PRESS RELEASE

Multiple Defendants Charged In Allegheny County-Beaver County Prescription Drug Ring

… Pennsylvania oxycodone and Opana distribution ring - from the leader, to the prescription thief, to the pharmacy … health and will continue to target those who would profit from the illegal sales of prescription drugs without regard … and Raithel with conspiring together and with others, from around December 2011 until May 2013, to distribute and …
PRESS RELEASE

Nyack Man Arrested For Sales Of Synthetic Cannabinoid Resulting In One Known Overdose

… SSCs, with brand names like “Green Giant” and “Geeked Up,” from his smoke shop in Nyack, New York.  Grogan mentioned to … undercover law enforcement that he had a supplier of SSCs from whom he could either pick up products after store hours … to New York, New York, to purchase 10 packets of SSCs from another smoke shop. Grogan also stated to undercover …
PRESS RELEASE

Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds

… assets purchased with funds that she knew were derived from drug trafficking.  Evidence presented during her change … in assets that were illegally obtained using the proceeds from the drug trafficking business.  She did so by … instructed Tisdale to hide certain assets to conceal them from authorities. Rather than notify authorities of the …
PRESS RELEASE

DEA St. Louis Division joins Kiwanis to "Crush Drugs" in St. Charles County

… deaths decreased in 2019, more than 1,000 people died from overdoses. In 2017, one in seven high school students … who are in the battle for their loved ones suffering from substance use disorder.” "The Kiwanis Club of St … accepted at bikereg.com/scmokiwanis . Route lengths run from 12 to 45 miles. The registration fee is $25. For …
PRESS RELEASE

Doctor pleads guilty to unlawful drug distribution and identity theft

… theft September 17, 2020 Also settles civil claims arising from improper ketamine prescriptions and recordkeeping … to pay $43,225.24 to settle civil penalty claims arising from his improper prescribing of ketamine and failure to … treatment. In pleading guilty, McMahon admitted that from at least December 2018 through August 2019, he provided …
PRESS RELEASE

DEA Teams Up with Viking Motorsports To Drive Home the Importance of A Fentanyl Free America

… at DEA for their continued leadership and collaboration. From National Prescription Drug Take Back Day to their … the dangers of synthetic drugs and protect themselves from the risks associated with today’s illicit drug supply.  …
PRESS RELEASE

DEA Champions 2025 Red Ribbon Campaign

… Terrance Cole; a musical performance by students from Center Stage Academy for the Arts in Clinton, Maryland; Color Guards from DC’s Young Marines and ChalleNGe Academy in Maryland; remarks from country music artists on the dangers of counterfeit …
PRESS RELEASE

Fairbanks Man Pleads Guilty to Distributing Fentanyl Resulting in a Fatal Overdose

… a Fairbanks man purchased some of the fentanyl originating from Ginnis. The man used the fentanyl and died of an … Office for the District of Alaska has been recused from this case with the exception of certain personnel. Assistant U.S. Attorney Steven D. Clymer from the U.S. Attorney’s Office for the Northern District of …
PRESS RELEASE

Ten Members and Associates of ‘UpTop’ Street Gang Charged in Drug Trafficking Conspiracy

… records, the investigation uncovered evidence that from January 2020 through April 29, 2021, the defendants … heroin, fentanyl and cocaine base. UpTop derived its name from its location; its turf is colloquially described as … to hinder, obstruct, and prevent law enforcement officers from identifying their criminal activities, from …
PRESS RELEASE

Former law firm partner sentenced for conspiring to defraud two NY law firms out of more than $7 million

… litigation support companies to obtain millions of dollars from two law firms where she was a partner. Keila Ravelo, … for a company identified in the indictment as “Law Firm 1” from July 1, 2005, through October 2010. She then became …
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

… organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. … El Seguimiento 39, or El Seg 39. El Seg 39 obtained cocaine from sources of supply in South and Central America and used … within the United States. Dominguez purchased cocaine from sources of supply stretching from the Chiapas state of …
PRESS RELEASE

Federal Jury Returns Guilty Verdict in Fatal Fentanyl Overdose Case

… the time of his death, began using drugs after he returned from serving in Afghanistan at age 23. Although Gallagher moved from Boston to San Diego in 2018 in an attempt to break his … contain deadly fentanyl. And if someone you know suffers from addiction, we implore you to help them seek treatment. …
PRESS RELEASE

Federal Charges Filed Following Record-Breaking Drug Seizure

… and walked away. He was apprehended approximately 100 yards from the trailer and placed under arrest. Further inspection … DEA has prevented a significant quantity of deadly drugs from reaching Americans,” said DEA Special Agent in Charge … the government stopped more 5,500 pounds of deadly drugs from entering our country, furthering our fight against …
PRESS RELEASE

Jury convicts three men of trafficking nearly $17 million of cocaine

… federal jury convicted three defendants on charges stemming from their efforts to traffic approximately 734 kilograms … the defendants aboard a vessel approximately 50 yards away from 15 bales of cocaine. The Coast Guard detained the … of U.S. Drug Enforcement Administration agents working from South America, Central America and Mexico to protect …
PRESS RELEASE

Lancaster Man Going to Prison for a Decade

… Levine was a user of the heroin and fentanyl he obtained from Moore, but during the course of the conspiracy, he also … 18, 2017, Levine received a quantity of heroin and fentanyl from Moore, which Levine, in turn, distributed to an … the course of the investigation, law enforcement officers from the DEA, Amherst, Lancaster, and Buffalo Police …
PRESS RELEASE

Seven Arrested in Camarillo for Alleged Drug Trafficking

… the seizure of a large amount of narcotics. Special Agents from the DEA and investigators assigned to the VCAT … prescription oxycodone pills. On March 16, 2022, agents from the Ventura Resident Office of the DEA, narcotic … 50,000 fentanyl pills and 45 pounds of methamphetamine from the three cars the suspects had arrived in.  This …
PRESS RELEASE

New Haven Man Sentenced To 12 Years In Federal Prison For Role In Cocaine Trafficking Ring

… suspicious package that had been sent through the U.S. Mail from New Haven to an address in Aguadilla, Puerto Rico.  The … kilogram quantities of cocaine that had been shipped from Puerto Rico to addresses in and around New Haven, the … revealed that Rodriguez-Caraballo picked up cocaine parcels from the addresses they were shipped to, repackaged the …
PRESS RELEASE

Cocaine Trafficker Sentenced to More Than 7 Years in Federal Prison

… documents and statements made in court, this matter stems from an investigation conducted by the Drug Enforcement … into individuals who were receiving shipments of cocaine from Puerto Rico and California and distributing the drug in … and also parcels containing large quantities of marijuana, from California to addresses in Hartford.  When the drug …
PRESS RELEASE

DEA St. Louis Division Seizes Record 400+ pounds of Meth

… A table laden with methamphetamine seized from a storage unit in St. Louis, totaling about 460 pounds. ST. LOUIS – A man from Wildwood, Missouri, has been caught with at least 400 … the dedicated effort of our agents at stopping this poison from reaching our communities.” Kristiansen was recently …
PRESS RELEASE

Meth and a Gun Results in 15 Years of Prison

… to distribute methamphetamine in Greene County, Mo., from April 7, 2019, to July 25, 2019. Fleming admitted that … officers contacted Fleming after receiving information from a confidential informant that he was going to resupply. Detectives seized a Kel-Tec 9mm firearm from Fleming’s holster and a package that contained …
PRESS RELEASE

DEA Hosts 25th National Prescription Drug Take Back Day

… Prescription Drug Take Back Day on Saturday, October 28, from 10 a.m. to 2 p.m. This event offers an easy, no-cost … medications—those that are old, unwanted, or expired—from their homes.  These medications can be a gateway to … for a nonmedical purpose obtained that medication from a family member or friend.  Removing unnecessary …
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day

… the public on the serious dangers of fentanyl poisoning from fake pills and other illicit drugs.  DEA supports the … ever encountered," said DEA Administrator Anne Milgram.  "From large cities to rural America, no community is safe …
PRESS RELEASE

United States District Court Orders Forfeiture of Real Estate Purchased by Mexican Cartel Leader Rafael Caro Quintero with Proceeds of his Drug Trafficking Organization

… crimes. As we continue to safeguard the American public from drug trafficking and the dangers associated, we will … of methamphetamine and multi-kilogram quantities of cocaine from Mexico to the United States. As part of its … law enforcement learned that Caro Quintero used proceeds from the sale of illegal narcotics to purchase real estate …
PRESS RELEASE

Mexican drug cartel member receives 216-month prison sentence

… accounts that were utilized by others to structure deposits from places around the United States, including Buffalo to … accounts to ship packages containing kilograms of cocaine from California to cities across the country including … involved in an illegal narcotics operation stretching from Sinaloa, Mexico, to Western New York. Law enforcement …
PRESS RELEASE

Three defendants sentenced for role in drug conspiracy linked to a Mexican drug cartel

… accounts that were utilized by others to structure deposits from places around the United States, including Buffalo to … accounts to ship packages containing kilograms of cocaine from California to cities across the country including … involved in an illegal narcotics operation stretching from Sinaloa, Mexico, to Western New York. Law enforcement …
PRESS RELEASE

Rochester drug kingpin sentenced to life in prison

… which represented the gross proceeds Montague obtained from the criminal enterprise. Assistant U.S. Attorneys … the transportation of several hundred kilograms of cocaine from the western United States to the Rochester area between … in the seizure of a six-kilogram shipment of cocaine from a courier as the drugs were being transported from …
PRESS RELEASE

Lawrence Woman Sentenced To Probation For Fentanyl Charges

… Burlington - (802) 951-2900 16 kilos of fentanyl recovered from residence and vehicle BOSTON – A   Lawrence, Mass. … with the April 2021 seizure of 9.6 kilograms of fentanyl from her Lawrence residence and an additional 6.4 kilograms of fentanyl from a hidden compartment in a car registered to her. In …
PRESS RELEASE

Federal Jury Finds California Drug Supplier Guilty of Distribution in Relation to Fatal Fentanyl Overdose of Fairbanks Man

… pills laced with deadly fentanyl. The pills were shipped from California and arrived in Fairbanks on Oct. 17, 2020. … the area. On Oct. 26, 2020, the victim purchased two pills from the shipment and was found dead in his home on Oct. 28, … who cause irreparable damage by trafficking it to our state from Outside.” “I am very proud of the role that Fairbanks …
PRESS RELEASE

Jury convicts career drug dealer of trafficking cocaine

… court: On multiple occasions in late 2015, Lewis traveled from southwest Georgia to the Atlanta metro area and … backseat of his vehicle.  While on his way back to Albany from East Point, Lewis’s vehicle was stopped by the Fulton … Five kilograms of highly-pure cocaine were recovered from the backseat, and Lewis was arrested. Immediately …
PRESS RELEASE

Heroin Trafficker Sentenced For Transporting

… 4.24 kilograms of heroin, hidden inside a car battery, from Texas to the Atlanta-area.   Robert J. Murphy, special … Office face when trying to prevent dangerous drugs from hitting the streets of our communities. As a result of … law enforcement partners, we were able to stop these drugs from hitting our streets.”   According to U.S. Attorney Pak, …