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PRESS RELEASE

High Desert Doctor Arrested on Federal Narcotics Charges

… on Federal Narcotics Charges August 16, 2021 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … medications – during telemedicine sessions with “patients” from across the United States. Dr. Raphael Tomas Malikian, …
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

… Kingpin Designation Act March 12, 2021 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … OFAC designations, and did not seek the required license from OFAC to engage in those financial transactions. …
PRESS RELEASE

DEA announces launch of Project Safeguard

… launch of Project Safeguard October 20, 2020 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … are inextricably linked,” said Acting Administrator Shea.  “From the extreme levels of violence in Mexican cartels, to …
PRESS RELEASE

Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later Died

… One of Whom Later Died November 22, 2023 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … to the indictment. The indictment further alleges that, from August 9 to August 22, 2022, a co-conspirator, using …
Pavon-Reyes, Jorge Armando
FUGITIVE

Jorge Armando Pavon-Reyes

Wanted for the following alleged federal violations: Violent Crimes in Aid of Racketerring18 USC 1952(b)Conspiracy to Kidnap a Federal Agent18 USC 1201(c)Kidnapping of a Federal Agent18 USC 1201(a)(5)Felony Murder of a Federal Agent18 USC 11111114Acessory After the Fact18 USC 3Aiding and Abetting18 USC 2
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

… Drug Take Back Day November 02, 2018 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … In the Los Angeles area, local law enforcement agencies from Ventura, San Luis Obispo, Santa Barbara, Los Angeles, …
PRESS RELEASE

DEA and USPS unveil Drug Free USA Forever stamp

… Drug Free USA Forever stamp October 27, 2020 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … star with lines of red, light blue, and blue radiating from one side of each of the star’s five points suggests the …
PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

… Drug Distribution Charges February 03, 2017 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … of the conspiracy, West obtained oxycodone prescriptions from Rand not for a legitimate medical purpose and …
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

… Drug Trafficking Organizations January 23, 2018 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … that included the Sinaloa Cartel.  The conviction stems from an investigation led by the Drug Enforcement …
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

… Marijuana Operation Dismantled June 14, 2012 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … period in 2011. The IRS analysis also revealed withdrawals from the accounts in an amount almost equal to the $3.3 …
PRESS RELEASE

DEA Official Appointed Vice-Chair To Newly Created National Commission On Forensic Science

… On Forensic Science January 10, 2014 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … defense attorneys and judges; and other stakeholders from across the country.  This breadth of experience and …
PRESS RELEASE

DEA And U.S. Attorney Announce Extradition Of Former Member Of Polish Armed Forces Charged With Narcotics Conspiracies

… With Narcotics Conspiracies April 17, 2014 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA … today announced that Slawomir Soborski was extradited from Estonia where he had been arrested for conspiracy to …
PRESS RELEASE

Jacksonville Man Indicted for Violating Anti-Doping Law

… for Violating Anti-Doping Law February 19, 2026 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
EVENT
|
Community Event
August 19, 2019 - August 20, 2019
August 19, 2019 - August 20, 2019

Practitioner Diversion Awareness Conference

12:00 AM - 9:00 AM (EDT)
,
Practitioner Diversion Awareness Conference August 19 & 20, 2019 DoubleTree by Hilton Manchester Downtown Manchester, NH 03101 The Drug Enforcement Administration (DEA) will be hosting two regional one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, August 19, and Tuesday, August 20, 2019. The same conference will be held both days...
PRESS RELEASE

Dominican National Charged With Distributing Hundreds Of Fentanyl Pills

… Hundreds Of Fentanyl Pills June 01, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

10 Drug Dealers Handed Lengthy Sentences for Trafficking Fentanyl, Meth, Cocaine throughout Indiana

… Meth, Cocaine throughout Indiana February 24, 2026 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
PRESS RELEASE

A-Town Trinitarios Gang Members Charged with Racketeering, Assault, and Firearms Offenses

… Assault, and Firearms Offenses April 23, 2026 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 99 10th Avenue New York , NY 10011 United States New York Contacts New York Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Manchester Man Pleads Guilty to Drug Trafficking and Firearm Charges

… and Firearm Charges February 09, 2026 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Bridgeport Man Sentenced to 5 Years in Federal Prison for Trafficking Fentanyl

… for Trafficking Fentanyl January 15, 2026 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Dominican National Pleads Guilty to Conspiring to Distribute Fentanyl

… to Distribute Fentanyl January 06, 2026 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Maine Man Charged with Trafficking Multiple Kilos of Cocaine Delivered in Rhode Island

… Delivered in Rhode Island December 02, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Fentanyl Distributor Connected to 2 Overdose Deaths Sentenced to More Than 10 Years in Federal Prison

… 10 Years in Federal Prison November 20, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Somersworth Man Arrested on State Assault Offense Pleads Guilty to Fentanyl Distribution Charge

… Fentanyl Distribution Charge November 14, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Mexican National Sentenced to More Than Five Years in Prison For Conspiring to Traffic Cocaine and Money Laundering

… Cocaine and Money Laundering September 04, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Armed Drug Trafficker Pleads Guilty

… Drug Trafficker Pleads Guilty August 28, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Hartford Man Sentenced to 36 Months for Oxycodone Distribution and Gun Possession Offenses

… and Gun Possession Offenses August 20, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Stamford Fentanyl Trafficker Sentenced to More Than 6 Years in Federal Prison

… Than 6 Years in Federal Prison August 12, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Waterbury Armed Drug Trafficker Sentenced to 5 Years in Federal Prison

… to 5 Years in Federal Prison August 12, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Ansonia Man Pleads Guilty to Fentanyl Trafficking Charge, Faces at Least 10 Years in Federal Prison

… Least 10 Years in Federal Prison July 28, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen … Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local …
PRESS RELEASE

Panama City Man Pleads Guilty to Trafficking 10 Pounds of Meth

… Guilty to Trafficking 10 Pounds of Meth July 24, 2025 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …

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