GENERAL INFORMATION

Illegal Online Pharmacies

August 19, 2025
… Illegal Online Pharmacies Illegal Online Pharmacies Illegal Online … drugs such as Oxycodone, Adderall, Xanax, and other drugs from legitimate pharmacies. Read Full PSA Breaking News: …
August 19, 2025
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

March 29, 2013
… UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services March …
March 29, 2013
ALERT

DEA Issues Warning About Illegal Online Pharmacies

October 04, 2024
… DEA Issues Warning About Illegal Online Pharmacies October 04, 2024 October 4, 2024 – The … drugs such as Oxycodone, Adderall, Xanax, and other drugs from legitimate pharmacies.  As Americans increasingly turn …
PRESS RELEASE

Five Defendants Sentenced For On-Line Trafficking Of Prescription Drugs

January 27, 2014
… Five Defendants Sentenced For On-Line Trafficking Of Prescription Drugs January 27, 2014 … DEA’s commitment, along with our Federal partners from IRS, Homeland Security Investigations, the United …
January 27, 2014
PRESS RELEASE

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

May 17, 2016
… Former Police Officer & Tech Worker Sentenced In Illegal Online Pharmacy Scheme May 17, 2016 Seattle Contact Info … pharmacy, and attempted to hide the conspiracy’s databases from investigators.  Kogan not only handled the technology …
May 17, 2016
PRESS RELEASE

Online drug dealer pleads guilty in fentanyl overdose death

April 24, 2019
… Online drug dealer pleads guilty in fentanyl overdose death … California, admitted in his plea agreement that he posted online advertisements for the illegal sale of prescription … in 2017 and began purchasing various prescription pills from him.   According to his plea agreement, on the evening …
April 24, 2019
PRESS RELEASE

Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

January 19, 2011
… Guilty To Conspiracy To Distribute Prescription Drugs Online January 19, 2011 St. Louis Contact Info Contact Us … forfeit to the government nearly $407,000 that was seized from their bank accounts by law enforcement officers as well …
January 19, 2011
PRESS RELEASE

Largest Online Male Escort Service Raided

August 25, 2015
… Largest Online Male Escort Service Raided August 25, 2015 New York … services. Once the fee is paid, subscribers can select from a number of categories created by Rentboy.com the … when in fact this internet brothel made millions of dollars from the promotion of illegal prostitution,” stated Acting …
August 25, 2015
PRESS RELEASE

Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone

March 13, 2019
… Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone … and Lucas Daniel Paura, aka “Carl Carlson” (age: 31), all from Buenos Aires, Argentina, were charged with conspiracy … determined to keep the American public safe from illegal on-line ‘pharmacies,’” said Inspector in Charge Craig …
March 13, 2019
PRESS RELEASE

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

May 29, 2014
… Seven Involved With Online Pharmacy Based In Florida Indicted For Internet … alleged to have brought in more than $9 million in revenue from the sale of pills during the three year scheme.  The …
May 29, 2014
PRESS RELEASE

Suspected online drug dealer indicted in fentanyl overdose death

October 11, 2018
… Suspected online drug dealer indicted in fentanyl overdose death … home on the morning of June 30, 2018.  Evidence obtained from C.A.S.’s cellular phone and a parking lot surveillance … counterfeit oxycodone pills that contained fentanyl from C.A.S.’s residence, and the medical examiner has since …
October 11, 2018
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

July 20, 2017
… AlphaBay, The Largest Online ‘dark Market,’ Shut Down July 20, 2017 Headquarters … mistake, the forces of law and justice face a new challenge from the criminals and transnational criminal organizations … they are. We will use every tool we have to stop criminals from exploiting vulnerable people and sending so many …
July 20, 2017
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

July 20, 2017
… AlphaBay, The Largest Online “Dark Market,” Shut Down July 20, 2017 San Francisco … mistake, the forces of law and justice face a new challenge from the criminals and transnational criminal organizations … they are. We will use every tool we have to stop criminals from exploiting vulnerable people and sending so many …
July 20, 2017
PRESS RELEASE

DEA Recognizes 2025 National Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit

April 25, 2025
… Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit April 25, 2025 Headquarters Contact Info … Fentanyl Awareness Day with extended DEA Museum hours from 6 a.m. to 6 p.m. this coming Tuesday. The Faces of …
April 25, 2025
PRESS RELEASE

Online drug dealer sentenced to 15 years for distributing counterfeit pills containing fentanyl that caused overdose death

October 16, 2019
… Online drug dealer sentenced to 15 years for distributing … resulting in death. In his plea, he admitted that he posted online advertisements for the illegal sale of prescription … of drug trafficking. We are relentless and we will not shy from putting murderers out of business.  No matter how hard …
October 16, 2019
PRESS RELEASE

DEA Recognizes 2025 National Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit

April 25, 2025
… Fentanyl Awareness Day with Debut of Faces of Fentanyl Online Exhibit April 25, 2025 Atlanta Contact Info Contact … Fentanyl Awareness Day with extended DEA Museum hours from 6 a.m. to 6 p.m. this coming Tuesday. The Faces of …
April 25, 2025
PRESS RELEASE

Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In Prison

November 20, 2012
… Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In … the drug he or she wanted, the customer filled out a brief online questionnaire, had a short “telephone consultation” …
November 20, 2012
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

October 19, 2023
… New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar … dollars. Our office is committed to protecting the public from these schemes and prosecuting those who lie to … Starting in 2017, Pina began accepting investments from victim investors for the alleged purchase, remodel, and …
October 19, 2023
PRESS RELEASE

Flagler Beach man sentenced to nearly 11 years in federal prison for selling benzoyl fentanyl and other drugs online

May 14, 2019
… federal prison for selling benzoyl fentanyl and other drugs online May 14, 2019 Miami Contact Info Contact Us (571) … victims around the country had purchased their drugs from Jodoin via his website. The investigation revealed that … analogues. He routinely imported controlled substances from outside the United States, including on one occasion …
May 14, 2019
STORY

Albuquerque Employers Benefit from DEA Training and Resources Available Through Operation Engage

August 18, 2023
… Albuquerque Employers Benefit from DEA Training and Resources Available Through Operation … the training while PIO Carlos Briano moderated questions from the audience. DEA provided information about the … curriculum, which has an employer component made up of four online modules that employees can complete is about an hour. …
August 18, 2023
PRESS RELEASE

Postal Carrier Indicted for Cocaine Distribution Stemming from Her Official Position

October 12, 2022
… Postal Carrier Indicted for Cocaine Distribution Stemming from Her Official Position October 12, 2022 Miami Contact … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 12, 2022
DOCUMENT

Statement from DEA Administrator Anne Milgram on Done Global Inc.

June 14, 2024
DEA Administrator Remarks
… Statement from DEA Administrator Anne Milgram on Done Global Inc. DEA … “The defendants in this case operated Done Global Inc., an online telehealth website that prescribed Adderall and other …
June 14, 2024
PRESS RELEASE

Colombian National Extradited from Panama Pleads Guilty to Drug Charges in the United States

January 12, 2022
… Colombian National Extradited from Panama Pleads Guilty to Drug Charges in the United … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 12, 2022
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

November 29, 2012
… Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions … by Riccio and Lasher, and others. The Internet Fraud Scheme From 2010 until November 2012, customers seeking certain …
November 29, 2012
PRESS RELEASE

South Florida Man Pleads Guilty to Participating in a Conspiracy to Distribute Protonitazene from China

January 12, 2024
… Participating in a Conspiracy to Distribute Protonitazene from China January 12, 2024 Miami Contact Info Contact Us … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 12, 2024
PRESS RELEASE

Georgia Man, Trafficking Methamphetamine from Georgia to Virginia, Convicted

February 10, 2022
… Georgia Man, Trafficking Methamphetamine from Georgia to Virginia, Convicted February 10, 2022 … man yesterday for conspiring to traffic methamphetamine from Georgia into Southwest Virginia. Jerada “Rod” … 2018 for conspiring with others to traffic methamphetamine from Georgia into Smyth County for redistribution. Jarod …
February 10, 2022
PRESS RELEASE

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

July 29, 2022
… Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions July 29, 2022 Miami … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
July 29, 2022
PRESS RELEASE

Drug traffickers distributing heroin from Woodbridge, Va., to Pennsylvania sentenced

September 06, 2019
… Drug traffickers distributing heroin from Woodbridge, Va., to Pennsylvania sentenced September … of kilograms of heroin and pure methamphetamines from Woodbridge to Pennsylvania. Castro, Vitela and Sandoval received the illegal narcotics from couriers traveling from California before distributing …
September 06, 2019
PRESS RELEASE

Federal Court Issues Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs

October 18, 2022
… Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 18, 2022
PRESS RELEASE

South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal Prison

December 21, 2023
… South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
December 21, 2023