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DRUG INVESTIGATION PAYS OFF

… DRUG INVESTIGATION PAYS OFF October 14, 2005 Atlanta Contact Info … Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) announced the distribution of … Special Agent Karen Flowers at (303) 705-7351.  -Fact Sheet outlining  Operation Choque  and  Operation Choque …
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Montana Federal Marijuana Indictments Announced

… a federal court session in Missoula, on June 23, 2011, before U.S. Magistrate Judge Jeremiah C. Lynch, the following … of this case.”  “DEA, in coordination with our law enforcement partners, will continue to dedicate appropriate … behalf of the United States. The charge, an indictment, information or complaint, is merely an accusation and all …
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Leader of Jamestown drug organization pleads guilty to selling cocaine

… – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. … Sigfredo Martinez, 47, of Celeron, N.Y. pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to … an analysis on the ledgers and several loose pieces of paper recovered. The analysis determined that the …
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Meriden Man Sentenced to 10 Years in Federal Prison for Cocaine Trafficking Offenses

… Meriden Man Sentenced to 10 Years in Federal Prison for Cocaine Trafficking Offenses March 02, … meeting with several visitors at his home and receiving a paper bag from one visitor who was a known drug associate.  …
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Meriden Man Pleads Guilty to Cocaine Trafficking Offenses

… Meriden Man Pleads Guilty to Cocaine Trafficking Offenses September 16, 2024 New England … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … meeting with several visitors at his home and receiving a paper bag from one visitor who was a known drug associate.  …
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East Bay Doctor Sentenced to Prison for Distributing Opioids Outside the Scope of Medical Practice

… East Bay Doctor Sentenced to Prison for Distributing Opioids Outside the Scope of Medical Practice March 18, … liable to abuse by patients. The government argued in its papers that Karimi wrote medical prescriptions for opioids …
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Owings Mills Man Pleads Guilty and is Sentenced to Over Six Years in Federal Prison for Possession with Intent to Distribute Fentanyl

… Owings Mills Man Pleads Guilty and is Sentenced to Over Six Years in Federal Prison for Possession with Intent to Distribute Fentanyl October … himself to an associate to acquire the false identification papers. SAC Forget commended the USPIS and U.S. Attorney's …
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Ringleader in Prescription Drug Conspiracy Sentenced to Federal Prison

… - (919) 790-3004 Wilmington - (910) 815-4513 Defendant forged prescriptions to obtain highly addictive opioid   … numbers of at least six physicians. He then sold the paper prescriptions to others in the conspiracy who filled …
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Final Defendant Sentenced in Conspiracy that Shipped Cocaine from California to Savannah

… Sentenced in Conspiracy that Shipped Cocaine from California to Savannah November 10, 2021 Atlanta Contact Info … items including coloring books, pens, markers, and wrapping paper. Chelsea’s aunt and west coast co-conspirator, …
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California Woman Admits to Trafficking Methamphetamine in Rhode Island

… California Woman Admits to Trafficking Methamphetamine in Rhode … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Carranza Reyes and another individual delivered a brown paper bag, later determined by law enforcement to contained …
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Fentanyl Dealers Plead Guilty in Relation to Overdose Death of Oklahoma Man

… Fentanyl Dealers Plead Guilty in Relation to Overdose Death of Oklahoma Man November 10, … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … but admitted they sold the pills for $25 apiece. In plea papers, Mr. Henderson admitted that he had been selling …
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Selling Synthetic Drugs Results in $9.2M Forfeiture and Prison for Seven

… Selling Synthetic Drugs Results in $9.2M Forfeiture and Prison … can be infused in plant material and ingested with rolling papers, pipes, vaporizers or taken orally. They are usually …
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Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

… Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering April 21, 2022 Dallas … by U.S. District Judge Ed Kinkeade. According to plea papers, Mr. Juarez admitted he conspired to traffic drugs. …
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Ohio Couple Who Owned Chain Of “Head Shops” Sentenced To Prison For Distributing Synthetic Cannabinoids Known As “Spice”

… Couple Who Owned Chain Of “Head Shops” Sentenced To Prison For Distributing Synthetic Cannabinoids Known As “Spice” May … who owned a chain of head shops was sentenced to prison for conspiring to distribute synthetic cannabinoids, known … along with accessories such as pipes and rolling papers, according to court documents. They franchised the …
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Banamex USA Agrees To Forfeit $97 Million In Connection With Bank Secrecy Act Violations

… Banamex USA Agrees To Forfeit $97 Million In Connection With Bank Secrecy Act Violations May 22, 2017 … transactions it processed. These two scenarios produced paper reports that were intended to be reviewed by hand by …
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El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges

… El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges May 19, … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … Angeles County.  According to the government’s sentencing papers, EMF has hundreds of Mexican Mafia affiliated gang …
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Czar Entertainment Founder James Rosemond Convicted For Ordering The Murder Of Lowell Fletcher

… Czar Entertainment Founder James Rosemond Convicted For Ordering The Murder Of Lowell Fletcher December 01, 2017 …
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New York Methodist Hospital Agrees To Implement Compliance Program To Settle Civil Claims Under The Controlled Substances Act

… Substances Act September 20, 2013 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 682-6256 Hospital’s residents issued improper prescriptions for Adderall, a highly addictive stimulant (BROOKLYN, N.Y.) … each prescription written on NY Methodist prescription paper. This database will make it easier to identify any NY …
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Cocaine Dealer Sentenced To 22 Years In Prison

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to … on May 13, 2010, he was in possession of a piece of paper on which was written “Michael Turner 1621 Fulton …
LANDING PAGE

Education and Prevention

September 30, 2025
… and Prevention Education and Prevention DEA provides information to the public on the scope of the drug problem and emerging and local trends. This information is critical to helping schools and communities … Section also develops drug information brochures, drug fact sheets, pamphlets, parent/teacher drug education guides, and …
September 30, 2025
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Mother of Three Children Sentenced to 23 Years for Meth Trafficking

… Mother of Three Children Sentenced to 23 Years for Meth Trafficking December 05, 2023 St. Louis Contact … found a cellophane-wrapped package on the bed, under the sheet, that contained a large quantity of methamphetamine. …
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St. Louis man sentenced to 60 months

… - (417) 888-9800 Attempted to possess 8 kilos of fentanyl for distribution ST. LOUIS – United States District Judge … Kaylin Robinson, 22, of St. Louis, to 60 months in prison for attempting to possess with the intent to distribute in … and clear cellophane with lotion, coffee grounds, and dryer sheets. Because the wrapping was suspicious, UPS security …
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Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine

… Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine June … approximately 110 kilograms of cocaine and drug ledger sheets. The count of conspiracy to distribute and possess …
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Former physician assistant convicted in kickback scheme

… Former physician assistant convicted in kickback scheme December 18, 2018 New England Contact … and others often forged signatures of attendees on sign-in sheets in an effort to make the dinners appear to be …
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DEA Issues Warning Over Counterfeit Pills

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … www.dea.gov . VIEW OR DOWNLOAD the Counterfeit Pills Factsheet   # # #     Oxycodone Fentanyl Off …
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Northern Nevada Man Convicted Of Distributing Synthetic Drugs

… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … drugs, go to http://www.whitehouse.gov/ondcp/ondcp-fact-sheets/synthetic-drugs-k2-spice-bath-salts. The case was …
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Longtime Gang Member Pleads Guilty to Drug Conspiracy

… to Drug Conspiracy March 11, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation. The …
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Boston Gang Member Pleads Guilty to Drug Conspiracies

… to Drug Conspiracies February 05, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation. According to the …
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Operators of Three Texas Pharmacies and Two Pain Clinics Arrested for Illegally Dispensing Nearly Four Million Opioid Pills

… Operators of Three Texas Pharmacies and Two Pain Clinics Arrested for Illegally Dispensing Nearly Four Million Opioid Pills … Dr., Ste. 250, Pasadena, which he opened in 2021. The papers detail how crew leaders were observed paying for …
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Federal Authorities Dismantle Drug Trafficking Organization Responsible For Transporting Cocaine And Money Between Puerto Rico-Florida-Connecticut

… Dismantle Drug Trafficking Organization Responsible For Transporting Cocaine And Money Between Puerto … Puerto Rico - This morning, the Organized Crime Drug Enforcement Task (OCEDTF) dismantled a drug trafficking … width of a magazine, and were then wrapped in carbon paper. The suitcases were altered to contain a hidden …