PRESS RELEASE

Seven Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy

… Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy May … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … The conspirators allegedly laundered the proceeds of their sales through a brick-and-mortar pharmacy in Florida called …
PRESS RELEASE

Former Police Officer & Tech Worker Sentenced In Illegal Online Pharmacy Scheme

… Former Police Officer & Tech Worker Sentenced In Illegal … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … The conspirators laundered the proceeds of their sales through a brick-and-mortar pharmacy in Florida called …
PRESS RELEASE

Long Island Doctor Sentenced To 10 Years’ Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

… Long Island Doctor Sentenced To 10 Years’ Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of … - (914) 682-6256 Defendant provided prescriptions for oxycodone without a legitimate medical purpose and for sale NEW YORK - Earlier today, at the federal courthouse in …
PRESS RELEASE

Enforcement Notices Sent To Marijuana Storefronts In Western Washington Operating Within School Zones

… Enforcement Notices Sent To Marijuana Storefronts In Western … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … There is a reason that both federal and state laws prohibit sales of marijuana in school zones. We need to enforce one …
PRESS RELEASE

Houston Man Indicted in Fayetteville for Selling Designer Drugs Around the World

… Houston Man Indicted in Fayetteville for Selling Designer Drugs Around the World January 20, 2026 … of over $10,000 with the proceeds of his allegedly illicit sales. As alleged in the indictment, those transactions … indicates that Spivey made nearly $5 million through online sales of Bummy Legion vape juices in the two years since …
GENERAL INFORMATION

Responding to America's Overdose Crisis

January 23, 2025
… network to pocket billions of dollars in revenue from those sales.   Read Full Testimony No No Show Title No …
January 23, 2025
PRESS RELEASE

Career Offender from West Memphis Sentenced to 12 years in Federal Prison for Possession with Intent to Distribute Meth

… from West Memphis Sentenced to 12 years in Federal Prison for Possession with Intent to Distribute Meth December 17, … with intent to deliver marijuana, two convictions for the sale or delivery of cocaine, and a conviction for the sale or delivery of marijuana, he is classified as a career …
PRESS RELEASE

Sinaloa Cartel Senior Lieutenant Pleads Guilty

… Sinaloa, Mexico pleaded guilty on November 17, 2025 for Conspiracy to Distribute Methamphetamine with Intent to … of the ownership of the proceeds stemming from the sale of methamphetamine and other drugs in the District of … He oversaw the collection of proceeds from the drug sales in the United States. After the drugs were sold, the …
PRESS RELEASE

Kansas City Man Sentenced for $1 Million Meth Conspiracy Near Elementary School

… Kansas City Man Sentenced for $1 Million Meth Conspiracy Near Elementary School August 04, 2022 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … the unlawful distribution of methamphetamine, based on a sale price of $600 per ounce and the distribution of 1,800 …
PRESS RELEASE

Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School

… Near Elementary School February 04, 2022 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … City - (573) 635-1331 Springfield - (417) 888-9800 Must Forfeit $1 Million for Illegal Drug Business KANSAS CITY, … into a crystallized form of methamphetamine for sale, including approximately five pounds of methamphetamine …
PRESS RELEASE

Four Gun Traffickers Plead Guilty to Conspiring to Traffic Firearms into Brooklyn

… Four Gun Traffickers Plead Guilty to Conspiring to Traffic Firearms into Brooklyn March 28, 2024 New … to distribute fentanyl. Today’s proceedings took place before United States District Judge William F. Kuntz, II. … proceedings, the gun-trafficking operation involved the sale of at least 50 illegal firearms over multiple …
PRESS RELEASE

Brooklyn Woman Charged with Trafficking 18 Firearms into Brooklyn

… Brooklyn Woman Charged with Trafficking 18 Firearms into Brooklyn January 11, 2024 New York … morning and is scheduled to be arraigned this afternoon before United States Magistrate Judge Joseph A. Marutollo. … and court documents, Charles personally conducted firearms sales to an undercover member of law enforcement (the UC) in …
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

… Staten Island man sentenced to nine years’ imprisonment for international arms trafficking … scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in …
PRESS RELEASE

Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy

… Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy November … that Arranged Heroin, Crack Cocaine, and Fentanyl sales to Drug Users and Redistributors from Maryland, …
PRESS RELEASE

Defendants Face Charges in High School Drug Advertising and Distribution Cases

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … the juvenile used.  The Snapchat messages were about drug sales and were between the juvenile and a person named …
PRESS RELEASE

Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … (608) 210-4300 Milwaukee - (414) 336-7300 CHICAGO — Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) … down the phone line used by the defendants to coordinate sales, law enforcement also seized narcotics, a drug mixer, …
PRESS RELEASE

Jury finds Baldwin County kingpin guilty of all charges

… - (910) 815-4513 MACON, Ga. – United States Attorney for the Middle District of Georgia, Charles E. Peeler, … hand signs, and it is fueled by proceeds from the sale of illegal drugs in Milledgeville and the surrounding …
PRESS RELEASE

Chinese Citizen Charged with Massive Anabolic Steroid and Fentanyl Precursor Chemical Distribution Scheme

… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … a five-year period. The YC Group allegedly advertised the sale of illegal controlled substances at trade shows and on … United States, bringing his company vice president and a sales manager with him. His underlings allegedly met with …
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … The Glen LILLY Drug Trafficking Organization is responsible for the distribution of multi-pounds of methamphetamine … LILLY DEALERSHIP in Abingdon, Virginia. Proceeds from these sales are then transported back to the Los Angelos area …
PRESS RELEASE

San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

… San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill …
PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

… McKesson Settlement: Pays $150 Million, Largest Fine In DEA History January 17, 2017 Detroit Contact Info … and Traverse City - (571) 362-0443 McKesson to suspend sales of controlled substances from Washington Courthouse … Ky. - Carlton S. Shier, IV, Acting United States Attorney for the Eastern District of Kentucky, and Timothy J. …
PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

… 24 Individuals Indicted For Drug Trafficking May 20, 2014 Caribbean Contact Info … Trinidad & Tobago Port-of-Spain - (868) 628-8136 Forfeiture Allegation of $42 million SAN JUAN, Puerto Rico - … containers to transport the profits generated from the drug sales back to Puerto Rico. They invested part of the profits …
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … large amounts of cash generated from the illegal OxyContin sales, some of the defendants allegedly “structured” cash …
PRESS RELEASE

DEA Investigations Lead To Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions

… DEA Investigations Lead To Treasury 311 Patriot Act Designation … named two Lebanese exchange houses, Kassem Rmeiti & Co. For (Rmeiti Exchange) and Halawi Exchange Co. (Halawi … and companies which launder money through the purchase and sale of used cars in the United States for export to West …
PRESS RELEASE

Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

… Former TSA Officer Sentenced To 45 Months In Federal Prison … larger notes, he transported the proceeds of his oxycodone sales from Connecticut to Florida, either by having a …
PRESS RELEASE

Eight Arrested On Federal Steroid And Prescription Narcotic Distribution Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … along with physical surveillance of various steroid sales, revealed that Santucci was supplying steroids to …
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

… Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah November 18, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … a series of telephone calls, Henareh agreed to arrange the sale of hundreds of kilograms of high quality heroin to the …
PRESS RELEASE

Gang Alliance That Ravaged West Bronx With Gunfire And New England Towns With Drugs Is Dismantled

… With Drugs Is Dismantled March 10, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … NY - Bronx District Attorney Darcel D. Clark, U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt and … allegedly fed drug addiction throughout the Northeast via sales of crack cocaine, heroin and fentanyl.  I commend the …
PRESS RELEASE

Pearl River Man Charged With Illegal Distribution Of Oxymorphone Causing The Overdose Death Of 21-Year Old Man

… Agent in Charge, New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, United States Attorney for the Southern District of New York, George Longworth, the … hard in identifying the parties responsible for the drug sale that caused this death. I am very pleased that this …
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

… Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries March 10, … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … every day, knew that the shop operated as a hub for drug sales and helped his father in brokering drug sales. The …