PRESS RELEASE

Jacksonville, Arkansas Woman Sentenced to 20 Years in Federal Prison for Trafficking Meth

… of methamphetamine to the CS. The DEA conducted controlled buys from Osborn on two separate occasions with Osborn selling the CS over a pound of methamphetamine each time.  On June 5, 2025, …
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The Dallas Field Division Announces the Seizure of Over 11.4 million Deadly Doses of Fentanyl and over 7,000 Pounds of Methamphetamine in 2022

… The Dallas Field Division Announces the Seizure of Over 11.4 million Deadly Doses of Fentanyl and over 7,000 …
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Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances

… Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis …
PRESS RELEASE

39 Kilos Of Heroin Worth Over $20 Million Seized In Richmond Hill, Queens

… 39 Kilos Of Heroin Worth Over $20 Million Seized In Richmond Hill, Queens September 20, 2012 …
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Joint Federal/State/Local Narcotics Investigation Results In Two Defendants Arrested, Substantial Amounts Of Cocaine, Marijuana And Currency Seized

… Results In Two Defendants Arrested, Substantial Amounts Of Cocaine, Marijuana And Currency Seized November … of ten years, a maximum sentence of life, and a $10 million fine. According to Assistant United States Attorney …
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Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 20 Years In Prison

… Chasanow also entered an order requiring Holt to forfeit $1 million, two vehicles, three properties located in … Holt gave his girlfriend around $20,000, more or less, to buy a 2012 Jeep. In December 2012, Holt also delivered … 2013 in a superseding indictment, he was notified that the government would seek forfeiture of any property obtained as …
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Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

… Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds May 01, 2025 Atlanta … Yu, 42, of China, were members of the CMLO that laundered over $92 million in illicit funds, including proceeds from …
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70 kilograms of cocaine worth over $10 million seized in Hunts Point

… 70 kilograms of cocaine worth over $10 million seized in Hunts Point August 30, 2019 New York … produce. This seizure is significant because we interdicted millions of dollars-worth of cocaine amidst pallets of …
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Central Valley Men Indicted for Possession of Approximately One Million Pills Containing Suspected Methamphetamine

… Valley Men Indicted for Possession of Approximately One Million Pills Containing Suspected Methamphetamine April 13, … laced with controlled substances, and approximately one million pills containing suspected methamphetamine. Agents …
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Sutter Facilities Agree to Pay $3.2 Million to Resolve Alleged Controlled Substances Act Violations

… Sutter Facilities Agree to Pay $3.2 Million to Resolve Alleged Controlled Substances Act … and Sutter Fairfield Surgery Center have agreed to pay $3.2 million to resolve allegations that they failed to …
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Man Charged Following Seizure of Over One Million Suspected Fentanyl Pills

… Man Charged Following Seizure of Over One Million Suspected Fentanyl Pills March 22, 2023 Phoenix …
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Virginia doctor prescribed half a million opioid and fentanyl pills in two years, sentenced to 40 years in prison

… Virginia doctor prescribed half a million opioid and fentanyl pills in two years, sentenced to … Smithers was found to have prescribed more than half a million opioid pills from his Martinsville practice. He was … insurance and took in more than $700,000 in cash and credit card payments in two years. “People only went there for one …
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Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

… Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over … - (540) 662-5879 Tally sheets showed sales of $14.5 million of marijuana and purchase of a plane for $450,000 …
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Felon who Supplied Fentanyl that Resulted in One Fatal and Two Nonfatal Overdoses Sentenced to 15 Years in Prison

… men who were at a gas station and offered to take them to buy cocaine. The victims gave Mora $140 and asked for $100 … spotted Mora, who told the detective to meet him later to buy drugs. Mora was arrested later that day. Capsules …
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DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

… DEA and partners collect a record amount of unwanted medications during National Prescription … Drug Enforcement Administration (DEA) collected nearly a million pounds of unused, unwanted and expired medications … event, October 24. The nearly 500 ton total is the largest amount ever collected in the program’s 10 years of …
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Texas Man Sentenced to over 10 years in Federal Prison for Meth Conspiracy

… Texas Man Sentenced to over 10 years in Federal Prison for Meth Conspiracy April … investigation began in February 2024 when authorities discovered East and his co-conspirator, Diana Contreras, were making trips to San Antonio to acquire large amounts of methamphetamine.  On one of those occasions, law …
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BPD, DEA, and State’s Attorney’s Office Secure 19 Indictments Related to Drug Trafficking in West Baltimore

… dangerous, as evidenced by the ongoing violence and overdoses in that neighborhood,” said State’s Attorney Ivan … 1300 gelatin capsules of suspected fentanyl A copious amount of CDS manufacturing equipment and materials Three … The investigation into the DTO began after a mass opioid overdose event that occurred at the intersection of W. North …
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Three Fentanyl Traffickers Sentenced to Federal Prison

… Rosa Cotto Pleaded guilty on July 12, 2022. Responsible for over 1.5 kilograms of fentanyl Sentenced on November 7, … fentanyl and a controlled purchase was set up by the DEA to buy an additional half kilogram of fentanyl. Rosa Cotto … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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Uxbridge doctor sentenced to seven years in prison for conspiring to distribute over 3.5 kilograms of amphetamines

… to seven years in prison for conspiring to distribute over 3.5 kilograms of amphetamines January 15, 2021 New … approximately $200, payable in cash or through a credit card or debit card. Caraceni collected the cash from the … show that well over 1,500 prescriptions for Adderall—amounting to over 110,000 pills—were filled in Massachusetts …
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Indian Man Sentenced to More Than 17 Years in Federal Prison for Smuggling Almost $8 Million Worth of Drugs into the United States

… Than 17 Years in Federal Prison for Smuggling Almost $8 Million Worth of Drugs into the United States August 29, … prison for possessing with intent to distribute almost $8 million worth of the drug MDMA, commonly known as “Molly.”  …
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Two Madison Men Sentenced to Federal Prison for Fentanyl Trafficking

… the Madison Police Department conducted two undercover buys of fentanyl pills involving Pollard. During the two controlled buys, Pollard assisted with selling an undercover officer …
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DEA issues warning over counterfeit prescription pills from Mexico

… DEA issues warning over counterfeit prescription pills from Mexico November 04, … involved in more deaths than any other illicit drug.  “Buying drugs from street dealers is deadly especially when … but can vary based on an individual’s body size, tolerance, amount of previous usage and other factors. The full …
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Online drug dealer pleads guilty in fentanyl overdose death

… Online drug dealer pleads guilty in fentanyl overdose death … California, admitted in his plea agreement that he posted online advertisements for the illegal sale of prescription …
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Three More Synthetic Drugs Become Illegal For At Least Two Years

… (CSA) for the next two years.  These drugs are marketed online and through illicit channels as illicit hallucinogens … compounds, and the data suggest that extremely small amounts of these drugs can cause seizures, cardiac and … themselves of their current stocks and to cease making or buying more.  During the next two years, DEA will work with …
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Members Of Drug Trafficking Organization Sentenced To Over 46 Years Combined In Federal Prison

… Members Of Drug Trafficking Organization Sentenced To Over 46 Years Combined In Federal Prison June 19, 2015 New … Eldridge commented, “These defendants brought a significant amount of methamphetamine into the Western District of … of the investigation agents made more than ten controlled buys and executed at least five search warrants, which …
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As Part Of Nationwide Health Care Fraud Takedown, DEA Arrests Orange County Doctor Who Illicitly Sold Over 1.2 Million Narcotic Pills

… DEA Arrests Orange County Doctor Who Illicitly Sold Over 1.2 Million Narcotic Pills July 13, 2017 Los Angeles Contact … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis …
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Federal Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of Cocaine on the High Seas

… Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of Cocaine on the High Seas May 22, 2023 Miami … smuggling because it had several fuel barrels and a tarp covering the deck, had no registration numbers on the hull …
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Worldwide Drug Trafficker Sentenced

… drugs were sent from Pakistan to the customers, and Malik emailed the tracking numbers that his co-conspirators in … of the three-year investigation, agents made eight undercover purchases of various drugs from Malik that were shipped …
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Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … and Medi-Cal were fraudulently billed for more than $8.9 million for the addictive painkiller and unneeded medical … allegedly resold the OxyContin on the street and reaped millions of dollars in profits. The indictment alleges that …
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Rhode Island Businesswoman Sentenced to More Than Three Years in Prison for Money Laundering

… - (802) 951-2900 Defendant laundered nearly half a million dollars’ worth of her boyfriend’s fentanyl … also ordered to pay a $150,000 fine and forfeiture in the amount of $350,000. In July 2025, Correa pleaded guilty to … for the concealed drug proceeds, Correa used her work email address to communicate with the North Carolina …