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PRESS RELEASE

Cranston, West Warwick Businessman Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts”

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … national crackdown of alleged synthetic drug makers, wholesalers, retailers PROVIDENCE, R.I. - Glen Lonardo, 48, of …
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … heroin, and his intent was to sell and profit from the sale of significant amounts of heroin. In addition, in March … operational networks to disguise the proceeds of narcotics sales. IRS - Criminal Investigation is very proud of the …
PRESS RELEASE

31 Dealers Arrested In Drug Sweep In Yonkers, NY

… Agent in Charge of the New York Division of the Drug Enforcement (DEA), City of Yonkers Mayor Mike Spano and … are facing felony charges of varying degrees of Criminal Sale of a Controlled Substance. During the investigation, … information on heroin dealers or the location of heroin sales. NOTE: Booking charges are merely accusations and the …
PRESS RELEASE

Cocaine Drug Ring Dismantled In Albany

… Cocaine Drug Ring Dismantled In Albany December 15, 2011 New … of the New York Field Division of the U.S. Drug Enforcement (DEA) announced the arrest of twelve arrests for … Route 75, Mechanicville, NY. Three counts each of Criminal Sale of a Controlled Substance in the Third Degree and …
PRESS RELEASE

DEA, SPD & ATF Seize Cache Of Guns In Magnolia Home

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … selling heroin and a firearm to a person working with law enforcement.  At the time of the arrests last week, law …
PRESS RELEASE

Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money Laundering Conspiracy

… Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
PRESS RELEASE

18 Arrested On Cocaine Drug Trafficking Charges

… transport, sell and possess cocaine; money laundering; sale and transportation of a narcotic drug for sale; and use of a wire or electronic communication in a drug offense. “Unfortunately, our surrounding communities are not immune to …
PRESS RELEASE

San Diego Pharmacy Owners Pay $750,000 To Resolve Drug Diversion Allegations

… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … failure to obtain the proper authorization required for the sale of ephedrine and pseudoephedrine products, which can be …
PRESS RELEASE

Riverhead Physician Assistant Pleads Guilty To Conspiracy To Illegally Prescribe Oxycodone

… Prescribe Oxycodone June 17, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Westchester - (914) 682-6256 Defendant Issued Prescriptions for Pills to be Sold in Exchange for Cash BROOKLYN, N.Y. - … quantities of cash - half the profit from prior illegal sales. As part of his guilty plea, Troyan agreed to forfeit …
PRESS RELEASE

Undercover Operation Leads To Arrest Of Larchmont Psychiatrist

… - (914) 682-6256 Charged with selling prescriptions for controlled substances WHITE PLAINS, N.Y. - Drug … Felony Complaint charging him with three counts of Criminal Sale of a Prescription for a Controlled Substance, class “C” …
PRESS RELEASE

Maryland Woman Found Guilty Of Leading Oxycodone Operation

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … conspiracy in which they created fraudulent prescriptions for narcotics and used drug runners in multiple pharmacies … and fill the prescriptions. They also engaged in the direct sale and distribution of the oxycodone to numerous buyers in …
PRESS RELEASE

Marijuana Kingpin Sentenced In DEA Investigation

… Marijuana Kingpin Sentenced In DEA Investigation July 28, 2015 St. … Mo. - A Missouri man was sentenced in federal court for his role in a conspiracy that distributed thousands of … in a conspiracy to launder the proceeds of marijuana sales. For example, Hanson gave Bond a 2002 BMW 745i and a …
PRESS RELEASE

Three-Time Felon Arrested While On Parole

… While On Parole September 04, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Agent-in-Charge of the New York Division of the U.S. Drug Enforcement (DEA) James J. Hunt, Otsego County Sheriff Richard …
PRESS RELEASE

Federal Grand Jury Indicts Five For Conspiracy, Smuggling And Money Laundering In “Spice” Case

… Federal Grand Jury Indicts Five For Conspiracy, Smuggling And Money Laundering In “Spice” … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
PRESS RELEASE

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

… Visalia Doctor Indicted For Illegally Dispensing Oxycodone June 10, 2013 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … “The abuse of prescription pain killers and their illicit sale on our streets is a plague on our community. We hope to …
PRESS RELEASE

Operator Of Urgent Care Clinics On Long Island Sentenced

… imprisonment, three years’ supervised release, and $710,290 forfeiture, following his guilty plea on June 17, 2016, to … oxycodone. The sentencing proceedings were held before U.S. District Judge Denis R. Hurley. The sentence was … quantities of cash - half the profit from prior illegal sales. As part of his guilty plea, Troyan agreed to forfeit …
PRESS RELEASE

Ringleader of Central Valley drug trafficking organization sentenced to 20 years prison

… Ringleader of Central Valley drug trafficking organization … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … storage, and transportation of bulk cash proceeds of drug sales. Olivares Hernandez also admitted that he was the …
PRESS RELEASE

A Federal Jury Finds Criminal Defense Attorney Guilty Of Drug Conspiracy And Money Laundering Charges

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Acadiana raked in approximately $5 million for the sale of the illegal “Mr. Miyagi” product and paid the … each Curious Goods franchise store based on the volume of sales from the stores, in addition to collecting $6,250 each …
PRESS RELEASE

Operation Avalanche

… Operation Avalanche April 07, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Indicted on Nearly 500 Counts: 7 Medical Practitioners, Former New York State Assemblyman Among 13 Charged NEW YORK … of the following: Conspiracy in the Fourth Degree, Criminal Sale of a Prescription for a Controlled Substance, Health …
LANDING PAGE

Fresno-Tips

January 22, 2026
… individuals or groups involved in the illegal distribution, sale, or trafficking of fentanyl, we urge you to report it. …
January 22, 2026
DOCUMENT
|
Publication

The Illegal Drug Threat in Wisconsin

March 25, 2025
… The Illegal Drug Threat in Wisconsin Publication Intelligence March 25, 2025 The most … of the wholesale transportation, distribution, and bulk sales, while loosely organized street gangs control …
March 25, 2025
DOCUMENT
|
Testimony

Protecting the U.S. Homeland: Fighting the Flow from the Southwest Border

July 13, 2023
… to pocket the billions of dollars in revenue from those sales. DEA George Papadopoulos Testimony - July 12 Fentanyl …
July 13, 2023
LANDING PAGE

Tips

July 18, 2025
… individuals or groups involved in the illegal distribution, sale, or trafficking of fentanyl, we urge you to report it. …
July 18, 2025
LANDING PAGE

One Pill Tips

July 09, 2025
… individuals or groups involved in the illegal distribution, sale, or trafficking of fentanyl, we urge you to report it. …
July 09, 2025
GENERAL INFORMATION

El Paso News 2009

July 15, 2021
… Indicted in Connection with Prescription Fraud and Illicit Sales Investigation July 23, 2009 Kermit, Texas Roundup May …
July 15, 2021
GENERAL INFORMATION

Miami News 2002

July 15, 2021
… Initiative  OCT 11, 2002 Two Florida Residents Arrested For Sale of MDMA  OCT 02, 2002 DEA Arrests 8 in International …
July 15, 2021
PRESS RELEASE

Hermandad de Pistoleros Latinos Gang Member Sentenced to 100 Months for Heroin Trafficking

… de Pistoleros Latinos Gang Member Sentenced to 100 Months for Heroin Trafficking July 21, 2025 Houston Contact Info … resulted in the discovery of heroin packaged for street sale. A month later, law enforcement obtained a second … found drugs, the heroin was also packaged for street sale. The searches also revealed methamphetamine, crack …
PRESS RELEASE

New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme

… and Kickback Scheme August 03, 2022 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy P. … – Susan A. Gibson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division,  Scott J. … ever suspended, ceased, or restricted controlled substance sales to Dunn Meadow. Dunn Meadow also admitted that it …
PRESS RELEASE

Chula Vista Man Sentenced to 15 Years in Prison for Distributing Fentanyl-Laced Pills that Caused Overdose Death of 20-Year-Old

… Chula Vista Man Sentenced to 15 Years in Prison for Distributing Fentanyl-Laced Pills that Caused Overdose … Mefford offered counterfeit prescription pills for sale through social media platforms and sold up to 500 …
PRESS RELEASE

Major Meth Distributor Pleads Guilty

… 635-1331 Springfield - (417) 888-9800 Also Pleads Guilty for Illegal Firearm and Money Laundering SPRINGFIELD, Mo. – … a property owner who was involved in an owner-financed sale of a house and storage units to Hall for $10,000 per …

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