PRESS RELEASE

Over 17 tons of prescription drugs collected in the Pacific Northwest during the 16th National Take Back Day

November 06, 2018
… remove opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and …
November 06, 2018
PRESS RELEASE

DEA Hosts Its Third Statewide Prescription Drug Take-Back Day

October 24, 2011
… Operation Engage Glendale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Flagstaff, Lake Havasu, Nogales, Sierra Vista, Tucson, and Yuma areas Take-Back Day to help residents clean out … clicking the “Got Drugs?” banner, which links to a database where they can enter their zip code. Law enforcement …
October 24, 2011
PRESS RELEASE

Ten Members Of Methamphetamine Trafficking Operation Federally Indicted

April 09, 2018
… in two metro-Atlanta counties, DeKalb and Gwinnett, where the defendants would allegedly convert liquid …
April 09, 2018
PRESS RELEASE

Texas Woman Pleads Guilty To Federal Cocaine Trafficking Charges In New Mexico

February 15, 2018
… the cocaine from El Paso, Texas, to Albuquerque, N.M., where the drugs would be distributed further. At sentencing, …
February 15, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 07, 2018
… of opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and …
May 07, 2018
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

March 19, 2018
… alien, acted as a money courier based in Chicago, Illinois, where he lived.  Nunez Serna picked up cash sent by the …
March 19, 2018
PRESS RELEASE

Doctor Pleads Guilty In Manhattan Federal Court To Scheme To Illegally Distribute Oxycodone

March 01, 2018
… Lambrakis operated two medical clinics in Queens, New York, where Lambrakis wrote numerous prescriptions for large …
March 01, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 07, 2018
… of opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and …
May 07, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 07, 2018
… of opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and …
May 07, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 07, 2018
… of opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and …
May 07, 2018
PRESS RELEASE

El Paso Man Sentenced To Ten Years For Participating In Las Cruces-Based Methamphetamine Trafficking Ring

August 12, 2014
… Paso, Texas, and Phoenix, Ariz. to Doña Ana County, N.M., where the methamphetamine was distributed to local drug …
August 12, 2014
PRESS RELEASE

14 Charged In Detroit Federal Indictment On Cocaine And Marijuana Conspiracy

January 25, 2011
… illegal business, but we were able to hit them where it hurts the most, at their financial core." U.S. …
January 25, 2011
PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

July 27, 2011
… Entertainment. However, BMF Entertainment was merely a sham where drug money, according to investigators, was laundered. …
July 27, 2011
PRESS RELEASE

Owner Of Multiple Ohio Pain Clinics Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Pain Clinic Profits

May 21, 2014
… of miles to the clinics in central and southern Ohio where, for cash payment of approximately $200 per office …
May 21, 2014
PRESS RELEASE

Four Members Of Ohio Gang Charged With Murder

April 02, 2015
… “The Short North Posse enterprise had an informal structure where status and respect were acquired in a large part by …
April 02, 2015
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Prescription Drugs And Fraud

April 19, 2016
… syrup. He saw the purported patients in Howard’s home, where Howard, Johnson, and Easley paid Weiss cash for his …
April 19, 2016
PRESS RELEASE

Six Indicted In Large Ohio Drug Conspiracy

March 01, 2017
… met with Carl Penny at an apartment in Willoughby Hills, where Penny had in his possession digital scales, plastic …
March 01, 2017
PRESS RELEASE

Federal Grand Jury Charges Owner Of Several North Texas Pill Mills With Drug Distribution Conspiracy And Firearm Charges

September 22, 2016
… 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, … Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs … Ware owned a series of clinics in north Texas and elsewhere that operated as “pill mills,” unlawfully distributing …
September 22, 2016
PRESS RELEASE

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

May 12, 2017
… for a cheaper price. Perez and Gonzales then discussed where to do the drug transaction. Special Agents with the …
May 12, 2017
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

May 25, 2017
… Herrera-Gandara was arrested in the District of New Mexico where he has made his initial appearance and awaits transfer …
May 25, 2017
PRESS RELEASE

Head Of The Gulf Cartel Appears In Beaumont Federal Court On Drug Trafficking Charges

October 21, 2014
… Saenz-Tamez was transported from McAllen, Texas to Beaumont where he appeared before U.S. Magistrate Judge Zack Hawthorn …
October 21, 2014
PRESS RELEASE

Mexican Citizen Pleads Guilty To Role In Organization Responsible For Flying Hundreds Of Kilograms Of Cocaine To The U.S. And Laundering Money From Its Sales

December 08, 2014
… law enforcement on Oct. 14, 2003, at an airport in Jamaica where the plane had stopped for refueling after leaving …
December 08, 2014
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

March 27, 2013
… LAREDO, Texas -  Laredoans Laurencio Montes, 43, and Jose Luis Gonzales, 28, have been sent to federal prison … Kenneth Magidson announced today. Montes, aka “Yeyo,” and Gonzalez each entered a plea of guilty to one count of … and co-defendant Nelson Casarez at a Laredo truck yard where bulk cash was delivered by truck drivers. Gonzales …
March 27, 2013
PRESS RELEASE

Aspen And Los Angeles Residents Indicted For Cocaine Distribution

May 20, 2011
… The indictment also includes asset forfeiture allegations, where the defendants shall forfeit to the United States any …
May 20, 2011
PRESS RELEASE

Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

December 10, 2012
… of the DEA Denver Field Division. “This is another instance where multi-state cooperation and collaboration paid …
December 10, 2012
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

March 06, 2013
… partners, we were able to uncover a sophisticated scheme where the defendants hid drug dealing proceeds by laundering …
March 06, 2013
PRESS RELEASE

Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

January 07, 2015
… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the … purchase their personal residence and the office building where the pain clinic is located, as well as to fund an …
January 07, 2015
PRESS RELEASE

Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

January 18, 2011
… Perfume Store Owner Charged With Laundering Millions Of Dollars For … Suspicious Pharmaceutical Activities: (973)776-1172 Towanda Thorne-James Special Agent In Charge View Towanda … Those products are then shipped to Countries of Origin, where they are sold to generate local currency. During the …
January 18, 2011
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

September 28, 2011
… M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs … States, the ("narco dollars") were smuggled to Mexico, where they were aggregated and stored. Mexican money …
September 28, 2011
PRESS RELEASE

New Orleans Man Sentenced For Role In Heroin And Cocaine Conspiracy

July 24, 2013
… to have wholesale quantities of heroin sent to New Orleans where he would cut the heroin for distribution to dealers …
July 24, 2013