PRESS RELEASE

Madison Man Sentenced For Crack Cocaine Distribution

September 05, 2012
… Madison Man Sentenced For Crack Cocaine Distribution September 05, 2012 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … EAST ST. LOUIS, Ill. - The Drug Enforcement Administration today announced that Rickey …
September 05, 2012
PRESS RELEASE

DEA NEWS: St. Louis County Woman Sentenced For Selling Heroin

September 05, 2012
… DEA NEWS: St. Louis County Woman Sentenced For Selling Heroin September 05, 2012 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … StLouisDiversionOutreach@dea.gov ST. LOUIS - The Drug Enforcement Administration today announced that a St. Louis …
September 05, 2012
PRESS RELEASE

DEA Case Leads To Conviction Of Chester Woman

September 13, 2012
… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … EAST ST. LOUIS, Ill. - The Drug Enforcement Administration and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that …
September 13, 2012
PRESS RELEASE

Sparta Woman Faces Five Years In Prison For “Meth” Case

September 14, 2012
… Sparta Woman Faces Five Years In Prison For “Meth” Case September 14, 2012 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … EAST ST. LOUIS, Ill. - The Drug Enforcement Administration and Federal Prosecutors today …
September 14, 2012
PRESS RELEASE

East St. Louis Man Pleads Guilty To Crack Cocaine Offense

September 17, 2012
… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … With the Intent to Distribute Crack Cocaine, the Drug Enforcement Administration and United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, …
September 17, 2012
PRESS RELEASE

Jackson County Man Sentenced For Methamphetamine Conspiracy

January 24, 2014
… Jackson County Man Sentenced For Methamphetamine Conspiracy January 24, 2014 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … StLouisDiversionOutreach@dea.gov ST. LOUIS - The Drug Enforcement (DEA) St. Louis Division announced that Charles W. …
January 24, 2014
PRESS RELEASE

Mexican National Sentenced For Meth, Illegal Reentry

January 28, 2015
… Mexican National Sentenced For Meth, Illegal Reentry January 28, 2015 St. Louis Contact … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … a Mexican national, was sentenced in federal court today for his role in the conspiracy to distribute methamphetamine …
January 28, 2015
PRESS RELEASE

Doctor From Effingham, Illinois Convicted Of Illegal Dispensation Of Controlled Substances

January 28, 2015
… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … of Kohli Neurology and Sleep Center in Effingham, Illinois for Schedule II Controlled Substances including Oxycodone … outside the usual course of medical practice and not for a legitimate medical purpose. Kohli faces up to 20 years …
January 28, 2015
PRESS RELEASE

Two Illinois Women Sentenced On Charges For Illegally Obtaining Controlled Substances By Fraud

January 29, 2015
… Two Illinois Women Sentenced On Charges For Illegally Obtaining Controlled Substances By Fraud … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … in the United States District Court in East Saint Louis for illegally obtaining controlled substances by fraud. On …
January 29, 2015
PRESS RELEASE

Granite City Man Sentenced For Methamphetamine Offenses

February 19, 2015
… Granite City Man Sentenced For Methamphetamine Offenses February 19, 2015 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … GRANITE CITY, Ill. - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba …
February 19, 2015
PRESS RELEASE

Murphysboro Resident Sentenced For Methamphetamine And Crack Cocaine Offenses

February 19, 2015
… Murphysboro Resident Sentenced For Methamphetamine And Crack Cocaine Offenses February 19, … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba …
February 19, 2015
PRESS RELEASE

Carbondale Resident Sentenced On Methamphetamine Offense

February 19, 2015
… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba … Brandon K. Craig, 21, of Carbondale, Ill., was sentenced for his involvement in a methamphetamine conspiracy in the …
February 19, 2015
PRESS RELEASE

St. Louis Man Sentenced For Drug And Money Laundering Conspiracies

February 20, 2015
… St. Louis Man Sentenced For Drug And Money Laundering Conspiracies February 20, 2015 … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba …
February 20, 2015
PRESS RELEASE

Waterbury Drug Distributor Sentenced to 40 Months in Federal Prison

November 14, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … through a network of sellers.  The organizations shared sources of supply, worked together to further their …
November 14, 2025
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

June 01, 2025
… 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 … law enforcement received information from a confidential source about large-scale international money laundering …
June 01, 2025
PRESS RELEASE

York County Men Sentenced to 30 Years in Fentanyl Distribution Scheme

April 29, 2025
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Hope sold approximately 5,000 pills to a confidential informant. Following the purchase and further investigation, …
April 29, 2025
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

June 01, 2022
… 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 …
June 01, 2022
PRESS RELEASE

Alexandria Man Sentenced for Armed Fentanyl Distribution Conspiracy

March 04, 2022
… 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 …
March 04, 2022
PRESS RELEASE

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

August 04, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … force is charged with identifying and investigating the most egregious Dark Web marketplaces, and the vendors …
August 04, 2021
PRESS RELEASE

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

June 01, 2021
… 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 …
June 01, 2021
PRESS RELEASE

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

March 02, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … 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 …
March 02, 2021
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

February 09, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 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 …
February 09, 2021
PRESS RELEASE

Owner of Fauquier County gas station pleads guilty to distributing spice

January 10, 2020
… Info Contact Us (202) 305-8500 (571) 362-1934 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 …
January 10, 2020
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

June 23, 2020
… 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 …
June 23, 2020
PRESS RELEASE

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

November 06, 2019
… Info Contact Us (202) 305-8500 (571) 362-1934 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 …
November 06, 2019
PRESS RELEASE

11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin

March 06, 2008
… 11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin March … Info Contact Us (202) 305-8500 (571) 362-1934 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 …
March 06, 2008
PRESS RELEASE

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

August 25, 2003
… Info Contact Us (202) 305-8500 (571) 362-1934 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 …
August 25, 2003
PRESS RELEASE

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

September 27, 2011
… 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 …
September 27, 2011