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PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

February 03, 2017
… Former Ford Dealership Manager Pleads Guilty To Prescription Drug … 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   Brian M. Clark …
February 03, 2017
PRESS RELEASE

2 Named In Major Los Angeles-Detroit Heroin, Cocaine Trafficking Operation

April 04, 2017
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark …
April 04, 2017
PRESS RELEASE

Leader Of Synthetic Drugs Distribution Ring Sentenced To 10 Years In Prison

June 22, 2017
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark …
June 22, 2017
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

January 23, 2018
… Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations January 23, … 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   Brian M. Clark …
January 23, 2018
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

July 20, 2011
… Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients” July … 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   Brian M. Clark …
July 20, 2011
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

June 14, 2012
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark …
June 14, 2012
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

April 01, 2013
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark …
April 01, 2013
PRESS RELEASE

Northern Nevada Man Convicted Of Distributing Synthetic Drugs

February 07, 2014
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark …
February 07, 2014
PRESS RELEASE

Doctor Charged With Selling Prescriptions For Addictive Narcotics And Money Laundering

October 24, 2014
… Doctor Charged With Selling Prescriptions For Addictive Narcotics And Money Laundering October 24, … 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   Brian M. Clark …
October 24, 2014
PRESS RELEASE

Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, Charged With Conspiring To Sell Surface-to-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism Conspiracy

April 18, 2013
… Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, Charged With Conspiring To Sell Surface-to-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism … of the FARC. The communications occurred by telephone, over e-mail, and in a series of audio-recorded and videotaped …
April 18, 2013
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

February 11, 2011
… Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican … grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the … distributors located in the Dominican Republic called and emailed persons in the United States, including persons in …
February 11, 2011
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

January 09, 2013
… MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, and Brian R. Crowell the Special Agent in Charge of the Drug Enforcement Administration’(DEA) New York Division announced … In numerous additional recorded telephone calls and emails, Mosquera-Prado negotiated and coordinated the …
January 09, 2013
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

January 18, 2024
… Seized Nationwide NEW YORK CITY – In 2023, the U.S. Drug Enforcement Administration marked its 50th anniversary as the … and nearly 12,000 pounds of fentanyl powder. This is the most fentanyl seized by DEA in a single year. It amounts to …
January 18, 2024
LANDING PAGE

GUARDS

December 30, 2024
… Table 1 lists retention time (RT) values for the 15 most frequently identified compounds in the DEA lab system … 13.862 Protonitazene 14.617 Table 1. 15 compounds most frequently identified throughout DEA laboratories …
December 30, 2024
PRESS RELEASE

46 Convicted in $18 Million Pill Mill Scheme in Fort Worth

March 24, 2021
… 46 Convicted in $18 Million Pill Mill Scheme in Fort Worth March 24, 2021 Dallas Contact Info Contact Us … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … a time where we need our front-line healthcare workers the most, said Special Agent in Charge Chávez. “Profiting off …
March 24, 2021
PRESS RELEASE

National Health Care Fraud Enforcement Action

September 17, 2021
… National Health Care Fraud Enforcement Action September 17, 2021 Headquarters Contact … Anne Milgram. “These fraudulent activities prey on our most vulnerable – those in pain, the substance-addicted, and …
September 17, 2021
PRESS RELEASE

Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act

June 11, 2013
… Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act June … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … abuse and illegal black market sales.   According to the most recent report from the U.S. Center for Disease Control …
June 11, 2013
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

January 24, 2013
… San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … of dollars in the retail sale of marijuana. This is the most significant prosecution of a large-scale dispensary …
January 24, 2013
PRESS RELEASE

11 Defendants Sentenced for Their Role in a Conspiracy to Traffic Fentanyl from the Mexico Border to Idaho

April 16, 2025
… 11 Defendants Sentenced for Their Role in a Conspiracy to Traffic Fentanyl from the … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
April 16, 2025
PRESS RELEASE

11 Charged with Trafficking Drugs in Southwestern Connecticut, Firearm Offenses

June 02, 2024
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod …
June 02, 2024
PRESS RELEASE

More than two dozen defendants charged in major gang-related drug trafficking indictment

January 15, 2020
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … in U.S. District Court in Statesboro, said U.S. Attorney for the Southern District of Georgia Bobby L. Christine. … and dismantled this once-thriving criminal network. This effort would not have been successful without the spirited …
January 15, 2020
PRESS RELEASE

Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Attempted Tax Fraud

February 23, 2024
… Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Attempted Tax Fraud February 23, … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
February 23, 2024
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

January 08, 2014
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … in Sandy Springs, Ga., and Matthew Ware, the accountant for the restaurant, have been sentenced to federal prison. … under the radar, you are not.  It's just a matter of time before you get caught and brought to justice.  I express …
January 08, 2014
GENERAL INFORMATION

National Forensic Science Week

September 12, 2025
… forensic scientists have been at the center of history's most high-profile investigations. But our mission goes far …
September 12, 2025
PRESS RELEASE

Dominican Republic official extradited to the United States to face narcotics trafficking charges

October 09, 2020
… N.Y. – Yamil Abreu Navarro was arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon at the … States. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, and Ray Donovan, … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
October 09, 2020
PRESS RELEASE

Alleged narcotics trafficker extradited to the United States to face international cocaine distribution charges

October 08, 2020
… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
October 08, 2020
PRESS RELEASE

DEA Statement On Death Of FARC Commander Alfonso Cano

November 07, 2011
… Government of Colombia and their brave military and police forces have struck a formidable blow against the FARC, the most notorious narco-terrorist organization in the world" …
November 07, 2011
PRESS RELEASE

DEA Statement On The Arrest Of Miguel Trevino Morales

July 16, 2013
… Drugs Just Think Twice Domestic WASHINGTON - - The Drug Enforcement Administration congratulates the Government of … violent and vicious Los Zetas cartel, has been a wanted man for years. His ruthless leadership has now come to an end.   … for his alleged crimes. Trevino Morales is of one of the most significant Mexican cartel leaders to be apprehended in …
July 16, 2013
PRESS RELEASE

DEA Statement On The Mexico Arrest Of Knights Templar Cartel Leader “La Tuta”

February 27, 2015
… Servando Gomez-Martinez, a.k.a. "La Tuta," is another win for Mexico in the fight against brutal criminal cartels like the Knights Templar. La Tuta led one of the world's most vicious and violent drug and criminal networks.  He not … the  brave members of the Mexican Federal Police for their successful operation and look forward to more …
February 27, 2015
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges against 601 Individuals Responsible for over $2 Billion in Fraud Losses

June 28, 2018
… Results in Charges against 601 Individuals Responsible for over $2 Billion in Fraud Losses June 28, 2018 … Drugs Just Think Twice Domestic Largest Health Care Fraud Enforcement Action in Department of Justice History Resulted … fraud enforcement action in American history.  This is the most fraud, the most defendants, and the most doctors ever …
June 28, 2018

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