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EVENT
|
Community Event
July 22, 2019 - July 23, 2019
July 22, 2019 - July 23, 2019

Practitioner Diversion Awareness Conference

12:00 AM - 9:00 AM (EDT)
,
The Drug Enforcement Administration (DEA) will be hosting two regional one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, July 22, and Tuesday, July 23, 2019. The same conference will be held both days. Participants can attend either day. The conferences will be held at the Indianapolis Marriott East, Indianapolis, IN...
PRESS RELEASE

Major Drug Trafficker and 12 Others Arrested:

June 17, 2022
… Cocaine Seized Heroin, fentanyl, cocaine, fake pills seized from 87-05 108 St.jpg Heroin, fentanyl, cocaine, fake pills seized  Seizure of cocaine resulting from UC operation.jpg UC Operation led to seizure of cocaine kilograms Drugs recovered from 87-05 108 St in gray & blk duffle bag.jpg Drugs …
June 17, 2022
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 20, 2021
… Island 2.jpg More than 4,000 take back sites will be open from 10 a.m.-2 p.m. across the nation. OMAHA, Neb. – The … Prescription Drug Take Back Day on Saturday, October 23, from 10 a.m. to 2 p.m. This event offers free and anonymous … who misused a prescription medication obtained the medicine from a family member or friend. The Centers for Disease …
October 20, 2021
PRESS RELEASE

Sweeping 2-day Operation Targets International Organized Crime In Sacramento Area Neighborhoods

April 04, 2018
… our country.” “When criminal organizations funded by money from China reach into our cities to profit from illegal activity, our communities suffer,” said U.S. … crime in our residential neighborhoods by taking them back from criminal organizations with international ties and …
April 04, 2018
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

November 17, 2014
… Cardenas admitted to being a part of this conspiracy from at least in or about January 2000 until his capture by … of the Zetas drug trafficking organization and its split from the Gulf Cartel.   During his plea, Cardenas Vela - aka … and distributes ton quantities of cocaine and marijuana from the United Mexican States into the United States. …
November 17, 2014
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

May 09, 2013
… Kareem Vaughn 571-324-6193 Kareem.R.Vaughn@dea.gov Cash from the sale of drugs was laundered to purchase, train, … otherwise legitimate domestic industry to launder proceeds from drug trafficking and other crimes,” stated United … drawing a line in the sand to prevent the Mexican cartels from importing their brand of violent crime, corruption and …
May 09, 2013
PRESS RELEASE

Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Sentenced To Ten Years In Prison For Drug Trafficking

February 21, 2014
… public rightfully expects police officers to protect them from drug dealers, not go into business with them," said … discussed the confidential informant obtaining cocaine from his/her drug source of supply.   Penn would then … lot that morning.  Penn rebuffed offers of assistance from his fellow officers, claiming he was just doing …
February 21, 2014
PRESS RELEASE

Yonkers Pharmacy Store Manager Arrested And Charged With Illegal Distribution Of Oxycodone

January 17, 2013
… doubled over the past five years and there were more visits from pharmaceutical drug overdoses than all other illicit … to pay his inflated prices. The number of people who die from prescription pill abuse every year is staggering and …
January 17, 2013
GENERAL INFORMATION

Administrative Law Judge Orders

January 06, 2025
… Scope, and Prehearing Procedures Order Regarding Request from a Non-Participant (Veterans Action Council) Order … to Reconsider (Nicholas Barreto) Order Regarding Request from a Non-Participant (United Empowerment Party) Order … Responses to the Preliminary Order Order Regarding Request from a Non-Participant (Coalition for Patient Rights) Order …
January 06, 2025
PRESS RELEASE

Approximately 50 Pounds of Fentanyl/Heroin Seized at Drug Stash Apartment in the Bronx

November 11, 2022
… heroin, and drug paraphernalia Fentanyl/heroin seized from Bronx apartment.jpg Fentanyl/heroin seized from Bronx apartment bricks in concealed area in table.jpg … approximately 23 kilograms of heroin/fentanyl (50 pounds) from an apartment located near Van Cortlandt Park in the …
November 11, 2022
PRESS RELEASE

DEA warns of methamphetamine and fentanyl drug market built by aftermath of COVID-19 in New York

January 26, 2021
… heroin-fentanyl seized May 8, 2020.jpg Meth pills seized from pill processing mill in Bronx -June 19 2020.jpg Heroin, … estimated 81,000 drug overdose deaths in the United States from May 2019 to May 2020 justifying a need to alert New … Meth has also been found secreted in shipments of produce from tractor trailers originating from cities along the …
January 26, 2021
PRESS RELEASE

Two Dozen Charged After DEA Task Force Takes Down Coast To Coast Narcotics Distribution Ring

October 31, 2013
… with narcotics distribution and related offenses stemming from a long-term investigation into a coast to coast drug … Hartford area.  Fernandez also was supplied with narcotics from individuals in New York.  Fernandez then sold the drugs … efforts of DEA's Hartford Task Force, a drug pipeline from California to Connecticut has been shut down," stated …
October 31, 2013
GENERAL INFORMATION

Accessibility & Policy

March 28, 2025
… Service TTY/TDD: 800-877-8339  You can learn more about TRS from the  Federal Communications Commission’s website . … released by DEA; or would otherwise prevent the DEA from effectively discharging its responsibilities. It … of Classified National Intelligence concerning or derived from intelligence sources, methods, or analytical processes, …
March 28, 2025
EVENT
|
Training
March 16, 2020 - March 17, 2020
March 16, 2020 - March 17, 2020

Practitioner Diversion Awareness Conference

4:00 AM - 1:00 PM (EDT)
,
The Drug Enforcement Administration (DEA) will be hosting two regional one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, March 16, and Tuesday, March 17, 2020. The same conference will be held both days. Participants can attend either day. The conferences will be held at the Sheraton Baltimore North, 903 Dulaney...
EVENT
|
Community Event
October 21, 2019 - October 22, 2019
October 21, 2019 - October 22, 2019

Practitioner Diversion Awareness Conference

12:00 AM - 9:00 AM (EDT)
New Orleans , LA
The Drug Enforcement Administration (DEA) will be hosting two regional, one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, October 21, and Tuesday, October 22, 2019. The same conference will be held both days. Participants can attend either day. The conferences will be held at the Hilton New Orleans Riverside, New...
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

July 28, 2015
… About Drugs Just Think Twice Domestic Event will take place from 10 am-2 pm on Saturday, September 26th WASHINGTON - DEA … Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time in every state but Pennsylvania … show that many abused prescription drugs are obtained from family and friends, including from the home medicine …
July 28, 2015
PRESS RELEASE

DEA Holds Second Annual Family Summit on Fentanyl

September 28, 2023
… second annual DEA Family Summit on Fentanyl for families from across the country who have experienced the profound … said during his remarks. “Across the Justice Department – from our agents here at DEA to all 94 of our United States … into action, working tirelessly to prevent other families from suffering the unimaginable loss of a loved one to a …
September 28, 2023
PRESS RELEASE

Trio headed to prison for drug conspiracy

October 03, 2019
… of nearly 50 years for their role in transporting meth from Brownsville to Louisiana, announced Drug Enforcement … Flores and Rodriguez’s role in providing the drugs from Mexico to Garza who sold it to his buyers in Louisiana … for Flores as forfeiture of the proceeds they earned from illegally selling the methamphetamine. In 2016, Garza …
October 03, 2019
PRESS RELEASE

New York Man Pleads Guilty To Drug Trafficking Conspiracy And Firearms Charges

January 06, 2017
… drug trafficking conspiracy. According to court records, from about November 2011 until March 2014, Cowart conspired … base, and oxycodone in Portland. The drugs were brought from the New York area by managers of the drug conspiracy.  … the back door, and seized about $25,000 in drug proceeds from him.  Later that day, agents apprehended another …
January 06, 2017
PRESS RELEASE

Canadian Man Sentenced To 37 Months In Federal Prison For Marijuana Smuggling Conspiracy

August 18, 2015
… to distribute marijuana and transport the proceeds from that conspiracy across international borders. U.S. … Farkas was involved in a marijuana conspiracy that lasted from 2007 through November of 2012. From Canada, Farkas …
August 18, 2015
PRESS RELEASE

Four Laredo Men Sentenced For Trafficking Narcotics

November 14, 2017
… to prison for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor … and distribution of multi-kilogram quantities of marijuana from Laredo to the Dallas area. Picazo Jimenez used his ties … source of supply to illegally import the bulk marijuana from Mexico into the US via Laredo. He recruited the …
November 14, 2017
PRESS RELEASE

Bergen County man sentenced to 14 years in prison for role in $7 million fraud scheme and cross-country drug distribution scheme

November 06, 2020
… using bogus litigation support companies to obtain millions from two law firms where his wife was a partner and for his … in a scheme to transport more than 20 kilograms of cocaine from California to New Jersey. Melvin Feliz, 54, of … also of Englewood Cliffs, worked as a partner at Law Firm 1 from July 1, 2005, through October 2010. She then joined Law …
November 06, 2020
PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

September 11, 2018
… DEA will continue to investigate those seeking to profit from the illegal distribution of drugs and destruction of … Postal Annexes were vigilant in preventing unlawful funds from passing through Western Union, and the financial system … intent to deposit Lovely Singh, Inc.’s cash proceeds free from scrutiny. As Singh and Lovely Singh, Inc., admitted in …
September 11, 2018
PRESS RELEASE

Meriden Man Sentenced to Nearly 8 Years in Federal Prison for Trafficking Cocaine

November 29, 2022
… that Diaz coordinated shipments of kilograms of cocaine from Puerto Rico and also received from cocaine from another source in New York, and distributed the cocaine …
November 29, 2022
PRESS RELEASE

Grand Junction Cocaine Ring Indicted

October 20, 2005
… today returned a 38 count indictment charging 11 people from the Grand Junction area with trafficking cocaine. Of … incident. The other defendant is considered a fugitive from justice. The indictment is the result of a year long … Vera-Figueroa, transported large quantities of cocaine from Mexico, across the Arizona border, to drug traffickers …
October 20, 2005
PRESS RELEASE

Members of international drug trafficking conspiracy sentenced to prison

June 20, 2019
… Registration: Oregon 1-888-219-4261 Defendants used cash from China to purchase and operate marijuana grow houses – … U.S. District Court in Seattle to prison terms ranging from 24 to 32 months for distributing more than a thousand … admitting in their plea agreements that they used money from conspirators in the Peoples Republic of China (PRC) to …
June 20, 2019
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

October 17, 2014
… City - (571) 362-0443 More than $21million in cash seized from Powell Organization in 2010 alone DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison … would arrange for large amounts of money derived from the sale of drugs to be transported to Phoenix, …
October 17, 2014
PRESS RELEASE

Dea Leads Heroin Intervention Program

September 14, 2016
… and prosecution program to remove heroin dealers from the streets of Louisville. ​“I have a message for … Attorney John Kuhn.  "You are killing people in this city from every walk of life.  From this point forward, if you …
September 14, 2016
PRESS RELEASE

Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

November 16, 2011
… into the large scale transportation of drug proceeds from the Chicago, Ill, area to border cities in Texas … the transportation and laundering of bulk U.S. currency from various locations throughout the United States. … controlled substances including marijuana and cocaine from Mexico into the United States to major distribution …
November 16, 2011
PRESS RELEASE

Newnan Dentist Sentenced To Prison For Unlawfully Distributing Controlled Substances

November 15, 2013
… 2011, DEA diversion investigators received a complaint from a source who wished to remain anonymous that Maddux was writing illegal prescriptions from his dental office. In response to the complaint, DEA …
November 15, 2013

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