PRESS RELEASE

Federal Jury Convicted Quentin Horsley of Distributing Cocaine, Heroin and Meth

… These narcotics had a street value of more than $1 million. Horsley’s reach and influence over the Lynchburg region’s drug network was so vast that …
PRESS RELEASE

Operation Fowl Play

… violent heroin operation and the seizure of approximately 1 million glassine vials allegedly used to package heroin. DEA … money.” Also seized were 1 bullet proof vest, 5 guns and over $25,000.00 in cash. Before today, agents and city … and the Baltimore City States Attorneys Office to uncover and stop violent drug activity. On …
PRESS RELEASE

Leader Of Drug Trafficking Organization Operating In New Jersey Extradited From The Dominican Republic

… a Dominican national was extradited to the United States over the weekend for his alleged role in a drug trafficking … drivers or other suppliers, and then distribute specified amounts of narcotics to other members of the DTO. The DTO … a maximum sentence of life imprisonment, and a fine of $10 million per count. Acting U.S. Attorney Fitzpatrick credited …
PRESS RELEASE

Assassin for Mexican Cartel Sentenced to Life in Prison

… both sides of the border and for the importation of massive amounts of illegal drugs into our communities in the United … the United States. Law Enforcement took possession of millions of dollars in drug proceeds that were destined to …
PRESS RELEASE

Medical Doctor Arrested On Federal ‘Structuring’ Charges For Making Cash Deposits To Avoid Federal Reporting Requirements

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … banks from reporting the deposits to the federal government, which is required for every cash transaction of … in support of the search warrants discusses a total of $3.8 million in structured cash deposits allegedly made by Bryan …
PRESS RELEASE

Justice Department Announces Results from Coordinated Operations Aimed at Reducing Violent Crime

… violent crime in Baton Rouge and surrounding communities. Over the past several months, these coordinated efforts have … crime. I would like to thank the Department of Justice and Governor Landry for surging federal and state resources to …
PRESS RELEASE

Federal Authorities Seize $5.7 Million In Cocaine, Detain Two Smugglers

… Federal Authorities Seize $5.7 Million In Cocaine, Detain Two Smugglers March 18, 2014 … was estimated to have a street value of approximately $5.7 million dollars, while the men detained claimed to be U.S. …
PRESS RELEASE

Missouri Meth Distributor and Money Launderer Sentenced to 21 Years

… - (417) 888-9800 Meth Retail Value Estimated at $6.1 Million SPRINGFIELD, Mo. – An Everton, Mo., man was … distribution of approximately 960 pounds of methamphetamine over a period of nearly two years. Approximately 960 pounds …
PRESS RELEASE

State and federal authorities dismantle major Philadelphia gun trafficking ring that sold guns and methamphetamine in Camden

… joint investigation, “Operation Zombie,” resulted in the recovery of 36 guns and over 20 ounces of methamphetamine – the … wax folds of heroin, over 80 marijuana plants, and a small amount of crack cocaine.  The following defendants were … obtained guns illegally by paying “straw purchasers” to buy guns in Pennsylvania at dealerships and gun shows. …
PRESS RELEASE

Father and son sentenced on drug and money laundering crimes

… controlled by the Prietos. The Prietos also used a credit card held by an unindicted co-conspirator to promote drug … by paying for related travel expenses with the credit card and then paying the credit card bills with drug … all of which has led to the arrest and indictment of over 17 defendants. This case was prosecuted by Assistant …
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

… themselves of their current stocks and to cease making or buying more. Over the past three years, smokable herbal blends containing …
PRESS RELEASE

Woonsocket Resident Pleads Guilty To Federal Drug Trafficking, Firearm Charges

… traveled by vehicle to Texas and/or Florida to obtain large amounts of cocaine and/or heroin, which he then transported … seizure of .380 caliber live ammunition, drug ledgers with amounts of money listed next to names - some of the names on … plants and a state of Rhode Island marijuana caregiver card issued to Colon. Colon, who has been detained in …
PRESS RELEASE

Bakersfield Man Pleads Guilty To Warehouse Pot Grow Valued At More Than $4 Million

… Pleads Guilty To Warehouse Pot Grow Valued At More Than $4 Million October 03, 2011 San Francisco Contact Info Contact … seized 1,161 marijuana plants valued at approximately $4.6 million and approximately 54.8 pounds of processed marijuana …
PRESS RELEASE

Sweeping DEA Operation Targets Pharmacy Burglaries and the Illegal Sale of Addictive Prescription Medications

… and listed chemicals, as well as regulating the nearly two million DEA registrants that manufacture, distribute, import …   were arrested on charges of allegedly operating an online telehealth website that distributed Adderall and … the companies failed to account for more than a million doses of opioids. “These companies have a legal …
STORY

National Child Abuse Prevention Month

April 06, 2021
… resources. While children are spending additional time online for education and recreation during this pandemic, they are at an increased risk of online exploitation and cyberbullying. What is child abuse? … prioritize the child’s basic physical and emotional needs over their own need for substances. The parent/caregiver …
April 06, 2021
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals responsible for over $2 billion in fraud losses

… healthcare fraud takedown results in charges against over 600 individuals responsible for over $2 billion in fraud losses June 28, 2018 New Orleans … $2 billion in false billings. Of those charged, over 150 defendants, including doctors, were charged for …
PRESS RELEASE

$5 Million Reward Offered For Information Leading To Arrest And/or Conviction Of Rafael Caro-Quintero

… $5 Million Reward Offered For Information Leading To Arrest … The Department is offering a reward of up to $5 million for information leading to the arrest and/or …
PRESS RELEASE

Drug Manufacturer to Pay $2.25 Million to Settle Substances Act Allegations

… Drug Manufacturer to Pay $2.25 Million to Settle Substances Act Allegations April 10, 2024 … N.J. – A pharmaceutical manufacturer agreed to pay $2.25 million to resolve allegations that it violated the …
PRESS RELEASE

Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme July … fraudulent U.S. income tax returns sought more than $65 million in tax refunds and resulted in losses to the United …
PRESS RELEASE

Dominican National Arrested For Conspiring To Distribute Nearly 65,000 Fentanyl Pills

… Garcia, 35, was charged with conspiracy to distribute over 400 grams of fentanyl and unlawful reentry of a … In November 2016, Rodriguez Garcia was arrested in North Andover, Mass. for fentanyl distribution, which he was later … to a lifetime of supervised release and a fine of up to $10 million. The charge of unlawful reentry of a deported alien …
PRESS RELEASE

Arizona Man Sentenced to More Than 16 Years for Role in Drug Conspiracy

… that imported more than 100 kilograms of methamphetamine, over 50 kilograms of cocaine, over 1 kilogram of heroin, and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

DEA showcases the dangers of drug addiction through travelling museum exhibit

… that comes with drug use.”   Experienced by more than 22 million students, teachers, and parents across the … Costs and Consequences presents a historic and contemporary overview of the many costs and consequences of illegal drugs … DEA Museum in Arlington, Va., and has since inspired its millions of visitors in 16 previous locations nationwide.    …
PRESS RELEASE

Thirteen Facing Federal Charges For Trafficking Heroin

… Jr., and other Albuquerque teens reportedly died from overdoses after they transitioned from OxyContin to heroin, … the New Mexico Department of Health reflect that heroin overdose deaths among New Mexicans between 17 and 24 have … a maximum penalty of 20 years of imprisonment and a $1 million fine. Corral, Ortiz, Padilla, Sanchez, and Witt were …
PRESS RELEASE

$6 Million Worth of Oregon Properties Forfeited in Connection to Interstate Marijuana Trafficking Organization

… $6 Million Worth of Oregon Properties Forfeited in Connection … properties located in Oregon—together worth more than $5.7 million—that were used by an interstate drug trafficking …
PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme June … related to the scheme, where conspirators were directing millions of dollars of refunds just a few towns and cities. …
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

… investigation, agents made approximately 60 undercover drug buys and executed four federal search warrants in addition …
PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

… to being a felon in possession of a firearm when he pulled over an off-duty Doraville police officer while … Acting U.S. Attorney John A. Horn. “Fortunately he pulled over a real Doraville police officer - which quickly led to … handgun in a thigh holster, and possessed an identification card purportedly issued by the DEA. The Doraville Corporal …
PRESS RELEASE

Danville Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine Across Virginia

… of methamphetamine and 500 grams or more of a detectable amount of methamphetamine, one count of distributing … of methamphetamine and 500 grams or more of a detectable amount of methamphetamine, one count of distributing … of methamphetamine and 500 grams or more of a detectable amount of methamphetamine, one count of distributing …
PRESS RELEASE

Alleged major trafficker among three indicted in connection with over 25 pounds of cocaine and $125,000 cash seized in the Bronx

… major trafficker among three indicted in connection with over 25 pounds of cocaine and $125,000 cash seized in the … of $125,000 in cash and cocaine worth more than a half million dollars from an apartment in Morris Heights will put …
PRESS RELEASE

Weymouth Man Sentenced to 10 Years in Prison for Cocaine Trafficking Conspiracy

… Vermont Burlington - (802) 951-2900 Defendant distributed over 44 kilograms of cocaine from Puerto Rico BOSTON – A … a drug trafficking conspiracy that distributed prodigious amounts of cocaine from Puerto Rico, which he and a … cultivated a major drug pipeline that funneled more than $1 million worth of cocaine from Puerto Rico to Massachusetts,” …