the course …
GENERAL INFORMATION

What Happens After Making a Request

March 28, 2025
… After Making a Request How Long it Takes to Receive Information We do our best to process requests as quickly and … processing time can be found at FOIA.gov - Freedom of Information Act . Requests are divided into three categories, … your request.  If the FOIA/PA Representative is not available, please leave a brief message that includes your …
March 28, 2025
EVENT
|
Family Summit
October 19, 2023
October 19, 2023

Rocky Mountain Field Division Family Summit in Salt Lake City, UT

4:30 AM - 1:30 PM (EDT)
Salt Lake City, UT
The Rocky Mountain Field Division will host its next Regional Family Summit on Thursday, October 19, 2023 in collaboration with the Utah Attorney General's Office. The event is free and open to families who have lost a loved one to a drug poisoning or overdose. The Family Summit will take...
EVENT
|
Community Event
August 26, 2019 - August 30, 2019
August 26, 2019 - August 30, 2019

BASIC NARCOTICS INVESTIGATOR SCHOOL

4:30 AM - 12:30 PM (EDT)
Largo, FL
The school is an intensive one week course in the basics of narcotics investigation, to include, undercover operations, surveillance, report writing and court room testimony, as well as cutting edge instruction on emerging drug trends and social media exploitation. The course is open to State & Local law enforcement officers...
GENERAL INFORMATION

Chicago News 2004

July 15, 2021
… Fight Against Methamphetamine New State Law to Reduce Availability of Key Ingredient  DEC 14, 2004 Chicago …
July 15, 2021
PRESS RELEASE

6,257 Pounds of Unused Medication Collected in Arizona

… out on a semi-regular basis, safe disposal options are available year-round. Nearly 17,000 pharmacies, hospitals, … DEA’s spring National Prescription Drug Take Back Day are available at  Take Back Day .     Diversion Division Take …
PRESS RELEASE

DEA Recognizes 2025 National Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit

… DEA Recognizes 2025 National Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit April 25, … [1] DEA will recognize National Fentanyl Awareness Day with extended DEA Museum hours from 6 a.m. to 6 p.m. this … www.dea.gov/onepill .   The materials on this website are available for public use.  If you would like to submit a …
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

… are removed. A location finder and partner toolbox are available at www.DEATakeBack.com for easy reference to April 30 collection sites. Year-round receptacles are available at more than 13,000 pharmacies, hospitals, police …
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day has highest-ever partner participation

… and collection sites SAN DIEGO and IMPERIAL, Calif. – With enthusiastic participation nationwide, DEA and its law … of law enforcement partners, collection sites. Together with these local, state, tribal and federal partners – more …   Complete results for DEA’s spring Take Back Day are available at www.DEATakeBack.com . Video of DEA’s Take Back …
PRESS RELEASE

Maryland law enforcement officials announce new, nationwide MS-13 tip line

… to highlight the tipline was presented and is now available for use. “This new tipline adds to our tool box in … to call the FBI so the FBI can help them.  The PSA is available for download on You Tube and has captions enabled …
PRESS RELEASE

DEA Joins with Families Across Illinois, Indiana and Wisconsin to Increase Awareness about the Dangers of Fentanyl

… information on national drug threats and resources available to enhance local prevention efforts. If you are … and submit it to familyoutreach@dea.gov . DEA has resources available to help parents and care givers talk to kids about …
PRESS RELEASE

DEA Arizona holds 22nd National Prescription Drug Take Back Day to prevent addiction & reduce overdose deaths

… are removed. A location finder and partner toolbox are available at  www.DEATakeBack.com  for easy reference to … epidemic in the United States. Year-round receptacles are available at more than 13,000 pharmacies, hospitals, police …
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

… United States. A location finder and partner toolbox are available at www.DEATakeBack.com for easy reference to April 30 collection sites. Year-round receptacles are available at more than 13,000 pharmacies, hospitals, police …
PRESS RELEASE

CVS Pharmacy, Inc. to pay $1.5 million to settle Civil Penalty Claims for violation so the Controlled Substance Act

… the resolve by this Office and the DEA to use all available tools to address this crisis at every level and reduce the availability of highly addictive, dangerous drugs.” “This …
PRESS RELEASE

Money Laundering Scheme Exposed

… Cristina Arismendi-Ordaz aka Jennifer Brown, no age available, of Murray; German Mauricio Solarte, age 24 of … Columbian nationals living in Utah. Andres Becerra no age available, of Provo was not arrested and is believed to be …

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