PRESS RELEASE

Twelve area residents indicted for fentanyl conspiracy

… Twelve area residents indicted for fentanyl conspiracy June 15, 2020 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …
PRESS RELEASE

Gateway Strike Force Combats Drugs, Violence in the St. Louis Metropolitan Area

… Gateway Strike Force Combats Drugs, Violence in the St. Louis Metropolitan … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cartel Jalisco Nueva Generation

… 686-4085 WASHINGTON – The Justice Department and the Drug Enforcement Administration today announced the results of … successful conclusion of six months of investigative and enforcement activity targeting CJNG, culminating in large … criminal organization.” “Project Python marks the most comprehensive action to date in the Department of …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cartel Jalisco Nueva Generation

… 686-4085 WASHINGTON – The Justice Department and the Drug Enforcement Administration today announced the results of … successful conclusion of six months of investigative and enforcement activity targeting CJNG, culminating in large … criminal organization.” “Project Python marks the most comprehensive action to date in the Department of …
PRESS RELEASE

Attorney General William P. Barr and U.S. Attorney John C. Anderson announce launch of Operation Relentless Pursuit

… - (432) 686-4085 The operation will increase federal law enforcement resources into seven of America’s most violent cities – including Albuquerque ALBUQUERQUE, … N.M. – Attorney General William P. Barr, U.S. Attorney for the District of New Mexico John C. Anderson and DEA El …
GENERAL INFORMATION

Intelligence

January 19, 2025
… DEA, in coordination with other federal, state, local, and foreign law enforcement organizations has been responsible … prosecutions to dismantle criminal organizations and gain resources. Strategic intelligence focuses on the current … collaboration based on hits directly from a Firebird email hyperlink in the WebNDPIX log Law enforcement and …
January 19, 2025
PRESS RELEASE

Raids On Multiple Marijuana Grow Houses In Investigation Of International Money Laundering And Interstate Marijuana Trafficking

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … the money is still under investigation.  An analysis of the email accounts and bank accounts utilized by the criminal …
PRESS RELEASE

Reno Meth Dealer Sentenced To 12a½ Years In Prison

… 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

SoCal Doctor Pleads Guilty To Distributing Addictive Painkiller And Laundering His Drug Trafficking Proceeds

… 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

San Jacinto Man Affiliated With Riverside Gang Sentenced To 10 Years In Federal Prison For Methamphetamine Trafficking

… With Riverside Gang Sentenced To 10 Years In Federal Prison For Methamphetamine Trafficking October 25, 2016 Los Angeles … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis …
PRESS RELEASE

Rite Aid Pays $834,200 Settlement For Alleged Controlled Substances Act Violations In Los Angeles

… Rite Aid Pays $834,200 Settlement For Alleged Controlled Substances Act Violations In Los … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … to monitoring and holding accountable all potential sources of diversion for controlled substances and …
PRESS RELEASE

East Butler public school awarded for student’s Red Ribbon Week Photo Contest entry

… East Butler public school awarded for student’s Red Ribbon Week Photo Contest entry February … $1,000 check to Brainard, Neb., school Rhoda_Family_-_Most_ambitious_-_Home_-_Judge.jpg Red Ribbon Winner Brainard …
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute …
PRESS RELEASE

21 defendants charged, additional charges added to heroin/fentanyl conspiracy

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute …
GENERAL INFORMATION

DEA Asset Forfeiture

March 28, 2025
… DEA Asset Forfeiture DEA Asset Forfeiture Asset forfeiture is a tool … forfeiture.  A federal judge must forfeit real estate and most property valued over $500,000, with some exceptions. … exceptions);  Publication. DEA must advertise the seizure online for 30 days;  Proof. In all judicial forfeiture …
March 28, 2025
PRESS RELEASE

Federal Jury Convicts Mexican National for Trafficking Fentanyl and Heroin

… Federal Jury Convicts Mexican National for Trafficking Fentanyl and Heroin June 01, 2022 … a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most recently residing in Indianapolis, Indiana, for …
PRESS RELEASE

Alexandria Man Sentenced for Armed Fentanyl Distribution Conspiracy

… Alexandria Man Sentenced for Armed Fentanyl Distribution Conspiracy March 04, 2022 … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
PRESS RELEASE

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … force is charged with identifying and investigating the most egregious Dark Web marketplaces, and the vendors …
PRESS RELEASE

Previously Convicted Drug Trafficker Facing Federal Indictment for a Fentanyl Distribution Conspiracy

… Convicted Drug Trafficker Facing Federal Indictment for a Fentanyl Distribution Conspiracy June 01, 2021 … over time, and they epitomize the model that has proven most effective in combating organized crime.  The specific …
PRESS RELEASE

Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … - (540) 662-5879 ABINGDON, Va. – Michael Dube, who formerly owned and operated American Toxicology Labs, was … took advantage of health care funds, aimed at helping the most vulnerable, for his own greed,” Acting U.S. Attorney …
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” … force is charged with identifying and investigating the most egregious Dark Web marketplaces, and the vendors …
PRESS RELEASE

Owner of Fauquier County gas station pleads guilty to distributing spice

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … dangerous chemicals that can be deadly,” said U.S. Attorney for the Eastern District of Virginia G. Zachary Terwilliger. … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and …
Poosti, Faramarz
FUGITIVE

Faramarz Poosti

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine, 21 USC 846Distribution of Cocaine21 USC 841(a)(1).
PRESS RELEASE

Seven indicted for conspiracy to distribute methamphetamine in Eastern Oklahoma

… Seven indicted for conspiracy to distribute methamphetamine in Eastern … June 16, 2020. A copy of the full indictment can be found online . Defendants indicted are Heath Lloyd Taylor, age 41, … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering …
PRESS RELEASE

State of Maryland locations collect a record breaking amount of medications on National Prescription Drug Take Back Day.

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … 320 locations in the area. The items were then destroyed for safe disposal. The DEA Washington Division reports … in April 2019. “The opioid and drug crisis has affected almost every family in our country. It’s devastating and we’ve …
PRESS RELEASE

11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin

… 11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin March … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … to smuggle drugs into Maryland," according to Kotowski. “Most of the illegal drugs sold in Maryland are imported from …
PRESS RELEASE

Leader Of Mahdi Organization Convicted Of Federal RICO, Narcotics Conspiracy And Murder Charges; 20 Other Members Await Sentencing After Pleading Guilty

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … of the Washington Division Office of the Drug Enforcement Administration (DEA), United States Attorney … with rivals, and to silence potential witnesses. Among the most significant acts of violence committed by Abdur Mahdi …
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

… USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute … establishments. The co-conspirators used the USPS online service, text messaging and USPS customer service to … Rico. We have seized their money, properties, and cars but most significantly, we have broken their pipeline of drug …
PRESS RELEASE

DEA Releases New Rules That Create Convenient But Safe And Secure Prescription Drug Disposal Options

… Think Twice Domestic (WASHINGTON) - Today the U. S. Drug Enforcement Administration’(DEA’s) Final Rule for the Disposal … Responsible Drug Disposal Act of 2010,was made available online for preview by the Federal Register at … doctors’ offices, and hospitals from accepting them.  Most people flushed their unused drugs down the toilet, …
PRESS RELEASE

Drug Dealer Indicted For Distribution Of Fentanyl

… Drug Dealer Indicted For Distribution Of Fentanyl May 19, 2016 Washington, DC … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … increases in education, treatment, and prevention.”  “Like most cities across the nation, Suffolk has seen a dramatic …