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PRESS RELEASE

Pain Clinic Doctor and Staff Member Charged with Unlawful Distribution of Opioids

January 06, 2022
… to forfeit $774,216.12 in U.S. currency, $170,482.34 seized from bank accounts, and two real properties located in the … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 06, 2022
PRESS RELEASE

DEA warns of alarming increase of scam calls

March 13, 2019
… and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement … activities.   DEA continues to receive reports from practitioners and the general public, alike, indicating … should refuse the demand and report the threat using the online form or by calling 877-792-2873. Reporting scam calls …
March 13, 2019
PRESS RELEASE

DEA warns of alarming increase of scam calls

October 07, 2019
… and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement … activities.  DEA continues to receive reports from practitioners and the general public, alike, indicating … should refuse the demand and report the threat using the online form or by calling 877-792-2873. Reporting scam calls …
October 07, 2019
PRESS RELEASE

Tallahassee Man Sentenced to 15 Years in Federal Prison for Drug Trafficking Offenses

August 19, 2022
… demonstrated that Gordon was obtaining methamphetamine from Georgia and selling it in Tallahassee, Florida. On … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
August 19, 2022
PRESS RELEASE

Fort Myers Felon Sentenced to Fifteen Years in Federal Prison for Firearms and Drug Offenses

October 28, 2022
… According to court documents, on October 16, 2020, deputies from the Lee County Sheriff’s Office responded to a hotel in … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 28, 2022
PRESS RELEASE

Perry Man Convicted of Drug Trafficking Charges

August 24, 2022
… source purchased approximately ¼ ounce of methamphetamine from Basha at his residence; on August 12, 2021, a second … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
August 24, 2022
PRESS RELEASE

Jury Convicts Five Traffickers for Attempting to Smuggle More Than $20 Million of Cocaine in International Waters

August 23, 2022
… of a seven-person crew smuggling 760 kilograms of cocaine from South America to Mexico. On January 14, 2021, aerial … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
August 23, 2022
PRESS RELEASE

DEA Washington Division Commemorates International Overdose Awareness Day

August 31, 2021
… after a year when, sadly, more people than ever died from drug overdose. The DEA Washington Division, local … prioritize this work – keeping deadly drugs like fentanyl from flooding our streets, educating people about these … of drugs – from fentanyl to counterfeit pills ordered online. Keep them safe and informed,” SAC Forget bids. “And …
August 31, 2021
PRESS RELEASE

Three Wanted Defendants from Mexico Secured in Arizona

March 05, 2025
… Three Wanted Defendants from Mexico Secured in Arizona March 05, 2025 Phoenix … week for their initial appearances after they were secured from Mexico on February 27, 2025. The defendants taken into … in the same location. This co-located model enables agents from different agencies to collaborate on …
March 05, 2025
PRESS RELEASE

Two indicted in connection with multimillion-dollar marijuana enterprise

May 21, 2019
… a marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, of Milton, was charged … more than $300,000 towards the mortgage on her house and to buy a 2017 Porsche Boxster, among other things.  It is …
May 21, 2019
PRESS RELEASE

Wiretap Investigation Yields More Than 77lbs Of Fentanyl, Heroin And Cocaine In “Operation High Hopes”

February 08, 2018
… cocaine, and opiate tablets are believed to have come from the Sinaloa Cartel in Mexico. “Those suffering from the disease of opioid addiction need access to … it could have caused is truly staggering. Individuals who buy and sell at this level aren’t users.  They’re not small …
February 08, 2018
PRESS RELEASE

Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert Pleads Guilty In Manhattan Federal Court To Narcotics Conspiracy Charge

December 11, 2014
… 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three Individuals intended to consume and … on Randall’s Island, New York, scheduled to be held from August 30, 2013, through September 1, 2013. Attendance …
December 11, 2014
PRESS RELEASE

OCDETF Operation CAMO Results In Guilty Plea Involving The Distribution Of More Than 6.6 Million Dollars Of Synthetic Cannabinoids

June 08, 2017
… $6,656,843 in gross proceeds generated by the conspiracy from Dec. 18, 2012, to July 16, 2015. Houston is among 10 … Houston also must forfeit his residence, which was proceeds from the conspiracy, to the government. Houston, Sandfort, … store.” Inscentives Resale was represented to be a “buy, sell, and trade business.” Inscentives Auto held a …
June 08, 2017
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert

July 29, 2014
… said: “As alleged, Patrick Morgan sold drugs that, far from enabling a good time, resulted in tragedy with the … 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three Individuals intended to consume and …
July 29, 2014
PRESS RELEASE

Federal Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of Cocaine on the High Seas

May 22, 2023
… and a USCG Law Enforcement Detachment (LEDET) were deployed from HNLMS Holland, a Dutch naval vessel patrolling in the … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
May 22, 2023
PRESS RELEASE

U.S. Drug Enforcement Administration Emergency Schedules All Illicit Fentanyls In An Effort To Reduce Overdose Deaths

February 07, 2018
… prescription drugs. As a consequence, users who buy these substances on the illicit market are often unaware …
February 07, 2018
PRESS RELEASE

New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.

October 25, 2023
… containing furanyl fentanyl and tapentadol to New Jersey from the pharmaceutical drug distribution center in India … can be purchased without a prescription and mailed from India is not someone to buy anything from. Laundering his illegal proceeds back to …
October 25, 2023
PRESS RELEASE

Drug Dealer Who Mailed Meth Sentenced to More Than 7 Years in Prison

May 19, 2022
… drug dealer who mailed crystal methamphetamine to St. Louis from Arizona to seven and one-half years in prison. Hosea … postal inspectors intercepted a suspicious package mailed from Tempe, Arizona, to Des Peres, Missouri, that contained … 12, 2019, DEA agents utilized a confidential source to buy $1,200 worth of crystal methamphetamine from Neal and …
May 19, 2022
PRESS RELEASE

Franklin County man pleads guilty to conspiring to possess with intent to distribute meth

March 04, 2020
… County, Missouri. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and around the area. During the … Spencer and Campbell crashed a vehicle while fleeing from police near the Interstate 44 entrance at South Elm …
March 04, 2020
PRESS RELEASE

Indiana Fentanyl Dealer Sentenced to 35 Years for Distribution Resulting in the Overdose of a Kentucky Woman

December 13, 2023
… near-death overdose, Matlock continued to invite Lindsey to buy heroin laced with fentanyl. On Feb. 28, 2021, EMS and … that Wiley frequently purchased controlled substances from Matlock. From June 2020 through February 2021, Matlock …
December 13, 2023
PRESS RELEASE

Illinois Man Sentenced to 21 Years in Prison for Conspiracy to Distribute Meth

August 11, 2023
… He orchestrated shipments of methamphetamine directly from Mexico to his farm in Atlanta, Illinois, and used the … June 2021 and April 2022, the DEA conducted 13 controlled buys from the distributors working for Bernal, for a total of …
August 11, 2023
PRESS RELEASE

Mariah Ferry sentenced to 30 years in federal prison for kidnapping and brutal beating of two victims suspected of stealing drugs and money

June 26, 2020
… of two victims suspected of stealing drugs and money from the home of co-defendant, Chase Smothermon, 32, of … against two victims who they believed stole marijuana from Smothermon’s home where he resided with Ferry.  On Aug. … contacted M.T. under a ruse that Smothermon wanted to buy marijuana from M.T.  When M.T. arrived at Smothermon’s …
June 26, 2020
PRESS RELEASE

Chase Smothermon sentenced to 45 years for abducting, torturing and killing one victim, brutally beating a second

September 01, 2020
… suspected the victims of stealing drugs and money from his home. On Jan. 24, Smothermon pleaded guilty in … against two victims they believed had stolen marijuana from Smothermon’s home, where he resided with Ferry.  On … in records as M.T., under a ruse that Smothermon wanted to buy marijuana from him.  When M.T. arrived at Smothermon’s …
September 01, 2020
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

March 16, 2021
… responsibility for nine kilograms of cocaine delivered from El Paso to Kansas City, Missouri on March 4, 2020 as well as $219,000 derived from the delivery of the cocaine. El Paso police seized the … trip to El Paso. By pleading guilty, Leal also admitted to buying approximately 18,000 rounds of ammunition intended …
March 16, 2021
PRESS RELEASE

Heroin Dealer Connected To The Overdose Death Of A Texas Woman Is Arrested On Federal Drug Charge

October 30, 2016
… Administration on a federal criminal complaint stemming from her selling the heroin that caused a young woman’s … Parker.  “You have my word that every time someone dies from a drug overdose in this district, my office will do … at 7:00 p.m., the victim negotiated, in text messages, to buy a “dub” and a “point” from an individual, later …
October 30, 2016
PRESS RELEASE

Woman Sentenced To 10 Years in Prison for Role in Fentanyl and Meth Trafficking Scheme

July 22, 2024
… for her in exchange for cash. The package—which was shipped from California to Cape Coral, Florida, and addressed to a … community, please submit your anonymous tip through the DEA online Tip Line at  Submit a Tip | DEA.gov .  Concerns about …
July 22, 2024
PRESS RELEASE

DEA Announces Proposed Rules for Permanent Telemedicine Flexibilities

February 24, 2023
… use disorder without an in-person evaluation or referral from a medical practitioner that has conducted an in-person … expansion of telemedicine with guardrails that prevent the online overprescribing of controlled medications that can … access to medications used in treatment for those suffering from opioid use disorder, visit:  DEA’s Commitment to …
February 24, 2023
PRESS RELEASE

St. Cloud Man Pleads Guilty to Drug Trafficking and Firearms Offenses

May 22, 2023
… of methamphetamine and a firearm to an undercover detective from the St. Cloud Police Department. This case was … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
May 22, 2023
PRESS RELEASE

Armed Fentanyl Trafficker Sentenced to Life in Prison for Causing Fatal Overdose

March 10, 2023
… his stepchildren were asleep a few feet away. Detectives from the Pasco Sheriff’s Office learned that a dealer named … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
March 10, 2023
PRESS RELEASE

Convicted Felon Sentenced to More than Five Years in Federal Prison for Selling a Firearm

February 24, 2023
… Because of his prior felony convictions, Nix is prohibited from possessing firearms or ammunition under federal law. … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
February 24, 2023

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