PRESS RELEASE

57 Member/Associates Of Various White Supremacists Gangs Charged In Kidnapping And Drug Conspiracies

May 01, 2018
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … DallasCommunityOutreach@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 Tyler - … headquarters for an estimated 75 - 100 of the region’s most knowledgeable and experienced federal, state and local …
May 01, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 08, 2018
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … unused, and unwanted prescription drugs, making it the most successful event in DEA history. This brings the total … dangerous expired, unused and unwanted prescription drugs for disposal at collection sites throughout the division. …
May 08, 2018
PRESS RELEASE

DEA And Federal, State, And Local Law Enforcement Partners Announce Charges In Largest Narcotics Prosecution In District History

March 06, 2018
… DEA And Federal, State, And Local Law Enforcement Partners Announce Charges In Largest Narcotics … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … All of the defendants are residents of Louisiana, with most residing in the Baton Rouge area, with the exception of …
March 06, 2018
PRESS RELEASE

Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine

April 20, 2017
… Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And … said Acting U.S. Attorney Bob Troyer. “We have the most sophisticated investigators, prosecutors, and …
April 20, 2017
PRESS RELEASE

Prescription Pill Pipeline Leader Receives 15 Year Prison Term

December 09, 2011
… 35, of Galloway was sentenced to 181 months in prison for directing a conspiracy involving 15 other people who … from Ohio to Florida, obtained and filled prescriptions for oxycodone and other drugs, and sent the pills back to … on the street for approximately $1 per milligram and is most commonly sold in 30-milligram pills. The conspirators …
December 09, 2011
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

January 14, 2013
… today by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement (DEA), Stephen D. Anthony, Special Agent in Charge … the sentences will not exceed the statutory maximum and, in most cases, it will be less than the maximum. This case is …
January 14, 2013
PRESS RELEASE

Twenty People Indicted For Heroin Conspiracy In Northeast Ohio

January 14, 2014
… Twenty People Indicted For Heroin Conspiracy In Northeast Ohio January 14, 2014 … and Traverse City - (571) 362-0443 Akron man also charged for selling heroin that resulted in fatal overdose January … the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum. The …
January 14, 2014
PRESS RELEASE

DEA Louisville Announces 360 Degree Strategy

September 21, 2016
… 362-0443 det092116_fig1.jpg LOUISVILLE, Ky. - The Drug Enforcement (DEA) today announced Louisville’s selection as … city in America to take part in a comprehensive law enforcement and prevention “360 Degree Strategy” to assist … resources and programs designed to educate youth and those most influential to youth including; parents, caregivers, …
September 21, 2016
PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

January 17, 2017
… drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA). … and safety by holding the McKesson Corporation accountable for their actions. It doesn’t matter if the violator is a … for multiple years. The staged suspensions are among the most severe sanctions ever agreed to by a DEA registered …
January 17, 2017
PRESS RELEASE

Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

December 05, 2013
… marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and Montgomery Counties in August 2012 have now been ordered to prison announced, Drug Enforcement (DEA) Special Agent in Charge Javier Peña along … organization. All of the defendants were born in Vietnam, most of whom were naturalized Canadian, Swedish or U.S. …
December 05, 2013
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Convicted

June 28, 2011
… Angel Moreno and John E. Murphy, United States Attorneys for the Southern and Western District of Texas, … along with Acting Special Agent in Charge of the Drug Enforcement (DEA) Thomas E. Hinojosa and Special Agent in … headed up by Quintero-Payan are motivated by greed and in most instances this is what ultimately leads to their …
June 28, 2011
PRESS RELEASE

37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

April 10, 2013
… 37 Arrested For Alleged Roles In Austin-Based Drug Distribution … trafficking conspiracies based in Austin announced Drug Enforcement Administration Special Agent in Charge Javier … law enforcement efforts will continue to be the tool which most effectively removes organized criminals from our …
April 10, 2013
PRESS RELEASE

Three Individuals Charged In South Florida For Possessing With The Intent To Distribute Alpha-Pyrrolidinopentiophenone (a-PVP), A/k/a “Flakka”

June 18, 2015
… Three Individuals Charged In South Florida For Possessing With The Intent To Distribute … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … in Charge A.D. Wright stated, “Synthetic drugs are the most lethal drugs out there today no matter what trendy …
June 18, 2015
PRESS RELEASE

Thirteen Members Of The Hankton Organization Charged In Superseding RICO Indictment For Drug Trafficking And Murder

October 19, 2012
… Hankton Organization Charged In Superseding RICO Indictment For Drug Trafficking And Murder October 19, 2012 New Orleans … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Louisiana. The superseding indictment was unsealed today as most of the defendantswere taken into custody by federal …
October 19, 2012
PRESS RELEASE

Doctor Sentenced To 7 Years For Illegally Prescribing Narcotics, Defrauding Government Programs

November 04, 2015
… Doctor Sentenced To 7 Years For Illegally Prescribing Narcotics, Defrauding Government … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … court, Katsetos practiced medicine for more than 20 years, most recently out of offices located at 90 Morgan Street in …
November 04, 2015
PRESS RELEASE

More Than 20 Defendants Charged In City-Wide Drug Bust

October 17, 2013
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … in Charge of the Chicago Field Division, of the U.S. Drug Enforcement Administration and Joseph H. Hogsett, United … Indianapolis as part of “Operation Five Dollar Footlong,” most of which targeted people and property on the near-west …
October 17, 2013
PRESS RELEASE

Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud Scheme

March 18, 2011
… Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud … the borders, and not use their badges as a personal gateway for getting cash. In this case, a federal customs officer … not binding but provide appropriate sentencing ranges for most offenders. The sentencings of SAMUELS and JONES are …
March 18, 2011
PRESS RELEASE

Texas Authorities Make Multiple Arrests And Warn Public Of Dangers Of Synthetic Narcotics

May 17, 2016
… with Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Acting Chief Martha Montalvo of the Houston … from numerous other federal, state and local law enforcement agencies. “Today, a major criminal organization … medical use, have a high potential for abuse, are the most dangerous drugs of all scheduled drugs and have …
May 17, 2016
PRESS RELEASE

DEA And US Attorney Announce Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path

July 02, 2014
… - Michele M. Leonhart, Administrator of the U.S. Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced terrorism, … in the UHV and the VRAE, which contain some of the world’s most fertile coca leaf producing areas. In addition to …
July 02, 2014
PRESS RELEASE

Auburn Date Rape Drug Distributor Sentenced To Eight And One-Half Years

February 25, 2016
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … nofdoutreach@dea.gov no022516.JPG MONTGOMERY, Ala. - Drug Enforcement (DEA) Assistant Special Agent in Charge Clay … our law enforcement partners, are committed to keeping our most vulnerable members of our communities safe from drug …
February 25, 2016
PRESS RELEASE

Workers Comp Manager Sentenced In High Profile Pill Mill Case

April 24, 2017
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Paid More Than $2.6 Million in Kickbacks MOBILE, Ala. - A former worker’s compensation manager, Christopher Manfuso, … and then paid the doctors.  Manfuso testified that with most other doctors across the country, IPM paid a percentage …
April 24, 2017
PRESS RELEASE

Jamaican Drug Lord Christopher Michael Coke Pleads Guilty In Manhattan Federal Court

August 31, 2011
… Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and United States Attorney Preet Bharara for the Southern District of New York announced that … Organization ("CPOTs"). The CPOT list includes the world's most dangerous narcotics traffickers. On the racketeering …
August 31, 2011
PRESS RELEASE

26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

January 13, 2011
… Charge of the New York Field Division United States Drug Enforcement Administration JOHN P. GILBRIDE and U.S. Attorney PREET BHARARA, the United States Attorney for the Southern District of New York today announced the … across the United States into New York. Marijuana is the most widely abused drug in the United States and large scale …
January 13, 2011
PRESS RELEASE

Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions

November 18, 2016
… Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions November 18, 2016 New … for the health of his patients, not help fuel the country’s most acute health crisis,” stated U.S. Attorney Preet …
November 18, 2016
PRESS RELEASE

Marijuana Smuggling Ring Busted Along U.S. - Mexico Border

February 25, 2011
… phx022511_fig2.jpg NOGALES, AZ. - The Drug Enforcement Administration’(DEA) Phoenix Field Division, … along the United States-Mexico border allegedly responsible for trafficking tons of illegal drugs into the country, … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
February 25, 2011
PRESS RELEASE

Drug Trafficking Ring Taken Down

March 28, 2011
… border. The organization is allegedly responsible for trafficking kilo quantities of heroin, methamphetamine … on Thursday. On Wednesday, agents from a multi-agency task force led by the Drug Enforcement Administration arrested … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
March 28, 2011
PRESS RELEASE

DEA Releases 2015 Drug Threat Assessment: Heroin And Painkiller Abuse Continue To Spike

November 05, 2015
… Tucson, and Yuma areas Mexican criminal groups remain most significant criminal threat to the United States … great, DEA and our partners will continue to focus our efforts on attacking these large scale drug trafficking organizations that exploit our communities for their own profit, and create violence in our …
November 05, 2015
PRESS RELEASE

Sixteen Latin King Gang Members And Associates Arrested For Narcotics Trafficking In Long Beach, New York

March 09, 2016
… Sixteen Latin King Gang Members And Associates Arrested For Narcotics Trafficking In Long Beach, New York March 09, … was unsealed today in United States District Court for the Eastern District of New York charging sixteen … investigation during which law enforcement identified the most prolific narcotics traffickers in the Long Beach area, …
March 09, 2016
PRESS RELEASE

Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

November 16, 2012
… Tellez-Buitrago and Adriana Gonzalez-Marquez were arrested for obstructing justice by selling sensitive and confidential United States law enforcement information to a narcotics trafficker concerning … of international criminal law, and contain some of the most sensitive information transmitted between countries. …
November 16, 2012
PRESS RELEASE

Undercover Operation Nabs Two Defendants Charged In Federal Court With Distribution Of Synthetic Drug Known As “Bath Salts”

February 15, 2013
… Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York and Chief Egidio Tinti … Preet Bharara stated: “In the case of bath salts, looks are most certainly deceiving - while the label suggests a …
February 15, 2013