GENERAL INFORMATION

Detroit News 2009

July 15, 2021
… Years September 23, 2009 Doctor Who Prescribed Diet Drugs Over the Internet Sentenced in Federal Court September 23, … of Oxycontin July 8, 2009 "Jacob the Jeweler" Forfeits $2 Million for Obstructing DEA / IRS Investigation July 6, 2009 … Sentenced for Assaulting a Federal Agent and Attempting to Buy Two Kilograms of Cocaine June 5, 2009 Nine Michigan …
July 15, 2021
PRESS RELEASE

Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

… Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of … said. "It took the effort of agents, investigators, undercover officers, and medical professionals to bring an end to … His illicit scheme led to the distribution of nearly half a million highly addictive opioids in Tennessee, Texas and …
PRESS RELEASE

Manhattan Doctor Charged With Writing Thousands Of Illegal Prescriptions

… Syracuse - (315) 426-5300 Westchester - (914) 682-6256 Over 2.2 Million Oxycodone Pills Diverted BROOKLYN, N.Y. -   - A …
PRESS RELEASE

Rhode Island Man Pleads Guilty To Role In Drug Trafficking Conspiracy Involving Cocaine, MDMA, Ketamine

… to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court …
PRESS RELEASE

Four Charged With Trafficking Narcotics Into Massachusetts From Puerto Rico And California Through The Mail

… to a lifetime of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court …
PRESS RELEASE

Brockton Man Pleads Guilty to Two Separate Cases Involving the Distribution of Large Quantities of Fentanyl and Cocaine

… supervised release and up to life and a fine of up to $10 million.  Sentences are imposed by a federal district court …
PRESS RELEASE

DEA Phoenix & the AZ Attorney General “Huddles Up” with NFL Alumni and Rise Up Glendale to Spread Awareness about Fentanyl

… (NFLA) said, “We are proud to partner with multiple government agencies to equip our local communities with the … actions. Last year, the agency seized a record 78.4 million fentanyl pills and nearly 12,000 pounds of fentanyl … drug education and awareness, prevention curriculum, online resources, school programs, and many other special …
PRESS RELEASE

DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money

… Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money December 09, … with state, local and federal partners have seized over 9.5 million pills containing the deadly drug fentanyl. DEA …
PRESS RELEASE

Cross-Country Methamphetamine Conspiracy Halted in Washington County

… Winchester - (540) 662-5879 Guy Bowman Conspired to Traffic Over 200 Pounds of Meth into Southwest Virginia Abingdon, … penalty of up to life in prison and/or a fine of up to $10 million. The investigation of this case is being conducted …
PRESS RELEASE

11 Defendants Indicted in Multi-State Drug Conspiracy

… 857-2555 Winchester - (540) 662-5879 Allegedly Distributed Over 100 Kilograms of Marijuana in Hagerstown & … West Virginia. The indictment also seeks forfeiture of $1 million, including two residences. The defendants were …
PRESS RELEASE

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

… Court for the Eastern District of Virginia, who presided over this case in the District of Maryland, today sentenced … used bank accounts of the law firm to launder more than a million dollars; used the law firm’s bank accounts to … Ravenell gave a drug dealer advice on how to launder the millions of dollars of cash that the dealer’s marijuana …
PRESS RELEASE

Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

… The indictments also seek the forfeiture of more than $6.5 million identified as the amount involved in the offenses and proceeds of the … Limery Dones defrauded a bank by transmitting $110,000 to buy a house in the name of a third-party when, in reality, …
PRESS RELEASE

12 Members Of Drug Trafficking Operation Sentenced To Total Of Over 80 Years In Federal Prison

… Members Of Drug Trafficking Operation Sentenced To Total Of Over 80 Years In Federal Prison June 24, 2016 New Orleans … and other members of a drug trafficking organization.  Over the course of the next several months, investigators … for Mendez to travel to California to pick up a large amount of methamphetamine and bring it back to Fort Smith …
PRESS RELEASE

DEA Houston Field Division Partners with Houston Area School Districts to alert parents on the dangers of fentanyl

… Prevention Resources Center, I45 now, and The Council on Recovery Prevention Resource Center, will be hosting a Fentanyl … estimates that these seizures represent more than 7 million deadly doses of fentanyl which could potentially … than heroin. Just two milligrams of fentanyl, the small amount that fits on the tip of a pencil, is considered a …
LANDING PAGE

National Trivia Day

December 23, 2024
… trafficking? Answer: 40 years in prison and a fine of $5 million.   A conviction for trafficking Fentanyl or Meth …
December 23, 2024
PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

… Silk Road Website responsible for selling more than $200 million in illegal narcotics, other contraband NEW YORK  - … to more than 100,000 buyers, and to launder hundreds of millions of dollars derived from those unlawful … as an administrator who helped run the Silk Road, a secret online marketplace for illegal drugs, hacking services, and …
PRESS RELEASE

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … of methamphetamine; (ii) one count of conspiring to steal government property; and, (iii) one count of aggravated … Exchange at Pearl (NEX) by using a military identification card obtained from a military retiree to gain access to the …
PRESS RELEASE

Multi-agency investigation leads to arrest of 5, seizure of 17 kilograms of cocaine, 2 kilograms of heroin, 4,000 counterfeit oxycodone pills, 9 guns, $1.5 million of drug proceeds

… of heroin, 4,000 counterfeit oxycodone pills, 9 guns, $1.5 million of drug proceeds June 29, 2020 New York Contact Info … Island and the tristate area; and by seizing 9 guns and millions of dollars’ worth of illicit narcotics law … various methods to move narcotics and narcotic proceeds over the course of this investigation, often switching these …
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Sentenced to Over 11 Years in Federal Prison for Drug Distribution Conspiracy

… Member of Baltimore’s Safe Streets Program Sentenced to Over 11 Years in Federal Prison for Drug Distribution … a traffic stop and searched Alexander’s vehicle, recovering what was later determined to be 100 grams of …
PRESS RELEASE

Judge sentences cartel-connected drug dealer to 25 years for trying to establish cocaine pipeline from Mexico to St. Louis

… of thousands of dollars’ worth of cocaine in multi-kilogram amounts for further distribution and sale. As part of the … with members of the Sinaloa Cartel about distributing bulk amounts of cocaine in St. Louis, Missouri. On September 7, … and tragic consequences of Burris’s distribution of over 100 kilograms of cocaine into American communities, and …
PRESS RELEASE

Twelve San Antonio based Texas Mexican Mafia members and associates arrested -- indicted on federal drug trafficking charges

… methamphetamine, quantities of cocaine and an undetermined amount of U.S. currency. Prior to today, this operation has …
PRESS RELEASE

Six Members of Evansville Fentanyl and Meth Trafficking Ring Indicted

… on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten …
PRESS RELEASE

Violent Felon Sentenced to 11 Years for Armed Trafficking of Counterfeit Fentanyl Pills

… on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten …
PRESS RELEASE

Guam Prison Inmate Sentenced to Life in Federal Prison for Drug Trafficking; Co-Conspirators Receive Federal Sentences

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … $80,160 in cash and several additional parcels containing over fourteen pounds of methamphetamine. Investigators discovered that, while incarcerated, Demapan obtained cell …
PRESS RELEASE

Stamford Man Sentenced to 46 Months in Federal Prison for Trafficking Narcotics in Southwestern Connecticut

… investigators intercepted calls and text messages over court-authorized wiretaps between Pichardo and his …
PRESS RELEASE

Matthew Perry’s Former Live-In Personal Assistant Sentenced to Nearly 3½ Years in Federal Prison for Conspiring to Distribute Ketamine to Actor

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … 2023, Iwamasa purchased 51 vials of ketamine from Fleming over the course of 11 days. Fleming obtained the ketamine … ciaran.mcevoy@usdoj.gov (213) 894-4465 Updated May 27, 2026 Overdose Ketamine Off On Press Release Image Layout Landscape …
PRESS RELEASE

Burlington Man Charged with Distributing Controlled Substances

… Kevin J. Doyle in Burlington. According to court records, over a fourteen-month period between February 2025 and April …
PRESS RELEASE

Saugus Man Sentenced To 10 Years in Prison for Conspiracy to Distribute Thousands of Pills Containing Meth and Fentanyl

… Vermont Burlington - (802) 951-2900 Defendant possessed over 5,000 meth pills inside shoebox BOSTON – A Saugus man …
PRESS RELEASE

Excelsior Springs Man Found Guilty In Methamphetamine Conspiracy

… roles in the conspiracy. They admitted that, given the amount of pseudoephedrine seized by law enforcement … in federal prison without parole, plus a fine up to $2.75 million. A sentencing hearing will be scheduled after the …
PRESS RELEASE

Thompsonville Man Pleads Guilty In Meth Conspiracy

… as well as to others in Williamson County. Because the amount of methamphetamine involved in the conspiracy was … sentence of up to life imprisonment and a fine of $4 million, or both. Any term of imprisonment must be followed …