PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

November 04, 2019
… DEA issues warning over counterfeit prescription pills from Mexico November 04, 2019 Houston Contact Info Contact …
November 04, 2019
PRESS RELEASE

Two Convicted Of Conspiring To Rob Drug Money From Undercover Agent

February 06, 2018
… Two Convicted Of Conspiring To Rob Drug Money From Undercover Agent February 06, 2018 Dallas Contact Info …
February 06, 2018
PRESS RELEASE

DEA Agents Seize Six Kilos Of Heroin: Two From Toledo Charged

May 19, 2017
… DEA Agents Seize Six Kilos Of Heroin: Two From Toledo Charged May 19, 2017 Detroit Contact Info … after DEA agents observed him take a black duffel bag from 1443 Western Avenue in Toledo and place it in the trunk …
May 19, 2017
PRESS RELEASE

Licensed pharmacist from Unadilla charged with federal drug and firearms charges

January 25, 2021
… Licensed pharmacist from Unadilla charged with federal drug and firearms charges …
January 25, 2021
PRESS RELEASE

Two Sentenced For Conspiring To Rob Drug Money From Undercover Agent

May 01, 2018
… Two Sentenced For Conspiring To Rob Drug Money From Undercover Agent May 01, 2018 Houston Contact Info …
May 01, 2018
PRESS RELEASE

Rochester Brothers Sentenced in Separate Cases Stemming from the Murder of RPD Investigator

November 09, 2023
… Rochester Brothers Sentenced in Separate Cases Stemming from the Murder of RPD Investigator November 09, 2023 New … District Judge David G. Larimer in separate cases stemming from the investigation into the murder of Rochester Police … conducted a vehicle stop of James Fulton as he drove away from a Gothic Street residence. During a search of the …
November 09, 2023
PRESS RELEASE

Alleged Drug Trafficker Wilder Emilio Sanchez Farfan Extradited from Colombia

January 26, 2024
… Drug Trafficker Wilder Emilio Sanchez Farfan Extradited from Colombia January 26, 2024 San Diego Contact Info … court today following his extradition to the United States from Colombia yesterday. At the hearing, Sanchez Farfan … conspiracy to traffic substantial quantities of cocaine from Colombia, through Ecuador, and into the United States. …
January 26, 2024
PRESS RELEASE

Eduardo Arellano-Felix Extradited From Mexico To The United States To Face Charges

August 31, 2012
… Eduardo Arellano-Felix Extradited From Mexico To The United States To Face Charges August 31, … pleased with Mexico's efforts to bring to justice a leader from one of the most violent criminal enterprises in our …
August 31, 2012
PRESS RELEASE

25th Operation High Tide Defendant Sentenced for Drug and Gun Crimes

October 12, 2021
… 250 years: Name, Age Hometown Charges Sentence Brian D. Best, 34 Virginia Beach Conspiracy to Distribute and Possess …
October 12, 2021
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

November 04, 2019
… DEA issues warning over counterfeit prescription pills from Mexico November 04, 2019 Miami Contact Info Contact Us …
November 04, 2019
PRESS RELEASE

National Health Care Fraud and Opioid Takedown results in charges against 345 defendants responsible for more than $6 billion in alleged fraud losses

September 30, 2020
… National Health Care Fraud and Opioid Takedown results in charges against 345 … prosecuted by Health Care Fraud and ARPO Strike Force teams from the Criminal Division’s Fraud Section, along with 43 … health emergency. “Telemedicine can foster efficient, high-quality care when practiced appropriately and lawfully.  …
September 30, 2020
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

May 26, 2020
… pharmacist, allegedly sought to capitalize and profit from the suffering of others.  As the pandemic was starting … be billed for prescriptions based on false representations, from 2014 to 2019, as well as using his pharmacy patients’ … (1) continued to add to his stockpile of N95 masks by buying thousands of additional N95 masks; and (2) charged …
May 26, 2020
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

November 04, 2019
… DEA issues warning over counterfeit prescription pills from Mexico November 04, 2019 New Orleans Contact Info …
November 04, 2019
PRESS RELEASE

Miami DEA Stress Fentanyl Dangers During Community Stakeholder Meeting

May 16, 2024
… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … is an opportunity to keep fentanyl prevention, awareness, and education fresh in people’s minds. According to the … However, illicitly manufactured fentanyl pills with zero quality control pour into the United States by way of Mexico …
May 16, 2024
PRESS RELEASE

Eleven Defendants Charged In Manhattan Federal Court With Selling Crack Cocaine And Heroin In The Bronx

June 17, 2015
… illegal narcotics in the Forrest Houses and to improve the quality of life of the families who live there.” As alleged …
June 17, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” Website

December 04, 2015
… Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The … Road” website, an online illicit black market that operated from January 2011 until October 2, 2013.  Clark is alleged … unlawful goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars …
December 04, 2015
PRESS RELEASE

South Bay Resident Sentenced For Structuring Cash Deposits From Marijuana Sales

April 28, 2018
… South Bay Resident Sentenced For Structuring Cash Deposits From Marijuana Sales April 28, 2018 San Francisco Contact … Helen Gilbert is prosecuting this case with assistance from Ana Guerra and Linda Love.  The prosecution is the …
April 28, 2018
DOCUMENT

Greg Cherundolo Unprecendented Migration at the U.S. Southern Border: Perspectives from the Frontline

April 09, 2019
Testimony
… Migration at the U.S. Southern Border: Perspectives from the Frontline Testimony April 09, 2019 Greg Cherundolo …
April 09, 2019
PRESS RELEASE

Man Sentenced for Conspiring to Traffic Nine Kilograms of Fentanyl from California to Boston

August 31, 2023
… for Conspiring to Traffic Nine Kilograms of Fentanyl from California to Boston August 31, 2023 New England … nine kilograms of fentanyl bound for Massachusetts from California. Ricardo Peinado Rivera, 31, was sentenced …
August 31, 2023
PRESS RELEASE

10-Time Felon from Indianapolis Sentenced to 12 Years for Meth Trafficking

September 22, 2022
… 10-Time Felon from Indianapolis Sentenced to 12 Years for Meth Trafficking … U.S. Probation Office for five years following her release from federal prison. Guilty Plea Synthetic drugs Drug …
September 22, 2022
PRESS RELEASE

Colombian National Extradited from Panama to Face Drug Charges in the United States

March 04, 2021
… Colombian National Extradited from Panama to Face Drug Charges in the United States March … criminal conspiracy that transported cocaine directly from Colombia to the United States, including Texas, …
March 04, 2021
PRESS RELEASE

Federal Inmate Convicted of Drug Distribution Offenses Conducted from Federal Prison

October 03, 2024
… Inmate Convicted of Drug Distribution Offenses Conducted from Federal Prison October 03, 2024 Miami Contact Info … organization operating in the Northern District of Florida from his prison cell. Trial testimony demonstrated Wilson’s …
October 03, 2024
PRESS RELEASE

APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication

June 23, 2015
… APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication June 23, … not give any kind of presentation about the drug at all. From January 2013 until March 2015, Alfonso was paid $83,000 …
June 23, 2015
PRESS RELEASE

Man Who Sold Drugs Across The Street From A School Convicted And Sentenced

January 24, 2018
… Man Who Sold Drugs Across The Street From A School Convicted And Sentenced January 24, 2018 New … the A Street address and noticed traffic coming and going from the residence. Cox was observed exiting the front door …
January 24, 2018
PRESS RELEASE

Methamphetamine Wholesaler is Sentenced to More Than 15 Years in Prison

March 30, 2023
… Haywood County, after he had travelled to Georgia to buy methamphetamine. Law enforcement stopped Douville’s …
March 30, 2023
PRESS RELEASE

Loudon man sentenced to 120 months in prison for participating in methamphetamine trafficking conspiracy

April 16, 2019
… trafficking conspiracy April 16, 2019 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … in Pembroke and distributed the drugs to New Hampshire buyers. Bean and Waters would then wire the proceeds of … a total of more than $28,000 to Espejo in Las Vegas to buy methamphetamine. On May 2, 2018, postal inspectors …
April 16, 2019
PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

June 07, 2013
… to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. On March 24, 2012, …
June 07, 2013
PRESS RELEASE

Three Defendants Sentenced In Heroin Conspiracy

August 05, 2015
… calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
August 05, 2015
PRESS RELEASE

13 Indicted In Wellsville Meth Roundup

March 17, 2015
… The defendants engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
March 17, 2015
DOCUMENT

Statement from Administrator Milgram on the Conviction of Haji Abdul Satar Abdul Manaf

August 01, 2024
DEA Administrator Remarks
… Statement from Administrator Milgram on the Conviction of Haji Abdul …
August 01, 2024