PRESS RELEASE

Pharmacist Sentenced To 78 Months In Prison For Attempting To Weaponize Deadly Toxins And Possessing Narcotics Manufacturing Equipment

January 30, 2015
… through the skin. Law enforcement officers intercepted the delivery during the investigation.   On November 14, 2013, …
January 30, 2015
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

January 23, 2018
… Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations January 23, 2018 Los Angeles Contact Info … telephones to arrange for the pick-up, transport and delivery of large amounts of United States currency - in …
January 23, 2018
PRESS RELEASE

18 Operation Trena Sin Trono Defendants Plead Guilty

September 24, 2015
… who assisted Montalvo-Ruiz in coordinating the delivery of marijuana to Trejo-Nava for transportation to …
September 24, 2015
PRESS RELEASE

DEA News: 5 Extradited, Charged With North Korean Drug Trafficking Conspiracy

November 20, 2013
… leaves from the Philippines to Thailand in order to test delivery channels that would later be used for the shipment …
November 20, 2013
PRESS RELEASE

Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy

February 19, 2015
… To date, he has been ordered to forfeit a home heating oil delivery truck used by McAllister Fuels, 115 Troy Street, …
February 19, 2015
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

June 16, 2011
… source on several occasion to discuss the past and future deliveries of cocaine. Arceo advised the source that they …
June 16, 2011
PRESS RELEASE

St. Mary’s County Drug Dealer Sentenced To 15 Years In Prison

July 21, 2014
… drugs and then regularly called Estep to coordinate the delivery of cocaine to Estep, Berry or others from St. …
July 21, 2014
PRESS RELEASE

Two Indicted In Investigation Involving Smuggling Heroin Into Attica Correctional Facility; Two Others Facing Heroin Charges

February 05, 2014
… effects of this addiction.  As for the traffickers, because delivery of these substances is akin to handing a person a …
February 05, 2014
PRESS RELEASE

Man Sentenced In Manhattan Federal Court To Two Consecutive Life Terms For February 2000 Double Murder In The Bronx

October 08, 2014
… two representatives of the Mexican DTO, coordinated the delivery of approximately 274 kilograms of cocaine to the …
October 08, 2014
PRESS RELEASE

Nine Million Dollars’ Worth Of Cocaine Seized In Buffalo, N.Y.

February 24, 2017
… destined for Chicago. On February 23, 2017, a controlled delivery of 18 kilograms of “sham” cocaine was made by …
February 24, 2017
PRESS RELEASE

Eight Madera And Merced County Residents Indicted In Gang-Related Drug Trafficking Conspiracies

June 08, 2011
… 29, 2011, Esquivel, Hernandez, and Jiminez arranged the delivery of two ounces of methamphetamine to Moreno and …
June 08, 2011
STORY

Revised Regulation Allows DEA-Registered Pharmacies to Transfer Electronic Prescriptions at a Patient’s Request

September 01, 2023
… electronic prescription be transferred to another pharmacy without having to go back to their practitioner to initiate …
September 01, 2023
PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

May 19, 2025
… Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government May 19, 2025 Los Angeles Contact … a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist activity in Colombia, …
May 19, 2025
PRESS RELEASE

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

December 20, 2018
… invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The …
December 20, 2018
PRESS RELEASE

Massive Fentanyl Seizure In Bronx

August 01, 2017
… putting their lives in drug dealers’ hands every time they buy a bag. A fatal dose of fentanyl is only two to three …
August 01, 2017
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” Website

December 04, 2015
… unlawful goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars … transactions.          Silk Road enabled its users to buy and sell drugs and other illegal goods and services …
December 04, 2015
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

February 02, 2017
… Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast February 02, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … determined that people were coming from out-of-state to buy heroin there, and that the defendants were running a …
February 02, 2017
PRESS RELEASE

DEA Washington Division Announces the Seizure of Over 8 Million of Deadly Doses of Fentanyl in 2022

January 26, 2023
… deadly dose. Fake pills laced with fentanyl are readily available on social media. According to the Centers for … deadly dose. Fake pills laced with fentanyl are readily available on social media. According to the Centers for …
January 26, 2023
PRESS RELEASE

District Attorney Vance And White House Drug Policy Director Kerlikowske Host Panel Discussion In Washington Heights On Drug Abuse Prevention Rates Of Death Declining In NYC In All Major Drug Categories Except Prescription Drugs DA’s Office To Partner

September 22, 2011
… and expired prescription medications we are reducing the availability of diverted drugs while keeping our communities … has steadily increased between 2004 and 2008, however, the available data suggests that it has not surpassed cocaine …
September 22, 2011
PRESS RELEASE

Two South Jersey Men Charged with Making and Selling Homemade Handguns and Machine Guns

May 07, 2021
… with conspiring to manufacture and distribute firearms without a license and possession of a machine gun. Hillsee … in the business of manufacturing and distributing firearms without a license carries a maximum potential penalty of …
May 07, 2021
PRESS RELEASE

Dominican Man Indicted for Illegally Reentering United States and Distributing Fentanyl

January 03, 2023
… in Lawrence for allegedly reentering the United States without authorization. According to the indictment, in addition to the charge of being in the U.S. without authorization, Santos-Ocasio also allegedly …
January 03, 2023
PRESS RELEASE

Newton Physician Resolves Allegations Of Improper Prescribing Practices Concerning Controlled Substances

June 03, 2022
… for Schedule II, IV or V controlled substances without first reviewing the patients’ prescription histories … prescribed dangerous drugs to Massachusetts residents without abiding by critical requirements. Protecting against …
June 03, 2022
PRESS RELEASE

Husband, Wife Behind Meth Trafficking in Missouri

January 21, 2025
… D. Sims, 63, was sentenced to 20 years in federal prison without parole. The court also ordered Sims to forfeit to … of a controlled substance, and operating a motor vehicle without a license. Richard Sims is the first defendant to be …
January 21, 2025
PRESS RELEASE

Jury Convicts Missouri Man of Meth Trafficking, Illegal Firearms

January 15, 2025
… guilty on Tuesday, Jan. 14, of possessing methamphetamine with the intent to distribute, possessing firearms in … floorboard that contained a loaded Beretta firearm, along with a plastic bag that contained 344 grams of pure … a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison …
January 15, 2025
PRESS RELEASE

Defendant Pleads Guilty of Fentanyl Distribution

December 16, 2024
… (571) 387-5067 StLouisDiversionOutreach@dea.gov Also Found with 14 Firearms SPRINGFIELD, Mo. – A Springfield, Mo., man … Robins, 51, pleaded guilty to one count possessing fentanyl with the intent to distribute and one count of possessing … a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life in federal prison …
December 16, 2024
PRESS RELEASE

Missouri Man Pleads Guilty for Distributing Thousands of Fentanyl Pills

December 03, 2024
… 25, pleaded guilty to one count of possessing fentanyl with the intent to distribute and one count of being a felon … loaded Taurus revolver and a loaded Springfield 9mm handgun with a drum magazine. On the driver’s side rear floorboard, … mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 35 years in federal …
December 03, 2024
PRESS RELEASE

Southwest Missouri Man Sentenced to 22 Years for Meth Trafficking, Illegal Firearms

August 26, 2024
… Aug. 23, to 22 years and nine months in federal prison without parole. On Feb. 13, 2024, Holden pleaded guilty to … methamphetamine, one count of possessing methamphetamine with the intent to distribute, and one count of possessing …
August 26, 2024
PRESS RELEASE

Jury Convicts Fentanyl Distributor

July 16, 2024
… 43, was found guilty of one count of possessing fentanyl with the intent to distribute. Law enforcement officers … approximately 300 grams of fentanyl, which is consistent with distribution and not merely personal use. Following the … a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison …
July 16, 2024
PRESS RELEASE

State Trooper Seized 88 Pounds of Meth from Vehicle in Saline County

May 31, 2024
… May 30, to 11 years and six months in federal prison without parole. The court also ordered Gomez-Padilla to … been sentenced to 11 years and six months in federal prison without parole. They each pleaded guilty to their roles in …
May 31, 2024
PRESS RELEASE

Man Sentenced to 30 Years for Meth Trafficking

November 09, 2023
… on Wednesday, Nov. 8, to 30 years in federal prison without parole. Potter was found guilty at trial on Feb. 16, … on June 29, 2023, to three years in federal prison without parole. Lee’s Summit, Mo., police officers saw …
November 09, 2023