PRESS RELEASE

National Jewish Health Study Documents Health Dangers Of Indoor Marijuana Grows

… these operations may go undetected, an unsuspecting family buying the residence at a later date may be put at risk of …
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Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving Overdose Death

… calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
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20 Year Sentence For Birmingham Man On Drugs, Weapons Charges

… agents received fentanyl despite having attempted to buy heroin. A third charge of possession with the intent to …
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Albuquerque Man Pleads Guilty To Federal Narcotics Trafficking Charges

… provisions seeking a money judgment of at least $1.3 million and property and assets obtained directly or …
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Ocean County Felon Convicted of Drug Trafficking, Firearm Possession, and Possessing Firearm in Furtherance of Drug Trafficking

… New Jersey. Inside his apartment, Moss possessed over 1,000 grams of fentanyl, over 1,300 grams of heroin, and over 2,600 grams of cocaine; … penalty of life in prison, and a maximum fine of $10 million. The firearm possession charge carries a maximum …
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Chinese national pleads guilty for failing to report foreign national bank account

… Murray. U.S. Magistrate Judge David C. Keesler presided over Bian’s guilty plea.    Special Agent in Charge Matthew … Charge Robert J. Murphy, of the DEA Atlanta Division, which oversees the Charlotte District Office, join U.S. Attorney … to her plea agreement, Bian has agreed to forfeit over $3 million in U.S. currency, funds and other assets, including …
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Six Defendants Charged In Controlled Substance Dispensation Conspiracy

… prescribed and caused to be prescribed more than 4 million milligrams of oxycodone without any legitimate … who lived outside the state of Georgia, including over 130 from Kentucky; over 50 from North Carolina; over 30 from South Carolina; …
PRESS RELEASE

Top China-Based Global Designer Drug Trafficker Arrested In U.S.

… Poisyn Control - In January and April of 2012, a DEA undercover agent purchased illicit synthetic cannabinoid products … the arrest of 153 individuals and the seizure of nearly $39 million in cash and other assets; 17,363 kilograms of …
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Seven People Charged in Augusta-Area Drug Trafficking Operation

… early 2018 and includes allegations of trafficking in large amounts of methamphetamine, heroin, and marijuana, along … 500 Grams or More of a Mixture Containing a Detectable Amount of Methamphetamine, 50 Grams or More of …
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DEA Publishes Proposed Regulations For Disposing Of Controlled Substance Prescription Drugs

… National Survey on Drug Use and Health, more than six million Americans abuse prescription drugs.  That same study … and heroin combined.  This rule proposes requirements to govern the secure disposal of controlled substance … resulted in the removal from circulation of more than 2 million (over a thousand tons) of prescription drugs. …
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Days Meet A Growing Need For Americans

… past Saturday.  After seven previous Take Back Days spread over almost four years, 780,158 - ( 390 - tons) of pills … collected at previous DEA-coordinated Take-Back events, 4.1 million - ( 2,123 - tons) of prescription medications have … (CS) medications is at an all-time high, with 6.8 million Americans reporting having abused prescription drugs …
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22 Charged, 7 Arrested In Major Los Angeles Strike Force Investigation

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … an approximate street value in Los Angeles of more than $6 million, including approximately 290 pounds of … firearms, three vehicles with hidden compartments and $1.3 million in cash. These Strike Force members uncovered a …
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Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

… through California, to Massachusetts and into New England over a two-year period. Palafox and his co-conspirators also … upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  …
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Rhode Island Man Sentenced to Twenty Years in Federal Prison in One of Rhode Island’s Largest Fentanyl Seizures

… by law enforcement.  The seizure of a combined total of over sixteen kilograms of fentanyl-laced pills and fentanyl …
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Missouri Man Pleads Guilty to $900,000 Drug-Trafficking Conspiracy

… of today’s plea agreement, Harris must forfeit to the government a money judgment of up to $887,600, based upon his … by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most …
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DEA arrest 15 in multi-state drug trafficking ring

… stated Special Agent in Charge William J. Callahan, who oversees the Drug Enforcement Administration St. Louis … by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most …
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Mexican National Sentenced to 30 Years in Prison for Drug Smuggling Operation

… found Villegas guilty of one count of conspiracy to possess over 1,000 kilograms of marijuana with intent to distribute. …
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Federal authorities arrest El Paso Police Officer for providing assistance to drug dealer

… with one count of possession with intent to distribute over 500 grams of cocaine. According to court records, on … running license plates on vehicles associated with undercover operations. “Law enforcement officers must he held to … Steven Spitzer are prosecuting this case on behalf of the government. It is important to note that a federal grand jury …
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Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud

… 686-4085 111-count federal indictment alleges that Jain’s over-prescribing of opioid pain medication resulted in the … Office to make sure physicians who attempt to defraud the government, sometimes with fatal results, are held …
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Defendant Sentenced For Role In May 2013 Murder Of Southlake, Texas, Man

… to one count of interstate stalking and testified for the government at trial.  Two co-defendants in the case, his … multiple times with a 9mm pistol while seated in his Range Rover that was parked at Southlake Town Square.  A Toyota … electronic devices to assist in the search, and he created email accounts for Ledezma-Cepeda and “El Gato” to …
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Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

… of cocaine, 600 kilograms of marijuana, seven vehicles, and over $138,000 in U.S. currency attributed to the Orrantia …
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International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source

… activities to law enforcement because of a dispute over drug money owed by Albano to Mahdioui. The … federal agents in Atlanta set up an international undercover sting operation. Agents in Atlanta communicated with Mahdioui via e-mail and ordered 1,000 hits of LSD, at a price of $5,000, …
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Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

… were further ordered to pay money judgments in the amounts of $1,176,165 and $887,269, respectively.  “The …
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DEA LA Recognizes National Fentanyl Prevention and Awareness Day

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … poisonings to spread the word and to save lives.” “Massive amounts of fake prescription pills made with fentanyl …
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2,669 pounds of methamphetamine, two kilograms of cocaine, one kilogram of tar heroin seized in joint DEA investigation

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … of ammunition. “Being able to seize and remove this large amount of methamphetamine from our community will definitely …
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2 Charged In Marijuana “Honey Oil” Lab Explosion, Fire In Riverside

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … Department personnel searched the property and “discovered several black plastic bins containing marijuana, over 1,000 20-ounce butane canisters, extracted THC spread …
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Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … a conduit for her father’s orders as he exercised control over the Harpys gang. Valencia - the man who imposed the … connected to drug trafficking. Valencia admitted that he oversaw and participated in gang activities, which included …
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Meth Trafficker Sentenced to Federal Prison Again, for More Than 17 Years

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
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Winter Haven Man Pleads Guilty to Distributing P-Fluorofentanyl and Methamphetamine

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Land O’ Lakes Man Pleads Guilty to Cocaine Offenses

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …