PRESS RELEASE

Rochester Doctor Sentenced For Illegal Drug Trafficking

… patients. Evidence presented by the Government at trial showed that the defendant grossed $1,100,000 through this … in arrests. The arrest and conviction of Dr. Maye signifies how drug law enforcement has adapted traditional drug …
PRESS RELEASE

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

… a significant threat to our communities and regardless of how they are marketed we will continue with our law …
PRESS RELEASE

Former Bakersfield Police Department Detective Pleads Guilty To Bribery, Drug Trafficking, And Filing A False Tax Return

… Detective Pleads Guilty To Bribery, Drug Trafficking, And Filing A False Tax Return June 08, 2016 San Francisco … IRS CI followed the funds in his accounts and determined how much of the illegal proceeds did not make it to his tax … life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court …
PRESS RELEASE

Canadian Marijuana Trafficker Receives Life Imprisonment

… stated U.S. Attorney Richard S. Hartunian.  “This case shows how committed we are to bringing cross-border criminals to …
PRESS RELEASE

Surgeon Receives 78 Months In Prison For Distributing Oxycodone

… drug dealer” and that there was “no way to quantify how many people became addicted to oxycodone because of your …
PRESS RELEASE

Alert – DEA warns of increasing extortion scam calls

… Kelly McKay Recruiter Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter … In Charge View James Nunnallee Bio Division X Account @DEASanDiegoDiv James M. Nunnallee Domestic Southern California … should refuse the demand and report the threat using DEA’s online form or by calling 877-792-2873. Reporting scam calls …
PRESS RELEASE

Baton Rouge man indicted for international money laundering in furtherance of an international drug conspiracy and other related charges

… within the United States who had purchased the substances online, to accept payments from the individual buyers, and …
GENERAL INFORMATION

DEA Asset Forfeiture

March 28, 2025
… Asset Forfeiture DEA Asset Forfeiture Asset forfeiture is a tool in our country’s battle against drug abuse and drug … exceptions);  Publication. DEA must advertise the seizure online for 30 days;  Proof. In all judicial forfeiture …
March 28, 2025
PRESS RELEASE

Prior Felon Sentenced to 128 Months in Federal Prison for Drug Offenses

… of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the …
PRESS RELEASE

Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet

Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet July 12, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
PRESS RELEASE

South Carolina Man Pleads Guilty to Distributing Illegal Steroids

South Carolina Man Pleads Guilty to Distributing Illegal Steroids May 25, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

Charlottesville Methamphetamine Traffickers Plead Guilty May 26, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events …
PRESS RELEASE

Chillum Drug Dealer Caught with Two Kilograms in Cocaine Sentenced to Over Five Years in Federal Prison

Chillum Drug Dealer Caught with Two Kilograms in Cocaine Sentenced to Over Five Years in Federal Prison February 16, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Baltimore County Husband and Wife Sentenced to Federal Prison for a Crack Cocaine Distribution Conspiracy

Baltimore County Husband and Wife Sentenced to Federal Prison for a Crack Cocaine Distribution Conspiracy February 24, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

… Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone January 11, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) …
PRESS RELEASE

Maryland law enforcement officials announce new, nationwide MS-13 tip line

… Maryland law enforcement officials announce new, nationwide MS-13 … Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Christopher C. Goumenis Domestic all of Virginia, Maryland, and the District of Columbia Additional Division Info …
PRESS RELEASE

Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges

Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges September 24, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Bowie Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

… Bowie Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone January 11, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) …
PRESS RELEASE

Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm

Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm November 17, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 …
PRESS RELEASE

Federal Consent Decree Permanently Bans Baltimore-Based Physician Assistant from Prescribing Opioids and Controlled Substances

Federal Consent Decree Permanently Bans Baltimore-Based Physician Assistant from Prescribing Opioids and Controlled Substances November 19, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office …
PRESS RELEASE

Chillum Drug Dealer Caught with Two Kilos of Cocaine

Chillum Drug Dealer Caught with Two Kilos of Cocaine August 10, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events …
PRESS RELEASE

Atlanta Woman Sentenced to 204 Months in Prison for Role in Methamphetamine Conspiracy

Atlanta Woman Sentenced to 204 Months in Prison for Role in Methamphetamine Conspiracy May 11, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Newport News Trafficker Pleads Guilty to Receiving Over 200 Kilograms of Cocaine

Newport News Trafficker Pleads Guilty to Receiving Over 200 Kilograms of Cocaine April 27, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov …
PRESS RELEASE

Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge

Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge March 02, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Norton doctor pleads guilty to illegally prescribing prescription drugs

Norton doctor pleads guilty to illegally prescribing prescription drugs December 20, 2019 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to …
PRESS RELEASE

Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia

Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia January 17, 2020 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Alexandria man with no medical qualifications dispensing thousands of prescriptions, including to children

… Alexandria man with no medical qualifications dispensing thousands of prescriptions, including to children September 27, … Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit …
Poosti, Faramarz
FUGITIVE

Faramarz Poosti

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine, 21 USC 846Distribution of Cocaine21 USC 841(a)(1).
PRESS RELEASE

Seven indicted for conspiracy to distribute methamphetamine in Eastern Oklahoma

… June 16, 2020. A copy of the full indictment can be found online . Defendants indicted are Heath Lloyd Taylor, age 41, …
PRESS RELEASE

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering January 31, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …