PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … entity. As a result of a DEA-Los Angeles investigation of online narcotics trafficking known as OPERATION ADAM BOMB, …
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DEA Hosts the 29th National Prescription Drug Take Back Day on Saturday, October 25th

… Social Accounts X James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … hydrocodone, codeine, and morphine, are among the most frequently misused prescription pain medications.  For …
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DEA Washington Division Hosts 1st Family Summit to Engage with Families Affected by Fentanyl Poisoning

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … DEA Washington Division Special Agent in Charge Jarot Forget and D.C. resident LaMonica Jeffrey Families Sharing …
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Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

… Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid June 17, 2013 … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a …
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Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

… Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid June 14, 2013 … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a …
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Colombian Man Sentenced For His Participation In Money Laundering Conspiracy

… Colombian Man Sentenced For His Participation In Money Laundering Conspiracy August … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Abril-Sequera also created fake invoices to mask the true source of the funds and evade anti-money laundering …
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Texas Man Pleads Guilty To Oxycodone Conspiracy And Structuring Cash Transactions

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … drug misuse. Visit Operation Engage Middlesex County Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Campbell. Russell obtained these pills from a variety of sources in the Houston, Texas area. On March 13, 2023, …
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Former Alexandria Doctor Pleads Guilty To Conspiring To Distribute Oxycodone

Former Alexandria Doctor Pleads Guilty To Conspiring To Distribute Oxycodone February 12, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov …
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Waterbury Man Sentenced to More Than 4 Years in Federal Prison for Role in Drug Trafficking Ring

… Man Sentenced to More Than 4 Years in Federal Prison for Role in Drug Trafficking Ring October 29, 2024 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … through a network of sellers.  The organizations shared sources of supply and worked together to further their …
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Hyattsville Man Sentenced For Selling Misbranded Prescription And Non-Prescription Drugs

Hyattsville Man Sentenced For Selling Misbranded Prescription And Non-Prescription Drugs January 08, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Major Supplier and Two Others Involved in the Carrollton / Flower Mound Juvenile Overdose Case Sentenced

… Bio Division Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … 214-724-3020 Erin.J.Fischer@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 Tyler - … during the investigation as being one of the primary sources of counterfeit M30 pills. At today’s hearing, …
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San Joaquin County Man Pleads Guilty to Federal Gun and Drug Charges

… Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … 415-999-0613 Akilah.k.Johnson@dea.gov Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … the investigation and on multiple occasions, confidential sources working with law enforcement purchased several …
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Cocaine Dealer Exiled To Over 10 Years In Prison

Cocaine Dealer Exiled To Over 10 Years In Prison October 17, 2012 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events …
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Prince Frederick Physician Indicted For Illegally Distributing Drugs And $3 Million Health Care Fraud Scheme Related To His Pain Management Clinics

Prince Frederick Physician Indicted For Illegally Distributing Drugs And $3 Million Health Care Fraud Scheme Related To His Pain Management Clinics September 25, 2012 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov …
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Supplier for Local Meth Dealers Lands in Federal Prison

… Supplier for Local Meth Dealers Lands in Federal Prison October 04, … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … focused upon a group of meth distributors and their source of drugs who operated in Galveston County. Lopez …
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New York Man Appears on Federal Drug Charge

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … purchases of fentanyl from Brister utilizing a confidential source. Earlier this week, officers obtained a state court …
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Dominican Man Arrested for Drug Trafficking

… Dominican Man Arrested for Drug Trafficking July 22, 2024 New England Contact Info … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … were subsequently able to identify Saldivar-Diaz as the source of this drug activity.  On three occasions in June …
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Madera Fentanyl Trafficker Sentenced to 7 Years in Prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Borges then sold those fentanyl pills to a confidential source working with law enforcement in Placer County. On …
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Mexican National Pleads Guilty to Distributing Fentanyl and Fentanyl-Related Substance

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … laced with fentanyl. After confirming the prices with his source of supply in Mexico, Perez advised that it would cost …
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Idaho Falls Couple Sentenced for Distributing Fentanyl and Meth in Eastern Idaho

… Idaho Falls Couple Sentenced for Distributing Fentanyl and Meth in Eastern Idaho May 31, … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … of 2022 in which they identified Fox and Norton as the source of supply for fentanyl, along with other controlled …
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Mexican National Trafficking Counterfeit Fentanyl Pills Sentenced to 12 Years

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … in prison, followed by five years of supervised release for conspiracy to possess with intent to distribute and … (DEA) received information from a confidential source that a large shipment of narcotics was to be …
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Revere Man Sentenced To 15 Years In Prison For Role In International Money Laundering Organization

… Revere Man Sentenced To 15 Years In Prison For Role In International Money Laundering Organization … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …
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Cambridge Cocaine Dealer Sentenced To Eleven Years In Prison In Connection With A Baltimore And Eastern Shore Drug Conspiracy

Cambridge Cocaine Dealer Sentenced To Eleven Years In Prison In Connection With A Baltimore And Eastern Shore Drug Conspiracy December 15, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office …
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New York Man Sentenced 15 Years In Prison For Participating In Oxycodone Distribution Conspiracy And Failing To Appear In Court

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … statements in court showed that Tirado was a New York-based source of supply who provided oxycodone pills to a group of … New Hampshire.  This includes identifying and prosecuting sources who are arranging to bring these dangerous drugs …
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BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy October 19, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted October 14, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk …
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Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin September 23, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information …
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Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges

Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges August 31, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Army Doctor Indicted For Illegally Distributing Oxycodone

Army Doctor Indicted For Illegally Distributing Oxycodone June 02, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter …
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25th Operation High Tide Defendant Sentenced for Drug and Gun Crimes

… 25th Operation High Tide Defendant Sentenced for Drug and Gun Crimes October 12, 2021 Washington, DC … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … associated with Operation High Tide, was sentenced today for his role in trafficking firearms and selling heroin. …