PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

… and then returned with them through Manhattan to Queens, where they waited for other crew members to arrive. Kiancin …
PRESS RELEASE

Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills

… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County Additional Division Info Community … Lambrakis operated two medical clinics in Queens, New York, where Lambrakis wrote thousands upon thousands of …
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

… management clinic one day a week in Golden Valley, Arizona, where he systematically victimized the State of Arizona …
PRESS RELEASE

Operation OG Style Knocks Out Violent Street Gang Members

… 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 Additional Division Info Community Outreach: … violent drug traffickers off the streets and putting them where they belong-behind bars.” Phoenix Acting Chief Joe …
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills

… medical office located on West 162nd Street in Manhattan where Mirilashvili typically charged $200 in cash for …
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

… over the world - we will bring you to justice, no matter where in the world you hide.” If convicted, …
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

… activity.  He was arrested on April 3, 2012 in Guatemala, where he was detained pending extradition. Overdick-Mejia …
PRESS RELEASE

Queens Doctor Arrested For Illegal Distribution Of Oxycodone

… Queens Doctor Arrested For Illegal Distribution Of Oxycodone March 20, … Sy 571-776-1634 NewYorkSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 99 10th Avenue New York , NY … to ‘do no harm,’ Mayard allegedly operated under the credo ‘where’s the money,’ placing profits above patient safety,” …
PRESS RELEASE

Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

… Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With … offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … as alleged, turned playgrounds into open air drug markets where narcotics were more common than the sights and sounds …
PRESS RELEASE

Jury Convicts Three Defendants Of Charges Related To Multi-Million Dollar Drug-Trafficking Conspiracy

… would then deliver the money to the El Paso, Texas area, where it would be transported across the border into Mexico. …
PRESS RELEASE

Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

… Otsego Sheriff’s Office investigators traveled to Carmel where they arrested Torres on the drug warrant and returned …
PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

… agents seized from multiple locations in Staten Island where Venizelos stored narcotics and drug proceeds. The …
PRESS RELEASE

Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers

… their neighborhood pharmacy into an illegal drug spot where thousands of oxycodone pills were sold for cash to …
PRESS RELEASE

Thirteen Arrested In Connection With Meth And Heroin Distribution Ring

… uncovered a conversion lab in Spanaway, Washington where liquid meth was processed into highly addictive …
PRESS RELEASE

Drug Enforcement Task Force Uncovers Heroin Stash In The Bronx, NY: $30 Million Worth Of Heroin Seized

… located at Public Storage, 400 Nepperhan Ave., Yonkers, NY where four more kilograms of heroin were (9 lbs.). DEA SAC …
PRESS RELEASE

Doctor Arrested For Illegal Distribution Of More Than 10,000 Oxycodone Pills, Resulting In One Known Death

… operated out of offices in Orange and Dutchess Counties, where Ramirez, a Board certified doctor and state licensed …
EVENT
|
Community Event
March 29, 2023
March 29, 2023

Tri-State Forum on the Opioid Crisis

6:00 PM - 9:00 PM (EDT)
Dubuque, IA
The Tri-State Forum on the Opioid Crisis will feature presentations from local and regional experts in the fields of law enforcement, emergency medicine, drug treatment and counseling. Join us for an evening in which members of DEA will discuss the dangers of fentanyl and the drug trends seen in the...
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
Jose Juan Torres Mandujano
FUGITIVE

Jose Juan Torres Mandujano

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
David Cortez-Peregrino
FUGITIVE

David Cortez-Peregrino

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
PRESS RELEASE

‘Kilo Weight Dealer’ Sentenced to Nearly Six Years in Federal Prison

… Island-based conspiracy that trafficked crack cocaine and fentanyl. According to information presented to the court, … East Providence Police Department. Drug Trafficking Cocaine Fentanyl On On Press Release Image Layout Landscape …
PRESS RELEASE

New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme

… P. McMahon 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 … it with conspiring to illegally distribute prescription fentanyl and giving kickbacks to healthcare providers. Dunn …
PRESS RELEASE

San Diego Doctor Pays $200,000 to Resolve Allegations that He Wrote Illegitimate Opioid Prescriptions

… San Diego Doctor Pays $200,000 to Resolve Allegations that He Wrote … Kelly McKay Recruiter Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter … for more than five years.  Dr. Wynn wrote prescriptions for fentanyl, oxycodone, hydromorphone, methadone, oxymorphone, …
PRESS RELEASE

Alleged Drug Cartel Leader Charged

… Gonzalez Penuelas in connection with suspected heroin and fentanyl trafficking. Penuelas was also the target of … in northern Mexico, and increasingly a major distributor of fentanyl. The Gonzalez Penuelas DTO operates primarily in …
PRESS RELEASE

Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges

… Vermont for conspiring to distribute cocaine base and fentanyl from March 2022 to November 30, 2022.  The … Drug Trafficking Guns/Weapons Cocaine Fentanyl On On Press Release Image Layout Landscape …
PRESS RELEASE

Mailed Drug Package Results in 15 Years in Prison for Meth Distributor

… Agents also found 9.6 grams of heroin and 46.95 grams of fentanyl at Gutierrez’s residence. Under federal law, it is … the results. Drug Trafficking Guns/Weapons Methamphetamine Fentanyl Heroin On On Press Release Image Layout Landscape …
PRESS RELEASE

Six Defendants Indicted for Meth Conspiracy, Illegal Firearms

… with the intent to distribute, one count of possessing fentanyl with the intent to distribute, one count of … Trafficking Guns/Weapons OCDETF/Task Force Methamphetamine Fentanyl On On Press Release Image Layout Landscape …
PRESS RELEASE

Nixa Physician Pleads Guilty to Making a False Statement Related to Healthcare and Conspiracy

… statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use … yesterday, Halley admitted that he prescribed Subsys, a fentanyl spray manufactured by Insys Therapeutics, to a …
PRESS RELEASE

Agents Arrest 17 People in Large-Scale, Multi-State Drug Trafficking Ring

… officers seized items including: approximately 50 pounds of fentanyl; 500 pounds of methamphetamine; 50 firearms; and … found at https://www.justice.gov/OCDETF . Drug Trafficking Fentanyl Methamphetamine On On …
PRESS RELEASE

Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations

… Engage St. Louis Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … of routinely filling prescriptions for Subsys, an oral fentanyl spray, which is subject to heightened FDA …