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PRESS RELEASE

DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation

… DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation September 04, 2017 …
PRESS RELEASE

Indiana Man Sentenced to Over 11 Years for Meth Trafficking

… Indiana Man Sentenced to Over 11 Years for Meth Trafficking May 07, 2025 Chicago … executed at Clark’s home in South Bend resulting in the recovery of an additional five pounds of high-purity …
PRESS RELEASE

South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal Prison

… Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal Prison December 21, 2023 Miami … or more of a mixture and substance containing a detectable amount of methamphetamine. During the same hearing, Judge …
PRESS RELEASE

DEA New Orleans Division Delivers Major Blow to Sinaloa Cartel, Securing Dozens of Arrests and Seizures

… of fentanyl, 19 firearms, and more than a quarter of a million dollars in cash and assets ($265,000+). The DEA’s … The public is encouraged to submit tips to the DEA online at dea.gov/submit-tip   or by calling 1-877-792-2873. …
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

… previously purchased controlled substance pharmaceuticals over the internet or by telephone) and identify themselves …  Some victims who purchased their drugs using a credit card also reported fraudulent use of their credit cards. “Impersonating a federal agent is a violation of …
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

… call the (who in most cases previously purchased drugs over the internet or by telephone) and identify themselves … Some victims who purchased their drugs using a credit card also reported fraudulent use of their credit cards. Impersonating a federal agent is a violation of …
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

… to pay no less than $739,767 in restitution, with the final amount to be determined by the IRS. “Those who seek to bribe … and FICA taxes for tax years 2003 through 2007. The government also presented evidence at sentencing that the … Officer to abate Lasher Brothers Trucking Company’s $2.4 million tax liability. Kulwant Lasher admitted that he had …
PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

… Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites May 31, … investigation,” said U.S. Attorney Lausch. “Whether it’s online or on the streets, our office is committed to … month, law enforcement surreptitiously corresponded with email accounts belonging to Ark Pharm, and conducted five …
PRESS RELEASE

Major Meth Distributor Pleads Guilty

… court today to his role in a conspiracy to distribute large amounts of methamphetamine in Barry County, Mo. Brian E. … Hall. Hall admitted that he was distributing large amounts of methamphetamine in the southwest Missouri region. … A confidential informant assisted in the controlled buy of 413 grams (approximately one pound) of …
PRESS RELEASE

19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy

… 19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy June 15, 2017 St. Louis Contact Info … primary sources that supplied co-conspirators with large amounts of methamphetamine during the conspiracy.  …
PRESS RELEASE

Two Rio Grande Valley Men Sentenced for Roles in Fentanyl Trafficking Operation

… investigation began in May 2025 when law enforcement discovered Valdez was selling fentanyl in the McAllen area. Over … discovered multiple firearms, a bulletproof vest, a large amount of currency and a money counter.  Queen later confessed that he distributed user-level amounts of fentanyl to approximately 30 repeat customers.   …
PRESS RELEASE

Nash County Drug Dealer Sentenced to 20 Years in Federal Prison for Selling Over 22 Pounds of Meth

… Dealer Sentenced to 20 Years in Federal Prison for Selling Over 22 Pounds of Meth December 18, 2025 Atlanta Contact … and evidence presented in court, in July 2022, Simmons sold over a kilogram of methamphetamine to a confidential …
PRESS RELEASE

Federal Jury Convicts Three Individuals Of Illegally Distributing Controlled Substances Over Internet

… Individuals Of Illegally Distributing Controlled Substances Over Internet November 16, 2012 San Francisco Contact Info … criminal organization that distributed more than 4.4 million doses of controlled substances through the Internet … international accounts in the form of transfers from credit card processors in Israel and Canada, as well as payments to …
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

… in China.    DEA-led Operation Cyber Juice - comprised of over 30 different U.S. investigations in 20 states, resulted … 8,200 liters of raw steroid injectable liquid, over $2 million in cash and assets.  In addition, DEA and its … located in Lithuania and Moldova. There is great danger in buying steroids, chemicals, and other illicit products on …
PRESS RELEASE

Illegal Immigrant from Mexico Sentenced to Over 11 Years in Federal Prison for Possession with Intent to Distribute Meth

… Illegal Immigrant from Mexico Sentenced to Over 11 Years in Federal Prison for Possession with Intent …
PRESS RELEASE

DEA Rocky Mountain Field Division Seizes Record Fentanyl Pills and Methamphetamine in 2025

… Colorado saw a 76% increase in pill seizures year-over-year. Utah pill seizures doubled. This should not only … Free America. The work of our men and women has taken millions of potentially fatal doses of fentanyl out of our …
PRESS RELEASE

DEA proposes to reduce the amount of five opioids manufactured in 2020, marijuana quota for research increases by almost a third

… DEA proposes to reduce the amount of five opioids manufactured in 2020, marijuana quota … that can be produced for research by almost a third over 2019’s level, from 2,450 kilograms to 3,200 kilograms, …
PRESS RELEASE

Pensacola Women Plead Guilty to Illegal Drug Diversion

… others caused to be unlawfully distributed and dispensed over 300,000 hydrocodone pills and over 30,000 oxycodone pills. McCray further coordinated with … of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. …
PRESS RELEASE

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

… Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses September 21, 2021 … technology to provide health care services remotely), $29 million in COVID-19 health care fraud, $133 million … fraud, holding bad actors accountable, and protecting the millions of beneficiaries who rely on federal health care …
PRESS RELEASE

Three Defendants Sentenced for $2.1 Million Meth Conspiracy

… Three Defendants Sentenced for $2.1 Million Meth Conspiracy September 09, 2022 St. Louis Contact … methamphetamine and in a money-laundering conspiracy over a nearly four-year period from Jan. 1, 2015, to Nov. …
PRESS RELEASE

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

… the owner and operator of the “Silk Road” website, an online illicit black market that operated from January 2011 … illegal drugs and other unlawful goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars deriving from these unlawful …
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

… 662-5879 Indictment Seeks a Money Judgment of at Least $10 Million and the Forfeiture of Eight Properties, 22 Bank … have been charged in connection with distributing large amounts of marijuana, diverted pharmaceuticals, steroids, … vehicles and banks accounts have been seized totaling millions of dollars.” The affidavits supporting the …
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

… counties. The defendants allegedly used health insurance cards, including Maryland Medicaid program cards, of Sample … such as Oxycontin, Percocet, Endocet, Xanax and other drugs over to Fulton, Muldrow and Womble for resale on the street. … carry a maximum punishment.3 of 40 years imprisonment, a $2 million fine and 5 years supervised release. Muldrow, …
PRESS RELEASE

DEA Rocky Mountain Division Announces Record Fentanyl Seizures in 2022

… Enforcement Administration’s Rocky Mountain Division seized over 5.8 million potentially deadly doses of fentanyl in 2022.  The … oversaturated drug market.  Anyone, including our kids, can buy dangerous and deadly drugs at the click of a button. …
PRESS RELEASE

DEA Reports Nearly 4.7 million Lethal Doses of Fentanyl Seized in Five State Omaha Division

… DEA Reports Nearly 4.7 million Lethal Doses of Fentanyl Seized in Five State Omaha … Administration (DEA) Omaha Division seized nearly 4.7 million lethal doses of fentanyl in both pill and powder … in a 12 month span, enough to kill every American. “The amount of fentanyl we’ve seized across our Division has far …
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

… Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme October 28, 2022 … the court also entered an order of forfeiture in the amount of $21,567,939, which represented the proceeds of the … for laundering more than $20 million in drug proceeds in over 400 transactions. During the conspiracy, the couple …
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

… Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking … January 15, 2011, after meeting in Manhattan with an undercover agent. He was convicted after a two-week jury trial …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… the United States to flood American communities with huge amounts of fentanyl and methamphetamine, which drives … and resulted in 3,337 arrests and the seizure of nearly 44 million fentanyl pills, more than 6,500 pounds of fentanyl … Americans, they simply move on to try to victimize the millions of other Americans who are social media users.” …
LANDING PAGE

DEA One Pill Can Kill Social Media Campaign

February 12, 2026
… Learn more at  www.dea.gov/onepill #DYK that you cannot buy a legitimate pharmaceutical drug on social media?  Not … Parental Resources Counterfeit Pills: What You Need to Know Buying Drugs Online: What You Should Know Wyatt’s Story Drug Overdoses …
February 12, 2026
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … the couple has agreed to forfeit to the government $2 million in proceeds allegedly derived from the scheme. “As … based in Mexico and Colombia. Structured deposits involve amounts of less than $10,000 that are designed to avoid laws …

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