PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

January 17, 2017
… McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical … drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA), … The nationwide settlement, requires McKesson to suspend sales of controlled substances from distribution centers in …
January 17, 2017
PRESS RELEASE

Kentucky Family Members Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts”

September 12, 2011
… Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts” September … and his two sons received federal prison sentences today for their roles in a scheme which involved importing … of mephedrone, packaged synthetic marijuana ready for sale, and materials capable of producing between 500 and 700 …
September 12, 2011
PRESS RELEASE

West Michigan Pharmacy Owner And Eight Additional Employees Indicted For Conspiracy To Misbrand Controlled Substance Pharmaceutical Drugs

November 21, 2013
… Pharmacy Owner And Eight Additional Employees Indicted For Conspiracy To Misbrand Controlled Substance … City - (571) 362-0443 November 21, 2013 Contact: Public Information Officer Number: (313) 234-4310   GRAND RAPIDS, … misbrand drugs. These employees include vice-president of sales Richard Clarke; chief Pharmacist Lawrence Harden; …
November 21, 2013
PRESS RELEASE

Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

July 11, 2016
… Tim Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Division, and Special … Instead, they split the proceeds and arranged for the sale of the drugs, sharing the proceeds generated by the sales. In one instance in July 2010, Hansberry and Watson …
July 11, 2016
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

June 17, 2015
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, … steroids, and some who picked up the proceeds of the drugs sales. The group allegedly sold all types of illegal …
June 17, 2015
PRESS RELEASE

Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web

May 11, 2017
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … individuals selling controlled substances in exchange for virtual currencies on the Dark Web. In separate but … criminal marketplaces designed to promote the anonymous sale of illegal items, such as narcotics, in exchange for …
May 11, 2017
PRESS RELEASE

Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

July 17, 2013
… Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million July 17, 2013 Atlanta Contact … Tenn. - Three used car salesmen have entered guilty pleas for their roles in selling cars to drug traffickers in an …
July 17, 2013
PRESS RELEASE

Cranston, West Warwick Businessman Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts”

May 08, 2014
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … national crackdown of alleged synthetic drug makers, wholesalers, retailers PROVIDENCE, R.I. - Glen Lonardo, 48, of …
May 08, 2014
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

September 14, 2016
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … heroin, and his intent was to sell and profit from the sale of significant amounts of heroin. In addition, in March … operational networks to disguise the proceeds of narcotics sales. IRS - Criminal Investigation is very proud of the …
September 14, 2016
PRESS RELEASE

DEA, SPD & ATF Seize Cache Of Guns In Magnolia Home

May 12, 2014
… selling heroin and a firearm to a person working with law enforcement.  At the time of the arrests last week, law enforcement seized a dozen weapons including a Mac-11 … the heroin to Camps and was present and participated in the sale to the person working with law enforcement.  Police …
May 12, 2014
PRESS RELEASE

Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money Laundering Conspiracy

June 25, 2014
… Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And … to other members of the conspiracy in Juneau for subsequent sale. Thomas and Dantzler later used bank accounts and wire …
June 25, 2014
PRESS RELEASE

San Diego Pharmacy Owners Pay $750,000 To Resolve Drug Diversion Allegations

November 18, 2015
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … failure to obtain the proper authorization required for the sale of ephedrine and pseudoephedrine products, which can be …
November 18, 2015
PRESS RELEASE

Riverhead Physician Assistant Pleads Guilty To Conspiracy To Illegally Prescribe Oxycodone

June 17, 2016
… A. Gregovich 720-431-8836 Defendant Issued Prescriptions for Pills to be Sold in Exchange for Cash BROOKLYN, N.Y. - Michael Troyan, a physician … quantities of cash - half the profit from prior illegal sales. As part of his guilty plea, Troyan agreed to forfeit …
June 17, 2016
PRESS RELEASE

Undercover Operation Leads To Arrest Of Larchmont Psychiatrist

September 05, 2013
… Gregovich 720-431-8836 Charged with selling prescriptions for controlled substances WHITE PLAINS, N.Y. - Drug … Felony Complaint charging him with three counts of Criminal Sale of a Prescription for a Controlled Substance, class “C” …
September 05, 2013
PRESS RELEASE

Maryland Woman Found Guilty Of Leading Oxycodone Operation

June 13, 2016
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … conspiracy in which they created fraudulent prescriptions for narcotics and used drug runners in multiple pharmacies … and fill the prescriptions. They also engaged in the direct sale and distribution of the oxycodone to numerous buyers in …
June 13, 2016
PRESS RELEASE

Marijuana Kingpin Sentenced In DEA Investigation

July 28, 2015
… Mo. - A Missouri man was sentenced in federal court for his role in a conspiracy that distributed thousands of … in a conspiracy to launder the proceeds of marijuana sales. For example, Hanson gave Bond a 2002 BMW 745i and a …
July 28, 2015
PRESS RELEASE

Federal Grand Jury Indicts Five For Conspiracy, Smuggling And Money Laundering In “Spice” Case

May 16, 2013
… Federal Grand Jury Indicts Five For Conspiracy, Smuggling And Money Laundering In “Spice” … of how they are marketed we will continue with our law enforcement partners to aggressively pursue them.” The … conspired to sell and transport drug paraphernalia for sale, and that they conspired to launder money illegally …
May 16, 2013
PRESS RELEASE

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

June 10, 2013
… Visalia Doctor Indicted For Illegally Dispensing Oxycodone June 10, 2013 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … “The abuse of prescription pain killers and their illicit sale on our streets is a plague on our community. We hope to …
June 10, 2013
PRESS RELEASE

Operator Of Urgent Care Clinics On Long Island Sentenced

January 20, 2017
… imprisonment, three years’ supervised release, and $710,290 forfeiture, following his guilty plea on June 17, 2016, to … oxycodone. The sentencing proceedings were held before U.S. District Judge Denis R. Hurley. The sentence was … quantities of cash - half the profit from prior illegal sales. As part of his guilty plea, Troyan agreed to forfeit …
January 20, 2017
PRESS RELEASE

A Federal Jury Finds Criminal Defense Attorney Guilty Of Drug Conspiracy And Money Laundering Charges

August 29, 2014
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Acadiana raked in approximately $5 million for the sale of the illegal “Mr. Miyagi” product and paid the … each Curious Goods franchise store based on the volume of sales from the stores, in addition to collecting $6,250 each …
August 29, 2014
PRESS RELEASE

Operation Avalanche

April 07, 2017
… Indicted on Nearly 500 Counts: 7 Medical Practitioners, Former New York State Assemblyman Among 13 Charged NEW YORK … of the following: Conspiracy in the Fourth Degree, Criminal Sale of a Prescription for a Controlled Substance, Health … the clinics and other related corporate entities. Illegal Sales of Oxycodone Prescriptions At the outset of the …
April 07, 2017
DOCUMENT

Protecting the U.S. Homeland: Fighting the Flow from the Southwest Border

July 13, 2023
Testimony
… to pocket the billions of dollars in revenue from those sales. DEA George Papadopoulos Testimony - July 12 Fentanyl …
July 13, 2023
DOCUMENT

National Drug Threat Assessment

May 13, 2025
Publication
… caused by drugs like fentanyl, methamphetamine, heroin, and cocaine. National Drug Threat Assessment_2025 Off …
May 13, 2025
STORY

DEA Phoenix Division partners with Air Wing to host Congressional Delegation in Arizona

April 17, 2019
… as areas frequented by traffickers with additional information provided “in flight” by Yuma Resident Agent in … of fentanyl pills, over 70 pounds of heroin, 14 pounds of cocaine and over 50 pounds of methamphetamine.  Special … the current trends in drug trafficking and DEA’s ongoing efforts to combat drug trafficking organizations.  He also …
April 17, 2019
PRESS RELEASE

Jury Convicts Cocoa Man of Conspiracy to Possess with the Intent to Distribute Fentanyl

December 11, 2020
… recovered baggies, digital scales covered with fentanyl and cocaine, and firearms from Swanson’s bedroom.          This …
December 11, 2020
EVENT
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Museum
December 10, 2020
December 10, 2020

DEA Museum Lecture Series: The Kingpin Strategy

3:00 AM - 4:00 AM (EST)
,
Former Administrator Robert C. Bonner joins us in the first installment of the Drug Enforcement Administration Museum & Visitor Center’s fiscal year 2021 lecture series Disrupt, Dismantle, and Destroy. Mr. Bonner will speak about leading DEA as it put the “Kingpin Strategy” into place in the early 1990s to combat...
GENERAL INFORMATION

Chicago News 2004

July 15, 2021
… Chicago News 2004  APR 18, 2004 350 Kilograms of Cocaine, $20,000 Cash, and Three Defendants Taken Off The …
July 15, 2021
LANDING PAGE

International Overdose Awareness Day

August 29, 2025
International Overdose Awareness Day International Overdose Awareness Day August 31 is recognized as International Overdose Awareness Day the world’s largest annual campaign to end overdose, remember those we have lost to an overdose, acknowledge the …
August 29, 2025
PRESS RELEASE

Stanislaus County Man Sentenced to 16 Years in Prison for Possessing Fentanyl and Methamphetamine with Intent to Distribute

August 26, 2025
… Stanislaus County Man Sentenced to 16 Years in Prison for Possessing Fentanyl and Methamphetamine with Intent to … of methamphetamine, 7,000 pills containing fentanyl, cocaine, heroin, LSD, marijuana, firearms, and body armor. …
August 26, 2025
Fang Chen
FUGITIVE

Fang Chen

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, COCAINE AND FENTANYL; POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL; AND DISTRIBUTION OF METHAMPHETAMINE AND COCAINE