PRESS RELEASE

DEA San Diego/El Cajon PD Arrest 60 In Nine Month Operation

… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … at 811 E. Main include: attempted murder, methamphetamine sales, marijuana sales, sale of diverted pharmaceuticals, …
PRESS RELEASE

Washington’s Largest Used Car Dealership Pleads Guilty To Financial Reporting Crimes

… Washington’s Largest Used Car Dealership Pleads Guilty To … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … report.   Zein Automobiles, Inc., d/b/a Independence Auto Sales and Best Bet Auto Sales with locations in Lynnwood and …
PRESS RELEASE

Alleged “Iron Pipeline” Gun Trafficking Network Shut Down

… and Special Agent in Charge Frank A. Tarentino III,  Drug Enforcement Administration, New York Division announced a … Washington, D.C., before being transported to Yonkers for sale. The investigation shut down an alleged “Iron Pipeline” …
PRESS RELEASE

Insys Regional Manager Pleads Guilty To Kickback Conspiracy

… Insys Regional Manager Pleads Guilty To Kickback Conspiracy … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … 2012, Karen Hill was hired by Insys Therapeutics to be a sales representative in Florida for the instant-release …
PRESS RELEASE

Nutritional Supplement Chain Reaches Settlement In Connection With Drug Diversion

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Methamphetamine Epidemic Act of 2005 in connection with its sale of anti-asthma products containing ephedrine, a … Nutrition failed to self-certify with the DEA for online sales, failed to send the DEA monthly reports of its sales, …
PRESS RELEASE

China-Based Chemical Company, Its Director and Senior Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

… Company, Its Director and Senior Employees Indicted for Alleged Fentanyl Manufacturing and Distribution November … Aoks’ cryptocurrency wallets used for fentanyl precursor sales and who is charged with a total of six felonies, …
GENERAL INFORMATION

Operation Engage Wichita

April 29, 2025
… prescription opioids and heroin. Learn more. Drug Fact Sheets Learn more about how methamphetamine and opioids can …
April 29, 2025
PRESS RELEASE

DEA Implements E-commerce Outreach Program to Combat Counterfeit Drug Production

… Counterfeit Oxycodone 2.JPG WASHINGTON – The U.S. Drug Enforcement Administration has developed an e-commerce … initiative focuses on educating online retailers about the sale of pill presses and components used in the production … reporting regulations, which are required when legitimate sales or transfers occur.  This outreach initiative has …
PRESS RELEASE

Gang And Drug Investigation Results In Seven Arrests

… 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 … Mexican Mafia prison gang - were actively involved in the sales of narcotics in the city of Chino and surrounding …
PRESS RELEASE

Major Drug Trafficker and 12 Others Arrested:

… and 12 Others Arrested: June 17, 2022 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Tarantino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, New York City … charges Cruz with Operating as a Major Trafficker, Criminal Sale and Possession of a Firearm, Conspiracy and Criminal …
PRESS RELEASE

Gun and drug trafficking ring dismantled in the Bronx

… N.Y. – New York Attorney General Letitia James, U.S. Drug Enforcement Administration New York Division Special Agent in … and Michael Alsina with various counts pertaining to the sale of approximately 250 grams of heroin. Today’s takedown …
PRESS RELEASE

Nine Members Of Major Narcotics Ring Extending Throughout Manhattan, The Bronx, And New Jersey Indicted On Conspiracy And Drug-Related Charges

… N.Y. - United States Department of Justice, Drug Enforcement Administration Special Agent in Charge James J. … ring that possessed and sold cocaine, as well as larger, resale quantities of the drug throughout Manhattan, the Bronx, … distribution charges stemming from alleged hand to hand sales to multiple kilogram sales, earning the nickname, ‘the …
PRESS RELEASE

Two More Arrests In Heroin Trafficking Ring Based In Otsego County

… Agent in Charge of the New York Division of the Drug Enforcement Administration Brian R. Crowell, Otsego County … resources to dismantle organizations profiting from the sale of poison in our communities.”  Sheriff Richard J. … County Court on May 6, 2013 at 10:30 a.m. to answer their sales and possession charges.  Hughes faces up to 18 years …
PRESS RELEASE

Owners Of Smoke Shack And Smoke Shack 2 Sentenced To Federal Prison

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … Operation Not for Human Consumption and targeted illegal sales of drug paraphernalia and “spice” at 13 Treasure …
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … seven months it operated, it generated over $1.3 million in sales and profits of $288,000. According to the plea …
PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

… Attorney Raymond A. Tierney today, along with the Drug Enforcement Administration’s New York Division Special Agent … Yadaris Baez-Rivera and Everado Hernandez, on Criminal Sale of a Controlled Substance charges. “Drug trafficking …
PRESS RELEASE

Operation Dial Tone Dismantles Heroin Trafficking Organization

… R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Otsego County Sheriff … took over the operation until she was arrested for criminal sale of a controlled substance in the third degree at Jose … faces up to 36 years in prison if convicted on the indicted sales and possession of heroin charges or 29 years on all …
PRESS RELEASE

Indicted Man Accused of Being Part of Drug Trafficking Organization

… one count Illegally Conducting an enterprise, one count Sale Or Transportation For Sale Of A Narcotic Drug (Fentanyl to wit: powder) In An …
PRESS RELEASE

Milton woman arrested for running multimillion-dollar black market marijuana enterprise

… Milton woman arrested for running multimillion-dollar black market marijuana … pre-rolled cigarettes, and marijuana edibles) for sale. While Northern Herb purported to provide medical … alleged that Martin planned for Northern Herb to use a sales team that would be incentivized based on monthly …
PRESS RELEASE

Seventeen individuals charged with drug trafficking crimes as part of joint law enforcement investigation

… charged with drug trafficking crimes as part of joint law enforcement investigation April 10, 2019 New England Contact … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Adjutant, 23, of North Stratford, N.H., was charged with sale of methadone; Erika Bodinski, 36, of Colberook, N.H., …
PRESS RELEASE

Four Men Charged After DEA & Phoenix Police Seize Large Quantities of Fake Pills & Methamphetamine

… Cocaine & 7 Firearms Seized PHOENIX -  The U.S. Drug Enforcement Administration and the Phoenix Police Department … with five counts including possession of narcotic drugs for sale, possession of dangerous drugs for sale, and misconduct …
PRESS RELEASE

Three Arrested After Distributing Methamphetamine and Fake Pills from Phoenix Auto Dealership

… 20, 2022. PHOENIX -  On January 20, 2022, the U.S. Drug Enforcement Administration (DEA) arrested three subjects who … fake M30 pills suspected to contain fentanyl from BSG Auto Sales in Phoenix, Arizona. Investigators seized from the …
PRESS RELEASE

Four Individuals Indicted And Arrested For Drug Trafficking

… Four Individuals Indicted And Arrested For Drug Trafficking July 03, 2013 Caribbean Contact Info … Perfume parlor used as a front for controlled substance sales SAN JUAN, Puerto Rico - On June 27, 2013, a federal …
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Settlement

… Mallinckrodt Agrees To Pay $35 Million Settlement July 11, 2017 … order monitoring requirements exist to prevent excessive sales of controlled substances, like oxycodone in Florida … York. Both sets of alleged violations impact accountability for controlled substances, and the compliance terms going …
PRESS RELEASE

DEA Makes Undercover Purchases Of Synthetic Drugs

… Of Synthetic Drugs June 02, 2015 San Diego Contact Info Contact Us (858) 616-4100 (571) 324-6204 Kelly McKay … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … The results of this joint investigation revealed that the sale of Spice remains prevalent in San Diego County - …
PRESS RELEASE

Clovis Woman Pleads Guilty To Money Laundering

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Stockton - (571) 387-3956 Laundered proceeds from the sale of synthetic drugs FRESNO, Calif. - Natalie Middleton, … a Lake Tahoe time share with proceeds she obtained from the sales of smokable synthetic cannabinoids. According to her …
PRESS RELEASE

Temple Hills Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns

… Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns June 04, 2021 Washington, DC … ghost guns. Gray then called Individual 1 and discussed the sale of firearms and the number of firearms. During the …
PRESS RELEASE

Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice

… Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice April 20, 2015 … to United Parcel Service.             “The manufacture, sale, and abuse of synthetic drugs signifies a clear danger …
PRESS RELEASE

Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau County

… Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau … the result of a four-month joint investigation into heroin sales involving the Nassau County District Attorney’s …
PRESS RELEASE

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

… Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy June 22, 2022 Washington, DC … also received substantial cash payments derived from drug sales as compensation for laundering money.  Specifically, …