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Diversion Control Division

October 30, 2025
… pharmaceuticals and listed chemicals from legitimate sources while ensuring an adequate and uninterrupted supply …
October 30, 2025
PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

… South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine … area and Neely assisted him by wiring funds to various sources connected with a Mexican drug cartel. Desorcy moved …
PRESS RELEASE

Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, and Cocaine

… Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, … for conspiring with others to traffic dangerous drugs from sources across the country into the Roanoke Valley. Stephen …
PRESS RELEASE

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … the importation of methamphetamine shipments through a source of supply in Mexico. Desorcy directed his … 2021 to pick up large quantities of methamphetamine from sources of supply in those cities. Desorcy coordinated these …
PRESS RELEASE

Leaders of Baltimore Drug Conspiracy Plead Guilty

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … Kotowski, Assistant Special Agent in Charge of the Drug Enforcement Administration, Baltimore District office and … Wells obtained kilogram quantities of cocaine from various sources, and distributed these quantities to wholesale …
PRESS RELEASE

Salisbury Area Drug Ring Leader Sentenced to 30 Years

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … and money laundering. Judge Motz also ordered that Seldon forfeit any interest in various homes, businesses, cars, … multiple ounces and kilogram quantities of these drugs from sources of supply in New York, Pennsylvania, and elsewhere, …
PRESS RELEASE

Oxon Hill Felon Exiled To 7 Years In Prison For A Heroin Distribution Conspiracy And Being A Felon In Possession Of A Gun

… Oxon Hill Felon Exiled To 7 Years In Prison For A Heroin Distribution Conspiracy And Being A Felon In … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … purchase of heroin from Bruce utilizing a confidential source.  During a recorded meeting at Bruce’s residence, …
PRESS RELEASE

5 Sinaloa Cartel Members plead guily to trafficking charges in Operation Cookout

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … and will enable these communities to focus on what matters most right now—the health and safety of their loved ones.” … linked to the Sinaloa Cartel in Mexico, as were his drug sources, and his operation supplied cocaine, heroin, and …
PRESS RELEASE

Georgia Woman Who Trafficked Over 10 Pounds Of Methamphetamine Sentenced To Decade In Prison

… 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 … On Sept. 25, 2022, the DTO informed a confidential source that a female courier would be transporting 12 pounds …
PRESS RELEASE

DEA New Orleans Division Delivers Major Blow to CJNG; Arkansas Leads Division with 25 Arrests in Four-State Sweep

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … the Jalisco New Generation Cartel (CJNG), one of the most violent and prolific drug trafficking organizations in … crime. The public is encouraged to submit tips to the DEA online at dea.gov/submit-tip  or by calling 1-877-792-2873. …
PRESS RELEASE

China-Based Chemical Company, Its Director and Senior Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

… Company, Its Director and Senior Employees Indicted for Alleged Fentanyl Manufacturing and Distribution November … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … Division. “DEA will continue to focus on identifying the most prolific manufacturers and distributor organizations of …
PRESS RELEASE

Investigation Interrupts International Trafficking Ring

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … area, eight defendants were charged by criminal complaint for their participation in the conspiracy to import and … obtained a court order authorizing the interception of e-mail communications occurring over an e-mail address …
PRESS RELEASE

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

… Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy June 22, 2022 Washington, DC … drug trafficker client, concealing and misrepresenting the source of the funds and promoting the client’s unlawful …
PRESS RELEASE

Michigan Based Pharmaceutical Wholesaler Harvard Drug Group To Pay U.S. $8,000,000 In Settlement

… Act United States Attorney Barbara McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso … orders of those substances to the DEA. The settlement calls for the payment of $8,000,000 to the government over the … such as Harvard, to have in place systems that reliably identify suspicious orders - for example, those of …
PRESS RELEASE

Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers

… Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers March … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … identity or medical complaint; without adequate and reliable patient medical history; without performance of a …
GENERAL INFORMATION

Operation Engage Wichita

April 29, 2025
… through education and awareness, using our wide range of resources. Through Operation Engage , our division will focus … activities, designed for them to learn and gain the most knowledge about the dangers of drugs in a fun way. …
April 29, 2025
PRESS RELEASE

BPD, DEA, and State’s Attorney’s Office Secure 19 Indictments Related to Drug Trafficking in West Baltimore

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … am incredibly appreciative of my Major Investigations Unit for their strategic coordination with the Baltimore Police … Drug trafficking fuels violence and preys on some of the most vulnerable members of our community. We will continue …
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

… 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 … drug-distribution supply chain – from Colombia-based supply sources, to Mexico-based investors and transportation …
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Milwaukee - (414) 336-7300 Goldpharma network of illegal online pharmacies traffics opioids to the United States … and groups involved in the smuggling and sale of the most deadly drugs such as synthetic opioids and heroin.” The …
PRESS RELEASE

Convicted Felon Sentenced to More Than 8 Years in Federal Prison for Firearm and Cocaine Distribution Offenses

… Felon Sentenced to More Than 8 Years in Federal Prison for Firearm and Cocaine Distribution Offenses July 08, 2022 … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Tampa Man Arrested on Fifteen-Count Indictment For Firearm and Narcotics Offenses

… Tampa Man Arrested on Fifteen-Count Indictment For Firearm and Narcotics Offenses July 08, 2022 Miami … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Lake City Man Pleads Guilty to Illegally Possessing Firearms and Distributing Crack Cocaine

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Jacksonville Methamphetamine Dealers Sentenced to Federal Prison

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Convicted Felon Pleads Guilty to Federal Firearm and Cocaine Distribution Charges

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

DEA Omaha Division sees significant increase in methamphetamine seizures

… Sioux Falls - (605) 330-4421 OMAHA, Neb. – The Drug Enforcement Administration Omaha Division has seen a 31 … Arizona.   “The Omaha Division is saturated with Mexican-sourced methamphetamine, as evidenced by the low price and … agents in Iowa hit upon 119 pounds in a recent raid.   “The most commonly seized drug across our Division, and pretty …
PRESS RELEASE

Vero Beach Resident Sentenced to Over 15 Years in Federal Prison for Distributing Fentanyl

… Beach Resident Sentenced to Over 15 Years in Federal Prison for Distributing Fentanyl June 12, 2024 Miami Contact Info … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Father and Son indicted for Providing Material Support to Mexican Cartel Engaged in Terrorism

… Father and Son indicted for Providing Material Support to Mexican Cartel Engaged in … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … of the funding they need to operate and by seizing their most valued assets,” said FBI Special Agent in Charge Aaron …
PRESS RELEASE

Missouri Meth Distributor and Money Launderer Sentenced to 21 Years

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … – An Everton, Mo., man was sentenced in federal court today for leading a conspiracy to distribute nearly 1,000 pounds …
PRESS RELEASE

Jury Convicts St. Louis Man of Drug Trafficking and Charges Connected to Nine Murders

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … that organization and hinder any investigation by law enforcement. He later committed additional murders to … that flooded our communities with poison directly sourced from cartels in Mexico. Anthony Jordan is not only a …
PRESS RELEASE

Drug Trafficker Sentenced to 23 years in Prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Scam Alert Get Smart About … N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Richard … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …