PRESS RELEASE

International money laundering, drug trafficking and illegal wildlife trade operation dismantled

… International money laundering, drug trafficking and illegal wildlife trade operation dismantled September … SAVANNAH, GA:   An international conspiracy that profited from drug trafficking and the illegal wildlife trade and … District Court for the Southern District of Georgia, agents from the U.S. Fish and Wildlife Service (USFWS), the Drug …
PRESS RELEASE

Joaquin “El Chapo” Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years

… was convicted of running a continuing criminal enterprise and other drug-related charges including murder conspiracies … in the United States. The evidence included testimony from 14 cooperating witnesses, including Sinaloa Cartel …
PRESS RELEASE

Two Mobile Pain Doctors Convicted After Seven-Week Trial

… Statute, as well as money laundering. All charges stemmed from the defendants’ operation of PPSA and C&R Pharmacy. … jury found that Ruan and Couch received illegal kickbacks from Insys Therapeutics, the manufacturer of Subsys, in …
PRESS RELEASE

District Attorney Vance And White House Drug Policy Director Kerlikowske Host Panel Discussion In Washington Heights On Drug Abuse Prevention Rates Of Death Declining In NYC In All Major Drug Categories Except Prescription Drugs DA’s Office To Partner

… Prosecutor. “For decades New Yorkers have suffered from the violence and devastation that drug dealing and … percent of the people who abuse prescription drugs get them from the medicine cabinets of friends or family members, … medications recreationally said they obtained the drugs from friends or relatives, underscoring the need for close …
PRESS RELEASE

DEA Seizes Record-Breaking 2.7 Million Fentanyl Pills

… Historic Fentanyl Pill Seizure in Albuquerque Fentanyl and cash seized in Santa Fe, NM Mammoth Truck Seized in … UT Cash seized in Layton, UT Cash seized in Salem, OR Drugs and cash seized in Phoenix U.S. Attorney General Pam Bondi … an enforcement operation the last week of April, agents from the DEA Albuquerque District Office seized 2.7 million …
PRESS RELEASE

Heroin Investigations Lead To Two Major Seizures: $12 Million Street Value

… These arrests stopped this highly addictive opioid drug from flooding our communities and prevented senseless overdoses that stem from heroin addiction.” New York State Police Superintendent … conspired to transport 15 kilograms of (33 pounds) from California to Hauppauge, Long Island inside a tractor …
PRESS RELEASE

Ghost Gun and Narcotics Trafficking Ring Shut Down in NYC

… Task Force, which is comprised of agents and officers from the New York City Police Department, New York State … selling ghost guns and assault weapons in our state. From stopping the companies that sell these dangerous ghost …
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

… Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia June 28, 2018 … in today’s arrests.  In addition, HHS announced today that from July 2017 to the present, it has excluded 2,700 …
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

… Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia June 28, 2018 … in today’s arrests.  In addition, HHS announced today that from July 2017 to the present, it has excluded 2,700 …
GENERAL INFORMATION

About the Freedom of Information Act

March 28, 2025
… to access is limited when such information is protected from disclosure by one of FOIA's nine statutory exemptions … must be disclosed unless they are specifically excluded from the Act or unless they fall under one of the Act’s … on behalf of any person.  “Any person” excludes a fugitive from justice or anyone acting on behalf of the fugitive – …
March 28, 2025
GENERAL INFORMATION

Privacy Act Exemptions

March 28, 2025
… as a group of any records under the control of any agency from which information is retrieved by the name of the … to the individual.  Rules exempting systems of records from certain Privacy Act requirements are contained in  28 … System of Record Notices .  If agency records are exempt from disclosure under the Privacy Act, DEA will review the …
March 28, 2025
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Day Is Saturday

… Just Think Twice Domestic Twice-annual event takes place from 10 a.m. to 2 p.m. April 30 WASHINGTON - After … combined.  “Most prescription drug abusers get their pills from friends and family, including from the household medicine cabinet,” said DEA Acting …
PRESS RELEASE

Final Defendant Pleads Guilty in Southeast Alaska Drug Trafficking Conspiracy

… shipped parcels containing controlled substances from California and other parts of Alaska to various places … and physically mailing parcels containing drug proceeds from Alaska to co-conspirators in California and Mexico. … serve three years on supervised release after her release from prison. Stormy Cleveland, 39, of Ketchikan, pleaded …
PRESS RELEASE

Trafficker Sentenced to 19.5 Years in Prison for Supplying Weapons and Ammunition to Sinaloa Cartel

… fentanyl, heroin, methamphetamine, and marijuana) from South America and Mexico, transported the drugs to … United States. The TCO then smuggled the bulk cash proceeds from its drug trafficking activities back to the TCO’s … vests. A considerable number of these items were sourced from within the United States and clandestinely smuggled …
PRESS RELEASE

Upper Marlboro Man Pleads Guilty to Heroin and Cocaine Distribution Conspiracy

… County Police Department. According to his guilty plea from at least June 2016 through July 2017, Stewart conspired … and Prince George’s County.  Stewart obtained heroin from Broxton and then sold smaller quantities of heroin to …
PRESS RELEASE

Record-breaking amount of cocaine seized at Port of New York/Newark

… USCG, NYSP and NYPD interdicted 3,200 pounds of cocaine from shipping container 60 bundles removed from container.JPG Bundles seized from rear of container.JPG Port New YorkNewark Container …
PRESS RELEASE

Drug Kingpin Extradited: Daniel Rendon-Herrera Founded Clan Usaga, Colombia’s Most Influential Drug Trafficking And Armed BACRIM Criminal Group

… Clan Usaga, Colombia’s Most Influential Drug Trafficking And Armed BACRIM Criminal Group April 24, 2018 New York … arrested in Colombia on a provisional arrest warrant issued from the Eastern District of New York and subsequently extradited from Colombia to the United States on April 23, 2018. James …
PRESS RELEASE

Doctor Gets 10 Years For Operating “Pill Mill” In Alabama

… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … hydromorphone and hydrocodone-directly from a drug manufacturer. Ritchea then distributed the pills … just days after receiving a prescription for that drug from him.  The sentencing court also heard testimony from …
PRESS RELEASE

Long Island Man Convicted of Drug Trafficking and Firearms Offenses Defendant Distributed Fentanyl that Caused the Overdose Death of Selden Man

… on the community, including by taking this young man away from his family too soon. This Office, together with our … caused harm or death to others.” The evidence proved that, from January 2017 through May 2019, the defendant conspired … enforcement recovered fentanyl and drug packaging materials from his basement bedroom, and also seized three illegal …
PRESS RELEASE

Cocaine seizures bring recent port of Savannah totals to more than $53 million

… Southern District of Georgia Bobby L. Christine.   Agents from the U.S. Drug Enforcement Administration, in … and the Richmond County Sheriff’s Office, with assistance from the Augusta Fire Department, seized packages containing … holding a shipping container that had been transported from the Port of Savannah. Pujols and Ramos were taken into …
PRESS RELEASE

DEA Joins with Families Across Illinois, Indiana and Wisconsin to Increase Awareness about the Dangers of Fentanyl

… fatal overdose and poisoning victims with regional leaders from law enforcement, public health, drug prevention and … incredible work these families are doing to prevent others from experiencing the profound pain of losing a loved one to … In addition to an overview of current global drug trends from DEA Chicago Division Special Agent in Charge Robert J. …
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications, Continues Fight against Opioid Epidemic

… Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info … removed close to 745,000 pounds of unneeded prescriptions from medicine cabinets across the country as part of DEA’s … has removed more than 15.2 million pounds of medication from circulation since its inception. On October 23, with …
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in Nearly 745,000 Pounds of Unneeded Medications, Continues Fight against Opioid Epidemic

… @DEALouisville Jim Scott Domestic Kentucky, Tennessee, and West Virginia Additional Division Info Community … removed close to 745,000 pounds of unneeded prescriptions from medicine cabinets across the country as part of DEA’s … has removed more than 15.2 million pounds of medication from circulation since its inception. On October 23, with …
PRESS RELEASE

Pill distributor and executives, pharmacists charged with unlawfully distributing painkillers

… Pill distributor and executives, pharmacists charged with unlawfully … prescription pills to be illegally sold and dispensed from their facilities,” said DEA Assistant Administrator …
PRESS RELEASE

Beaumont residents guilty in federal drug trafficking case

… Texas, area.  Eric Coleman received powder cocaine from Christopher Dudley, who brought it to Beaumont from Houston. Clayton Howard assisted Dudley in transporting cocaine from Houston to Beaumont.  Coleman distributed both powder …
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

… 16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering August 15, 2013 Houston Contact Info … laundering organization operating out of the Zapata area from approximately 2006 through 2011 have received … drugs which had been brought into the United States from Mexico from Zapata to other parts of the United States. …
PRESS RELEASE

18 Operation Trena Sin Trono Defendants Plead Guilty

… marijuana, possession with intent to distribute marijuana and conspiracy to launder drug proceeds, announced Drug … organization were part of the conspiracy that occurred from on or about June 2011 through June 2013. The pleas are … to transport multi-thousand pound quantities of marijuana from Laredo to the Dallas area. The investigation revealed …
PRESS RELEASE

Ricardo Castang Sentenced To 10 Years In Prison For Narcotics Trafficking And Fake Sweepstakes Scheme Targeting Elderly Victims

… A long-term investigation into the trafficking of cocaine from Costa Rica ultimately led agents from the Organized Crime Drug Enforcement Strike Force to … Brooklyn, to retrieve packages containing two souvenir bags from Costa Rica with a total of one kilogram of (over 2 …
PRESS RELEASE

Anchorage Trafficker Sentenced To Life In Prison

… intended recipient of 23 pounds of methamphetamine smuggled from Mexico to Alaska. This methamphetamine was delivered to … 2009, investigators with DEA in Anchorage seized $12,000 from a vehicle being sent from Anchorage to Seattle. The investigation revealed that …
PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

… Chau have yet to be arrested. The indictment alleges that from October 2008 to April 2013, the defendants obtained … for oxycodone, hydrocodone, and medical marijuana cards from a doctor in Modesto. They recruited other individuals to obtain prescriptions and marijuana cards from the doctor by offering them payments in return for the …