PRESS RELEASE

Canadian pleads guilty for transporting 99 pounds through Kansas

October 28, 2020
… 10 years in federal prison, as well as a fine up to $10 million. The Drug Enforcement Administration St. Louis …
October 28, 2020
PRESS RELEASE

Overland Park, Kansas, man indicted for fentanyl distribution, illegal firearm

August 26, 2020
… a penalty of not less than 20 years and a fine up to $1 million on the charge of distributing fentanyl; not less …
August 26, 2020
PRESS RELEASE

Missouri Man Pleads Guilty To Crack Conspiracy

July 11, 2011
… of 10 years’ to life imprisonment; a fine of up to $4 million, 5 years’ mandatory supervised release, and a $100 …
July 11, 2011
PRESS RELEASE

Pontoon Beach Woman Pleads Guilty To Cocaine Distribution Conspiracy

July 19, 2011
… of five to 40 years’ imprisonment; a fine of up to $2 million, 4 years’ mandatory supervised release, and a $100 …
July 19, 2011
PRESS RELEASE

DEA Announces Guilty Plea Of Mexican National For Cocaine Trafficking

September 06, 2012
… years to a maximum of life in prison, a fine of up to $10 million, and at least five years of supervised release. He …
September 06, 2012
PRESS RELEASE

Man Charged With Methamphetamine Possession Following Traffic Stop

September 10, 2012
… a maximum sentence of life in prison, a fine of up to $10 million, a $100 special assessment, and at least five years …
September 10, 2012
PRESS RELEASE

DEA Case Leads To Conviction Of Chester Woman

September 13, 2012
… and pseudoephedrine offenses carry fines of up to $1 million and $250,000, respectively. Reed is being held …
September 13, 2012
PRESS RELEASE

Vallejo Man Sentenced to Over 16 Years in Prison for Selling Meth and Possession of Firearms

May 30, 2024
… Vallejo Man Sentenced to Over 16 Years in Prison for Selling Meth and Possession of … of Vallejo, who then sold the methamphetamine to an undercover agent. Courtney and Williams possessed more than …
May 30, 2024
PRESS RELEASE

Rochester man sentenced to over 16 years in prison for trafficking multiple kilograms of fentanyl

November 22, 2019
… Rochester man sentenced to over 16 years in prison for trafficking multiple kilograms … from this defendant, the DEA may have prevented countless overdoses and deaths. Fentanyl dealers in New Hampshire …
November 22, 2019
PRESS RELEASE

Doctor Sentenced In White Plains Federal Court To Over 3 Years In Prison For Distributing Oxycodone

July 03, 2013
… Doctor Sentenced In White Plains Federal Court To Over 3 Years In Prison For Distributing Oxycodone July 03, …
July 03, 2013
PRESS RELEASE

Investigation Interrupts International Trafficking Ring

September 18, 2013
… Act in April 2013. As part of its investigation, the Government obtained a court order authorizing the interception of e-mail communications occurring over an e-mail address belonging to the source of supply in China. …
September 18, 2013
PRESS RELEASE

Operator of Charm City Motors Sentenced to Almost 11 Years

August 08, 2008
… through November 2003 Campbell structured more than $1.7 million in cash and money orders deposited into either the …
August 08, 2008
PRESS RELEASE

Virginia & Federal Authorities Disrupt Colombian Drug Supply to U.S.

July 22, 2005
… Supplier Arrested JUL 22--  FAIRFAX – The estimated $3.1 million worth of duct-taped “bricks” of pure Colombian …
July 22, 2005
PRESS RELEASE

Local Pain Doctor Named In A 114 Count Indictment; Accused Of Illegally Issuing Hundreds Of Thousands Of Prescriptions For Controlled Substances

April 26, 2016
… to blood money, it is alleged that Dr. Gosy prescribed millions of prescription pills for no legitimate medical … Control training, by directing office staff to complete online courses for him; signing blank prescriptions and …
April 26, 2016
PRESS RELEASE

U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo

December 17, 2020
… in your community, call our tip line or submit information online to help ensure a safe environment in all of our … “The U.S. Marshals Service task force committed over 40 officers for this operation to help relieve the fear … outside of Vallejo. Using confidential informants and undercover agents, the Operation PEACE teams conducted over 12 …
December 17, 2020
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

April 24, 2017
… Disposing Unused Medications Prevents Drug Thefts, Abuse, Overdoses WASHINGTON - Addictive prescription drugs that are … this Saturday, April 29, from 10 am to 2 pm local time, at over 5,000 sites around the country. The service is free of … drugs, particularly opioid painkillers, with 6.4 million Americans age 12 and over-2.4 percent of the …
April 24, 2017
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

August 14, 2018
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … Panama, and China, facilitating the movement of hundreds of millions of dollars in drug proceeds on behalf of drug …
August 14, 2018
PRESS RELEASE

Lowell Man Pleads Guilty to Possessing Half a Kilogram of Meth Intended for Distribution

September 12, 2023
… or more of a mixture and substance containing a detectable amount of methamphetamine and one count of possession of a … or more of a mixture or substances containing a detectible amount of methamphetamine provides for a mandatory minimum … at least five years of supervised release and a fine of $5 million. The charge of possession of a firearm with an …
September 12, 2023
PRESS RELEASE

Fresno man found guilty of distributing fentanyl resulting in first reported fentanyl overdose deaths in Fresno and Madera Counties

January 27, 2020
… “Fentanyl is man-made and potent in the smallest amounts. A few grains of the substance can lead to overdose, … threat in our area and the nation as a whole. Even trace amounts of this drug can be lethal, and it poses serious … 20 years in prison, a maximum of life in prison, and a $1 million fine on each count. The actual sentence, however, …
January 27, 2020
PRESS RELEASE

DEA’s 15th Rx Take Back Day Hailed As Huge Success In South Carolina

May 07, 2018
… in its 9th year, this event continues to remove ever-higher amounts of opioids and other medicines from the nation’s … a record setting amount of nearly 475 (close to one million pounds) of expired and unwanted prescription …
May 07, 2018
PRESS RELEASE

DEA’s 15th Rx Drug Take Back Day Hailed As Huge Success In Tennessee

May 07, 2018
… in its 9th year, this event continues to remove ever-higher amounts of opioids and other medicines from the nation’s … a record setting amount of nearly 475 (close to one million pounds) of expired and unwanted prescription …
May 07, 2018
PRESS RELEASE

Rio Grande Valley Defendants Sentenced To Lengthy Prison Terms For Drug Trafficking And Money Laundering

February 03, 2011
… After the drivers delivered the drugs, they picked up large amounts of cash -- the proceeds from the drug sales -- and … of marijuana and the seizure and forfeiture of nearly $5 million in United States currency. Molina and Ontiveros, the … of the tractor trailers containing either cocaine or large amounts of cash, or helping others to do so. These six …
February 03, 2011
PRESS RELEASE

Corpus Christi Meth Conspirator Convicted By A Federal Jury

November 04, 2011
… by Gomez and Munguia on March 10, 2010, and found a large amount of methamphetamine in addition to smaller amounts of cocaine and marijuana. Both Chavez and Ortiz were … 20 years and a maximum of life in prison as well as an $8 million fine. The case was jointly investigated by DPS, DEA …
November 04, 2011
PRESS RELEASE

DEA’s Eighth Pill Take Back Event Yields Fruitful Results In North Carolina

May 13, 2014
… proper disposal at sites set up throughout the state. This amount exceeded the previous statewide total collected … of Columbia and U.S. territories. The national and local amounts collected are the highest totals ever collected out … drug abuse in the U.S. are alarmingly high; more (6.8 million) currently abuse prescription drugs than the number …
May 13, 2014
PRESS RELEASE

DEA’s Eighth Pill Take Back Event Yields Fruitful Results In Tennessee

May 13, 2014
… proper disposal at sites set up throughout the state. This amount exceeded the previous statewide total collected … of Columbia and U.S. territories. The local and national amounts collected are the second highest totals ever … drug abuse in the U.S. are alarmingly high; more (6.8 million) currently abuse prescription drugs than the number …
May 13, 2014
PRESS RELEASE

Weslaco Man Heads To Prison For Trafficking Marijuana

March 09, 2016
… an order of forfeiture was entered against Martinez in the amount of $11,555,000 which was based on the amount of marijuana transported by the organization during … more than 3,500 kilograms of marijuana and more than $1.3 million tied to this drug trafficking organization. The …
March 09, 2016
PRESS RELEASE

CVS Pharmacy Inc. Pays $5m To Settle Alleged Violations Of The Controlled Substance Act

July 11, 2017
… SACRAMENTO, Calif. - CVS Pharmacy Inc. has paid $5 million to resolve federal Controlled Substances (CSA) … to guard against diversion when CVS failed to: record the amount received and the date received of Schedule II drugs … Talbert stated. “National retailers that distribute massive amounts of controlled substances have a responsibility to …
July 11, 2017
PRESS RELEASE

Methuen Man Pleads Guilty To Fentanyl Trafficking Charges

August 08, 2022
… this prosecution put real lives at risk and inflict a huge amount of harm on the hardworking people of Lawrence and … to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of 40 grams or more of … and up to a lifetime of supervised release and a fine of $5 million. The charge of distribution of fentanyl provides for …
August 08, 2022
PRESS RELEASE

DEA Suspends The Registration Of Morris And Dickson Company From Distributing Controlled Substances

May 04, 2018
… to identify these large suspicious orders resulting in millions of dosage units of Oxycodone and Hydrocodone being … pharmacies were purchasing more than ten times the amount of narcotics the average Louisiana pharmacy purchased …
May 04, 2018
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

June 12, 2013
… Acting Chief of DEA's Financial Operations section. “No amount of effort can clean their dirty money, paid for with … the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties.  … may include up to 30 years in prison and fines up to $5 million.  Criminal fines for corporations may reach $10 …
June 12, 2013