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Saratoga County drug dealer pleads guilty to overdose death

… guilty to overdose death November 26, 2019 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Chief Shane Crooks.   “Steven Boice showed total disregard for the lives of others,” said U.S. Attorney Jaquith. “In … that he was prepared to use deadly force to safeguard his sale of deadly drugs. I commend law enforcement for acting …
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Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

… Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark … a vendor on a Darknet marketplace where he advertised the sale of heroin to the general public under the username …
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Fentanyl Dealer Sentenced to Eight Years in Overdose Death

… Fentanyl Dealer Sentenced to Eight Years in Overdose Death April 06, 2022 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … an “M” on one side and “30” on the other.  He arranged the sale of three fentanyl-laced M30 pills via cell phone …
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Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

… Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … on the individuals and groups involved in the smuggling and sale of the most deadly drugs such as synthetic opioids and …
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Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

… - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Acting … violators.” Lopez is charged in connection with two alleged sales of first-degree quantities of heroin to an undercover …
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SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

… 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 … in Mexico and Colombia to launder proceeds from their drug sales. The defendants that pleaded guilty today in United …
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U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

… U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet May 16, 2013 … those around them, and Brian Howes was responsible for illegally shipping large quantities of chemicals needed … These chemical companies advertised chemicals for sale via the Internet website “www.KNO3.com.”  Through the …
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Long Island Doctor Convicted Of Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

… - (914) 682-6256 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 …
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Major Heroin Distribution Ring Dismantled In Onondaga County, NY

… 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 …
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DEA New York Enforcement Division Announces Takedown of Brooklyn Fentanyl and Cocaine Trafficker

… Division Announces Takedown of Brooklyn Fentanyl and Cocaine Trafficker March 27, 2026 New York Contact Info Contact … to keep New Yorkers safe from dangerous narcotics.” “The sale of these illegal drugs perpetuates a cycle of substance … to January 2025, Arslanouk engaged in four separate drug sales, including cocaine and counterfeit oxycodone pills …
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Drug Kingpin Indicted In New York

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

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

… 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 …
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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
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Luxury car purveyor extradicted on fraud and money laundering charges

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

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … basic reporting and record keeping requirements for the sales of pill presses contributed to the proliferation of …
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Alleged Drug Kingpins Charged With Multi-State Operation That Imported 1,000 Kilograms Of Heroin From Mexico Into The United States

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

… 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 …
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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

… Bronx-to-Suffolk County Heroin Distribution Network Dismantled Ten Suspects Arraigned On … - (914) 682-6256 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 …
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Lawrence man sentenced to 45 years in prison for operating major fentanyl trafficking organization

… 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 …
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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
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DEA and FDA shut down 44 websites advertising illegal vaping cartridges

… 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 …
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Fresno couple indicted for drug possession and conspiracy

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

… 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 …
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Hardin County Man Sentenced For Drug Violations

… 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 …
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10 Years For South Bay Drug Trafficker

… 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 …
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Dealer Sentenced to 20 Years in Prison For Distributing Fentanyl that Resulted in U.S. Marine’s Death

… Dealer Sentenced to 20 Years in Prison For Distributing Fentanyl that Resulted in U.S. Marine’s … by the defendant’s conduct” by profiting from his prolific sales of fentanyl. A jury convicted Atta after a two-day …
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DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

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

… Founder And Owner Of Pharmaceutical Company Insys Arrested And Charged With Racketeering October 26, … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Burlakoff, 42, of Charlotte, N.C., former Vice President of Sales; Richard M. Simon, 46, of Seal Beach, Calif., former …