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DOCUMENT

Chapter 70: Laboratory Operations

March 30, 2018
Publication
… Chapter 70: Laboratory Operations Publication Forensics: Quality Management System Documents March 30, 2018 … is an internal Drug Enforcement Administration quality system document. The effective period of the …
March 30, 2018
PRESS RELEASE

Attorney General William P. Barr Joins DEA Acting Administrator Timothy J. Shea to Announce results of Operation Crystal Shield

September 10, 2020
… devotion of DEA and our partners to protect our communities from the scourge of drug trafficking and violent crime under … abuse destroys lives and seriously affects the quality of life in communities where it takes hold,” said …
September 10, 2020
PRESS RELEASE

Authorities Make Arrests In Connection With Odessa-based Methamphetamine Distribution Operation

June 05, 2014
… Engage Albuquerque Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … September 2013 that included the supply of methamphetamine from San Diego, CA; Las Vegas, NV; and, Dallas, TX, to Niece … a destructive poison that has horrific consequences to the quality of life in any community,” said Drug Enforcement …
June 05, 2014
DOCUMENT

Chapter 78: Hazardous Waste and Chemical Storage

March 30, 2018
Publication
… Chapter 78: Hazardous Waste and Chemical Storage Publication Forensics: Quality Management System Documents March 30, 2018 …
March 30, 2018
DOCUMENT

Chapter 75: Laboratory Financial and Resource Management

March 30, 2018
Publication
… Chapter 75: Laboratory Financial and Resource Management Publication Forensics: Quality Management System Documents March 30, 2018 …
March 30, 2018
DOCUMENT

Chapter 76: Laboratory Special Studies

March 30, 2018
Publication
… 76: Laboratory Special Studies Publication Forensics: Quality Management System Documents March 30, 2018 … is an internal Drug Enforcement Administration quality system document. The effective period of the …
March 30, 2018
DOCUMENT

Chapter 74: Managing Laboratory Stockpiles and Special Programs

March 30, 2018
Publication
… Chapter 74: Managing Laboratory Stockpiles and Special Programs Publication Forensics: Quality Management System Documents March 30, 2018 …
March 30, 2018
DOCUMENT

Chapter 72: Staffing, Training, and Personnel Actions

March 30, 2018
Publication
… Chapter 72: Staffing, Training, and Personnel Actions Publication Forensics: Quality Management System Documents March 30, 2018 …
March 30, 2018
PRESS RELEASE

Selling Meth to Drug Investigators Nets 11 Years in Prison

June 28, 2022
… learned that Mack was selling methamphetamine from his St. Louis apartment in ounce quantities. A DEA confidential source arranged to buy two ounces of crystal methamphetamine from Mack on Aug. 7, 2020 for $1,800. After Mack was …
June 28, 2022
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

February 19, 2015
… Engage St. Louis Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … claims in the civil case against $11,071,188.64, seized from brokerage accounts involving money laundering … advisors to use the company’s proceeds and assets to buy and sell securities in the open market.  These financial …
February 19, 2015
PRESS RELEASE

Doctor Who Made Over $1.3 Million Selling Unlawful Prescriptions For Pain Meds Sentenced To Prison

December 14, 2015
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … patients exchanged advice on how to receive certain drugs from Paulin, about selling pills on the street for profit, and the best pharmacies at which to get their prescriptions filled. …
December 14, 2015
DOCUMENT

Drug Slang Code Words

May 01, 2017
Publication
… (DEA) Intelligence Report contains information from a variety of law enforcement and open sources. It is … Drugs Drugs of Concern Hallucinogen Narcotics (Opioids) Steroids On …
May 01, 2017
PRESS RELEASE

New Charges For Former NY State Assemblyman Brook-Krasny

June 14, 2017
… a primary care clinic in Midwood, Brooklyn. Payments came from a payroll account at Quality Laboratory Services in Sheepshead Bay, Brooklyn, … individual whose bank account allegedly received payments from a Quality Laboratory Services payroll account. …
June 14, 2017
PRESS RELEASE

Drug Bust in Pontoon Beach Leads to 7-Year Prison Term for St. Louis Man

August 18, 2021
… PONTOON BEACH, Ill. – A St. Louis man who tried to buy cocaine in Illinois has been sentenced to 87 months in … $33,000 in cash. Kennedy has a prior felony drug conviction from Mississippi that prohibits him from lawfully possessing a gun. Brown had another $5,000 in …
August 18, 2021
PRESS RELEASE

Smithtown man arrested for allegedly posing as medical professional, running illegal health clinic

February 21, 2020
… 720-431-8836 Defendant allegedly illegally purchased steroids, injected patients CENTRAL ISLIP, NY –U.S. Drug … he allegedly illegally sold and injected patients with steroids. Brian Michael Kaufman, 45, of Smithtown, is … Long Island Tactical Diversion Squad revealed evidence that from as early as August 2019 Kaufman was allegedly running a …
February 21, 2020
PRESS RELEASE

Southampton Town Councilman Pleads Guilty To Conspiring To Illegally Distribute Oxycodone

November 24, 2015
… Defendant exchanged oxycodone pills for cash and steroids BROOKLYN, N.Y. - Bradley Bender, Southampton Town … 2015, Bender received phony prescriptions for oxycodone from a Riverhead physician assistant, Michael Troyan, filled … and illegally exchanged the oxycodone pills for cash and steroids with another co-conspirator. The oxycodone pills …
November 24, 2015
PRESS RELEASE

Hospice Nurse Pleads Guilty To Prescription Opioid Conspiracy Charges

June 15, 2017
… Engage Albuquerque Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … accountable.” “New Mexicans deserve competent health care from medical professionals whose sole focus is the best interest of their patients, not from drug traffickers …
June 15, 2017
DOCUMENT

Drugs of Abuse

April 13, 2020
Publication
… narcotics, stimulants, marijuana/cannabis, inhalants, steroids, and more.  On …
April 13, 2020
PRESS RELEASE

Physician Assistant At Orange County Clinic Convicted Of Federal Drug Charges For Issuing Prescriptions Without Medical Need

September 20, 2017
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … died of drug overdoses after obtaining prescriptions from Nguyen.             On the eve of Nguyen’s trial last … common drugs prescribed by Siew and his employees were (best known under the brand name OxyContin), (a synthetic …
September 20, 2017
PRESS RELEASE

OCDETF Operation CAMO Results In Guilty Plea Involving The Distribution Of More Than 6.6 Million Dollars Of Synthetic Cannabinoids

June 08, 2017
… $6,656,843 in gross proceeds generated by the conspiracy from Dec. 18, 2012, to July 16, 2015. Houston is among 10 … Houston also must forfeit his residence, which was proceeds from the conspiracy, to the government. Houston, Sandfort, … store.” Inscentives Resale was represented to be a “buy, sell, and trade business.” Inscentives Auto held a …
June 08, 2017
PRESS RELEASE

Anesthesiologist Pleads Guilty to Taking Fentanyl from Hospital

April 25, 2024
… Anesthesiologist Pleads Guilty to Taking Fentanyl from Hospital April 25, 2024 St. Louis Contact Info Contact … court today to illegally taking prescription fentanyl from the hospital. Roman Peplinski, 37, of Kansas City, Mo., … Peplinski admitted that he illegally obtained fentanyl from Lakewood Medical Center on Nov. 5, 2022. Peplinski …
April 25, 2024
PRESS RELEASE

O.C. Doctor Who Illegally Prescribed Addictive Pain Medications, Often Meeting With Patients At Starbucks, Gets 11¼-Year Sentence

October 17, 2013
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … Orange County, where he wrote prescriptions for drugs best known by brand names such as OxyContin, Vicodin and …
October 17, 2013
PRESS RELEASE

Los Angeles Street Gang Targeted In Federal Racketeering Indictment

January 19, 2011
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … tax payments, Lennox 13 members protected the drug dealers from robbers and competitors. The indictment also alleges … is important that each agency work together to better the quality of life for all the surrounding cities and …
January 19, 2011
PRESS RELEASE

Fentanyl dealer from Wentzville gets 10 years

September 10, 2020
… Fentanyl dealer from Wentzville gets 10 years September 10, 2020 St. Louis … suspicious package addressed to a person in St. Louis sent from Las Vegas, Nevada. The sender’s name and address were …
September 10, 2020
PRESS RELEASE

New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.

October 25, 2023
… containing furanyl fentanyl and tapentadol to New Jersey from the pharmaceutical drug distribution center in India … can be purchased without a prescription and mailed from India is not someone to buy anything from. Laundering his illegal proceeds back to …
October 25, 2023
PRESS RELEASE

Drug Dealer Who Mailed Meth Sentenced to More Than 7 Years in Prison

May 19, 2022
… drug dealer who mailed crystal methamphetamine to St. Louis from Arizona to seven and one-half years in prison. Hosea … postal inspectors intercepted a suspicious package mailed from Tempe, Arizona, to Des Peres, Missouri, that contained … 12, 2019, DEA agents utilized a confidential source to buy $1,200 worth of crystal methamphetamine from Neal and …
May 19, 2022
PRESS RELEASE

Franklin County man pleads guilty to conspiring to possess with intent to distribute meth

March 04, 2020
… County, Missouri. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and around the area. During the … Spencer and Campbell crashed a vehicle while fleeing from police near the Interstate 44 entrance at South Elm …
March 04, 2020
PRESS RELEASE

Mariah Ferry sentenced to 30 years in federal prison for kidnapping and brutal beating of two victims suspected of stealing drugs and money

June 26, 2020
… of two victims suspected of stealing drugs and money from the home of co-defendant, Chase Smothermon, 32, of … against two victims who they believed stole marijuana from Smothermon’s home where he resided with Ferry.  On Aug. … contacted M.T. under a ruse that Smothermon wanted to buy marijuana from M.T.  When M.T. arrived at Smothermon’s …
June 26, 2020
PRESS RELEASE

Chase Smothermon sentenced to 45 years for abducting, torturing and killing one victim, brutally beating a second

September 01, 2020
… suspected the victims of stealing drugs and money from his home. On Jan. 24, Smothermon pleaded guilty in … against two victims they believed had stolen marijuana from Smothermon’s home, where he resided with Ferry.  On … in records as M.T., under a ruse that Smothermon wanted to buy marijuana from him.  When M.T. arrived at Smothermon’s …
September 01, 2020
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

March 16, 2021
… responsibility for nine kilograms of cocaine delivered from El Paso to Kansas City, Missouri on March 4, 2020 as well as $219,000 derived from the delivery of the cocaine. El Paso police seized the … trip to El Paso. By pleading guilty, Leal also admitted to buying approximately 18,000 rounds of ammunition intended …
March 16, 2021

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