PRESS RELEASE

Undercover Operation Leads To Arrest Of Larchmont Psychiatrist

September 05, 2013
… Gregovich 720-431-8836 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” …
September 05, 2013
PRESS RELEASE

Maryland Woman Found Guilty Of Leading Oxycodone Operation

June 13, 2016
… Info Contact Us (202) 305-8500 (571) 362-1934 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 …
June 13, 2016
PRESS RELEASE

Marijuana Kingpin Sentenced In DEA Investigation

July 28, 2015
… 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 …
July 28, 2015
PRESS RELEASE

Three-Time Felon Arrested While On Parole

September 04, 2014
… 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 …
September 04, 2014
PRESS RELEASE

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

May 16, 2013
… Federal Grand Jury Indicts Five For Conspiracy, Smuggling And Money Laundering In “Spice” … of how they are marketed we will continue with our law enforcement partners to aggressively pursue them.” The … conspired to sell and transport drug paraphernalia for sale, and that they conspired to launder money illegally …
May 16, 2013
PRESS RELEASE

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

June 10, 2013
… 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 …
June 10, 2013
PRESS RELEASE

Operator Of Urgent Care Clinics On Long Island Sentenced

January 20, 2017
… 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 …
January 20, 2017
PRESS RELEASE

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

March 20, 2019
… 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 …
March 20, 2019
PRESS RELEASE

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

August 29, 2014
… 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 …
August 29, 2014
PRESS RELEASE

Operation Avalanche

April 07, 2017
… 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 …
April 07, 2017
DOCUMENT

The Illegal Drug Threat in Wisconsin

March 25, 2025
Publication
… 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

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

July 13, 2023
Testimony
… 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

July 21, 2025
… 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 …
July 21, 2025
PRESS RELEASE

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

August 03, 2022
… and Kickback Scheme August 03, 2022 New Jersey Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. … – 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 …
August 03, 2022
PRESS RELEASE

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

March 29, 2022
… 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 …
March 29, 2022
PRESS RELEASE

Major Meth Distributor Pleads Guilty

March 22, 2023
… StLouisDiversionOutreach@dea.gov 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 …
March 22, 2023
PRESS RELEASE

‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing Criminal Enterprise

August 14, 2019
… ‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing … from the tractor­-trailer was money collected from the sale of heroin and cocaine in the Buffalo area that Darryl … After Gil's arrest, the money obtained from drugs sales in Buffalo and other East Coast cities was brought to …
August 14, 2019
PRESS RELEASE

Cocaine distribution ring dismantled in Huntington Station, Long Island

November 14, 2018
… Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District … have concluded a nearly two-year investigation into drug sales in Huntington Station. This collaborative effort is …
November 14, 2018
PRESS RELEASE

Anchorage Man Sentenced to 13 Years in Prison for Distributing Meth

February 18, 2025
… Anchorage Man Sentenced to 13 Years in Prison for Distributing Meth February 18, 2025 Seattle Contact Info … to court documents, Todd Robert Klink, 55, made two sales of methamphetamine totaling over 82 grams to a law …
February 18, 2025
PRESS RELEASE

Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet

July 12, 2022
… Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet July 12, … As of Dec. 10, 2019, “addy4cheap” had completed 3,665 sales on the Empire Market and received 2,568 reviews. Based …
July 12, 2022
PRESS RELEASE

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

August 04, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … promoted the quality of the pills that he advertised for sale on his Darknet vendor page. For example, in September …
August 04, 2021
PRESS RELEASE

New Bern Heroin and Fentanyl Trafficker Sentenced to 118 Months in Prison

September 30, 2022
… to 118 months in prison and 60 months of supervised release for trafficking heroin and fentanyl in December 2018 and … County Sheriff’s Office deputies witnessed him make a drug sale from his car.  Deputies observed Bryant return home and … search warrant at Bryant’s home and seized $15,000, a drug sales ledger and many items in a plastic storage bin …
September 30, 2022
PRESS RELEASE

Dark Web Vendor Sentenced to 18 months in Prison for Distributing Meth-Pressed Adderall Pills

January 24, 2024
… Dark Web Vendor Sentenced to 18 months in Prison for Distributing Meth-Pressed Adderall Pills January 24, … intent to distribute methamphetamine in connection with his sale of counterfeit Adderall pills pressed with … and Torrez. During this time, Tan executed thousands of sales of the counterfeit Adderall pills in various …
January 24, 2024
PRESS RELEASE

Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine

August 03, 2023
… Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine August 03, 2023 Miami … in this case. In March 2017, Ortiz-Valle arranged the sale of 10 kilograms of cocaine through a confidential …
August 03, 2023
PRESS RELEASE

Final Defendant Sentenced for Tucson-Based Drug Trafficking and Money Laundering Conspiracy

July 10, 2023
… Final Defendant Sentenced for Tucson-Based Drug Trafficking and Money Laundering … States currency by directing the proceeds of narcotic sales to be deposited into accounts in the name of or …
July 10, 2023
PRESS RELEASE

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

January 31, 2023
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC ALEXANDRIA, Va. – A Washington …
January 31, 2023