PRESS RELEASE

Spokane Man Involved in Robbery of Large Amount of Methamphetamine and Fentanyl Sentenced to Federal Prison

October 10, 2024
… 6, 2022, Baughman went to a stash house in Spokane to buy a large quantity of methamphetamine and fentanyl from a drug trafficking organization operating in Spokane. …
October 10, 2024
PRESS RELEASE

Two defendants arrested for distribution of controlled substances through sham internet pharmacy

July 09, 2018
… drug distribution operation  purporting to be an online pharmacy.  U.S. Attorney Geoffrey S. Berman said, “As … sold pharmaceuticals through a website purporting to be an online pharmacy.  Bracy and Rodriguez-Lopez allegedly … computer showed that he had repeatedly ordered painkillers from the Pharmacy Website, and that he had wired thousands …
July 09, 2018
PRESS RELEASE

51 Arrested In Major Heroin Takedown

June 10, 2015
… other drug of abuse, almost doubling between 2007 and 2013-from 161,000 to 289,000-according to the Substance Abuse and … and (8,260). According to National Seizure System data, from 2010 through 2014, heroin seizures in the U.S. rose 81 … on the streets during the course of enforcement, such as a buy-walk, or buy-bust operation. Fentanyl cases in 2014 have …
June 10, 2015
PRESS RELEASE

Global investigation of Dark Web drug network leads to arrest of 3 German Nationals

May 03, 2019
… vendors and their customers.  Annibale, who used the online monikers “MED3LIN,” also acted as a public relations … the excellent cooperation between law enforcement agencies from around the globe who delivered another blow to criminal … in Germany, were the administrators of WSM, a sophisticated online marketplace available in six languages that allowed …
May 03, 2019
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

September 22, 2015
… the vast majority of which are manufactured and trafficked from underground labs in China.    DEA-led Operation Cyber … began in early 2014, with the assistance of local agents from HSI, USPIS, IRS, and the Phoenix Police Department, … located in Lithuania and Moldova. There is great danger in buying steroids, chemicals, and other illicit products on …
September 22, 2015
PRESS RELEASE

Illinois Ice Meth Dealer Sentenced to 20 Years in Prison

September 09, 2021
… he was sentenced, admitted that he conspired with others to buy and resell methamphetamine throughout the Pekin and Peoria areas for at least a six-month period from August 2019 until his arrest in February 2020.  … The ice methamphetamine specifically seized from Koch during the investigation was determined to have at …
September 09, 2021
PRESS RELEASE

Santa Barbara Methamphetamine Distributor Sentenced to 180 Months in Prison

November 12, 2021
… Info Community Outreach: Ruth Morales (571) 387-6555 Buy-bust narcotics.jpg Seized narcotics  IMG_0455.JPG Seized … significant prison sentence for a criminal who was removed from our community, making for safer neighborhoods.” "This …
November 12, 2021
PRESS RELEASE

Felon who Supplied Fentanyl that Resulted in One Fatal and Two Nonfatal Overdoses Sentenced to 15 Years in Prison

November 24, 2025
… men who were at a gas station and offered to take them to buy cocaine. The victims gave Mora $140 and asked for $100 … where he purchased capsules containing white powder from a group of people in the street. Mora told the victims … spotted Mora, who told the detective to meet him later to buy drugs. Mora was arrested later that day. Capsules …
November 24, 2025
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

January 09, 2024
… ST. LOUIS – A father and son from St. Louis have pleaded guilty to federal drug charges … Jr. and/or Dixson III would send couriers to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who bought it from Carlos …
January 09, 2024
STORY

Fentanyl Deaths Climbing, DEA Washington Continues the Fight

February 16, 2022
… seeing Mexican cartels sourcing raw, dangerous chemicals from China, using these chemicals to cheaply produce the … opioid overdose fatalities increase by roughly 18 percent from 2019 to 2020 and most recent data show the state is on … he notes, is the ability for these drug dealers to sell online, to our children.   Social Media Makes Drug Sales …
February 16, 2022
PRESS RELEASE

Two Men Sentenced On Meth Charges

March 27, 2018
… 2014, the defendant engaged in the practice of “smurfing,” buying small quantities of pseudoephedrine, at local … process, Fagan engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The …
March 27, 2018
PRESS RELEASE

San Francisco Man Sentenced To 151 Months For LSD And Ecstasy Trafficking Offenses

April 26, 2013
… ecstasy that was delivered to an undercover DEA agent in a buy-bust operation, and that Mr. Cook was arrested on the day of the buy-bust operation, wearing a backpack containing 630 grams …
April 26, 2013
PRESS RELEASE

DEA Announces Major Steroid Operation

September 01, 2015
… the vast majority of which are manufactured and trafficked from underground labs in China.   DEA-led Operation Cyber … These products are commonly obtained via the internet from Chinese chemical manufacturing companies and … and protecting public health.” There is great danger in buying steroids, chemicals, and other illicit products on …
September 01, 2015
PRESS RELEASE

Johnson City Doctor Pleads Guilty: Failure To Keep Drug Records/ Making False Statements To Drug Enforcement Administration

March 24, 2011
… Court in Greeneville, to omitting material information from records required to be kept under the Controlled … most practitioners, as did Dube, renew their registration on-line. On both the paper and on-line forms, the registrant …
March 24, 2011
GENERAL INFORMATION

Diversion Investigator Job Announcement

February 13, 2025
… to perform investigative work Ability to gather data from multiple sources Ability to research and analyze data … perspectives of the American people, we welcome applicants from the many communities, identities, races, ethnicities, … 3) Gathering and organizing information from databases, online resources, or documents; and 4) Evaluating …
February 13, 2025
PRESS RELEASE

Three Arrested In Connection With Pharmacy Forgery Ring

October 20, 2016
… forge prescriptions using false addresses, phone numbers & online accounts SEATTLE - Three people involved in an … to obtain narcotic drugs by using forged prescriptions both online and in person now face federal charges.  The … online tools to make it appear that the prescriptions were from legitimate providers.  A criminal complaint filed in …
October 20, 2016
PRESS RELEASE

Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy

September 02, 2020
… citizen of the Dominican Republic, was extradited yesterday from the Dominican Republic. Guzman-Cabrera is charged with … drug distribution operation  purporting to be an online pharmacy.  Guzman-Cabrera was arrested on July 3, … safe allegedly operating his drug trafficking organization from a foreign country, but great investigative work led to …
September 02, 2020
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

May 15, 2024
… 23.6 kilograms of a mix of heroin and fentanyl was seized from Ruben Sanchez Blanco. Some of those drugs were intended … Dixson Jr. and/or Dixson III sent couriers to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who … bought it from Carlos Gonzalez. Dixson Jr. was at one point buying as much as eight to 16 kilograms per week. During the …
May 15, 2024
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

February 11, 2011
… at the tribe’s Farms Office in Poston, Ariz. Over three buys, Leivas sold the informant 43.9 grams of “actual” … grams of actual methamphetamine for $1,180 over three drug buys to the same buyer on the Colorado River Indian Tribes …
February 11, 2011
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

January 30, 2013
… to commit international money laundering, arising from the distribution of prescription drugs without valid … which sold these drugs over the Internet.  Many of White’s online customers were located in the Eastern District of … of a phentermine overdose; a bottle of phentermine tablets from Superior Drugs was found in her home.  The deceased …
January 30, 2013
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
… Milwaukee - (414) 336-7300 Goldpharma network of illegal online pharmacies traffics opioids to the United States … opioid crisis, and to prevent narcotics traffickers from selling these deadly drugs in the United States,” said … and money launderers use to capitalize on the Internet and online pharmacy sites to sell highly addictive illicit …
May 23, 2019
PRESS RELEASE

Homicides in Buffalo Down Over 50% Following Implementation of VIPER

September 09, 2021
… possess firearms and ammunition; Individuals who unlawfully buy, sell, or traffic (or attempt illegally to buy, sell or … Task Force, was extremely proactive in arresting fugitives from justice who had active arrest warrants for gun crimes …
September 09, 2021
STORY

Keeping Area Families Safe This Summer

July 16, 2021
Fentanyl
… school daughter and athlete, died just this week from a fentanyl overdose, only a few miles away. Both fell … in D.C., Maryland, and Virginia have all more than doubled from 2019 to 2020, according to data from each state’s … well. Fentanyl's deadly disguise Counterfeit pills, ordered online or peddled by drug dealers, have experienced a …
July 16, 2021
PRESS RELEASE

Manchester Man Sentenced to 80 Months in Federal Prison for Operating Counterfeit Pill Lab

November 14, 2025
… of pill manufacturers like Mr. Summers who profit from poisoning the public.”  “The state of New Hampshire is … hundreds of blue fentanyl and orange methamphetamine pills from the defendant during controlled buys in March and April, 2024.  Investigators applied for …
November 14, 2025
PRESS RELEASE

Indiana Man Sentenced to 300 Months for Trafficking Fentanyl, Meth

August 08, 2022
… methamphetamine and 98 grams of fentanyl in five controlled buys with law enforcement. Knox also provided a firearm to a felon during one of the controlled buys. In addition, Knox maintained a residence where …
August 08, 2022
PRESS RELEASE

Drug Trafficker Unlawfully Residing in the United States Sentenced to Federal Prison for His Leading Role in Distributing Fentanyl and Heroin and Laundering Millions in Drug Proceeds

September 05, 2025
… Laundered Money Through A Tualatin Beauty Salon and By Buying Real Estate PORTLAND, Ore.— Luis Antonio Beltran … to court documents, in the fall of 2021, special agents from the U.S. Drug Enforcement Administration (DEA) in …
September 05, 2025
PRESS RELEASE

DEA announces enhanced tool for registered drug manufacturers and distributors to combat opioid crisis

February 26, 2019
… that monitors the distribution of controlled substances from the point of manufacture through commercial drug supply …   In February 2018, DEA launched a new tool in its ARCOS Online Reporting System to assist drug manufacturers and … have consistently expressed a desire for assistance from DEA in fulfilling these obligations and have requested …
February 26, 2019
LANDING PAGE

Fentanyl Supply Chain

February 07, 2025
… and communities across the United States, killing Americans from all walks of life. Targeting entire criminal drug … This is possible because drug traffickers are able to buy the tools they need, like pill presses and stamps, online,” said DEA Administrator Anne Milgram. “E-commerce …
February 07, 2025
PRESS RELEASE

Dark Web Dealer of Meth, Heroin Heads to Prison

February 29, 2024
… to the government $22,000, representing proceeds obtained from his illegal drug trafficking. On Aug. 16, 2023, LeCoque … that he sold illegal drugs over the dark web via an online marketplace called White House Market from May 15, 2020, to Aug. 6, 2021. Federal agents used …
February 29, 2024
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

March 19, 2025
… opioids, and other controlled drugs purchased by customers from an online pharmacy.       U.S. District Judge Aileen M. Cannon … substance, including methamphetamine. The Kaisers are from Sacramento, California.    For about six months in …
March 19, 2025