PRESS RELEASE

Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, Arson And Money Laundering

… in July 2011, charged that Linda Abdullah aka Linda Holt, from August 18, 2006 through February 27, 2009, devised and … on March 14, 2007. The indictment also charged that from June of 2008 through August of 2009, five defendants … were part of a drug organization that shipped marijuana from Arizona to the Detroit area, typically using United …
PRESS RELEASE

Dozens Indicted On Charges Of Violating Drug And Firearms Laws In Warren, Ohio

… Dozens Indicted On Charges Of Violating Drug And Firearms Laws In Warren, Ohio April 17, 2013 Detroit … Operation Engage Toledo Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … large quantities of heroin, cocaine and crack cocaine from Detroit to Warren, Ohio; another that brought heroin …
PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

… 362-0443 McKesson to suspend sales of controlled substances from Washington Courthouse Distribution Center LEXINGTON, … requires McKesson to suspend sales of controlled substances from its Washington Courthouse Distribution Center and …
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

… Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced … shipments of cocaine and marijuana by motor vehicles from Mexico to cities in Texas for distribution to other … activities of the Gulf Cartel. According to the indictment, from June 2006 until his arrest, Cano-Flores’s role was to …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

… Suspicious Pharmaceutical Activities: (973)776-1172 Towanda R. Thorne-James Special Agent In Charge View Towanda R. … by Riccio and Lasher, and others. The Internet Fraud Scheme From 2010 until November 2012, customers seeking certain …
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the … task force in New Jersey composed of investigators from the IRS and the U.S. Postal Inspection Service, along with the U.S. Secret Service, and with assistance from the Drug Enforcement (the “New Jersey Task Force”). An …
PRESS RELEASE

Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the … task force in New Jersey composed of investigators from the IRS and the U.S. Postal Inspection Service, along with the U.S. Secret Service and with assistance from the Drug Enforcement (New Jersey Task Force).   An …
PRESS RELEASE

Doctor Arrested On Charges He Conspired To Illegally Distribute Thousands Of Highly Addictive Oxycodone Pills By Writing Fraudulent Prescriptions For People He Never Treated Or Examined

… General John J. Hoffman announced that a medical doctor from Union County, NJ has been arrested on charges he … dangerous substance by fraud.  He waived extradition from New York, and was transported yesterday to New Jersey, … made up of special agents of the DEA, Task Force Officers from local police departments, and Diversion Investigators. …
PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

… or couriers in order to transport kilograms of cocaine from the Luis Muñoz Marín International (“LMMIA”), located … or cause others to travel in commercial airline flights, from Puerto Rico to the continental United States, carrying … and the same containers to transport the profits generated from the drug sales back to Puerto Rico. They invested part …
PRESS RELEASE

DEA, Coast Guard, Customs And Border Protection, And Homeland Security Investigations Partner To Interdict $29 Million Cocaine Shipment, Detain 13 Smugglers

… on board the delivery vessel after it was launched from the 268-foot St. Vincent and Grenadines-flag coastal … of the citizens in Puerto Rico and the U.S. Virgin Islands from this threat.” While on a routine patrol Tuesday night, … vessel.  Their actions prevented the delivery vessel from making landfall. The CBP MPA maintained constant …
PRESS RELEASE

Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin And Cocaine To Chicago Aboard Amtrak Trains

… Amtrak trains to transport heroin and cocaine to Chicago from California. One of the defendants is an Amtrak employee … wholesale quantities of heroin and cocaine were obtained from traffickers in Mexico and southern California, and transported from Los Angeles to Chicago aboard Amtrak’s commercial train …
PRESS RELEASE

Columbia Man Admits To Conspiracy To Distribute Oxycodone

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … presented in court:  In May 2010, using information from the Bartow/Cartersville Drug Task Force, multiple … with over 98 % of their patients traveling to the clinic from surrounding states, the majority from Kentucky and …
PRESS RELEASE

DEA Kicks Off Red Ribbon Campaign

… Campaign began after drug traffickers in Mexico tortured and brutally murdered Special Agent Enrique “Kiki” Camarena … Officially, Red Ribbon Week will be celebrated nationally from October 23-31; however, communities and school … a Red Ribbon during the last week in October, Americans from all walks of life demonstrate their opposition to …
PRESS RELEASE

Alleged PCP Distributor Who Shot A DEA Agent Arraigned On Federal Narcotics And Assault Charges

… Banks transported chemicals used to manufacture PCP from the Atlanta, Ga., area to Robinson, who stored the … allegedly transported chemicals used to manufacture PCP from South Carolina to other jurisdictions.  On July 6, … The indictment alleges that Robinson fired four shots from his bedroom. Then, he walked out of his bedroom into …
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … W. Patterson. “This is a crisis that must be addressed from multiple angles.  Educating the public and removing these medications from households across the Unites States prevents misuse …
PRESS RELEASE

Second Major Cross-Border Drug Tunnel Discovered South Of San Diego This Month

… Kelly McKay Recruiter Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter … of marijuana with an estimated street value of anywhere from $30 million to $35 million. Two other suspects linked … Task Force. The Task Force is made up of representatives from ICE HSI, U.S. Customs and Border (CBP) Border Patrol, …
PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

… arrested while picking up a parcel containing heroin sent from Ecuador through John F. Kennedy International Airport into Queens, New York. The crew member was released from law enforcement custody later that day. The following … of a drug trafficking organization that imported heroin from Ecuador through John F. Kennedy Airport and distributed …
PRESS RELEASE

Gang Alliance That Ravaged West Bronx With Gunfire And New England Towns With Drugs Is Dismantled

… cocaine, heroin and fentanyl.  I commend the men and women from the DEA Strike Force, NYPD and the Bronx District … that the crew had been transporting heroin and cocaine from the Bronx for sale in the area from 2012 until late 2014.  Thirteen members were identified …
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

… Mexican drug kingpin Luis Rodriguez-Olivera was extradited from Mexico to the United States yesterday and will be … was arrested in Mexico on a provisional warrant issued from the Eastern District of New York. The extradition was … The organization received multi-ton shipments of cocaine from Colombia along the coast of Mexico, and transported …
PRESS RELEASE

Baltimore Drug Kingpin Sentenced To 25 Years In Prison

Baltimore Drug Kingpin Sentenced To 25 Years In Prison February 03, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter …
PRESS RELEASE

Seven Arrested In Major New York City Prescription Forgery Ring

… for addictive opioid painkillers and illegally obtain pills from pharmacies for resale on the black market. Following a … with running a prescription forgery and drug diversion ring from December 1, 2011 to January 7, 2017. Bivona, 45, And … runners’ names appeared on prescriptions that originated from the clinic. Bivona and Keller sometimes drove the …
PRESS RELEASE

13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

… 5 kilograms of (11 lbs.) and 23 kilograms of (51 lbs.), from his tractor-trailer. At the time the seizure, the load … of crystal (30 lbs.) smuggled in vehicles travelling from the West Coast for distribution in the metropolitan … were expecting to receive a shipment of heroin and cocaine from Mexican suppliers, but were instead provided with …
PRESS RELEASE

Alfredo Beltran Leyva Sentenced To Life In Prison For Drug Trafficking

… enforcement efforts like this one that we can remove drugs from America’s streets and make our communities that much … into the United States.  The defendant was extradited from Mexico to the United States on Nov. 15, 2014, and … conferences, the government proffered evidence that from the early 1990s until his indictment in August 2014, …
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

… Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking … Get Smart About Drugs Just Think Twice Domestic China and Mexico Took Law Enforcement Actions Following Justice … money laundering network collected and, with help from a San Gabriel Valley, California-based money …
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges against 601 Individuals Responsible for over $2 Billion in Fraud Losses

… of Justice History Resulted in 76 Doctors Charged and 84 Opioid Cases Involving More Than 13 Million Illegal … in today’s arrests.  In addition, HHS announced today that from July 2017 to the present, it has excluded 2,700 individuals from participation in Medicare, Medicaid, and all other …
PRESS RELEASE

Twenty-six people charged with trafficking at least five kilograms of cocaine, heroin, and fentanyl between Puerto Rico and Milwaukee

… quantities of cocaine through the U.S. Postal Service from Puerto Rico to Milwaukee, Wisconsin. On Jan 15, 2020, … this takedown: “Our communities continue to suffer from an unprecedented drug epidemic that has taken far too … enforcement partners to keep the citizens of Milwaukee safe from drug trafficking and the violence that is always …
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DEA History-The Early Years

December 17, 1919
… enforcement is founded on a record of achievement as old and honorable, as colorful and proud, as any in the annals … ahead. BNDD, ODALE, ONNI and a large contingent from Customs would be unified to form an agent force 2,000 … the Drug Enforcement Administration arose phoenix-like from the ashes. In the voice of one of our great allies in …
December 17, 1919
PRESS RELEASE

Eastside Rollin 20s Crips members and associates indicted

… District of Virginia. “Any of these elements alone – from violence to illegal drugs to identity theft – is enough … to eradicate criminal gangs and protect our citizens from the detriment they bring.”  “As alleged, RTC members … and distribution of drugs, removing illicit firearms from American streets, helping to put public threats in …
PRESS RELEASE

Fourth Defendant Charged with Federal Narcotics Offenses Resulting in Death in Connection with Poisoning of Four Children at a Bronx Daycare

… even as the children he abandoned inside were suffering from his poisonous trade.  As I vowed in the wake of this … this proliferating threat.” As alleged in the Complaint: From at least in or about July 2023 through at least in or …
PRESS RELEASE

Leader of Savannah-Area Drug Trafficking Conspiracy Sentenced to Decades in Federal Prison

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … a threat of illegal drugs and its attendant violence from our community,” said U.S. Attorney Steinberg. “We will … to coordinate our efforts to protect our neighborhoods from dangerous drugs.” Operation Deadlier Catch, as …