PRESS RELEASE

Silver Spring, Maryland Man Faces Federal Charges for Distribution of Fentanyl Resulting in the Death of a Minor Victim

… Silver Spring, Maryland Man Faces Federal Charges for Distribution of Fentanyl Resulting in the Death of a … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

DEA Announces “360 Strategy” In Charleston To Huntington, West Virginia Tri-County Area

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … will be the next region to be part of a comprehensive law enforcement and prevention initiative called the 360 Strategy. …
PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

… Westchester - (914) 682-6256 Silk Road Website responsible for selling more than $200 million in illegal narcotics, … as an administrator who helped run the Silk Road, a secret online marketplace for illegal drugs, hacking services, and …
PRESS RELEASE

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

… Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act …
PRESS RELEASE

American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations

… Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine

… U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine November 28, … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … 2001, a cooperating witness (“CW”) working with the Drug Enforcement Administration and the Federal Bureau of … Wardak served as a middleman while the Afridis arranged for the heroin to be carried from Pakistan to Canada by a …
PRESS RELEASE

16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … DC- The United States Department of Justice, Drug Enforcement Administration, Special Agent-in-Charge Laura M. Nagel announced that the federal grand jury for the District of Maryland returned a superseding …
PRESS RELEASE

2003 National Police Week

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … Arlington, VA. The Washington Division Office of the Drug Enforcement Administration supports both of these services … which commemorates those who served and lost there lives, for the betterment of all of society. The 2003 National …
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … wdo121803a_fig1.jpg DEC 18-- Washington, DC- The Drug Enforcement Administration (DEA), announced that a Federal … and other prescription medications from Maryland pharmacies for resale on the street. The criminal charges are the …
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … and Gelin each face additional consecutive sentences for the firearms convictions. The sentencing hearings are … District of Florida. To access public court documents online, please visit the http://www.flmd.uscourts.gov and/or …
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

… - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Paul J. Fishman, U.S Attorney for the District of New Jersey announced a licensed … applications. Gonzalez made the purchases through an online third-party vendor marketplace and all the items were …
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … 36, of Guatemala City, Guatemala, pleaded guilty today for his in role in an international drug trafficking … said Karl C. Colder, Special Agent in Charge of the Drug Enforcement Administration’(DEA) Washington Field Division.  …
PRESS RELEASE

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

… Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy August 19, 2011 … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … in prison, followed by three years of supervised release, for a conspiracy to conduct and participate in the …
PRESS RELEASE

Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges

… Former Department Of Justice Employee Sentenced To Over 20 … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … in prison, followed by five years of supervised release, for conspiracy to distribute cocaine and attempted and …
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … individuals. Ava A. Cooper-Davis, Special Agent in Charge for Drug Enforcement (DEA)’s Washington Division; Neil H. MacBride, …
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

… BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy October 19, … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … in prison, followed by three years of supervised release for conspiracy to conduct and participate in the activities …
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

… Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid June 14, 2013 … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

… Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid June 17, 2013 … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … York.  Approximately 100 agents and officers from 11 law enforcement agencies assisted in today’s arrests and search … indictment arose from a joint investigation by the Drug Enforcement Administration - Baltimore District Office, DEA’s …
PRESS RELEASE

Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case

… Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case December … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Baltimore Drug Kingpin Sentenced To 25 Years In Prison

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Illegal Drug Company Gallant Pharma And Co-Founder Sentenced

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … United States, was sentenced today to pay $3.4 million in forfeiture and restitution.  On Dec. 2, 2013, Gallant Pharma … prescription drug wholesaling. Syed “Farhan” Huda, 39, formerly of Arlington, Virginia, co-founder and co-owner of …
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney … Keith M. Corlett today announced the arrests of 23 people for their roles in two drug trafficking rings operating in …
PRESS RELEASE

16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis …
PRESS RELEASE

Alaska Man Receives 30-Year Sentence for Distribution of Carfentanil that Killed a Teen and Resulted in the Near-Fatal Overdose of an Adult

… Alaska Man Receives 30-Year Sentence for Distribution of Carfentanil that Killed a Teen and … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … mandated supervision following release from federal custody for distributing carfentanil to two people, resulting in the …
PRESS RELEASE

South Dakota’s 2025 Fentanyl Seizures Follow National Trend

… Sioux Falls - (605) 330-4421 SIOUX FALLS, S.D. – Drug Enforcement Administration (DEA) offices in South Dakota … shift away from pill production with cartels opting instead for the cost savings associated with fentanyl powder … cocaine and heroin. “These numbers should further enforce the fact that fentanyl knows no boundaries,” DEA Omaha …
PRESS RELEASE

Florida Man Sentenced to 13 Years for Leading a Fairbanks Drug Trafficking Organization

… Florida Man Sentenced to 13 Years for Leading a Fairbanks Drug Trafficking Organization … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … A Florida man was sentenced last week to 13 years in prison for leading a conspiracy to distribute controlled substances …
PRESS RELEASE

Yakima Woman Sentenced to 151 months in Jail for Trafficking Methamphetamine with Firearm

… Yakima Woman Sentenced to 151 months in Jail for Trafficking Methamphetamine with Firearm November 14, … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … - (509) 454-4407 Defendant Previously Served Time in Prison for Assault, Robbery, and Illegal Firearm Possession …
PRESS RELEASE

Yakima Woman Sentenced to 151 months in Jail for Trafficking Methamphetamine with Firearm

… Yakima Woman Sentenced to 151 months in Jail for Trafficking Methamphetamine with Firearm November 14, … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … - (509) 454-4407 Defendant Previously Served Time in Prison for Assault, Robbery, and Illegal Firearm Possession …