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Baltimore Drug Dealer Exiled To Over 13 Years In Prison For Drug Distribution Conspiracy At The Gilmor Homes

… Baltimore Drug Dealer Exiled To Over 13 Years In Prison For Drug Distribution Conspiracy At … as the cellular telephones of Jenkins’ co-conspirators, and overheard Jenkins discussing his drug activities. Jenkins …
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DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription …
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Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

… In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons … Hizaballah and Taliban terrorists; and prevented massive amounts of heroin from reaching illicit markets around the … of Hizballah. In those meetings, and in telephone calls and email messages, Aksu and Wehbe discussed the purchase of …
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Jury Convicts Pain Clinic Doctor of Unlawful Drug Distribution, Money Laundering, and Filing a False Tax Return

… Clinic, a pain management clinic in Hillsborough County. Over a 20-month period, undercover agents with the Drug … 2016 and January 2021, McGaha distributed more than 2.1 million opioid pills. In addition, McGaha engaged in …
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Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

… Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering … of United States Currency, on six separate occasions, in amounts ranging from $12,000 to $90,000.  The defendants …
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Southern Indiana Trio Sentenced to Federal Prison for Meth Trafficking Operation

… release, after pleading guilty to conspiracy to distribute over 500 grams of methamphetamine.   Amanda Lamm, 35, was … release, after pleading guilty to conspiracy to distribute over 500 grams of methamphetamine.   According to court …
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Man Sentenced To Over 11 Years In Prison For Methamphetamine Distribution Conspiracy

… Man Sentenced To Over 11 Years In Prison For Methamphetamine Distribution … with large sums of money.  Hearn was found with a large amount of methamphetamine not intended for personal use. It …
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Louisiana Man Sentenced to 180 Months in Federal Prison for Convictions of Multiple Drug Charges

… trial demonstrated, DEA agents intercepted communications over four of Hawkins’ telephones between June and August … where agents located more than four kilograms of cocaine, over 100 grams of heroin, six firearms, and over 800 rounds of ammunition. This prosecution is part of …
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Five arrested and an estimated $7.5 million in suspected heroin, fentanyl seized from major drug packaging operation in the Bronx

… Five arrested and an estimated $7.5 million in suspected heroin, fentanyl seized from major drug … (914) 682-6256 Concealed space behind medicine cabinet.jpg Over 100 stamps including Deep Cover UPS Dopey Kill Ducati …
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More Than $4 Million In Seized Assets Distributed To Federal, State And Local Agencies

… More Than $4 Million In Seized Assets Distributed To Federal, State And … the $1,800,538.58 remaining from the total forfeited amount of $4,093,753.13 was forfeited to the United States …
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Eight Defendants, Including a Brooklyn Medical Doctor, And Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills

… Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills October 13, 2022 New York Contact … to treat severe and chronic pain conditions. Every year, millions of Americans abuse oxycodone, and the misuse of …
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Career Criminal Lenny Cain Sentenced To Over 13 Years In Prison In Oxycodone Conspiracy

… Career Criminal Lenny Cain Sentenced To Over 13 Years In Prison In Oxycodone Conspiracy September …
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Houston Physician And Pain Management Clinic Owner Convicted Of Running “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And Other Controlled Substances

… “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And Other Controlled Substances … Hittner of the Southern District of Texas, who presided over the trial. Both defendants were remanded into the …
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DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

… Think Twice Domestic Morris & Dickson Company to pay $22 million in civil penalty claims NEW ORLEANS – Morris & … significant upgrades to its compliance program by investing millions of dollars to hire additional staff and implement … of controlled substances are critical components of the government’s effort to stop the illegal distribution and sale …
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Florida Man Pleads Guilty To Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

… Florida Man Pleads Guilty To Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking December 15, 2014 … states back to California. Riffle made the cash deposits in amounts of $10,000 or less to attempt to prevent Currency …
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Reno Doctor And Eight Others Charged In Illegal Prescription Drug Distribution Case

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … ‘pill mill’ operations that are contributing to what amounts to, in many instances, a deadly problem.” Robert … to the Centers for Disease Control and (CDC), almost two million Americans abused or were dependent on prescription …
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New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

… or more of a mixture/substance containing a detectable amount of cocaine base; distribution of a quantity of … of that investigation, DEA made four separate controlled buys of ¼ and ½ ounce quantities of crack cocaine from Hardy over an approximate ten-month timespan. Based on those …
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Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

… was found to be the main distributor of heroin. He would buy the drugs wholesale from Mexico and distribute it … Saldana ordered he serve 390 months in federal prison. Over the past two weeks, numerous others have also been … 33, and Raul Victoriano Rojas, 43, would secure kilogram amounts of heroin from Juan Pablo Contreras. With the …
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DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

… and Percocet to distribute the same in street quantity amounts at their drug distribution points. The leaders would … forfeiture allegation includes a sum of money of $20 million and 50 properties in La Perla Ward. The forfeiture … and a maximum of life imprisonment, with fines of up to $8 million. Criminal indictments are only charges and not …
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Federal Charges Filed Against Albuquerque Supplier in Major Drug Trafficking Investigation

… on federal charges following a DEA investigation that uncovered a large-scale narcotics trafficking operation in … on August 13, 2025, DEA agents conducted an undercover operation in Albuquerque in which Jose Magana Garcia, a … delivered approximately 2,000 fentanyl pills to an undercover officer through intermediaries. Agents later tracked …
ALERT

DEA Laboratory Testing Reveals that 6 out of 10 Fentanyl-Laced Fake Prescription Pills Now Contain a Potentially Lethal Dose of Fentanyl

… are often deadly. In 2021, the DEA seized more than 20.4 million fake prescription pills. Earlier this year, the DEA … of fentanyl-laced fake prescription pills and, in just over three months, seized 10.2 million fake pills in all 50 … than morphine.  Just two milligrams of fentanyl, the small amount that fits on the tip of a pencil, is considered a …
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Woman Admits To Trafficking Over $1M in Crystal Meth and Black Tar Heroin

… Woman Admits To Trafficking Over $1M in Crystal Meth and Black Tar Heroin April 28, 2022 … The drugs had an estimated street value of more than $1.3 million. U.S. District Judge David S. Morales will impose …
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Southern Illinois Man Gets Over 168 Months In Prison For Methamphetamine Conspiracy

… Southern Illinois Man Gets Over 168 Months In Prison For Methamphetamine Conspiracy …
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Dalgren Man Will Serve Over Seven Years In Prison For Illegal Possession Of Pseudoephedrine

… Dalgren Man Will Serve Over Seven Years In Prison For Illegal Possession Of …
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Former Stockton College Police Officer Admits Distributing Oxycodone

… today admitted selling oxycodone-based pills to an undercover officer and a witness who was cooperating with law … a doctor, and “if you gonna be a good customer for me and buy these every 28 days for 15 bucks, I won’t give these to … a maximum potential penalty of 20 years in prison and a $1 million fine. Sentencing is scheduled for November 14, 2014. …
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Former Mexican Police Officer Charged with Trafficking Enough Fentanyl to Kill 10 Million

… Officer Charged with Trafficking Enough Fentanyl to Kill 10 Million July 26, 2019 Dallas Contact Info Contact Us (214) … Dallas Division. “This seizure alone has potentially save millions of lives.”   According to a criminal complaint …
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Chicago Man Convicted of Laundering Money for Mexico-Based Drug Trafficking Organization

… Chicago. Members of the organization then transported millions of dollars in drug proceeds to the U.S. border and …
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Year in Review: DEA Innovates to Fight Fentanyl

… 18 and 45. In calendar year 2023, DEA seized more than 77 million fentanyl pills and nearly 12,000 pounds of fentanyl … is the most fentanyl seized by DEA in a single year. It amounts to more than 386 million deadly doses of …
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Pooler pharmacy, pharmacist to pay up to $2.2 million for dispensing illegitimate prescriptions

… Pooler pharmacy, pharmacist to pay up to $2.2 million for dispensing illegitimate prescriptions April 07, … Joshua Z. Greeson, of Brooklet, Ga., will pay up to $2.22 million in civil penalties, said U.S. Attorney Bobby L. … DEA Diversion investigators did an outstanding job of uncovering this pharmacist’s and this pharmacy’s complicit …
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Drug Distribution Investigation Uncovers Massive Health Care Fraud

… Drug Distribution Investigation Uncovers Massive Health Care Fraud August 02, 2011 Detroit … of countless people by illegally distributing more than 6 million doses of opiate painkillers and depressants … to the patients for agreeing to enable their insurance cards to be billed for medications purportedly dispensed at …