PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … the boxes of food in order to make a personal profit from their production.  From this cost mark-up, the …
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DEA announces launch of Project Safeguard

… launch of Project Safeguard October 20, 2020 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … are inextricably linked,” said Acting Administrator Shea.  “From the extreme levels of violence in Mexican cartels, to …
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Connecticut man sentenced to over nine years in prison for trafficking more than $200,000 worth of fentanyl, heroin, cocaine, and cocaine base

… cash seizures revealed Stewart grossed at least $219,000 from his drug distribution activities over the three-year … like this one headed by Mr. Stewart, who are coming from out of state and responsible for distributing lethal …
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Twenty seven individuals charged or arrested as part of joint law enforcement effort

… of suspected drug proceeds.    This operation stemmed from careful planning and collaboration by Vermont law … are important in the struggle to protect this community from illicit drug trafficking and gun violence," said …
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Groveton man sentenced to 65 months for participating in fentanyl trafficking conspiracy

… learned that on March 1, 2018, McLain intended to travel from New Hampshire to a location in Lawrence, Mass., to … Officers seized four handguns, a rifle and ammunition from McLain’s residence. They also seized soda cans that …
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State of Maryland locations collect a record breaking amount of medications on National Prescription Drug Take Back Day.

… Winchester - (540) 662-5879 WASHINGTON – The results from DEA’s 18 th National Prescription Take Back Day are in … and Virginia – slightly more than the amount collected from the last Drug Take Back Day in April 2019. “The opioid …
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Former Angels Communications Director Eric Kay Convicted in Tyler Skaggs Overdose Case

… a search of Mr. Skaggs’s phone revealed text messages from June 30 suggesting that he had asked Mr. Kay to stop by … risk,” said U.S. Attorney Chad Meacham. “No one is immune from this deadly drug. A beloved pitcher, Tyler Skaggs was …
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DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money

… DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 … fake prescription pills, using chemicals sourced largely from China. These fake prescription pills are designed to … prescribed by a trusted medical professional that you get from a licensed pharmacist. All other pills are unsafe and …
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Mt. Vernon, Washington man sentenced to 8+ years in prison for dealing deadly fentanyl

… 374-3444 Yakima - (509) 454-4407 Some 900 pills seized from his home; same pills linked to overdose death Seattle – … of the defendant’s actions.” “Far too many people are dying from these fentanyl tainted pills — especially the young and …
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24 Members of Indianapolis Drug Trafficking Ring Sentenced

… around the historic Haughville neighborhood in Indianapolis from April 2018 to January 2019. A federal grand jury in … organization in January 2019. According to court documents, from April 2018 and continuing through January 2019, 24 …
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A Record Amount of Unwanted Medications Collected During National Prescription Drug Take Back Day

… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … again showed their dedication to remove prescription pills from their homes to prevent addiction before it starts.   … are available at www.deatakeback.com .   Photos and video from Take Back Day are available at …
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South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

… 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping November 26, 2019 Miami Contact Info … and deadly substances to our communities.” “You cannot run from the law,” said U.S. Attorney Fajardo Orshan. “Dr. … instructions, office staff were required to obtain an MRI from patients to create a façade of legitimacy before an …
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Armed Robber Exiled to 35 Years In Federal Prison

… victim. Later that day, the CS received a text message from Holmes that he was on his way to the hotel.  Shortly … near a child’s playhouse.  Officers recovered two firearms from the yard.  One gun was found leaning on a fence near …
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Operation Fowl Play

… used to secretly store drugs” according to ASAC Kotowski. "From the information we learned from individuals in this investigation, we believe we …
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11 Defendants Indicted in Multi-State Drug Conspiracy

… Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Virginia and southern Pennsylvania could only have resulted from the outstanding cooperative efforts of state, local and … is continuing.” The single-count indictment charges that from 2001 to September 2006, the following defendants …
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Federal & state charges announced in long-term methamphetamine investigation

… Social Accounts X Todd C. Smith Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … Milwaukee - (414) 336-7300 MADISON, WIS. – Federal, state, and local officials announced that 16 people have been … to distribute. The conspiracy is alleged to have operated from November 2018 to June 2019. The indictment alleges that …
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Ohio man will spend 15 years in prison for role in drug conspiracy

… of Eduardo Bonilla, who operated an international drug ring from his Ohio state prison cell from 2015 until June 2018 while serving a life sentence for …
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Retired Cadott, Wisconsin physician to pay $70,000 to resolve controlled substances prescribing, recordkeeping violations

… of his patients went to CMC because they were suffering from opioid use disorder and other addictions. Dr. Bowe had … the importance of preventing the diversion of drugs from legitimate to illegitimate uses. The CSA, in relevant …
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15 Indicted in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracies

… agencies are critical to apprehending those that profit from the purveyance of dangerous drugs to our communities.” … Strike Force is a co-located model enables agents from different agencies to collaborate on …
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DEA and USPS unveil Drug Free USA Forever stamp

… star with lines of red, light blue, and blue radiating from one side of each of the star’s five points suggests the … place in schools and communities nationwide every year from Oct. 23-31, helps parents, teachers, business owners, …
PRESS RELEASE

DEA announces launch of Project Safeguard

… Operation Engage Seattle Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … inextricably linked,” said Acting DEA Administrator Shea.  “From the extreme levels of violence in Mexican cartels, to …
PRESS RELEASE

Two Whatcom County men charged in fentanyl drug distribution scheme

… undercover officers to purchase the fentanyl laced pills from Klander and to identify Salas as a source of supply.  … is being led by DEA with significant assistance from the Whatcom County Sheriff’s Office Gang and Drug Task …
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Colorado Attorney General Announces Indictment Of Massive Illegal Marijuana Trafficking Conspiracy

… marijuana distribution and cultivation network stretching from Colorado to Texas.  In the course of their criminal … the revenue would have easily exceeded $200,000 per month from January of 2012 until Spring of 2016. “The Toker Poker …
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Kentucky Pill Mill Owner Convicted On 21 Counts – Including Drug Trafficking And Money Laundering

… then used his businesses to launder the proceeds gained from the drug trafficking. Additionally, the jury found that … the crimes or were purchased with proceeds obtained from his criminal offenses. The evidence at trial …
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Suburban Detroit Resident Sentenced To 15 + Years In Federal Prison For Large Scale Cocaine And Marijuana Conspiracy

… multiple firearms and large sums of U.S. currency seized from Gordon and co-conspirators September 19, 2013 Contact: … of U.S. currency, including a seizure of more than $500,000 from a residence in Franklin, Michigan, large quantities of …
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Ohio Couple Who Owned Chain Of “Head Shops” Sentenced To Prison For Distributing Synthetic Cannabinoids Known As “Spice”

… as engaging in monetary transactions in property derived from unlawful activity. “This couple operated stores … monthly revenue. Drummond also sold synthetic cannabinoids from the store, according to the court documents. The …
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Kentucky Anesthesiologist Sentenced To 8+ Years For Unlawful Distribution Of Controlled Substances, Health Care Fraud And Money Laundering

… for the harm they do." According to the plea agreement, from November 1, 2009, continuing through January 1, 2013, … in Jeffersonville, Indiana, with $89,556.25 in cash derived from unlawful activity - the unlawful dispensing and …
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Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

… of the discovery of approximately 14,000 marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and Montgomery Counties in August 2012 have now been ordered … equipment. Each of the "grow" houses had been leased from unsuspecting homeowners for use as a family residence. …
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Florida’s Pill Mill Doctor And Clinic Owners Charged With Racketeering And Manslaughter

… and eight counts of Manslaughter which resulted from the operation of Real Care Medical Group, a clinic … Dr. Averill purchased a total of 437,880 pills of oxycodone from wholesalers, for the sole purpose of dispensing them to …
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Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

… pharmacies.  The investigation further revealed that from January 1, 2015, through August 2017, Dr. Mencia … all of your medical and dental needs”.  Evidence gathered from undercover operations shows that the practice is …