PRESS RELEASE

Brooklyn Woman Charged with Trafficking 18 Firearms into Brooklyn

January 11, 2024
… 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 …
January 11, 2024
PRESS RELEASE

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

January 30, 2020
… 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 …
January 30, 2020
PRESS RELEASE

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

November 15, 2021
… 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, …
November 15, 2021
PRESS RELEASE

Defendants Face Charges in High School Drug Advertising and Distribution Cases

May 09, 2022
… 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 …
May 09, 2022
PRESS RELEASE

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

November 16, 2020
… Arroyo Jr. (872) 222-0430 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, …
November 16, 2020
PRESS RELEASE

Jury finds Baldwin County kingpin guilty of all charges

July 31, 2018
… - (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 …
July 31, 2018
PRESS RELEASE

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

December 15, 2021
… 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 …
December 15, 2021
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

April 10, 2003
… Info Contact Us (202) 305-8500 (571) 362-1934 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 …
April 10, 2003
PRESS RELEASE

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

January 24, 2020
… San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill …
January 24, 2020
PRESS RELEASE

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

January 17, 2017
… 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. …
January 17, 2017
PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

May 20, 2014
… 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 …
May 20, 2014
PRESS RELEASE

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

October 16, 2012
… 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 …
October 16, 2012
PRESS RELEASE

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

April 23, 2013
… 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 …
April 23, 2013
PRESS RELEASE

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

September 20, 2012
… 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 …
September 20, 2012
PRESS RELEASE

Eight Arrested On Federal Steroid And Prescription Narcotic Distribution Charges

May 15, 2015
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … along with physical surveillance of various steroid sales, revealed that Santucci was supplying steroids to …
May 15, 2015
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

November 18, 2011
… 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 …
November 18, 2011
PRESS RELEASE

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

March 10, 2016
… 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 …
March 10, 2016
PRESS RELEASE

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

January 03, 2013
… 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 …
January 03, 2013
PRESS RELEASE

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

March 10, 2015
… Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries March 10, … Info Contact Us (202) 305-8500 (571) 362-1934 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 …
March 10, 2015
EVENT
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Museum
July 10, 2019
July 10, 2019

Who We Are and What We Do: Diversion Control

3:00 AM - 4:00 AM (EDT)
Arlington, , VA
Take a peek into the inner workings of the Drug Enforcement Administration in our 2019 lecture series “ Who We Are and What We Do.” Join Elizabeth L. Maurer, Curator of Education for the DEA Museum at a panel discussion with three members of DEA Diversion Control. Diversion Investigators enforce...
PRESS RELEASE

Medical Professionals Performed Perfunctory Exams On Longshoremen And Filled Scripts For Narcotics In Elaborate Scheme To Rip Off Insurance Companies

December 18, 2013
… Medical Professionals Performed Perfunctory Exams On Longshoremen And Filled Scripts … dispensing of prescriptions for controlled substances, sale and possession of oxycodone and gambling. Targets of …
December 18, 2013
GENERAL INFORMATION

Denver News 2008

July 15, 2021
… to Settle Claims That it Failed to Report Suspicious Sales of Prescription Medications April 29, 2008 Colorado …
July 15, 2021
PRESS RELEASE

Manchester Man Sentenced to 10 Years in Federal Prison for Trafficking More Than a Kilogram of Fentanyl

July 14, 2025
… Manchester Man Sentenced to 10 Years in Federal Prison for Trafficking More Than a Kilogram of Fentanyl July 14, … and found approximately 333 grams of fentanyl packaged for sale in various small baggies. In April 2022, law … and found approximately 729 grams of fentanyl packaged for sale and $17,963 in proceeds derived from criminal …
July 14, 2025
PRESS RELEASE

Dentist and TOBAY Worker Charged in 136-Count Indictment for Opioid Prescription Scheme

November 18, 2022
… Dentist and TOBAY Worker Charged in 136-Count Indictment for Opioid Prescription Scheme … before Judge Helene Gugerty today on 113 counts of Criminal Sale of a Prescription for a Controlled Substance by a …
November 18, 2022
PRESS RELEASE

Lee’s Summit Man Sentenced to 25 Years for Conspiracy to Distribute More Than 2,000 Kilos of Cocaine

April 21, 2021
… Lee’s Summit Man Sentenced to 25 Years for Conspiracy to Distribute More Than 2,000 Kilos of Cocaine April 21, 2021 St. Louis Contact Info Contact Us (314) … government, which represents the profit he made from the sale of illegal drugs. On Aug. 6, 2020, Walters pleaded …
April 21, 2021
PRESS RELEASE

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

February 17, 2023
… Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns February 17, 2023 … and corporate tax returns. The proceeding was held before United States District Judge Dora L. Irizarry. When … was pocketing – and not paying taxes on – income from those sales and others in his business,” stated Acting Deputy …
February 17, 2023
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

January 30, 2020
… enterprise, urged and facilitated an attempted murder-for-hire NEW YORK   – Geoffrey S. Berman, the United States … governed Silk Road users and vendors, and the promotion of sales on Silk Road, including the sales of narcotics. Clark …
January 30, 2020
PRESS RELEASE

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

January 23, 2020
… Queens pharmacist indicted for illegal distribution of oxycodone and filing … profit from the opioid epidemic.” “Income earned from the sale of prescription drugs is taxable regardless if those …
January 23, 2020
GENERAL INFORMATION

Contact Us

January 19, 2025
… PRACTITIONERS: Medical Practitioners Drug Registrant Information: (800) 882-9539 Report Unlawful Activities:  … on the Internet only Unlawful Internet Prescription Drug Sales or Suspicious Online Pharmacies  To report … etc.); doctors and pharmacies Illegal Prescription Drug Sales/Distribution (RX Abuse Online Reporting) PRESS …
January 19, 2025
PRESS RELEASE

Two Defendants Charged with Murder in Fatal Pacific Beach Fentanyl Overdose

June 04, 2024
… Two Defendants Charged with Murder in Fatal Pacific Beach Fentanyl Overdose June 04, 2024 San … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Chief David Nisleit. “The impacts we see from Fentanyl sales is overwhelming and destructive, prematurely ending …
June 04, 2024