PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

August 16, 2024
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. John Harvey … Martin further facilitated the fraud by allowing G.D. to buy the vehicles using the names of straw purchasers in …
August 16, 2024
PRESS RELEASE

DEA Encourages Routine Conversations on Dangers of Drug Use and Social Media

September 04, 2025
… MINNEAPOLIS –The Drug Enforcement Administration (DEA) Omaha Division is encouraging … are encouraged to emphasize the dangers associated with buying pills online. Nationwide, DEA has seized fentanyl pills made to …
September 04, 2025
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

April 15, 2015
… Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of … to December 2014, when the first of six undercover drug buys from the seller, until March 2015, was conducted.  …
April 15, 2015
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

September 05, 2014
… With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website September 05, 2014 New York … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … a black-market website designed to enable its users to buy and sell illegal drugs anonymously and beyond the reach …
September 05, 2014
PRESS RELEASE

Defendants Sentenced for Trafficking Methamphetamine in Middle Georgia

July 10, 2025
… Defendants Sentenced for Trafficking Methamphetamine in Middle Georgia July 10, … criminal organizations pushing large quantities of the most deadly and addictive drugs into the Middle District of … Informants (CI) to conduct three methamphetamine buys from Mendez and two heroin buys from Willis; the …
July 10, 2025
STORY

When Small Towns and DEA Partner to Tackle Drug Trafficking

December 23, 2020
… full power of the DEA into the investigation. “Having the resources and the weight of the federal criminal judicial … go federal, because we know DEA wants cases that get the most significant drug traffickers off our streets. We know … a considerable amount of money, in paying informants and buying contraband, which makes it more difficult on smaller …
December 23, 2020
PRESS RELEASE

Former Police Officer & Tech Worker Sentenced In Illegal Online Pharmacy Scheme

May 17, 2016
… Former Police Officer & Tech Worker Sentenced In Illegal … to promote the internet pharmacy scheme, sending spam emails promoting the online pharmacy and made sure long-time …
May 17, 2016
GENERAL INFORMATION

Headquarters news 2009

July 15, 2021
… September 29, 2009 DEA Official Testifies to U.S. Senate on Steroids and Health Supplements September 24, 2009 … Controlled Prescription Medications Increasing; Abuse Most Prevalent Among Young Adults April 30, 2009 Top Taliban …
July 15, 2021
PRESS RELEASE

Meriden Man Sentenced to Nearly 8 Years in Federal Prison for Trafficking Cocaine

November 29, 2022
… Meriden Man Sentenced to Nearly 8 Years in Federal Prison for Trafficking Cocaine November 29, 2022 New England … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and non-prescription drugs, including oxycodone, steroids and cocaine.  The investigation also revealed that …
November 29, 2022
PRESS RELEASE

Tri-Cities Man Sentenced to Ten Years in Federal Prison for Drug Trafficking

August 12, 2022
… Tri-Cities Man Sentenced to Ten Years in Federal Prison for Drug Trafficking August 12, 2022 Seattle Contact Info … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … meetings with Gonzales as well as two separate controlled buys, where Gonzales sold the confidential source at total …
August 12, 2022
PRESS RELEASE

Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

October 12, 2016
… Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking October 12, 2016 New Orleans Contact … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and the Springdale Narcotics Unit conducted two controlled buys with an intermediary for Calderon in which a quantity …
October 12, 2016
GENERAL INFORMATION

Denver News 2006

July 15, 2021
… JUL 31, 2006 Hoot’s ‘Chalk Talks’ Aim to Educate Youth on Steroids JUN 22, 2006 Drug Task Force Seizes Methamphetamine …
July 15, 2021
PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 20 Years In Prison

July 15, 2014
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … in prison followed by five years of supervised release for conspiring to distribute and possess with intent to … Holt gave his girlfriend around $20,000, more or less, to buy a 2012 Jeep. In December 2012, Holt also delivered …
July 15, 2014
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

January 30, 2020
… enterprise, urged and facilitated an attempted murder-for-hire NEW YORK   – Geoffrey S. Berman, the United States … senior adviser to the owner and operator of the “Silk Road” online illicit black market. During its operation from 2011 …
January 30, 2020
PRESS RELEASE

Judge Sentences Caruthersville Man to 6 Years for Conspiracy to Distribute Meth

April 23, 2021
… Judge Sentences Caruthersville Man to 6 Years for Conspiracy to Distribute Meth April 23, 2021 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … others and sold methamphetamine through several controlled buys with an undercover agent. Black would agree to meet …
April 23, 2021
PRESS RELEASE

Kansas City, Kansas, defendants sentenced to 20 years in meth lab fire

September 03, 2020
… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … as well as business surveillance video showing a defendant buying items found in the meth lab. The Drug Enforcement Administration St. Louis Division, Kansas City …
September 03, 2020
PRESS RELEASE

DEA’s response to COVID-19

March 20, 2020
… necessary medications and controlled substances.  DEA’s efforts include supporting prescribing practices that limit … access to practitioners, and safeguarding a consistent and reliable drug supply. “During this uncertain time, DEA … chain, should contact their local DEA field office, or email DEA at Natural.Disaster@usdoj.gov . For updates, …
March 20, 2020
PRESS RELEASE

International law enforcement operation targeting opioid traffickers on the Darknet results in over 170 arrests worldwide and the seizure of weapons, drugs and over $6.5 million

September 22, 2020
… International law enforcement operation targeting opioid traffickers on the … coordinated law enforcement , one of the largest illegal online markets on the dark web.. Following the Wall Street … of the mail,” said Chief Postal Inspector Gary Barksdale. “Most importantly, these efforts provide a safe environment …
September 22, 2020
LANDING PAGE

Documents

March 04, 2021
… (4) Announcements (2) Publication Type Intelligence (44) Forensics: Quality Management System Documents (32) DEA … (1) Marijuana (1) Spice/K2, Synthetic Marijuana (1) Steroids (1) Topic Forensics: Quality Management System … The increasing availability of illicit opioids is the most significant drug threat in Pennsylvania. The …
March 04, 2021
PRESS RELEASE

Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet

September 06, 2017
… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA), and Joon H. Kim, the Acting United States … customers ordered Butalbital pills by filling out online medical questionnaires that typically posed a series … bottles that were received as a result of the undercover buys did not bear the name of any doctor who had prescribed …
September 06, 2017
PRESS RELEASE

Heroin Baltimore Source Pleads Guilty To Six Heroin Overdoses, Three Fatal

June 18, 2015
… Heroin Baltimore Source Pleads Guilty To Six Heroin Overdoses, Three Fatal … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … to pursue these important cases and will target the sources of this heroin both locally and elsewhere. These …
June 18, 2015
PRESS RELEASE

International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source

February 11, 2011
… To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source February 11, 2011 Atlanta Contact Info Contact Us … “This case speaks to the importance of international law enforcement cooperation. DEA has a robust foreign presence in … from other countries, but the drug pushers need local sources and distributors to help do their dirty work. It is …
February 11, 2011
PRESS RELEASE

11 Members of drug ring arrested on drug charges: three indicted on robbery charges

June 20, 2018
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Special Agent in Charge, New York Division, U.S. Drug Enforcement Administration (DEA); Suffolk County District … Sini said. “He is also a gym junkie and a supplier of steroids, which is how he came into contact with several of …
June 20, 2018
GENERAL INFORMATION

San Diego News 2008

July 15, 2021
… Sentenced to Life in Prison JAN 16, 2008 DEA in the NEWS: Steroids Manufacturer Enters Guilty Plea …
July 15, 2021
GENERAL INFORMATION

Caribbean News 2004

July 15, 2021
… PRPD Investigation Results in the Arrest of Twelve Anabolic Steroids Traffickers  APR 26, 2004 U.S. Charges 78 in United …
July 15, 2021
PRESS RELEASE

Federal jury finds Stockton man guilty of heroin and crack cocaine trafficking offenses

September 19, 2019
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … operation was investigated using a confidential source to buy heroin and crack cocaine from Sherman’s front man and …
September 19, 2019
PRESS RELEASE

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

November 04, 2015
… Just Think Twice Domestic Mexican drug traffickers remain most significant criminal drug threat to the United States … and heroin. "Sadly this report confirms what we’ve known for some time: drug abuse is ending too many lives too soon … the safety and security of our communities. They profit by buying drugs from regional Mexican criminal affiliates and …
November 04, 2015
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

May 15, 2024
… Father, Son, Sentenced for Trafficking Cocaine to St. Louis May 15, 2024 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Dixson Jr. and/or Dixson III sent couriers to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who …
May 15, 2024
GENERAL INFORMATION

New Orleans News 2009

July 15, 2021
… to Federal Drug Charges March 4, 2009 One of the City's Most Notorious Criminals Pleads Guilty to Drug Conspiracy … January 22, 2009 Twelve Indicted in Nationwide Anabolic Steroids Probe January 22, 2009 DEA New Orleans Hosts EOAC …
July 15, 2021
PRESS RELEASE

West L.A. Pharmacy Owners Arrested On Drug Trafficking And Money Laundering Charges For Diverting Prescription Drugs To Black Market

October 01, 2015
… Arrested On Drug Trafficking And Money Laundering Charges For Diverting Prescription Drugs To Black Market October 01, … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … Angeles to illegally import large quantities of anabolic steroids.  Global Compounding, LLC, is also named in the …
October 01, 2015