PRESS RELEASE

DEA Task Force Investigation Dismantles Hartford-Based Heroin And Fentanyl Distribution Ring

… DEA Task Force Investigation Dismantles Hartford-Based Heroin And Fentanyl Distribution Ring June 29, … and seized approximately 20 kilograms of suspected heroin, most of which was packaged for resale in hundreds of …
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Vermont Man Charged With Five Counts Of Sex Trafficking

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … partners to prosecute individuals who prey upon the most vulnerable among us to exploit addiction for financial …
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Two Men Charged With Cocaine Trafficking

… offenses, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Attorney … in (SAC) of the Atlanta Field (Atlanta FD) of the Drug Enforcement (DEA), of which the DEA Charlotte District is a … hurt the illegal drug traffickers right where it hurts the most: in their pocketbooks,” Tompkins added. “But we won’t …
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Anderson, S.C. Attorney Pleads Guilty To Obstruction

… guilty to obstruction charges in federal court today before U.S. District Judge Michelle Childs in Greenville, S.C., announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Harry S. … of ethics. Anderson's actions were illegal, unethical but most importantly compromised the integrity of our legal …
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DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

… the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul … and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign … music production company, Noryban Productions, S.A. de C.V. Most of the entities designated today are registered in the …
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DEA Serves A Suspension Order On Walgreens Distribution Center In Jupiter, Florida

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Special Agent in Charge of the Miami Field Division, Drug Enforcement (DEA), announced today the issuance of an … Examiner’s Commission Drug Report, the drug that caused the most deaths in the state of Florida for 2010 was (1,516 …
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Last Member Of A Large Drug Trafficking Organization With Ties To Mexico Sentenced

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
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Bandidos Outlaw Motorcycle Organization Leaders Arrested National President, Vice President And Sergeant At Arms Indicted On Federal RICO And VICAR Charges

… Xavier Portillo and National Sergeant at Arms Justin Cole Forster--based on federal racketeering and drug distribution … age 60 of Conroe, TX; Portillo, age 56 of San Antonio; and, Forster, age 31 of San Antonio, are accused of directing, … between the FBI, DEA and DPS to neutralize one of the most dangerous criminal organizations in Texas,” said FBI …
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Harris County Residents Arrested On East Texas Drug Trafficking Charges

… 442-5600 Waco - (254) 297-0300 BEAUMONT, Texas - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, … Districts of Texas. On Feb. 24, 2016, a combined task force of federal, state and local law enforcement executed … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
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Richard Ammar Chichakli Arrested On Money Laundering, Wire Fraud, And Conspiracy Charges

… Arms Dealer Viktor Bout WASHINGTON - U.S. Drug Enforcement (DEA) Administrator Michele Leonhart and Manhattan … alleged, Richard Ammar Chichakli consorted with the world’s most notorious arms trafficker in the purchase of aircraft …
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DEA’s Ninth And Final Prescription Drug Take Back Day Being Held Saturday September 27

… Domestic New disposal rules in effect next month provide for convenient, ongoing disposal opportunities for patients’ unwanted pharmaceuticals WASHINGTON - This … Saturday, September 27, the Drug Enforcement (DEA) and almost 4,000 of its national, tribal, and community law …
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DEA And Partners Collect 309 Tons Of Pills On Ninth Prescription Drug Take-Back Day

… in four years New disposal rules now in effect provide for convenient, ongoing disposal opportunities for patients’ unwanted pharmaceuticals; law enforcement … it banned pharmacies and hospitals from accepting them.  Most people flushed their unused prescription drugs down the …
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Multi-Defendant Indictment Returned For Conspiracy To Distribute Methamphetamine

… Multi-Defendant Indictment Returned For Conspiracy To Distribute Methamphetamine September 02, … Clint L. Epps, 35, of Knoxville, Tenn.; Randall Logan Crawford, 25, of Jacksboro, Tenn.; Lawrence H. Bond, Jr., 53, of … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering …
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Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

… “Since 2004, Edgar Valdez-Villarreal was responsible for the distribution of thousands of kilograms of cocaine … Agent in Charge, Daniel R. Salter.  “This is a great day for the Drug Enforcement Administration, the Government of … not binding but provide appropriate sentencing ranges for most offenders. Sentencing for Edgar Valdez-Villareal, has …
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Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

… Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern … “I want to thank our federal, state and local law enforcement counterparts who aided in making this … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering …
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Doctor Pleads Guilty To Illegally Prescribing Oxycodone, Defrauding Government Programs

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 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 …
PRESS RELEASE

Rogers Man Found Guilty On Four Counts Of Drug Trafficking

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … the statutory maximum for each count in this case, and in most cases will be less than the maximum.  This case was …
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DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

… DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … in 366 (over 730,000 pounds) of prescription drugs at almost 5,200 sites operated by the DEA and more than 4,000 of …
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Three Sentenced In Alabama For Trafficking Heroin And Fentanyl

… Three Sentenced In Alabama For Trafficking Heroin And Fentanyl April 25, 2017 New … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … or a combination of heroin and fentanyl,” Posey said. “Most heroin users have no idea whether the drug they are …
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Bronx “Ygz” Gang Member Pleads Guilty To Stomping Murder Of 16-Year-Old

… in Charge of the New York Division office of the Drug Enforcement Administration and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced the plea.  … and began arguing among themselves about who had done the most for the YGz.  This group of YGz members went to the …
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Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

… MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the … (the “Genovese Crime Family”).  Pagano pleaded guilty before U.S. District Judge Ronnie Abrams to participating in a … groups of individuals known as “crews” and “regimes,” most of which are based in New York City.  Each “crew” has …
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Three Members Of Robbery Crew Charged With Kidnapping And Murder Crew Netted Over 750 Kilograms Of Cocaine And $4 Million In Drug Proceeds In More Than 100 Robberies – Decedent Was One Of Many Victims Kidnapped And Tortured By The Crew

… more than 25 members of a violent robbery crew responsible for over 100 armed robberies of narcotics traffickers along … will be arraigned on the new charges later this afternoon before United States District Judge Nicolas G. Garaufis at the … agencies can bring to justice those charged with the most serious offenses.” If convicted, the newly-charged …
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Cocaine Drug Ring Dismantled In Albany

… of the New York Field Division of the U.S. Drug Enforcement (DEA) announced the arrest of twelve arrests for alleged cocaine drug trafficking organization. Saratoga … drug activity in the downtown area of Saratoga Springs, most of the charged offenses involve relatively small …
PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … be tempted to steal taxpayer money allocated to protect our most vulnerable citizens.” The DEA, FBI, HHS-OIG, and …
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Opiate Overdoses Surpass Murders In New Orleans For First Time

… Opiate Overdoses Surpass Murders In New Orleans For First Time July 11, 2017 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … presence of opiates, cocaine, and alcohol was one of the most dangerous combinations that they are observing because …
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DEA Hosts Its Sixth Statewide Prescription Drug Take-Back Day April 27 As Public Participation Continues To Rise

… high after five prior events in two years, the Drug Enforcement (DEA) and its state, local, tribal, and community … said DEA Special Agent in Charge Doug Coleman. “This effort symbolizes DEA’s commitment to halting the disturbing … hallucinogens, and heroin combined , according to the most recent National Survey on Drug Use and Health.  The …
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DEA San Diego Nets 23 Arrests In Part Of National Project Delirium Take Down

… @DEASanDiegoDiv 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) … based in Michoacan, Mexico. “Being so close to the border, most of our cases have direct ties to the Mexican cartels. …
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Mexican National Pleads Guilty To Involvement In Naco Drug Tunnel Case

… convicted and Flores was one of five that remained at large for years. Flores was to face trial in 2001 for his involvement in the cocaine conspiracy. He fled one … in December 2010. “The Naco drug tunnel was one of the most notorious and shocking smuggling cases we have seen in …
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"Operation Smack Talk" Results In The Seizure Of Nearly 90 Pounds Of White Heroin Seven Defendants Arrested In One Of The State’s Largest Heroin Busts

… phx061714-04.jpg TUCSON, Ariz. - U.S. Drug Enforcement (DEA)Special Agent in Charge, Doug Coleman, today … Mexican heroin trafficking organization responsible for distributing hundreds of pounds of heroin from Tucson to … in custody. Heroin is a highly addictive drug and the most rapidly acting of the opiates.  Its street names …
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DEA ALERT: Fake Oxy Pills Killing Arizonans

… examiners also found (aka Metamizole) a painkiller banned for use in the U.S. since 1977.  “Manufacturing these pills …   DEA agents and intelligence personnel were provided this most recent reporting as part of ongoing efforts by DEA’s Heroin Enforcement Action (HEAT), an …