PRESS RELEASE

Southern Maryland Cocaine Conspirator Sentenced To 10 Years In Prison

October 27, 2011
… County Police Department. According to his guilty plea, from 2006 to September 2009, Ball conspired with Rodney … crack. During the conspiracy, Estep would receive cocaine from his sources of supply. The cocaine was smuggled back to … previously convicted of a felony and thus, was prohibited from possessing ammunition. During the conspiracy, Ball was …
October 27, 2011
PRESS RELEASE

Cambridge Cocaine Dealer Sentenced To Eleven Years In Prison In Connection With A Baltimore And Eastern Shore Drug Conspiracy

December 15, 2011
… Was Dealing Drugs Less Than a Month After His Release from Prison for a Previous Federal Drug Conviction … a previous federal drug conviction. Johnson was released from federal prison in December 2010, after his sentence for … added Cooper-Davis. According to Johnson’s plea agreement, from January to June 30, 2011, he participated in a drug …
December 15, 2011
PRESS RELEASE

Baltimore Drug Dealer Exiled To 10 Years In Prison On Drug Charges

October 31, 2012
… “traps” inside vehicles, and that the cocaine was removed from the cars at co-defendant Tommy Heard’s home in … calls, the DEA learned that a car was being driven from California to Baltimore containing drugs. On May 14, … car and approximately 13 kilograms of cocaine were seized from inside a concealed compartment. Heard, 34, and …
October 31, 2012
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

July 24, 2017
… and cocaine on AlphaBay, and then mailed the narcotics from post offices in New York to customers throughout the … officers made two undercover purchases of heroin from “Area51,” which were delivered to a post office box in … digital currency is used by dark web marketplaces because online transactions in digital currency can be completed …
July 24, 2017
PRESS RELEASE

Miami-Based Crack Cocaine Distribution Organization Sentenced From Three Years To Life In Prison

May 16, 2013
… Crack Cocaine Distribution Organization Sentenced From Three Years To Life In Prison May 16, 2013 Miami …
May 16, 2013
PRESS RELEASE

DEA Releases New Rules That Create Convenient But Safe And Secure Prescription Drug Disposal Options

September 08, 2014
… Responsible Drug Disposal Act of 2010,was made available online for preview by the Federal Register at … and banned pharmacies, doctors’ offices, and hospitals from accepting them.  Most people flushed their unused drugs … Drug Use and Health.   Nearly 110 Americans die every day from drug-related overdoses, and about half of those …
September 08, 2014
PRESS RELEASE

Drug Dealer Indicted For Distribution Of Fentanyl

May 19, 2016
… in the medical profession.  According to the indictment, from Nov. 14, 2015 through Dec. 2, 2015, the DEA, with assistance from the Suffolk Police Department, conducted a series of controlled purchases from Tillery. The agents thought they were purchasing heroin …
May 19, 2016
PRESS RELEASE

Former TSA Officer Sentenced To More Than Five Years In Prison For Accepting Bribes From Drug Trafficker

January 11, 2013
… To More Than Five Years In Prison For Accepting Bribes From Drug Trafficker January 11, 2013 New England Contact … down a pipeline of highly addictive prescription pills from Florida to Connecticut, and for bringing to justice …
January 11, 2013
PRESS RELEASE

Tenth And Final Defendant From Butte County Methamphetamine Trafficking Organization Sentenced To Federal Prison

January 28, 2016
… Tenth And Final Defendant From Butte County Methamphetamine Trafficking Organization …
January 28, 2016
PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

May 31, 2018
… at O’Hare International Airport in Chicago on a flight from China. He is charged with one count of conspiracy to … investigation,” said U.S. Attorney Lausch. “Whether it’s online or on the streets, our office is committed to …
May 31, 2018
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

September 27, 2011
… California suppliers would purchase marijuana, originally from Mexico in bulk so that it could be packaged and sent to … defendants would mail the packaged marijuana to Puerto Rico from United States Post Offices in California. They used … establishments. The co-conspirators used the USPS online service, text messaging and USPS customer service to …
September 27, 2011
PRESS RELEASE

Federal Indictment Names 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison

July 13, 2022
… 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison July 13, 2022 Atlanta Contact … drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment in … and the Pierce County Sheriff’s Office, with assistance from the Georgia State Patrol, and prosecuted for the United …
July 13, 2022
PRESS RELEASE

Over 250 Pounds Of Illegal Psychedelic Mushrooms Seized From Major Grow House In Sheepshead Bay

December 16, 2016
… Over 250 Pounds Of Illegal Psychedelic Mushrooms Seized From Major Grow House In Sheepshead Bay December 16, 2016 … on their own product if they had thought they could hide from the law. HSI’s joint law enforcement effort within the …
December 16, 2016
PRESS RELEASE

Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility

July 13, 2014
… Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility July 13, 2014 New Jersey Contact … release, for trafficking cocaine. This matter stems from a year-long investigation headed by the DEA’s …
July 13, 2014
GENERAL INFORMATION

Human Trafficking Prevention

February 04, 2025
… labor may be present within the supply chain of products we buy or the services we pay for. As economies around the … contact with friends or family or attempts to isolate you from your social network.   Constantly checks on you and … Questions Resource: Sample Blog Post on Labor Trafficking from DOJ OVC [see page 2] Resource: Uyghur Forced Labor …
February 04, 2025
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

September 30, 2022
… to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory September 30, 2022 New York … were implicated in the theft of controlled substances from pharmacies in upstate New York and throughout the …
September 30, 2022
PRESS RELEASE

Silver Spring Felon Admits Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

March 15, 2016
… of a firearm. Nazari admitted that death resulted from the use of the acetyl fentanyl analogue that he … and searched the customer’s vehicle and recovered residue from the acetyl fentanyl analogue that Nazari had sold to … to flush drugs down the toilet.  Law enforcement seized from the basement bathroom approximately 7.5 grams of acetyl …
March 15, 2016
PRESS RELEASE

Upper Marlboro Felon Exiled To 10 Years In Prison For Gun And Drug Offenses

March 18, 2016
… Renee Holland.  A 9mm semiautomatic pistol was recovered from the bedroom where Owens and Holland were found.  The … previously been convicted of a felony and was prohibited from possessing a firearm. On November 4, 2014, deputies from the DEA Task Force, Calvert County Sheriff’s Office …
March 18, 2016
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

June 16, 2011
… Rod J. Rosenstein. “Our local communities are not immune from the poison the Mexican drug cartels bring to the … allows us to attack these organizations at every level, from command and control operations to the street level dealers.” According to their guilty pleas, from 2006 through December 11, 2008, Rio-Corrales, Arceo and …
June 16, 2011
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

June 21, 2017
… In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking June 21, 2017 Miami Contact Info … one count of conspiracy to commit money laundering stemming from his receipt of cash payments derived from the proceeds …
June 21, 2017
PRESS RELEASE

Detroit Area Drug Trafficker Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction

January 27, 2016
… Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction January 27, 2016 Detroit … Coates laundered approximately $1.9 million generated from the illegal sale of marijuana. Coates recruited …
January 27, 2016
PRESS RELEASE

14 Individuals from Massachusetts and Connecticut Charged in New Hampshire for Participating in Fentanyl Trafficking Conspiracy

March 11, 2021
… 14 Individuals from Massachusetts and Connecticut Charged in New Hampshire …
March 11, 2021
PRESS RELEASE

Turner man faces up to 40 years in prison on charges stemming from marijuana cultivation

October 18, 2019
… man faces up to 40 years in prison on charges stemming from marijuana cultivation October 18, 2019 New England …
October 18, 2019
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

February 03, 2016
… Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio February 03, 2016 Detroit Contact Info …
February 03, 2016
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

November 20, 2012
… To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office November 20, 2012 New Jersey Contact … day in prison for illegally selling Percocet prescriptions from his Trenton office. Lee, 70, of Holland, Pa., …
November 20, 2012
DOCUMENT

Statement from the DEA Administrator Anne Milgram on COVID-19 Telemedicine Flexibilities for Prescription of Controlled Medications

May 03, 2023
DEA Administrator Remarks
… Statement from the DEA Administrator Anne Milgram on COVID-19 …
May 03, 2023
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

October 01, 2014
… Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S. October 01, 2014 … resulted in the seizure of more than $3.9 million from a residence in suburban Park Ridge in April 2013, as …
October 01, 2014
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

May 19, 2014
… $11 Million Dollar Heroin Shipment Seized En Route From New York City To New England May 19, 2014 New York … rifles, and $85,000 cash. On Thursday, May 15th, a team from the DEA’s New York Drug Enforcement Task Force Group …
May 19, 2014
PRESS RELEASE

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

May 02, 2022
… Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money …
May 02, 2022
PRESS RELEASE

Baton Rouge man indicted for international money laundering in furtherance of an international drug conspiracy and other related charges

November 09, 2018
… within the United States who had purchased the substances online, to accept payments from the individual buyers, and to transmit funds from the sales to others operating outside the United …
November 09, 2018