GENERAL INFORMATION

Statement of Anne Milgram Administrator at a Hearing Entitled, “Drug Enforcement Administration Oversight”

January 23, 2025
… to set a new vision, target the global criminal networks most responsible for the influx of fentanyl into the United … our vision by focusing on fentanyl—the drug killing the most Americans—and the criminal organizations responsible …
January 23, 2025
Jean Francois Eap
FUGITIVE

Jean Francois Eap

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES; RACKETEERING CONSPIRACY TO CONDUCT ENTERPRISE AFFAIRS (RICO CONSPIRACY); AIDING AND ABETTING; AND CRIMINAL FORFEITURE
PRESS RELEASE

Afghan Heroin Conspiracy Foiled

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … highlights the significance of Afghanistan as a source for heroin around the world.  I wish to thank all of …
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

… Westchester - (914) 682-6256 RGIS LLC Terminated Employee for Stealing Vicodin – Later Rehired Same Employee Who Stole … was made by Carla B. Freedman, the United States Attorney for the Northern District of New York and Frank A. Tarentino … are committed to working with our DEA partners to eliminate sources of drug diversion in our communities.”   “Diversion …
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

… Former Leader of the Violent “Clan Del Golfo” Drug … pleas. “With today’s guilty plea, the bloody reign of the most violent and significant Colombian narcotics trafficker … Anne Milgram. “DEA investigated Otoniel—one of the most violent and prolific drug traffickers in the world—for …
PRESS RELEASE

Violent Bridgeport Gang Member Sentenced to More Than 22 Years in Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based …
PRESS RELEASE

San Diego Man Pleads Guilty in Fentanyl Overdose Death

… Social Accounts X James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Sandoval Divsersion.SAN@dea.gov Division Contacts California Carlsbad - (760) 268-5700 Imperial County - (760) … up the distribution chain, against the dealers and their sources of supply. “This case is another example of how DEA …
PRESS RELEASE

Two Newark Men Charged with Narcotics Distribution and Firearms Charges

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … x2242 NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … narcotics, narcotics proceeds, and firearms. A confidential source conducted eight controlled purchases of fentanyl and …
PRESS RELEASE

DEA Hosts 29th National Prescription Drug Take Back Day on Saturday

… Take Back Day October 2020.jpg OMAHA, Neb. –  The Drug Enforcement Administration (DEA) Omaha Field Division in … hydrocodone, codeine, and morphine, are among the most frequently misused prescription pain medications.  For …
PRESS RELEASE

DEA Launches New Initiative to Combat Drug-Related Violence and Overdoses in Communities across America

… Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … its law enforcement resources to where they will have the most impact: the communities where criminal drug networks are causing the most harm. Operation Overdrive, which launched February 1, …
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The Illegal Drug Threat in Illinois

December 05, 2024
… in Illinois Publication Intelligence December 05, 2024 The most significant drug-related threat to Illinois is posed by …
December 05, 2024
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The Illegal Drug Threat in Indiana

December 05, 2024
… in Indiana Publication Intelligence December 05, 2024 The most significant drug-related threat to Indiana is posed by …
December 05, 2024
PRESS RELEASE

Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related Charges

… Former Leader of "Clan Del Golfo" Drug Trafficking … Milgram. “DEA investigated Otoniel – one of the most violent and prolific drug traffickers in the world – for almost 20 years. Under Otoniel’s leadership, the Clan de Golfo …
PRESS RELEASE

Sumter County man indicted for distributing methamphetamine

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … approximately 7 ounces of methamphetamine to a confidential source and an undercover officer. Surveillance images …
PRESS RELEASE

DEA Reduces Amount Of Opioid Controlled Substances To Be Manufactured In 2017

… annually. In setting the APQ, DEA considers data from many sources, including estimates of the legitimate medical need; …
PRESS RELEASE

Essex County Man Gets Eight Years for Role in $23 Million Money Laundering Scheme

… Essex County Man Gets Eight Years for Role in $23 Million Money Laundering Scheme June 22, … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … to cashier’s checks, Deleon-Batista tried to hide the source of the illegal cash and avoid scrutiny by law …
PRESS RELEASE

Oakland Money Service Business Owner and Employees Charged with Laundering Drug Proceeds

… Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … 415-999-0613 Akilah.k.Johnson@dea.gov Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … for drug traffickers sending drug proceeds to their sources of supply in Mexico. The owner of the money service …
PRESS RELEASE

Lowell Man Pleads Guilty to Possessing Half a Kilogram of Meth Intended for Distribution

… Guilty to Possessing Half a Kilogram of Meth Intended for Distribution September 12, 2023 New England Contact Info … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Adderall pills containing methamphetamine to a confidential source. Before Chhoy could complete this transaction, law …
PRESS RELEASE

Windsor Man Sentenced to 5 Years in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl

… Windsor Man Sentenced to 5 Years in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … fentanyl, and other controlled substances, from a source of supply on the west coast of the U.S., and then …
PRESS RELEASE

Massachusetts Man Sentenced to Three Years in Prison for Conspiracy to Distribute Fentanyl

… Massachusetts Man Sentenced to Three Years in Prison for Conspiracy to Distribute Fentanyl September 12, 2023 New … a drug runner in a conspiracy to distribute internationally sourced fentanyl operating out of Lawrence, Massachusetts., …
GENERAL INFORMATION

New Orleans News 2010

July 15, 2021
… to Distribution of Ecstasy January 29, 2010 Texas Ecstasy Source of Supply Sentenced in Federal Court January 21, 2010 …
July 15, 2021
PRESS RELEASE

Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money

… Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money August 17, 2022 Dallas … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … who use money laundering methods to conceal the true source of illegal drug profits, run the risk of serving jail …
PRESS RELEASE

San Diego Resident Sentenced to Nearly 14 Years for Distributing Fentanyl that Resulted in Eighteen-Year-Old’s Death

… San Diego Resident Sentenced to Nearly 14 Years for Distributing Fentanyl that Resulted in … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … into P.E.R.’s death and identified Shepherd as the source of the fentanyl. Investigators subsequently searched …
PRESS RELEASE

Minnesota Man sentenced to 8 1/2 Years for Role in Wisconsin Fentanyl, Heroin Trafficking

… Minnesota Man sentenced to 8 1/2 Years for Role in Wisconsin Fentanyl, Heroin Trafficking August … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Fentanyl Free America … conspiring to distribute heroin and fentanyl. Vang was the source of supply for David Stone III, who was distributing …
PRESS RELEASE

Wisconsin Woman Sentenced to 5 Years for Drug Conspiracy Role

… Wisconsin Woman Sentenced to 5 Years for Drug Conspiracy Role January 27, 2022 Chicago Contact … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Fentanyl Free America … to pick up heroin, fentanyl and methamphetamine from a source in Minnesota to redistribute in the Bayfield and …
PRESS RELEASE

Leader of Drug Delivery Service Responsible for Three Fentanyl Poisoning Deaths Sentenced to 30 Years in Prison

… Leader of Drug Delivery Service Responsible for Three Fentanyl Poisoning Deaths Sentenced to 30 Years in … epidemic in our communities that they will bear the most serious consequences.” According to court documents and … a different customer warning Ortega that his drugs had almost killed someone else.  Specifically, that other customer …
PRESS RELEASE

Three Butte County residents indicted for trafficking in fentanyl-laced pills

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … were made to look like oxycodone pills to a confidential source. Fentanyl is a very potent synthetic opiate that is …
PRESS RELEASE

Two Men Sentenced for Role in Drug Trafficking Organization that Sold Drugs in Mercer County

… controlled purchases of heroin, the use of confidential sources of information, and other investigative techniques, …
PRESS RELEASE

Defendant Convicted of Distributing Fentanyl that Resulted in U.S. Marine’s Death

… Social Accounts X James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … and arrange sales of these pills, referring to them as the “most trusted” in San Diego, and in text messages as the “most trusted” and “most potent” in the area. Atta referred …
STORY

The Washington Division Takes Community Engagement Virtual

March 05, 2021
… knowledge and prevention, during a time when they need it most,” said a local Northern Virginia coalition member. The … overdoses we are seeing across the area. “Many of our most vulnerable communities are the ones that need our help the most,” said Forget.  “We are working hard to target these …
March 05, 2021