PRESS RELEASE

Long Island Man Charged With Distributing Heroin That Caused The Death Of A 20-Year-Old College Student

… District of New York charging Richard Jacobellis, 23, from Ridge, N.Y., with distributing heroin that caused the … Hunt stated. “Two months ago, DEA quickly turned an online tip into a high priority, joint investigation with … court filings, Jacobellis distributed heroin on Long Island from 2012 to the present. Jacobellis’s heroin has caused the …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Baltimore Area Cocaine Dealer Sentenced To Over 28 Years In Prison

… hundreds of kilograms of cocaine in hollow computer shells from California to Maryland BALTIMORE - U.S. District Judge … Administration - Baltimore District Office. “Wilford ran from law enforcement, but was apprehended. Wilford will not … According to evidence presented at the five day trial, from 2010 to September 2011, Wilford was a member of a …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 14 Individuals from Massachusetts and Connecticut Charged in New Hampshire …
PRESS RELEASE

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

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

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

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

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

West Virginia Heroin Dealer Sentenced

… Baltimore Police Department. According to his guilty plea, from at least December 2018 through February 2019, Bailey, … traveled to Baltimore to purchase heroin cut with fentanyl from the Gregory Butler Drug Trafficking Organization (the … he purchased more than 80 grams of heroin cut with fentanyl from the DTO. As detailed in his plea agreement, on about …
PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

… today that Gary Davis, a/k/a “Libertas,” was extradited from the Republic of Ireland to the United States.  Davis … as an administrator who helped run the Silk Road, a secret online marketplace for illegal drugs, hacking services, and …
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

… the Bristol Virginia Area. The methamphetamine is sourced from Mexico, transported through Los Angeles and then … to the LILLY DEALERSHIP in Abingdon, Virginia. Proceeds from these sales are then transported back to the Los …
PRESS RELEASE

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

… smuggle heroin into prison and run a marijuana conspiracy from prison GREENBELT, Md. - - U.S. District Judge Roger W. … Morales contacted the women, providing them with a contact from whom they could obtain the heroin.  He described to … exchange the heroin by kissing, transferring the heroin from the woman’s mouth to Morales’.  For example, beginning …
PRESS RELEASE

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

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

May 03, 2023
… 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.

… 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 …
PRESS RELEASE

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

… Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money …
PRESS RELEASE

Mexican National Who Supervised a Drug Trafficking Organization Operating in Orville, Washington, Sentenced to 15 Years in Federal Prison

… law enforcement conducted a series of controlled drug buys from Medrano and others selling drugs on his behalf. On … 12 firearms. “Drug traffickers like Mr. Medrano profit from the pain they cause selling poison to our neighbors,” …
PRESS RELEASE

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

… $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 …
PRESS RELEASE

Attorney General Recognizes Assistant U.S. Attorney And Law Enforcement Officials From The Western District Of Tennessee

… Assistant U.S. Attorney And Law Enforcement Officials From The Western District Of Tennessee December 09, 2011 … Jenks’ murder revealed that Gauna and Garcia had traveled from Austin, Texas to the Western District of Tennessee with …
PRESS RELEASE

Two Sentenced for Distributing Fentanyl Resulting in Death

… nor ease the unnecessary pain the family was subjected to from losing a loved one. However, I hope knowing these drug … to see that some are so willing to take part in profiting from it with no concern whatsoever for life,” said Interim … helpline at 1-800-662-HELP (4357) or visit the online treatment locator. # # # Drug Trafficking Fake Pills …
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in 745,000 Pounds of Unneeded Medications, Continues Fight Against Opioid Epidemic

… removed close to 745,000 pounds of unneeded prescriptions from medicine cabinets across the country this past … has removed more than 15.2 million pounds of medication from circulation since its inception. The DEA’s Washington … who misused a prescription medication obtained the medicine from a family member or friend. The Centers for Disease …
PRESS RELEASE

16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges

… and the United States Attorney's Office, and arise from a 4 year conspiracy by the defendants to distribute … powder cocaine, crack cocaine, and phencyclidine (PCP), from at least September 1999 to July 2003. The following 16 … coordinated the movement of bulk quantities of cocaine from New York to the Maryland-Washington, DC area in …
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

… “To make this happen we pull together various resources from the FBI and work closely with our law enforcement … applications. Gonzalez made the purchases through an online third-party vendor marketplace and all the items were …
PRESS RELEASE

Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization

… BALTIMORE, MD. - At least 425 law enforcement officers from DEA, Baltimore Police Department, U.S. Marshals … organization in the Latrobe Homes area of East Baltimore from at least 2008 through March 2011. Twenty-two defendants … of law enforcement’s commitment to keep this city safe from the violence and crimes associated with drug …
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

… that has utilized a distribution network to smuggle cocaine from Mexico to northern Virginia. This indictment was the … was unsealed. “Our local communities are not immune from the poison the Mexican drug cartels bring to the … result of the concentrated efforts by agents and detectives from the FBI, DEA, ICE, Alexandria Police Department and the …
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

… 25 North Cannon Avenue in Hagerstown.  Russo admitted that from January 2009 through December 2010, he filled … “in stock” and how much it would cost; customers traveled from out of state or in van loads to his pharmacy; and many …
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

… 25 North Cannon Avenue in Hagerstown.  Russo admitted that from January 2009 through December 2010, he filled … “in stock” and how much it would cost; customers traveled from out of state or in van loads to his pharmacy; and many …