PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

July 25, 2019
… others to launder the proceeds of an illegal bribery scheme from bank accounts located in Venezuela to and through bank … Enforcement Administration Miami Division with assistance from the Federal Bureau of Investigation Miami Field Office …
July 25, 2019
PRESS RELEASE

Winter Garden convicted felon pleads guilty

May 17, 2019
…   According to court documents, on Feb. 8, 2019, deputies from the Orange County Sherriff’s Office responded to a call … officers conducted an undercover purchase of cocaine from Smith. On March 6, 2019, officers executed a search …
May 17, 2019
PRESS RELEASE

Fentanyl trafficker pleads guilty

July 12, 2018
… prescriptions in his own name, and in the names of others, from co-defendant Brandon Coburn, a nurse practitioner. … would also be paid for writing each prescription. In total, from July 2013 to May 2015, 253 prescriptions were issued by …
July 12, 2018
PRESS RELEASE

District of Idaho Participated in National Health Care Fraud takedown

June 29, 2018
… in today’s arrests. In addition, HHS announced today that from July 2017 to the present, it has excluded 2,700 individuals from participation in Medicare, Medicaid, and all other …
June 29, 2018
PRESS RELEASE

Georgia Opioid Abuse Prevention Public Service Announcement Released

June 28, 2018
… highlights Joseph Abraham, an 18-year-old teenager from Gwinnett County, Georgia, who struggled with drug addiction from an early age.  Joe began using drugs in middle school. …
June 28, 2018
PRESS RELEASE

Georgia Opioid Abuse Prevention Public Service Announcement Released

June 28, 2018
… highlights Joseph Abraham, an 18-year-old teenager from Gwinnett County, Georgia, who struggled with drug addiction from an early age.  Joe began using drugs in middle school. …
June 28, 2018
PRESS RELEASE

O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions for opioids without medical need

July 02, 2018
… as well as to brokers who sold the drugs obtained from filling the prescriptions and split the profits with … both prescriptions written by Perez and the drugs filled from his prescriptions. Plumley already is in federal …
July 02, 2018
PRESS RELEASE

Daly City drug trafficker sentenced to 10 years prison

June 13, 2018
… City, pleaded guilty on January 31, 2018. He admitted that from June 6, 2016, through August 15, 2016, he participated … drug transaction.  The authorities saw Maturana walk from his house to his car while carrying a brown shopping …
June 13, 2018
PRESS RELEASE

North Tonawanda pharmacist arrested, charged with prescription fraud

June 03, 2018
… McQuade was previously employed by the Rite Aid Corporation from January 2015 until his firing in December 2017. The … conditions. One of those conditions prevents the defendant from continuing to dispense controlled substances.      The …
June 03, 2018
PRESS RELEASE

Man given five-year sentence for selling crack cocaine

June 11, 2018
… at the residence.  On November 9, 2016, Special Agents from the Drug Enforcement Administration (DEA), along with … 2016, and November 8, 2016, Hopson obtained crack cocaine from Carrier and then sold it to an undercover officer. A …
June 11, 2018
PRESS RELEASE

Cocaine dealer pleads guilty

June 13, 2018
… Falls and Lockport.  Bradberry regularly purchased drugs from co-defendant Ramone Westbrook for the purpose of … obtaining approximately an ounce of cocaine per week from Westbrook with the intention of distributing it to …
June 13, 2018
PRESS RELEASE

Manchester man sentenced to 20 years in prison for heroin trafficking

June 14, 2018
… a Manchester-based heroin trafficker who purchased heroin from a Massachusetts-based drug trafficking organization run … On July 10, 2016, surveillance agents followed Gonzalez from Manchester to a restaurant in Lawrence, where Gonzalez …
June 14, 2018
PRESS RELEASE

California man pleads guilty to heroin conspiracy in Mississippi

June 07, 2018
… to conspiring to possess with intent to distribute heroin from August 2017 through December 13, 2017. He will be … Newell’s arrest, agents learned that he received the heroin from Zamora Gomez and Vincente Manuel Ruiz. Agents had …
June 07, 2018
PRESS RELEASE

Madera and Fresno Men Sentenced for Interstate Drug Shipments

August 23, 2021
… 34, of Kingsville, Missouri. The first shipment was seized from Frazier during a traffic stop after Tien Van Phan, 56, … Drug Trafficking Area Task Force consisting of agents from the Drug Enforcement Administration, Homeland Security …
August 23, 2021
PRESS RELEASE

DEA to accept electronic vaping devices and cartridges as part of National Prescription Drug Take Back Day

October 22, 2019
… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to … more being added each day Collection sites will be open from 10 a.m. to 2 p.m. local time. The public can find a …
October 22, 2019
PRESS RELEASE

Angola man sentenced to 121 months in prison

May 29, 2019
… of pulling over, Fitch accelerated rapidly away from the officer, and a chase ensued with Fitch operating … warrant, was taken into custody and $1,655.29 was recovered from his person. A search of the motorcycle revealed scales, …
May 29, 2019
PRESS RELEASE

Munster doctor sentenced

April 29, 2019
… of controlled substances. Investigators obtained data from INSPECT, which showed that from April 2017 to Nov. 21, 2017, Joshi issued over 6,000 …
April 29, 2019
PRESS RELEASE

Final participant sentenced for role in La Crosse methamphetamine conspiracy

May 02, 2019
… in La Crosse, to purchase two ounces of methamphetamine from her new source in California after her previous source … joined with Draheim only five days after getting released from state custody on a separate matter. Judge Conley …
May 02, 2019
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on October 27

October 22, 2018
… that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet,” said Acting Administrator …
October 22, 2018
PRESS RELEASE

Detroit Field Division will host National Prescription Pill Take Back

October 23, 2018
… that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet," said Acting Administrator …
October 23, 2018
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

February 21, 2020
… trafficked into and within the United States. From FY 2017 to FY 2019, DEA domestic seizures of methamphetamine increased 127 percent from 49,507 pounds to 112,146 pounds. During the same time …
February 21, 2020
PRESS RELEASE

Black market marijuana growers sent to federal prison

February 26, 2020
… joint investigation targeted individuals seeking to profit from the illicit production and distribution of marijuana,” … as a message to all individuals who are seeking to profit from the illicit sale of marijuana; they can and will be …
February 26, 2020
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on October 27

October 25, 2018
… that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet,” said Acting Administrator …
October 25, 2018
PRESS RELEASE

Confederated Salish and Kootenai Tribes' Pharmacy settles claims

November 20, 2018
… is the result of an inspection by the DEA for activity from March 2017 to March 2018. The DEA has the … oxycodone pills had been stolen or were unaccounted for from the Tribes’ pharmacy in St. Ignatius, on the Flathead …
November 20, 2018
PRESS RELEASE

DEA launches Secure Your Meds campaign, calls on Americans to keep medications safe

April 21, 2020
… that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. Once the Centers for Disease …
April 21, 2020
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

February 20, 2020
… trafficked into and within the United States.  From FY 2017 to FY 2019, DEA domestic seizures o f methamphetamine increased 127 percent from 49,507 pounds to 112,146 pounds . During the same time …
February 20, 2020
PRESS RELEASE

Chicago area drug trafficker convicted of drug and firearms offenses

January 27, 2020
… over three days of trial to establish that Evans traveled from his residence in Markham to Iroquois County on July 29, … and $100 in exchange for the gun, which had been stolen from Indiana. Evans’ DNA was later found on the bottom of …
January 27, 2020
PRESS RELEASE

Fentanyl Related Overdose Deaths Spike in Lincoln and Omaha

August 17, 2021
… to an increase in overdose deaths that began August 10, from fentanyl-laced drugs. No less than eight overdose … pharmaceuticals. Nebraska state statute provides exceptions from criminal liability for a person who requests emergency …
August 17, 2021
GENERAL INFORMATION

New Orleans News 2009

July 15, 2021
… Remaining Two Drug Traffickers Convicted in Federal Court from an Investigation Code Named "Operation Fowl Play" and … 12, 2009 Suspect's Electronic Tracking Device Recovered From Bulk Currency Seizure January 29, 2009 DEA Lafayette …
July 15, 2021
PRESS RELEASE

Former Mexican governor sent to US prison for money laundering

June 23, 2021
… At a previous hearing, the court heard additional evidence from two witnesses who described their relationship with … payments. Torres-Lopez worked for the Mexican government from 1994 to 2011. His roles included general director of …
June 23, 2021