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Two doctors, two licensed physical therapists, a licensed clinical social worker, a pharmacist, and four pharmacy owners and operators among those charged in Brooklyn as part of national health care fraud initiative

… for durable medical equipment, including orthotic braces, where the defendant and his co-conspirators paid bribes and …
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Alleged major trafficker among three indicted in connection with over 25 pounds of cocaine and $125,000 cash seized in the Bronx

… defendants immediately returned to the scene of the crime, where agents and investigators were waiting. The recovery of …
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Takedown completes arrests of 15 alleged drug traffickers

… with intent to distribute heroin following a traffic stop where forty-four (44) “bricks” of heroin (each “brick” …
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High-ranking MS-13 Lieutenant pleads guilty to murder

… defendant lured 15-year-old Angel Soler into the woods where he was savagely murdered by MS-13 gang members,” DA …
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Physician sentenced to seven years in prison for patients’ deaths

… Physician sentenced to seven years in prison for patients’ deaths September 10, … Sy 571-776-1634 NewYorkSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 99 10th Avenue New York , NY … Avenue in Flushing. He was arrested in Sheboygan, Wis., where he had fled after abandoning his New York City …
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Physician pleads guilty to 16 felony charges: operated Brooklyn pill mills and directed fraudulent Medicaid/Medicare Billing

… Physician pleads guilty to 16 felony charges: operated Brooklyn pill mills and … Sy 571-776-1634 NewYorkSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 99 10th Avenue New York , NY … to open a third Brooklyn pill mill, PM Medical, where the criminal schemes were replicated. McClung is among …
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Pharmacy Burglary Conspirators Arraigned Today in Federal Court

… codeine cough syrup, were transported to Houston, Texas, where they were sold illicitly. Intelligence developed by …
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International money laundering, drug trafficking and illegal wildlife trade operation dismantled

… International money laundering, drug trafficking and illegal wildlife trade operation dismantled September … carry potential penalties of up to life in federal prison, where there is no parole. As alleged in the 37-page … of Georgia, and in Hong Kong, Mexico, Canada, and elsewhere, were involved in the Wu transnational criminal …
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Four Members of Violent Bridgeport Gang Guilty

… these cases.” “Every Connecticut resident, regardless of where they reside or their race, ethnicity, or socioeconomic …
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The U.S. Attorney For The District Of Montana Announces The Execution Of 26 Criminal Search Warrants And 4 Civil Seizure Warrants In Montana

… The U.S. Attorney For The District Of Montana Announces The Execution … (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 12154 East Easter Avenue … that “Twenty-six search warrants were carried out yesterday where there is probable cause that the premises were …
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Eight Violent Drug Traffickers Charged With Six Murders And Multiple Trafficking, Firearms And Racketeering Offenses

… those who use or traffic in illegal firearms, regardless of where they engage in criminal activity.  This case is a …
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Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

… 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 … stash houses around Paterson, as well as heroin mills where they cut the heroin and packaged it into bricks - …
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DEA, Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

… DEA, Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian … Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … 18, 2012.  Thereafter, he was sent to Colombia, from where the U.S. sought Barrera’s extradition.  The …
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Indictments Charge Eighteen With Oxycodone Trafficking

… With Oxycodone Trafficking September 26, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local … behalf and arranged his transportation to Connecticut where Kolves was to provide protection. Sami Naber - , 51, …
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Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

… Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys December 12, 2013 Los Angeles Contact … status of their drug trafficking activities and advised on where to conduct drug deals.   The three indictments outline …
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Grand Jury Indictment Of 17 Members Of A Multi-state Organization

… focused on keeping our children and families safe no matter where you reside.  The large quantities of these illegal …
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Manhattan Doctor Illegally Sold Painkiller Prescriptions To Drug Trafficking Organization

… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County Additional Division Info Community … Gibbs also vouched for prescriptions in instances where pharmacists called for verification. The charges in …
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Two Colombian Drug Traffickers Charged With Smuggling Narcotics To New York Aboard Famed Spanish Navy Ship

… an emblematic Spanish navy schooner. A tourist attraction wherever it anchors, the ship served as the perfect cover … down and held accountable for their crimes, no matter where they reside.” The charges and allegations are merely …
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Nineteen Gang Members And Associates Charged In Federal Sweeps Targeting Boston Gangs

… Nineteen Gang Members And Associates Charged In Federal Sweeps Targeting Boston Gangs August 30, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … to distribute controlled substances (cocaine, cocaine base, fentanyl, PCP, and controlled substance analogues, i.e. K2) …
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Thirty-Eight Pounds of Meth and Cocaine Recovered in Hell’s Kitchen Luxury Building

… Narcotics Prosecutor Bridget Brennan said, “ Like deadly fentanyl, methamphetamine is a highly addictive synthetic …
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Tenth Bilateral Drug Intelligence Working Group in Shanghai, China

… exchange information with the goal of stopping the illicit fentanyl chemical supply chain. This is the first meeting of …
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DEA honors federal prosecutors for exemplary work in drug-related cases

… DEA honors federal prosecutors for exemplary work in drug-related cases January 29, … (571) 776-2508 DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links … and successful relationship.” Methamphetamine Opioids Fentanyl On …
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DEA releases 2020 Drugs of Abuse Resource Guide

… new and emerging trends in drug misuse and abuse, including fentanyl , marijuana and marijuana concentrates, vaping, and …
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U.S. Drug Enforcement Administration to Participate in National Night Out Events Across the Country

… drug crisis. DEA is committed to removing poison, like fentanyl and methamphetamine, from our streets; saving …
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Dothan, Alabama Man Sentenced to 30 Years in Meth Trafficking Case

… and executed a search warrant at Dawkins’s residence, where they seized numerous items linking him to the storage …
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Illegal Immigrant from the Dominican Republic Sentenced to More than Five Years in Federal Prison for Possession with Intent to Deliver Cocaine

… for attempted re-entry by a previously deported alien where he received a sentence of 30 months in federal prison …
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Foreign National Sentenced to 20 Years in Prison for Conspiring to Traffic Nuclear Materials, Narcotics, and Firearms

… Foreign National Sentenced to 20 Years in Prison for Conspiring to Traffic Nuclear Materials, Narcotics, and Firearms March … Ebisawa and two co-conspirators met with UC-1 in Thailand, where one of the co-conspirators showed UC-1 samples of the …
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Louisiana Man Sentenced to 180 Months in Federal Prison for Convictions of Multiple Drug Charges

… of cocaine and heroin from Houston, Texas and elsewhere and redistribute those narcotics within the Middle … a search warrant on Hawkins’ property in Ethel, Louisiana, where agents located more than four kilograms of cocaine, …
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Three Illegal Aliens Face Federal Charges for Operating a Brookhaven Meth Lab

… 571-362-2922 Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta … Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs … indictment that charged him with a separate 2024 incident where he allegedly trafficked over 2,000 pounds of …
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Indian National Pleads Guilty To Plotting To Assassinate U.S. Citizen In New York City

… Indian National Pleads Guilty To Plotting To Assassinate U.S. Citizen In New York City … offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … speech.  The message from the FBI should be clear—no matter where you are located if you try to harm our citizens we …