PRESS RELEASE

Two Hartford Men Charged With Murder

February 19, 2015
… Anthony “Smooth” Parker was included in cold case playing cards sold to inmates in Connecticut’s state correctional … or missing person case and lists telephone, mail and e-mail contacts that inmates can use to supply information. …
February 19, 2015
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

November 21, 2012
… Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin November 21, 2012 New Jersey …
November 21, 2012
PRESS RELEASE

Omnicare Inc. agrees to pay over $15M to resolve allegations it improperly dispensed narcotics at long-term care facilities

May 13, 2020
… Omnicare Inc. agrees to pay over $15M to resolve allegations it improperly dispensed … facilities, has agreed to pay the United States a $15.3 million civil penalty to resolve allegations that it … in its handling of emergency prescriptions, its controls over the emergency kits, and its processing of written …
May 13, 2020
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

January 30, 2013
… and entities who operated websites which sold these drugs over the Internet.  Many of White’s online customers were located in the Eastern District of … drugs - the majority of which were controlled substances - over the Internet.  Most of the customers of the websites …
January 30, 2013
PRESS RELEASE

Maryland Science Center To Host DEA Exhibit

January 29, 2014
… Maryland's local communities. Experienced by more than 22 million visitors in 9 cities across the country, Target … of drug trends and law enforcement's responses in Maryland over recent decades and gives visitors the chance to take … in Arlington, Virginia and has since inspired over 22 million visitors in Dallas, Omaha, New York City, Detroit, …
January 29, 2014
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Sentenced To 262 Months For Drug Trafficking And Tax Evasion

July 22, 2013
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … nine illegal marijuana stores that generated at least $25 million in profits was sentenced today to 262 months in … felony counts - one count of conspiring to distribute well over a ton of marijuana and maintaining drug-involved …
July 22, 2013
PRESS RELEASE

Missouri, California Men Plead Guilty to Marijuana Trafficking

May 05, 2020
… THC products, more than 40 Xanax pills, a distribution amount of marijuana, and three firearms – a Remington … near Cheyenne, Wyoming. Davis obtained more than $1 million as the result of his participation in the … engaged in financial transactions of more than $3.5 million designed to conceal the nature, source, ownership, …
May 05, 2020
PRESS RELEASE

Henderson Doctor Pleads Guilty To Unlawful Distribution Of Controlled Substances

October 26, 2015
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … not more than 20 years in prison and a fine of up to $1 million.  According to the plea agreement, Kuthuru is a … Disease Control and Prevention reports that since 1999, the amount of prescription painkillers prescribed and sold in …
October 26, 2015
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
… Milwaukee - (414) 336-7300 Goldpharma network of illegal online pharmacies traffics opioids to the United States … and money launderers use to capitalize on the Internet and online pharmacy sites to sell highly addictive illicit … may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 …
May 23, 2019
PRESS RELEASE

Prichard, AL Drug Dealer Sentenced in Federal Court

November 13, 2025
Prichard, AL Drug Dealer Sentenced in Federal Court November 13, 2025 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway …
November 13, 2025
PRESS RELEASE

Tulare County Woman Pleads Guilty to Distributing Over 3 Pounds of Methamphetamine

February 13, 2023
… Tulare County Woman Pleads Guilty to Distributing Over 3 Pounds of Methamphetamine February 13, 2023 San … statutory penalty of up to 20 years in prison and a $1 million fine. The actual sentence, however, will be …
February 13, 2023
PRESS RELEASE

Trenton Man Admits Intent To Distribute Over 100 Grams Of Heroin

February 10, 2016
… Trenton Man Admits Intent To Distribute Over 100 Grams Of Heroin February 10, 2016 New Jersey … of heroin from Brown’s home, where detectives also discovered a loaded semi-automatic handgun. An additional 13 … carries a maximum penalty of 20 years in prison and a $1 million fine. Sentencing is scheduled for May 17, 2016. U.S. …
February 10, 2016
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

February 09, 2021
… thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” According to court … the monikers “Oxyflight” and “Imperial Royalty,” Reid sold over 12,000 oxycodone pills, the sales of which yielded a …
February 09, 2021
PRESS RELEASE

Haji Bagcho, One Of World’s Largest Heroin Traffickers, Convicted On Drug Trafficking, Narco-Terrorism Charges

March 13, 2012
… Have Accounted for 20 Percent of World’s Heroin Production, Over 123,000 Kilograms, in 2006 WASHINGTON , DC. - An Afghan … of more than 123,000 kilograms, worth more than $250 million, according to Bagcho’s ledger. Based on heroin …
March 13, 2012
PRESS RELEASE

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

June 10, 2013
… a maximum statutory penalty of 20 years in prison and a $1 million fine, and if convicted for the structuring, he faces … for oxycodone, hydrocodone, and medical marijuana cards from a doctor in Modesto - Dr. Brown. They recruited … other individuals to obtain prescriptions and marijuana cards from the doctor by offering them payments in return …
June 10, 2013
PRESS RELEASE

Visalia Doctor Pleads Guilty To Illegally Dispensing Oxycodone

July 08, 2014
… a maximum statutory penalty of 20 years in prison and a $1 million fine for illegally causing the dispensing of a … for oxycodone, hydrocodone, and medical marijuana cards from Dr. Brown in Modesto. They recruited other individuals to obtain prescriptions and marijuana cards from the doctor by offering them payments in return …
July 08, 2014
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

June 27, 2023
… which they launder the proceeds of their drug trafficking. Over the course of the investigation, law enforcement seized … operated over an 11-block stretch, trafficking in large amounts of drugs and firearms and possessing numerous …
June 27, 2023
PRESS RELEASE

Operation Oxy-Concourse: NY Attorney General’s Office and DEA take down narcotics distribution ring in New York City

May 02, 2019
… criminal motley crew had the means to distribute nearly $2 million dollars’ worth of oxycodone pills annually … effort to take down those who sell these illicit drugs.”   Over the course of the ten-month investigation, which was …
May 02, 2019
PRESS RELEASE

Largest Settlement In DEA History: McKesson Pays $150 Million

January 17, 2017
… Largest Settlement In DEA History: McKesson Pays $150 Million January 17, 2017 New England Contact Info Contact Us … “This settlement penalizes McKesson, which distributes millions of opioid pills every year, for lax oversight and …
January 17, 2017
PRESS RELEASE

As Western Maryland battles the opioid crisis, meth is surging

November 13, 2019
… to create smaller batches of methamphetamine in a shorter amount of time than traditional methods used by large drug … and containers used to create a one-pot lab can be easily overlooked. Therefore, awareness of the precursor chemicals … of the methamphetamine in recent years has largely been overshadowed by the nation’s intense focus on opioids. …
November 13, 2019
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 07, 2018
… Federal, state and local partners collect close to one million pounds across the country San Diego & Imperial, CA - … in Imperial County.   Together with a record-setting amount of local, state and federal partners, DEA collected … drugs, making it the most successful event in DEA history.  Over the course of four hours, San Diego County residents …
May 07, 2018
PRESS RELEASE

Operation Pirate Town Targets Over 200 Violent Criminals Linked To Rancho San Pedro Gang

April 29, 2011
… Operation Pirate Town Targets Over 200 Violent Criminals Linked To Rancho San Pedro Gang … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark …
April 29, 2011
PRESS RELEASE

Eastside Rollin 20s Crips members and associates indicted

June 20, 2025
… Division. “Their commission of brutal, indiscriminate acts over perceived slights on social media reflects a … address these threats with the full force of the federal government. The tenacious and hard-working men and women of …
June 20, 2025
PRESS RELEASE

6 To Prison For Laundering Millions For Drug Cartel Also Ordered To Forfeit Nearly $3 Million- Javier Rena Remains Fugitive

April 28, 2017
… 6 To Prison For Laundering Millions For Drug Cartel Also Ordered To Forfeit Nearly $3 Million- Javier Rena Remains Fugitive April 28, 2017 Houston …
April 28, 2017
PRESS RELEASE

Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge

March 02, 2021
… made payments to ATL that totaled approximately $8.5 million. During this time, Michael Dube made employment … and Regan Dube’s personal checking account in a total amount of $441,646. Regan Dube was previously convicted and …
March 02, 2021
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

February 10, 2021
… of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was … in Mexico. The defendant conducted wire transfers in small amounts and falsified and fabricated the names and addresses …
February 10, 2021
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

September 27, 2011
… the object of the conspiracy was to distribute large amounts of marijuana throughout Puerto Rico for significant … establishments. The co-conspirators used the USPS online service, text messaging and USPS customer service to … and a maximum of life imprisonment, with fines of up to $8 million. Criminal indictments are only charges and not …
September 27, 2011
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

November 05, 2018
… 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 … leftover prescription drugs. This brings the total amount of prescription drugs collected by DEA since the fall …
November 05, 2018
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 16, 2021
… Provide A Lethal Dose to Every American CHICAGO  - As U.S. overdose deaths reach a devastating new height, claiming a … pills contain at least two milligrams of fentanyl—an amount that is considered to be a lethal dose. Today’s … pills. In 2021, DEA has seized a staggering 20.4 million fake prescription pills. During the recent public …
December 16, 2021
PRESS RELEASE

Workers Comp Manager Sentenced In High Profile Pill Mill Case

April 24, 2017
… Christopher Manfuso Paid More Than $2.6 Million in Kickbacks MOBILE, Ala. - A former worker’s … Manfuso of Fulton, Maryland pled guilty to paying over $2.6 million in illegal kickbacks to Dr. Xiulu Ruan. …
April 24, 2017