EVENT
|
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

… 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 …
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

Arizona Cocaine Trafficker Sentenced to Five Years

… to knowingly transport approximately 12.9 pounds of cocaine for sale, using a mobile barbershop bus as cover to arrive at …
PRESS RELEASE

Dominican National Pleads Guilty to Conspiring to Distribute Fentanyl

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 19, 2021, a DEA cooperating source (“CS”) negotiated the sale of fentanyl with an individual the CS knew as “NH … an agreement on the quantity, price, and location of the sale, Hernandez coordinated with Rodriguez and others to …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
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

… 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 …
PRESS RELEASE

Southern Indiana Snapchat Fentanyl Dealer Sentenced to 20 Years in Federal Prison

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … address on Shanklin Avenue and confirmed the price for the sale of the pills. On Aug. 20, 2022, at approximately 4:15 …
PRESS RELEASE

Dallas Attorney Charged in Narcotics Money Laundering Scheme

… Dallas Attorney Charged in Narcotics Money Laundering Scheme April 16, 2021 Dallas … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … told the undercover agent in August 2020. “I don’t know the ins and outs… he’s the lawyer.” “Attorneys swear an oath to …
PRESS RELEASE

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

… Indictment Charges Alleged Darknet Marketplace Fentanyl … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … marketplace profile page lists over 459 successful drug sales in that time period. YVS was advertised on one darknet …
PRESS RELEASE

Six defendants charged in conspiracy to distribute crack cocaine in Northern New Mexico

… San Juan Pueblo, New Mexico appeared in federal court today for arraignment on an indictment charging them with various … them on Feb. 27 with assistance from state and local law enforcement.  According to public court records, Jose Mendoza, … Mexico.   Natalie Mendoza allegedly kept records of drug sales and collected proceeds from drug transactions.  Ryan …
PRESS RELEASE

Monterey County drug dealer and Mexican pharmacist charged in fentanyl overdose death case

… Monterey County drug dealer and Mexican pharmacist charged in fentanyl overdose death case October 08, 2020 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … of alprazolam to Sanchez.  At the peak of their drug sales, Sanchez bought approximately 100 counterfeit, …
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

… guilty to crimes related to illegal fentanyl pill manufacturing operation July 12, 2019 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … course of the conspiracy he made over $400,000 through his sales, and sold at least 13,000 fentanyl pills.   Zolfaghari …
PRESS RELEASE

First DEA Seizure Of Carfentanil In New York Acts As Public Service Announcement

… First DEA Seizure Of Carfentanil In New York Acts As Public Service Announcement May 11, 2018 … Agent in Charge of the New York Division of the Drug Enforcement (DEA), Geoffrey S. Berman, the United States … Carfentanil is death, and drug dealers are packaging it for sale on the streets of New York City. Law enforcement is …
PRESS RELEASE

Camden Drug Trafficking Organization Charged With Selling Heroin, Methamphetamine And Assault Weapons

… - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey announced that four members … trafficking (the “Wendell Fleetwood DTO”). He supplied wholesale quantities of heroin to Bethea and Alvarado, who either …
PRESS RELEASE

Barrio Azteca Leader Sentenced To Life In Prison

… El Paso, currently serving a 25-year Texas state sentence for murder, was sentenced to life prison. Ricardo Gonzales, … 29, 2012, respectively. According to court documents and information presented in court, Galindo was a top Lieutenant … United States and Mexico. Witnesses also testified that the sale of illegal drugs is the life-blood of the BA. Evidence …
PRESS RELEASE

Ten Arrested In New York “Bath Salts” Round-Up

… Ten Arrested In New York “Bath Salts” Round-Up June 28, 2011 New York … Agent in Charge of the New York Division of the Drug Enforcement (DEA) and Preet Bharara, the United States … York State Health Commissioner’s May 23, 2011, ban on the sale and distribution of "bath salts," several of the …
PRESS RELEASE

DEA/DA Undercover Operation Stops Countywide Drug Manufacturing Operations

… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … necessary to make Hash Oil, and Hash Oil packaged for sale.  One gram of Hash Oil sells for $40.00 to $80.00 …
PRESS RELEASE

Major Takedown Of Western New York Narcotics Pipeline Investigation Leads To Indictment Of 25 Individuals In Erie County Court; Seizures Of Over Half A Million Dollars In Heroin And Cocaine

… Major Takedown Of Western New York Narcotics Pipeline Investigation Leads To Indictment Of 25 Individuals In … Agent in Charge of the New York Division of the Drug Enforcement (DEA); Eric T. Schneiderman, Attorney General, New … announced that first degree narcotics possession and sale, conspiracy to distribute and other charges have been …
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

… U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, … in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney … 2013, BMG had over 20 members who were engaged in the sale of crack cocaine, cocaine, marijuana, MDMA, and …
PRESS RELEASE

Eleven Defendants Charged In Manhattan Federal Court With Selling Crack Cocaine And Heroin In The Bronx

… MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, … our law enforcement partners for their efforts to stop the sale of illegal narcotics in the Forrest Houses and to … of their co-conspirators or worked together to complete the sales to the undercover officers. United States v. James …
PRESS RELEASE

Manhattan U.S. Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, LLC.

… - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), and Preet … order activity, they end up facilitating the illegal sale and distribution of highly addictive opioids.  Today’s … substances many times greater than Kinray’s average sales of controlled substances to all of its customers.  …
PRESS RELEASE

Bronx Beach Avenue Drug Crew “Gang Bangers” Indicted, Charged

… Bronx Beach Avenue Drug Crew “Gang Bangers” Indicted, Charged March 09, 2017 New York Contact Info … NEW YORK -   - Preet Bharara, the United States Attorney for the Southern District of New York; James J. Hunt, … U.S. Attorney Preet Bharara said: “As alleged, through the sale of crack cocaine and their violent conflict with rival …
GENERAL INFORMATION

Organized Crime Drug Enforcement Task Force (OCDETF)

March 28, 2025
Organized Crime Drug Enforcement Task Force (OCDETF) The Organized Crime Drug Enforcement Task Forces (OCDETF) Program was established in 1982 to mount a comprehensive attack and reduce the supply of illegal drugs in the United States and diminish the …
March 28, 2025