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PRESS RELEASE

Long Island Doctor Convicted Of Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

October 18, 2013
… A. Gregovich 720-431-8836 Defendant provided prescriptions for oxycodone without a legitimate medical purpose and for sale BROOKLYN, N.Y. - Yesterday, following three weeks of … of dangers associated with illegal prescription drug sales and abuse.  Sixty percent of overdose deaths …
October 18, 2013
PRESS RELEASE

Major Heroin Distribution Ring Dismantled In Onondaga County, NY

August 13, 2014
… Drug Trafficking Area of Central New (HIDTA).   HIDTA Force members include the DEA, the Onondaga County District … Program and the Syracuse Police Department.  The HIDTA Task Force is currently designated the “CNY HIDTA Heroin Strike … also pleaded to a second indictment for Criminal Sale of a Controlled Substance in the Third Degree, Criminal …
August 13, 2014
PRESS RELEASE

Drug Kingpin Indicted In New York

March 27, 2018
… Drug Kingpin Indicted In New York March 27, 2018 New York Contact … - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. … as well as Conspiracy in the Second Degree and Criminal Sale of a Controlled Substance in the First Degree. The …
March 27, 2018
PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

December 06, 2012
… DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … and other high-ranking members of Harpys, who oversee drug sales and violent conduct within both Harpys territory and …
December 06, 2012
PRESS RELEASE

Spice In The City: New York DEA Leads Huge Attack Against Synthetic Drug Traffickers

September 16, 2015
… to conflict countries continues from U.S. synthetic drug sales to Yemen, Syria, Lebanon and Jordan nyc091615_fig1.jpg … in Charge of the New York Field Division of the Drug Enforcement (DEA); Preet Bharara, the United States Attorney …
September 16, 2015
GENERAL INFORMATION

Accessibility & Policy

March 28, 2025
… Accessibility & Policy Accessibility The Drug Enforcement Administration (DEA) is committed to making our information and communication technology (ICT), … books, editorials, website comments, blogs, scholarly papers, scripts, screenplays, interviews, speeches, …
March 28, 2025
PRESS RELEASE

Luxury car purveyor extradicted on fraud and money laundering charges

October 14, 2020
… who paid for the leases using cash from their drug sales. To build up an inventory of cars, Chulpayev and his … also obtained loans for cars that were not actually for sale so that Chulpayev and his co-conspirators would receive …
October 14, 2020
GENERAL INFORMATION

Headquarters News 2008

July 15, 2021
… To Settle Claims That It Failed To Report Suspicious Sales Of Widely-Abused Controlled Substances October 2, 2008 … To Settle Claims That It Failed To Report Suspicious Sales of Prescription Medications March 6, 2008 …
July 15, 2021
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … basic reporting and record keeping requirements for the sales of pill presses contributed to the proliferation of …
February 01, 2024
PRESS RELEASE

Alleged Drug Kingpins Charged With Multi-State Operation That Imported 1,000 Kilograms Of Heroin From Mexico Into The United States

June 04, 2015
… Alleged Drug Kingpins Charged With Multi-State Operation That Imported … by United States Attorney Zane David Memeger and Drug Enforcement Administration Special Agent in Charge Gary … defendant Osmar Flores, doing business as Tri-Country Auto Sales, Inc., in Rockford, Illinois, to collect and deposit …
June 04, 2015
PRESS RELEASE

FedEx Indicted For Its Role In Distributing Controlled Substances And Prescription Drugs

July 18, 2014
… FedEx Indicted For Its Role In Distributing Controlled Substances And … operated outside federal and state regulations over the sale of controlled drugs and many sites had been shut down … According to the indictment, FedEx also established a Sales policy in which all online pharmacies were assigned to …
July 18, 2014
PRESS RELEASE

Bronx-to-Suffolk County Heroin Distribution Network Dismantled Ten Suspects Arraigned On Conspiracy To Distribute Heroin Deer Park Man And His Brother Charged As Major Traffickers

June 17, 2015
… Bronx-to-Suffolk County Heroin Distribution Network Dismantled Ten Suspects Arraigned On … Gregovich 720-431-8836 SUFFOLK COUNTY, N.Y. - U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt, … identified additional suspects involved with Rose in the sale of heroin in Suffolk County to both street users and …
June 17, 2015
PRESS RELEASE

Lawrence man sentenced to 45 years in prison for operating major fentanyl trafficking organization

August 27, 2020
… Lawrence man sentenced to 45 years in prison for operating major fentanyl trafficking … in Lawrence or Haverhill, Massachusetts, but sometimes in Salem, New Hampshire. These phones usually received hundreds … between $30,000 and $35,000 per day based on aggregate drug sales. On one occasion, the defendant was stopped by the …
August 27, 2020
GENERAL INFORMATION

Detroit News 2004

July 15, 2021
… Detroit Takes a Strong Stance Against Drug Paraphernalia Sales  NOV 22, 2004 DEA Lends Support to 9th Annual Detroit … Detroit Police Strike A Blow Against Public Housing Drug Sales  SEP 29, 2004 DEA Detroit Joins Forces To Improve …
July 15, 2021
PRESS RELEASE

DEA and FDA shut down 44 websites advertising illegal vaping cartridges

December 20, 2019
… DEA and FDA shut down 44 websites advertising illegal vaping cartridges December 20, 2019 Headquarters … Just Think Twice Domestic WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Food and Drug … M.D. “Moreover, it is a federal crime to advertise the sale of illicit THC vaping cartridges online, and by seizing …
December 20, 2019
PRESS RELEASE

Fresno couple indicted for drug possession and conspiracy

April 25, 2019
… Fresno couple indicted for drug possession and conspiracy April 25, 2019 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … a pound of cocaine and 1.8 pounds of heroin packaged for sale in their apartment. Scales and other items associated …
April 25, 2019
PRESS RELEASE

DEA Proposes Reduction To Amount Of Controlled Substances To Be Manufactured In 2018

August 04, 2017
… Think Twice Domestic WASHINGTON, D.C. - The U.S. Drug Enforcement Administration is proposing a reduction for … for these opioid medicines has dropped, according to sales data obtained by DEA from IMS Health, a company that …
August 04, 2017
PRESS RELEASE

Hardin County Man Sentenced For Drug Violations

February 14, 2017
… Hardin County Man Sentenced For Drug Violations February 14, 2017 Houston Contact Info … Silsbee, Texas man has been sentenced to federal prison for federal violations in the Eastern District of Texas, … crack cocaine, and $1,050 in cash from controlled substance sales.  On Feb. 17, 2015, Turner was apprehended as the …
February 14, 2017
PRESS RELEASE

10 Years For South Bay Drug Trafficker

April 04, 2017
… 10 Years For South Bay Drug Trafficker April 04, 2017 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson … distributing methamphetamine, collecting money from the sale of the drugs, and using his cellular telephone to …
April 04, 2017
PRESS RELEASE

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

June 29, 2011
… DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward June … defendants and their co-conspirators would purchase wholesale quantities of heroin, cocaine, marijuana, Xanax and … process kilogram quantities of narcotics for street level sales. The members of the drug trafficking organization …
June 29, 2011
PRESS RELEASE

Founder And Owner Of Pharmaceutical Company Insys Arrested And Charged With Racketeering

October 26, 2017
… Founder And Owner Of Pharmaceutical Company Insys Arrested And Charged With Racketeering October 26, … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Burlakoff, 42, of Charlotte, N.C., former Vice President of Sales; Richard M. Simon, 46, of Seal Beach, Calif., former …
October 26, 2017
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

October 02, 2015
… Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … proceeds generated from multi-kilogram and multi-pound sales of narcotics in Canada and the United States for and …
October 02, 2015
PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

January 13, 2015
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … for cash and obtained drugs that were shipped to Texas for sale on the black market. Two other defendants named in the … addictive prescription drugs that are diverted to street sales across the Western United States,” said Acting United …
January 13, 2015
PRESS RELEASE

Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To New York City

March 06, 2013
… Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To … indictment charges the defendants with Conspiracy, Criminal Sale of a Controlled Substance and Criminal Possession of a …
March 06, 2013
PRESS RELEASE

St. Louis Man Sentenced for Fentanyl Distribution

July 01, 2021
… St. Louis Man Sentenced for Fentanyl Distribution July 01, 2021 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … of a firearm. In January 2020, Carter made four separate sales of fentanyl to an individual during the course of an …
July 01, 2021
PRESS RELEASE

Buffalo man sentenced for distribution of crack cocaine

February 28, 2020
… Buffalo man sentenced for distribution of crack cocaine February 28, 2020 New York … Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division Raymond … in Erie County court from 2004 for Attempted Criminal Sale of a Controlled Substance 3rd and in 2010 for Attempted …
February 28, 2020
PRESS RELEASE

Revere Man Sentenced for Distributing Fentanyl

July 09, 2021
… Revere Man Sentenced for Distributing Fentanyl July 09, 2021 New England Contact Info Contact … and October 2018, Ramirez engaged in four separate drug sales of fentanyl to a cooperating witness. Those sales …
July 09, 2021
PRESS RELEASE

Jacksonville heroin dealer sentenced to five years in federal prison

February 19, 2020
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Jacksonville, was sentenced to five years in federal prison for distributing heroin.  Hicks pleaded guilty on August 21, … he sold an additional 13 grams of heroin. During the second sale, Hicks discussed the possibility of a future, larger …
February 19, 2020
PRESS RELEASE

DEA and Porter County Sheriff's Office dismantle synthetics operation-seize weapons and currency in Portage, Ind.

April 26, 2019
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … year, the Porter County Sheriff’s Office and the Drug Enforcement Administration received a narcotics tip regarding manufacturing and sales of synthetic drugs in the 5600 block of Carnation Ave. …
April 26, 2019
PRESS RELEASE

DEA announces enhanced tool for registered drug manufacturers and distributors to combat opioid crisis

February 26, 2019
… DEA announces enhanced tool for registered drug manufacturers and distributors to combat … commercial drug supply chain channels to the point of sale to the retail level (e.g., practitioners, pharmacies, … ARCOS does not contain or collect any data on sales to ultimate users (i.e., patients).   In February …
February 26, 2019

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