PRESS RELEASE

Two Charged with Fentanyl Distribution in Fresno County

… “We remain committed to reducing drug-related violence and overdose deaths caused by these deadly pills. Law … in the Central Valley,” said Bob P. Beris. “The substantial amount of fentanyl-laced pills and powder seized in these … minimum of 10 years in prison, a fine of up to $10 million. Any sentence, however, would be determined at the …
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

… Drug Take Back Day to prevent addiction and reduce overdose deaths April 15, 2022 Chicago Contact Info Contact … Agent in Charge of the DEA Chicago Division. “The large amounts of unwanted prescription drugs collected on Take … law enforcement, Take Back Day has removed more than 15 million pounds of medication from circulation since its …
PRESS RELEASE

DEA to accept electronic vaping devices and cartridges as part of National Prescription Drug Take Back Day

… - (307) 778-1500 DENVER – With robust public participation over the course of 17 prior events, the National … Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s … in its 10th year, DEA has collected a total of more than 11 million pounds (almost 6,000 tons) of expired, unused and …
PRESS RELEASE

It’s game time - DEA National Prescription Take Back Day this Saturday

… will be accepted SEATTLE – With robust public participation over the course of 17 prior events, the National … Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s … its tenth year, DEA has collected a total of more than 11 million pounds (almost 6,000 tons) of expired, unused and …
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

… a great day for the Drug Enforcement Administration, the Government of Mexico and literally hundreds of DEA’s federal, … wiretaps, seizures of over 100 kilograms of cocaine, $4 million of drug proceeds, and witness testimony. Each of the … 20 years in prison, a fine of up to $500,000 or twice the amount of funds that were laundered, a three-year term of …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges In Manhattan Federal Court Against Former Physician’s Assistant For Minor League Hockey Team And Former Player For Team Relating To The Distribution Of Oxycodone

… Boogaard, who died in May 2011 of oxycodone and alcohol overdose MANHATTAN, N.Y. - James J. Hunt, the Acting Special … prescription medications, is abused by almost seven million Americans, resulting in more deaths from … 29, 2011, he met with Hart and wrote Hart a $4,000 check to buy prescription drugs.  Boogaard then traveled to …
PRESS RELEASE

Seventeen Defendants Facing Federal Narcotics Or Firearms Charges Alleging Nexus Of Guns And Drugs In Chicago

… an automobile. Other indictments seek forfeiture of smaller amounts of cash, as well as another vehicle and multiple firearms. “Anyone who has paid attention over the last 25 years knows that these charges are just the … of 10 years and a maximum of life in prison and a $10 million fine on the narcotics charges. Madison, Jenkins, …
PRESS RELEASE

Enforcement Surge in Portland Targets Honduran Nationals Trafficking Fentanyl in Open- Air Drug Markets

… arrests, law enforcement partners seized substantial amounts of fentanyl powder and pills, methamphetamine, … deadly dose.  Nearly 70 percent of all drug poisonings and overdose deaths involve fentanyl. “The fentanyl seized by our team in this case could have yielded over 1.5 million lethal doses – enough to kill everyone in Portland …
PRESS RELEASE

Doctor Who Illegally Distributed Prescription Painkillers And Laundered Proceeds Sentenced To 160 Months In Federal Prison

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … known by the brand name OxyContin was sentenced today to over 13 years in federal prison. The sentencing is the … before the court for selling prescriptions for massive amounts of oxycodone to persons he well knew were drug …
PRESS RELEASE

Sanderson Drug Dealer Sentenced To Over 19 Years

… Sanderson Drug Dealer Sentenced To Over 19 Years September 15, 2014 Miami Contact Info Contact … and cocaine base. On August 16, 2007, he was sentenced to over eight years in federal prison for distribution of …
PRESS RELEASE

Methamphetamine Trafficker Sentenced To Over 17 Years In Prison

… Methamphetamine Trafficker Sentenced To Over 17 Years In Prison December 07, 2016 San Francisco … he sold 448 grams of actual methamphetamine to an undercover officer in exchange for $4,800.  Second, on September …
PRESS RELEASE

RICO indictment charges “110 Gang”

… reputation. The gang also sells drugs and commits credit card fraud to make money.  The indictment alleges that the … drug dealing, and 3 relate to its use of counterfeit credit cards at financial institutions, stores and businesses. All … hours ago, but the pursuit of violent gang members is not over. The FBI is committed to working with our law …
PRESS RELEASE

CVS Pharmacy pays one million penalty in settlement with DOJ for violations of the Controlled Substances Act

… CVS Pharmacy pays one million penalty in settlement with DOJ for violations of the … the terms of the agreement, CVS paid a civil penalty of one million to the United States. It is the largest civil fine …
PRESS RELEASE

Communities Nationwide Turn In Nearly 630,000 Pounds of Unneeded Medications on DEA’s National Prescription Drug Take Back Day

… Pills- Take Back Oct 2024 WASHINGTON – On Oct. 26, DEA and over 4,400 law enforcement partners collected nearly 630,000 … Prescription Drug Take Back Day has removed nearly 19.2 million pounds of unneeded medications from communities …
PRESS RELEASE

Large Scale Fentanyl and Cocaine Drug Trafficker Sentenced to 13 Years in Federal Prison

… 857-2555 Winchester - (540) 662-5879 Law Enforcement Seized over $2 Million in Drug-Related Proceeds Baltimore ,  Maryland – … warrant at the Owings Mills apartment, law enforcement recovered approximately 14 kilograms of cocaine, nearly a …
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

… of an extensive drug trafficking operation which was discovered by the DEA when they executed a search warrant at a … a plane purchased for $450,000, and tally sheets showing over $14.5 million in marijuana sales, among other items.  The …
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

… United States District Judge Micaela Alavarez, who presided over the more than weeklong trial, has scheduled sentencing … Between 2004 through 2009, evidence showed that almost $2 million in cash drug proceeds were deposited into those … conversations, he is heard discussing having shipped millions of dollars in drug proceeds back to Mexico and the …
PRESS RELEASE

Federal Investigation Takes Down New Breed Of Pill Mills In Florida

… (oxycodone hydrochloride) by a practitioner-trafficking amount; workers compensation fraud; and money laundering. … 59 bank accounts were seized totaling approximately $1.1 million, and 13 search warrants have been executed in nine … trafficking organization is responsible for diversion of millions of narcotic medications, including Oxycodone, …
PRESS RELEASE

Law Enforcement Disrupts Active Heroin Packaging Operation

… - (315) 426-5300 Westchester - (914) 682-6256 Up to $2 Million in Narcotics Seized nyc060117_fig1.jpg … packaged bags for retail sales.  In addition to seizing millions of dollars-worth of heroin last night, we seized …
PRESS RELEASE

Sarasota Meth Trafficker Pleads Guilty

… or more of a mixture and substance containing a detectable amount of methamphetamine and possession of a firearm in … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to More Than 38 Years in Federal Prison

… and evidence produced at trial, Thomas supplied large amounts of drugs to a “trap house” in Summerfield, Florida. … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Ft. Worth Doctors Leave Patients Wasted and Dazed in a Pill Mill Operation; 49 Arrested

… pharmacists, have been charged with participating in an $18 million pill mill scheme, announced by the DEA Dallas Field … The recruiters – who paid the clinic based in part on the amount of drugs prescribed – then filled the prescriptions … substances, such as antibiotics and mineral ice. Over a nine-year span, Dr. Capistrano issued prescriptions …
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

… MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds July 13, 2011 New …
PRESS RELEASE

Mexican National With Ties to the Jalisco Cartel Sentenced to 19 Years in Federal Prison for Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Meth, and Cocaine in Eastern Washington and Montana

… organization used threatening tactics to maintain control over their drug-distribution activities.  In one instance, … committed to safeguarding communities and upholding tribal sovereignty through coordinated enforcement efforts. The …
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November 09, 2021
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PRESS RELEASE

Drug Trafficker Who Tried To Hide Behind State Medical Marijuana Law Sentenced To Prison

… marijuana to people who presented no medical authorization card.  In her plea agreement, his co-defendant and co-owner … drug traffickers including one distributing substantial amounts of ecstasy.  Jing Jing Mo, 31, will be sentenced …
PRESS RELEASE

Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

… drug traffickers including one distributing substantial amounts of ecstasy.  The couple admitted operating the … marijuana to people who presented no medical authorization card. In asking for the 42 month sentence, prosecutors told …
PRESS RELEASE

Final Defendant in Nationwide Meth Trafficking Ring Pleads Guilty

… ring has been convicted. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an … term of supervised release of life and a fine of up to $10 million. The charge of money laundering conspiracy provides … release and a fine of up to $500,000 or twice the amount of laundered funds, whichever is greater. Sentences …
PRESS RELEASE

Felon Pleads Guilty in Connection to Distributing Crack Cocaine, the Illegal Possession of Four Firearms, Ammunition, and a Glock Switch

… they found money that had been used in the controlled buys, four firearms, ammunition, magazines and other firearm … three years of supervised release and a fine of up to $1 million.  The charge of felon in possession provides for a …
PRESS RELEASE

Three Convicted in $500,000 Mexican Cartel Weapon Scheme

… the sale of a ranch in Mexico and they were planning to buy land in Laredo to build a home. Perez-Ortiz later … They each face up to 20 years in prison, a possible $1 million maximum fine and forfeiture of $500,000. They have …