PRESS RELEASE

Alert - Extortion Scam - Alert

January 08, 2013
… call the (who in most cases previously purchased drugs over the internet or by telephone) and identify themselves …  Some victims who purchased their drugs using a credit card also reported fraudulent use of their credit cards. Impersonating a federal agent is a violation of …
January 08, 2013
PRESS RELEASE

DEA And Attorney General Announce Arrests Connected To Multi-Million Dollar Haul Of Cocaine From Mexican Cartel

September 30, 2011
… DEA And Attorney General Announce Arrests Connected To Multi-Million Dollar Haul Of Cocaine From Mexican Cartel September … trafficking organization. This organization has smuggled over 1,300 kilograms of cocaine into the United States since … has been active for more than two years in smuggling large amounts of cocaine into the United States through the …
September 30, 2011
PRESS RELEASE

Former Governor Of State Of Tamaulipas, Mexico, Indicted In The Southern District Of Texas

December 02, 2013
… Former Governor Of State Of Tamaulipas, Mexico, Indicted In The … allegedly became involved in the smuggling of large amounts of cocaine through the Port of Veracruz into the … of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …
December 02, 2013
PRESS RELEASE

Fentanyl In The City: Nearly 20 Pounds Of Fentanyl, Heroin Seized On Central Park West In Manhattan

August 07, 2017
… search of the residence, officers and investigators recovered two large ziplock bags containing approximately three … the apartment were $30,000 in cash, several identification cards for other individuals, multiple cellphones and …
August 07, 2017
PRESS RELEASE

Over 6 Tons Of RX Drugs Collected In DEA Take Back

May 07, 2018
… Over 6 Tons Of RX Drugs Collected In DEA Take Back May 07, … DEA’s Phoenix Field Division has finished calculating the amount of drugs collected from those agencies who … Drug Take Back Day received and destroyed close to one million pounds-nearly 475 tons, making it the most …
May 07, 2018
PRESS RELEASE

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

November 03, 2016
… had already been speaking to Benitez about trying to buy large amounts of cocaine from him and his drug supplier. Benitez … 16, 2011, a North Carolina Highway Patrol trooper pulled over a Ford F-150 pickup truck in Monroe for a traffic …
November 03, 2016
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

September 03, 2014
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … Morales (571) 387-6555 Convicted of Operating Worldwide Online Drug Marketplace LOS ANGELES - A Dutch national … laundering charges, admitting he conspired to run a secret, on-line narcotics marketplace known as the “The Farmer's …
September 03, 2014
PRESS RELEASE

Hampton woman making and storing massive amounts of heroin and fentanyl, pleads guilty

November 08, 2019
… Hampton woman making and storing massive amounts of heroin and fentanyl, pleads guilty November 08, …
November 08, 2019
PRESS RELEASE

DEA Announces Major Steroid Operation

September 01, 2015
… labs in China.   DEA-led Operation Cyber Juice comprised of over 30 different U.S. investigations in 20 states and … 8,200 liters of raw steroid injectable liquid, and over $2 million in U.S. currency and assets.  In addition, DEA and … and protecting public health.” There is great danger in buying steroids, chemicals, and other illicit products on …
September 01, 2015
PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

May 31, 2018
… Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites May 31, … investigation,” said U.S. Attorney Lausch. “Whether it’s online or on the streets, our office is committed to … month, law enforcement surreptitiously corresponded with email accounts belonging to Ark Pharm, and conducted five …
May 31, 2018
PRESS RELEASE

Major Meth Distributor Pleads Guilty

March 22, 2023
… court today to his role in a conspiracy to distribute large amounts of methamphetamine in Barry County, Mo. Brian E. … Hall. Hall admitted that he was distributing large amounts of methamphetamine in the southwest Missouri region. … A confidential informant assisted in the controlled buy of 413 grams (approximately one pound) of …
March 22, 2023
PRESS RELEASE

Ten Members Of Bronx Drug Trafficking Organization Charged With Distributing Thousands Of Pounds Of Marijuana Worth Over $22 Million

October 19, 2017
… With Distributing Thousands Of Pounds Of Marijuana Worth Over $22 Million October 19, 2017 New York Contact Info Contact Us … investigation targeting an organization allegedly reaping millions off the sale of marijuana in New York City. The …
October 19, 2017
PRESS RELEASE

DEA Encourages Back to School Drug Awareness and Education Among Family and Friends

August 09, 2023
… across the DEA Omaha Division removed nearly six million deadly doses of fentanyl to include more than … emphasize this. A lot of people aren’t aware what they’re buying online and ingesting is actually fentanyl disguised …
August 09, 2023
PRESS RELEASE

New York and South Carolina Men Charged with Conspiring to Distribute Cocaine and Cocaine Base in Rutland

September 24, 2025
… grams of a mixture and substance containing a detectable amount of cocaine. The indictment also alleges that Brown … According to court documents, law enforcement has conducted over 35 controlled purchases into Brown and Thompson’s drug … by a law enforcement confidential informant and an undercover detective. The United States Attorney’s Office …
September 24, 2025
PRESS RELEASE

19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy

June 15, 2017
… 19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy June 15, 2017 St. Louis Contact Info … primary sources that supplied co-conspirators with large amounts of methamphetamine during the conspiracy.  …
June 15, 2017
PRESS RELEASE

Owings Mills Man Pleads Guilty and is Sentenced to Over Six Years in Federal Prison for Possession with Intent to Distribute Fentanyl

October 06, 2021
… Owings Mills Man Pleads Guilty and is Sentenced to Over Six Years in Federal Prison for Possession with Intent … substances. On February 10, 2021, investigators recovered a USPS parcel sent by Vines to an associate. … 17, 2021, Vines “ordered” a false photo ID, social security card, passport, and sent a picture of himself to an …
October 06, 2021
PRESS RELEASE

Leader of Drug Ring in Prince George’s and Charles Counties Sentenced to Over 11 Years For Cocaine Distribution and Money Laundering

February 21, 2007
… Ring in Prince George’s and Charles Counties Sentenced to Over 11 Years For Cocaine Distribution and Money Laundering … home and refinance the mortgage several times for larger amounts, each time submitting falsified loan documents.  …
February 21, 2007
PRESS RELEASE

Leader Of Multi-Million Dollar Heroin Trafficking Organization Sentenced To Prison

October 29, 2015
… Leader Of Multi-Million Dollar Heroin Trafficking Organization Sentenced To … raided Almonte-Baez’s stash house in Lawrence and seized over 21 kilograms of highly pure heroin.  Agents also found …
October 29, 2015
PRESS RELEASE

DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation

September 04, 2017
… DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation September 04, 2017 …
September 04, 2017
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

January 17, 2017
… McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders … McKesson supplied various U.S. pharmacies an increasing amount of oxycodone and hydrocodone pills, frequently …
January 17, 2017
PRESS RELEASE

Three Defendants Sentenced for $2.1 Million Meth Conspiracy

September 09, 2022
… Three Defendants Sentenced for $2.1 Million Meth Conspiracy September 09, 2022 St. Louis Contact … methamphetamine and in a money-laundering conspiracy over a nearly four-year period from Jan. 1, 2015, to Nov. …
September 09, 2022
PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

June 11, 2014
… $200,000 in unauthorized purchases to their credit cards at two New York City gentlemen’s clubs. An eight-month … either forging the victim’s signature or concealing the amount of the charge from the victim and causing him to …
June 11, 2014
PRESS RELEASE

South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal Prison

December 21, 2023
… Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal Prison December 21, 2023 Miami … or more of a mixture and substance containing a detectable amount of methamphetamine. During the same hearing, Judge …
December 21, 2023
PRESS RELEASE

DEA Honolulu statement regarding practitioner scam

March 25, 2019
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … number and other practitioner-related sensitive information over the telephone.   Most recently, the DEA in Honolulu was … or, in some instances, in the form of untraceable gift cards taken over the phone. Callers falsify the number on …
March 25, 2019
PRESS RELEASE

Maryland Man Sentenced to Eight Years in Federal Prison for Distribution of Fentanyl

August 13, 2025
… distributed a mixture and substance containing a detectable amount of fentanyl and 4-Anilino-N-phenethlpiperdine …
August 13, 2025
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

March 21, 2011
… to pay no less than $739,767 in restitution, with the final amount to be determined by the IRS. “Those who seek to bribe … and FICA taxes for tax years 2003 through 2007. The government also presented evidence at sentencing that the … Officer to abate Lasher Brothers Trucking Company’s $2.4 million tax liability. Kulwant Lasher admitted that he had …
March 21, 2011
GENERAL INFORMATION

Victim Witness Assistance Program

May 08, 2025
… urge you to call your local police department. Program Overview The Drug Enforcement Administration (DEA), Victim … than 100,000 victims every year, paying out close of $250 million annually. Victims of most violent or personal … 574-9302 | Phone: (202) 252-1010 | Fax: (202) 252-1011 Email:   usaeo.VictimOmbudsman@usdoj.gov DEA Victim Witness …
May 08, 2025
PRESS RELEASE

DEA warns of scammers impersonating DEA employees

July 29, 2020
… in drug-trafficking activities unless victims pay a “fine” over the phone, via wire transfer, or through a gift card. The reported scam tactics continually change but often … or, in some instances, in the form of untraceable gift cards taken over the phone; falsify the number on caller ID …
July 29, 2020
PRESS RELEASE

Two Drug Trafficking Co-Conspirators Sentenced to 15-Year Prison Terms

August 07, 2025
… search warrants conducted at various residences, agents recovered six firearms, more than 2.5 kilos of PCP, more than … at Cunningham’s residence on 13th Street, NE, and recovered large quantities of narcotics: over 1,500 grams of PCP, over 50 grams of cocaine, over 50 …
August 07, 2025
PRESS RELEASE

DEA Reports Nearly 4.7 million Lethal Doses of Fentanyl Seized in Five State Omaha Division

December 30, 2022
… DEA Reports Nearly 4.7 million Lethal Doses of Fentanyl Seized in Five State Omaha … Administration (DEA) Omaha Division seized nearly 4.7 million lethal doses of fentanyl in both pill and powder … in a 12 month span, enough to kill every American. “The amount of fentanyl we’ve seized across our Division has far …
December 30, 2022