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PRESS RELEASE

Supervising pharmacist sentenced to prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy

… prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy August 30, 2019 New York Contact Info …
PRESS RELEASE

Member Of Sinaloa Cartel Sentenced To 19 Years In Prison For Distributing Cocaine And Heroin Shipped To Chicago From Mexico

… For Distributing Cocaine And Heroin Shipped To Chicago From Mexico November 18, 2015 Chicago Contact Info Contact … and served as a broker in its efforts to ship the narcotics from Mexico. Arevalo-Renteria, 46, pleaded guilty last year …
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

… up to life, in federal prison, and potential deportation from the United States. Because of their prior felony drug … and other conspirators sold cocaine and “crack” cocaine from two houses south of downtown Orlando. Gelin, who was … District of Florida. To access public court documents online, please visit the http://www.flmd.uscourts.gov and/or …
PRESS RELEASE

Bronx Man Indicted as a Major Trafficker Following Seizure of 110 Pounds of Cocaine from Tractor-Trailer in Virginia

… Major Trafficker Following Seizure of 110 Pounds of Cocaine from Tractor-Trailer in Virginia March 01, 2022 New York … Kilograms of cocaine seized in tractor trailer box of chips from tractor-trailer 2.JPG Box of chips used as cover load … of 50 kilograms of cocaine (approximately 110 pounds) from a tractor-trailer truck stopped in Virginia. The large …
PRESS RELEASE

Approximately 300,000 Fentanyl Pills and Five Kilograms of Powdered Fentanyl Recovered from Vehicle’s Gas Tank

… Pills and Five Kilograms of Powdered Fentanyl Recovered from Vehicle’s Gas Tank May 03, 2023 New York Contact Info … plus five kilograms of powdered fentanyl (over 11 pounds), from a red Ford Expedition stopped in the Bronx. The … drug cartels, like the Sinaloa cartel, smuggle fentanyl from Mexico to major cities like New York for street …
PRESS RELEASE

Dominican national pleads guilty in conspiracy to transport 1600 kilograms of cocaine from South America to the United States

… guilty in conspiracy to transport 1600 kilograms of cocaine from South America to the United States March 27, 2019 New … others to transport approximately 1600 kilograms of cocaine from South America to the United States. On Aug. 6, 2016, a …
PRESS RELEASE

DEA Teams up with more than 4,300 Partners to Remove Unneeded Prescription Medications from Communities

… 4,300 Partners to Remove Unneeded Prescription Medications from Communities November 14, 2022 Headquarters Contact Info … removed almost 17 million pounds of unneeded medications from communities across the country. “The Take Back campaign … and encourage everyone to remove unneeded medications from their home.” DEA continues to expand opportunities to …
PRESS RELEASE

Cross-Country Methamphetamine Conspiracy Halted in Washington County

… into Southwest Virginia Abingdon, Va., – A man, formerly from California, who recently relocated to Southwest … their meth trafficking business in Washington County from January 2021 through April 2022 and conspired with … the Virginia State Police, and task force officers from both the Lebanon Police Department and Smyth County …
PRESS RELEASE

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

… Police Department (PGPD). According to his plea agreement, from July 2020 to November 2020, Ipina sold cocaine to … time of his arrest, law enforcement also recovered $1,021 from Ipina’s person.   In an interview with law enforcement, … in recovered cash to purchase 10 kilograms of cocaine from a drug supplier in Texas. As stated in his plea …
PRESS RELEASE

DEA Washington Commemorates Black History Month

… integral part of our unique history as a nation. It spans from some of America’s darkest days – the time of slavery – … These differences reflect where each individual comes from, the current world we all live in, and the great places … As a team, we will work to protect our fellow citizens from the threat of violent crime, deadly drugs, and …
PRESS RELEASE

Baltimore Felon Pleads Guilty to Federal Drug and Gun Charges

… September 15, 2020, DEA agents saw Gray carry a black bag from his residence to his car and drive away. Gray’s car was … searched the car and found a black bag (different bag from the first observation) in the trunk containing: a 9mm … knew that as a result of that conviction, he was prohibited from possessing a firearm or ammunition. This case is part …
PRESS RELEASE

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

… via the U.S Postal Service. According to court documents, from around April 2020 through October 2020, Cullen Roberts, … that is also commonly abused. Agents also recovered from Roberts’ residence empty boxes that had contained … U.S. Postal Inspection Service, and detectives from local assisting police agencies. The task force is …
PRESS RELEASE

Baltimore Man Sentenced for Conspiracy to Distribute Heroin

… 662-5879 Law Enforcement Seized $24,422 in Drug Proceeds from Bascom’s Residence Baltimore, MD  – U.S. District Judge … County Police Department. According to his plea agreement, from May 2020 to February 23, 2021, Bascom conspired with … quantities of drug cutting agents, and drug paraphernalia from Bascom’s co-conspirator’s residences. SAC Jarod Forget …
PRESS RELEASE

Previously Convicted Drug Trafficker Facing Federal Indictment for a Fentanyl Distribution Conspiracy

… Police Department. According to the two-count indictment, from December 2020 to January 12, 2021, Prilliman conspired … later received sentencing reductions, and he was released from federal custody in March 2019. If convicted, Prilliman … in the same location.  This co-located model enables agents from different agencies to collaborate on …
PRESS RELEASE

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

… compartments of tractor-trailers driven cross-country from California. During this time, King and his … or his co-conspirators attended the unloading of cocaine from the tractor-trailers and brought King’s money, which … sentenced previously in 2017 to terms ranging from 9 to 27 years in prison based on their roles in the …
PRESS RELEASE

Manager in Major Baltimore Drug Trafficking Organization Sentenced

… Department.   According to Ringgold’s plea agreement, from October 2018 to April 2019, law enforcement … and fentanyl to drug users and drug redistributors from Maryland, Virginia, West Virginia, and Pennsylvania. … supplies of narcotics and the collection of drug proceeds from distributors.  Investigators regularly overheard …
PRESS RELEASE

Virginia doctor prescribed half a million opioid and fentanyl pills in two years, sentenced to 40 years in prison

… to have prescribed more than half a million opioid pills from his Martinsville practice. He was convicted of having caused the death of a West Virginia woman from the oxycodone and oxymorphone he prescribed, … and fentanyl.  A majority of those receiving prescriptions from Smithers traveled hundreds of miles, one-way, to …
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Federal Prison Term for Harrisonburg Man

… of fentanyl. “In 2021, more than 100,000 Americans died from drug poisonings, with nearly three-fourths of those … fighting drug addiction disorder.  Fighting this epidemic from both ends is the only way forward.” “Many of the people who died from fentanyl had no idea they even took it. The drug …
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Federal Prison Term for Harrisonburg Man

… of fentanyl. “In 2021, more than 100,000 Americans died from drug poisonings, with nearly three-fourths of those … fighting drug addiction disorder.  Fighting this epidemic from both ends is the only way forward.” “Many of the people who died from fentanyl had no idea they even took it. The drug …
PRESS RELEASE

Fugitive Wanted For The Kidnapping And Murder Of A Federal Agent Is Added To The FBI’s “Ten Most Wanted Fugitives” List

… States and elsewhere and reflects his criminal activities from 1980 to 2017. (EDNY Docket No. 15-CO-208(S-2)   On July … extremely close to unlocking a million-dollar drug pipeline from Mexico to the U.S. in 1985. Before he was able to … directed 1-800-CALL-(1-800-225-5324), or can be submitted online at tips.fbi.gov. Additional information concerning …
PRESS RELEASE

New Castle, Virginia Pharmacist Indicted

… Virginia became concerned when her husband, who suffers from Alzheimer’s disease, became increasingly violent. She … Police after noting the medication her husband had received from Lineberry did not look right. These pills were sent to … for patients---that he did not have authorization from a qualified health care provider to do. These refills …
PRESS RELEASE

Virginia Motorcycle Dealership Seized In Methamphetamine Bust

… the Bristol Virginia Area. The methamphetamine was sourced from Mexico, transported through Los Angeles, to the … to the LILLY DEALERSHIP in Abingdon, Virginia. Proceeds from the sales were laundered through the dealership and … six pounds of methamphetamine Seized over 50 firearms from the dealership and the residence $546,881.00 dollars in …
PRESS RELEASE

Leader Of Mahdi Organization Convicted Of Federal RICO, Narcotics Conspiracy And Murder Charges; 20 Other Members Await Sentencing After Pleading Guilty

… in the same general area and who sold drugs to customers from Maryland, Virginia, and the District of Columbia. From 1997 to the present, the organization was responsible …
PRESS RELEASE

US Attorney’s Office Announces “The Right Prescription For New Jersey”Federal, State Agencies And Non-Profits Come Together To Prevent Prescription Drug Abuse

… their family. The Virtual Backpack is the connection to on-line resources that contain all multi-media pieces … drug abuse an epidemic, reporting that the death toll from overdoses of prescription painkillers has more than … in the past decade. More than 40 people die every day from overdoses involving narcotic pain relievers. According …
PRESS RELEASE

Drug Charges Filed Against Philadelphia Police Detective, Two Officers And 12 Others

… indictment further alleges that Gidelson acquired steroids from foreign suppliers and then sold these steroids to his … the U.S. by these defendants are dangerous, illegal drugs from foreign countries, represented as legitimate … customers throughout the United States that he met through online weightlifting chat rooms on websites including: …
PRESS RELEASE

Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And Using On Patients

… chemotherapy drugs and injectable cosmetics from around the world.  Most drugs were shipped first to the … take what they wanted for Aphrodite, and call individuals from Gallant Pharma to retrieve the remainder.  Many of the … and the U.S. Postal Inspection Service, with assistance from the Arlington County Police Department.  Assistant U.S. …
PRESS RELEASE

St. Mary’s County Drug Dealer Sentenced To 15 Years In Prison

… to Berry’s plea agreement and other court documents, from February 2012 to April 2013, Berry conspired with Damon … the delivery of cocaine to Estep, Berry or others from St. Mary’s County. Nearly every week, Berry, Estep and … to his previous felony convictions, Berry was prohibited from possessing firearms or ammunition.  Berry admits that …
PRESS RELEASE

Large Scale Los Angeles PCP “Cook” Sentenced To Life In Prison

… traveled to Los Angeles and bought two gallons of PCP from Bullette for $20,000.  Bullette helped ship the PCP to … or, later, by shipping cash in bulk to California.  From September 2011 to September 2012, when their bank …
PRESS RELEASE

Prince Frederick Physician Indicted For Illegally Distributing Drugs And $3 Million Health Care Fraud Scheme Related To His Pain Management Clinics

… medical purpose. The indictment further alleges that from at least 2007 through July 2011, Mathews filed … double billed for his services, collecting a cash payment from a patient for an office visit, then later improperly … at least $3,190,899, which is believed to be the proceeds from the health care fraud scheme. Mathews faces a maximum …
PRESS RELEASE

Physician/Owner And Office Manager Of McLean Skin Care Clinic Convicted At Trial

… to order non-FDA-approved chemotherapy and cosmetic drugs from around the world, and allowed those drugs to be … take what they wanted for Aphrodite, and call individuals from Gallant Pharma to retrieve the remainder.  Many of the … and the U.S. Postal Inspection Service, with assistance from the Arlington County Police Department.  Assistant U.S. …

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