PRESS RELEASE

Brooklyn Man Pleads Guilty To Conspiring To Distribute Heroin On The Dark Web

January 17, 2017
… Phillip A. Talbert announced. According to court documents, from approximately November 2015 through August 2016, Farooq … digital currency is used by dark web marketplaces because online transactions in digital currency can be completed …
January 17, 2017
PRESS RELEASE

U.S. District Court Enters Judgment Against Fugitive And Surety In Fentanyl Distribution Case

September 01, 2017
… manufactured and sold counterfeit oxycodone pills online that were laced with fentanyl, a powerful opiate. … Sapp, guaranteeing Vazquez’s appearance. Vazquez absconded from her residence in Richmond, where she was required to …
September 01, 2017
PRESS RELEASE

Fresno Pharmacy Agrees To Pay $1 Million In Civil Penalties To Resolve Controlled Substances Act Claims

March 09, 2015
… names and addresses. All of the prescription receipts were from Cedar Pharmacy. The prescriptions, which were primarily … The public can report illicit pharmaceutical activities online at www.DEAdiversion.usdoj.gov,” stated DEA Acting …
March 09, 2015
PRESS RELEASE

Doctor Sentenced to 57 Months in Prison for Unlawfully Distributing Opioids and Soliciting Sexual Favors from Patients

May 06, 2021
… Distributing Opioids and Soliciting Sexual Favors from Patients May 06, 2021 New Jersey Contact Info Contact … a legitimate medical reason and soliciting sexual favors from patients in exchange for opioid prescriptions. Joseph …
May 06, 2021
PRESS RELEASE

South Jersey Brothers Admit Role In Conspiracy To Traffic Guns From South Carolina To New Jersey

March 06, 2015
… Jersey Brothers Admit Role In Conspiracy To Traffic Guns From South Carolina To New Jersey March 06, 2015 New Jersey … shotguns, and an assault rifle. They obtained the firearms from pawn shops, gun stores, and other sources in South …
March 06, 2015
PRESS RELEASE

Idaho Woman Pleads Guilty to Selling a Man Fentanyl Pills That Caused His Death

January 08, 2025
… today. Hupp sold ten fentanyl pills to a man she met online, who subsequently died after ingesting half of a pill … victim met Hupp at a hotel and purchased ten fentanyl pills from her. He then went back to his home, ingested half of a … the cause of death was fentanyl overdose. In fatalities from fentanyl, blood concentrations are variable and have …
January 08, 2025
PRESS RELEASE

Former Virginia Veterinarian Pleads Guilty to Drug Charges

January 24, 2022
… a written prescription. According to court documents, from 1994 through 2021, Gries practiced as a Doctor of … personal use by withdrawing a portion of the hydromorphone from the vial and injecting it into himself. He would then …
January 24, 2022
PRESS RELEASE

Virginia Beach man sentenced to prison for heroin trafficking conspiracy

January 08, 2020
… court documents, Ingram Cox, 35, regularly received heroin from co-defendant Kyam Washington, which Cox then sold to … and users. The group imported bulk amounts of heroin from out-of-state sources, and at times used a common cell …
January 08, 2020
PRESS RELEASE

Phoenix Man Sentenced to 10 Years for Selling Fentanyl that Led to Woman's Death

March 24, 2022
… a young mother whose life was taken by fentanyl she bought from Holguin in August 2019. In December 2021, U.S. District … young woman’s death. The victim contacted Holguin via an online messaging application to purchase three “blues,” a … compassion and creative solutions in protecting Arizonans from these pills. We are grateful to our partners at DEA and …
March 24, 2022
PRESS RELEASE

Pharmacist And Dentist Charged In Narcotics Conspiracy

March 07, 2003
… grand jury has indicted Beverly Wheatley, age 51, a dentist from Camp Springs, Maryland, and Emmanuel Thad Ereme, age … of Oxycodone. The indictment further seeks forfeiture from Ereme of up to $500'000. The maximum penalty for each …
March 07, 2003
PRESS RELEASE

Second Truck Driver Sentenced to Over 12 Years in Federal Prison for Delivering Drugs in Marijuana and Cocaine Conspiracy

June 17, 2008
… part of a drug conspiracy led by Ruben Lopez that operated from January 2004 to February 11, 2006, which was … of cocaine and thousands of kilograms of marijuana from Tucson, Arizona, to customers in Maryland, Ohio, …
June 17, 2008
PRESS RELEASE

5 Arrested, Meth Lab Seized in Spotsylvania County

January 29, 2008
… the predawn hours of January 18th, law enforcement officers from the Spotsylvania Sheriff’s Office, the Drug Enforcement … between law enforcement agencies, five arrests were made from the houses that were the targets of the search …
January 29, 2008
PRESS RELEASE

Fairfax County Man Pleads Guilty to Drug, Gambling Charges

August 05, 2008
… bought and sold cocaine to friends and business associates from January 2006 through May 2008. From September 2005 through May 2008, Day also worked as a …
August 05, 2008
PRESS RELEASE

Final Defendant in Oxycontin Ring Pleads Guilty During Trial

January 19, 2006
… of facts presented to the court at his guilty plea, from January 1, 1998 through December 31, 2003, Muldrow and … numerous documents relating to the fraudulent prescriptions from the defendant’s car. Muldrow faces a minimum sentence …
January 19, 2006
PRESS RELEASE

Presentation of Asset Forfeiture Checks: Share the Wealth

October 16, 2007
… 23, 2007. The proceeds of all assets seized and forfeited from a DEA case are deposited into the Department of Justice, Assets Forfeiture Fund. Profits from drug-related crimes, as well as those profits properly …
October 16, 2007
PRESS RELEASE

Life Sentence for Man Convicted of Conspiracy to Distribute Cocaine

September 14, 2006
… of conspirators who obtained multiple kilograms of cocaine from sources in the United States and abroad and distributed … the same name so that he could conceal the proceeds derived from his drug trafficking activities. The case was …
September 14, 2006
PRESS RELEASE

Massachusetts Man Pleads Guilty to Charges of Manufacturing Methamphetamin

April 05, 2005
… methamphetamine for Tomershea also learned to manufacture from him. Since 2003, at least five co-conspirators who sold … convicted on federal drug manufacturing charges stemming from methamphetamine laboratories in Washington and Smyth …
April 05, 2005
PRESS RELEASE

Cocaine Trafficker Sentenced to More Than 21 Years

September 17, 2005
… conducted three controlled purchases of cocaine base from Webster totaling 14.57 grams. During a search on March … Webster agreed to forfeit $22,024 in cash that was seized from Webster at the time of his arrest. The investigation …
September 17, 2005
PRESS RELEASE

Third Methamphetamine Laboratory Raided In Maryland Since July

August 22, 2005
… Pennsylvania. DEA’s MATF Group 36 is comprised of Agents from DEA’s Washington Division and representatives from the Anne Arundel County Police Department, Calvert …
August 22, 2005
PRESS RELEASE

Former Metropolitan Police Officer Sentenced to More Than 10 Years Imprisonment

October 29, 2003
… with the Washington D.C. Metropolitan Police Department from 2000-2002. United States District Judge Leonie M. … their drugs and money, and then had the dealers removed from the clubs. The defendant also used his position as a …
October 29, 2003
PRESS RELEASE

Two Illegal Aliens Indicted In Cocaine Conspiracy

June 17, 2004
… JUN 17-- A federal grand jury indicted two illegal aliens from Mexico as part of a Mexican cocaine distribution … that had been illegally imported into the United States from Mexico. The estimated street value of the cocaine is …
June 17, 2004
PRESS RELEASE

Man Indicted For Drug Trafficking After Over 800 Lbs. Of Marijuana Seized

June 18, 2003
… conspiracy to distribute over 1000 kilograms of marijuana from California to Maryland. The two-count indictment … intent to distribute 1000 kilograms or more of marijuana from about January, 2001 to June 5, 2003, as well as …
June 18, 2003
PRESS RELEASE

Lubbock Fentanyl Distributors Sentenced

June 09, 2017
… may be deadly. According to documents filed in this case, from approximately January 2013 to October 27, 2016, Lanier, … and Robertson with large amounts of Fentanyl he purchased online on the Darknet from China using Bitcoin, a digital currency.  The Fentanyl …
June 09, 2017
PRESS RELEASE

DEA And U.S. Attorney’s Office Launch Opioid Abuse Prevention Public Awareness Campaign

November 29, 2017
… is risky and illegal.  We must do more to deter people from misusing opioids, and we hope that increasing awareness … requests.  The campaign, which will also involve the use of online marketing, will roll out in stages over the next few … The campaign messages focus on a range of audiences, from teens, to parents, to caregivers.  All are consistent …
November 29, 2017
PRESS RELEASE

MEDIA ADVISORY: DEA To Host Conference On The Formation Of A Tactical Diversion Squad In Clarksburg, West Virginia

May 19, 2016
… opioids, is a growing problem.  This diversion stems from various sources.  In addition to pharmacy robberies and … doctor shoppers, or illegitimate prescriptions from rogue practitioners.  DEA’s Tactical Diversion Squads …
May 19, 2016
PRESS RELEASE

Baltimore Man Sentenced To 15 Years In Prison For Distribution Of Heroin

August 18, 2011
… Crashed into Another Car While Fleeing from Police, Resulting in the Death of the Other Driver … to turn off his car. Instead, Burley maneuvered his car from between the two police vehicles and sped away. The …
August 18, 2011
PRESS RELEASE

DC Heroin Dealer Sentenced To 25 Years In Prison

November 14, 2014
… a DC-based heroin dealer that targeted young individuals from northern Virginia as customers.  On August 21, 2013, the defendant sold heroin to a group of individuals from Fairfax County, Virginia, including 16-year-old Emylee …
November 14, 2014
PRESS RELEASE

Twin Brothers Each Sentenced To 13 Years On Drug And Firearm Charges

January 23, 2015
… Nicholas, sold heroin, cocaine, crack cocaine, and firearms from various drug-involved premises, including an 11th … Deparasis brothers used and maintained the various premises from February of 2010 to approximately May of 2014. Nicholas …
January 23, 2015
PRESS RELEASE

Portsmouth Man Charged With Manufacturing And Selling Over 13 Kilograms Of Cocaine And 478 Grams Of Heroin Worth $555,850.00

May 20, 2015
… manufactured, distributed and possessed cocaine and heroin from approximately November of 2013 to November of 2014.  A … warrant, officers recovered heroin, cocaine, and a firearm from Brown’s bedroom.  Brown bought and sold in excess of 13 …
May 20, 2015
PRESS RELEASE

Laurel Heroin Dealer Sentenced To 15 Years In Prison

May 27, 2015
…    According to his plea agreement, Byrd admitted that from May 2012 through September 2014 he regularly … seized approximately one gram of heroin and $8,510 in cash from Byrd. United States Attorney Rod J. Rosenstein praised …
May 27, 2015