PRESS RELEASE

Jury Convicts Columbia Man Of Marijuana Conspiracy

… mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 45 years in federal prison without parole. A sentencing hearing will be scheduled after …
PRESS RELEASE

Undercover Operation Reveals Inmates Plan To Commit Murder

… County Court Judge Brian D. Burns and returned to the OCCF without bail.  If convicted Godfrey faces up to 32 years in … while depriving citizens the right to live in a community without fear, intimidation and violence. The versatile …
PRESS RELEASE

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

… prescription drugs, including oxycodone and hydrocodone, without medical necessity. Brown sold prescriptions to … and the distribution of highly addictive prescription drugs without medical justification is a violation of that trust,” …
PRESS RELEASE

Federal Prosecutors File 20 Cases This Year Against Alleged Drug Dealers Who Sold Fentanyl that Caused Fatal Drug Overdoses

… so far this year targeting fentanyl dealers who are charged with selling fentanyl and fentanyl-laced pills that directly … DEA agents have established collaborative relationships with local law enforcement agencies across the seven … federal magistrate judge ordered all four defendants jailed without bond. The defendants pleaded not guilty to the …
PRESS RELEASE

Federal health care fraud takedown in Northeastern U.S. results in 54 defendants charged and convicted

… Towanda R. Thorne-James Domestic New Jersey with offices in Atlantic City, Camden, Monmouth/Ocean, … opioids. The cases prosecuted by this Office in connection with the takedown reflect all of the different facets of our … codeine outside the usual course of medical practice and without a legitimate purpose. He wrote these allegedly …
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Vendor Engagement Request Form

November 06, 2024
… Vendor Engagement Request Form Overview Thank you for your interest in … all business engagement requests and provide a response within 15 business days. Submission of the Business Engagement …
November 06, 2024
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Submit a Tip

January 04, 2022
… Submit a Tip Do you have a tip for DEA? Use this page to report what appears to you as a possible violation of …
January 04, 2022
PRESS RELEASE

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

… 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 …
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

… 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 …
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

… Towanda R. Thorne-James Domestic New Jersey with offices in Atlantic City, Camden, Monmouth/Ocean, … of thousands of dollars from the United States to Lebanon without detection by law enforcement. Today’s arrest proves … out of the United States to Bazzi and Chahine in Lebanon without the requisite OFAC licenses, in violation of the …
PRESS RELEASE

“Pill Mill” doctor pleads guilty to opioid distribution, admits signing prescriptions for dead and jailed patients

… outside the usual course of his medical practice and were without a legitimate medical purpose. “Because of pill mills … that are plainly outside their professional practice and without a legitimate medical purpose,” said U.S. Attorney …
PRESS RELEASE

Long Island Doctor Convicted of Illegal Distribution of Oxycodone

… and one count of unlawfully distributing hydrocodone, all without a legitimate medical purpose. The verdict followed … for oxycodone and hydrocodone pills to 18 of his patients without a legitimate medical purpose and outside the course …
PRESS RELEASE

Baton Rouge man indicted for international money laundering in furtherance of an international drug conspiracy and other related charges

… Barker was operating a money transmitting business without an appropriate state license and without complying with the applicable federal registration …
PRESS RELEASE

Meth Distributor Sentenced to 16 Years in Prison

… District Judge Beth Phillips to 16 years in federal prison without parole. On July 25, 2023, Clevenger pleaded guilty to conspiracy to possess methamphetamine with the intent to distribute. Clevenger admitted that he …
PRESS RELEASE

Man Pleads Guilty to Drug Trafficking, Illegal Firearms

… CITY, Mo. – A man who was arrested in St. Joseph, Mo., with more than 11 kilograms of methamphetamine in his … Beth Phillips to one count of possessing methamphetamine with the intent to distribute, one count of possessing a … a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life in federal prison …
PRESS RELEASE

Jury Convicts Denver Man of Fentanyl, Meth Trafficking, Illegal Firearm

… a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed …
PRESS RELEASE

Heroin Charge Results in Sentence of 12 Years

… U.S. District Judge Greg Kays to 12 years in federal prison without parole. The court also ordered Johnson to forfeit to … sentenced on Oct. 10, 2023, to 17 years in federal prison without parole after pleading guilty to his role in the …
PRESS RELEASE

Springfield, Mo., Man Sentenced to 18 Years for Meth Trafficking

… June 28, to 18 years and four months in federal prison without parole. On Jan. 27, 2022, Wrinkle pleaded guilty to … on March 17, 2022, to three years in federal prison without parole. This case was investigated by the Drug …
PRESS RELEASE

KC Man Pleads Guilty to Meth Trafficking, Illegal Firearms

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

Aryan Brotherhood Member Pleads Guilty to Meth Trafficking

… mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 40 years in federal prison without parole. The maximum statutory sentence is prescribed …
PRESS RELEASE

Jury Convicts KC Man of Meth Trafficking at Camdenton Hotel

… a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed …
PRESS RELEASE

Mexican National Sentenced for $10 Million Marijuana Growing Operation in Daviess County

… District Judge Greg Kays to six years in federal prison without parole. This federal sentence must be served … was sentenced to three years in federal prison without parole after pleading guilty to his role in the …
PRESS RELEASE

KCK Man Sentenced to 15 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

… KCK Man Sentenced to 15 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine … District Judge Beth Phillips to 15 years in federal prison without parole. The court also ordered Armendariz-Rascon to … sentenced on April 21, 2021, to 25 years in federal prison without parole after pleading guilty to his role in the …
PRESS RELEASE

Former medical doctor sentenced to 20 years’ imprisonment for unlawful distribution of opioids and causing the overdose death of a patient

… for nine counts of unlawful distribution of oxycodone without a legitimate medical purpose and one count of … Tesher prescribed oxycodone tablets and fentanyl patches without a legitimate medical purpose to five patients after …
PRESS RELEASE

Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later Died

… and a federal magistrate judge today ordered him jailed without bond. At his arraignment this afternoon in United … of two felonies – identity theft and using an access device without consent – in Los Angeles Superior Court. An …
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering Involving Drug And Firearms Trafficking

… 500 grams or more of cocaine and dealing in firearms without a license. U.S. Senior District Court Judge William … identified as member of the Cameron Street gang, who worked with other Cameron Street members to distribute hundreds of …
PRESS RELEASE

Alexandria man with no medical qualifications dispensing thousands of prescriptions, including to children

… of dosage units of medications, including opioids, without a licensed pharmacist on-site. Chowdhury used the identities of licensed pharmacists, without their permission, to carry out his scheme. In …
PRESS RELEASE

Houston Group Arrested for Running Pharma-Grade Drug Stash House

… a new shipment of controlled substances from the pharmacy without any lawful reason.  According to the charges, there … of pharmaceutical grade drugs missing from First Choice without any accompanying prescriptions or proper forms …
PRESS RELEASE

San Jose Doctor Convicted of Twelve Counts of Illegally Prescribing Opioids

… outside the scope of his usual professional practice and without a legitimate medical purpose, announced United … outside the usual course of professional practice and without a legitimate medical purpose, all in violation of 21 …
PRESS RELEASE

Virginia & Federal Authorities Disrupt Colombian Drug Supply to U.S.

… also known as Luis Chacon, was apprehended without incident by Colombian Colombia National Police and … in Arenas-Cristancho’s organization, was arrested without incident in Colombia . Arenas-Christancho and …