PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

… at the tribe’s Farms Office in Poston, Ariz. Over three buys, Leivas sold the informant 43.9 grams of “actual” … grams of actual methamphetamine for $1,180 over three drug buys to the same buyer on the Colorado River Indian Tribes …
PRESS RELEASE

Homicides in Buffalo Down Over 50% Following Implementation of VIPER

… possess firearms and ammunition; Individuals who unlawfully buy, sell, or traffic (or attempt illegally to buy, sell or … Task Force, was extremely proactive in arresting fugitives from justice who had active arrest warrants for gun crimes …
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

… to commit international money laundering, arising from the distribution of prescription drugs without valid … which sold these drugs over the Internet.  Many of White’s online customers were located in the Eastern District of … of a phentermine overdose; a bottle of phentermine tablets from Superior Drugs was found in her home.  The deceased …
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

… Milwaukee - (414) 336-7300 Goldpharma network of illegal online pharmacies traffics opioids to the United States … opioid crisis, and to prevent narcotics traffickers from selling these deadly drugs in the United States,” said … and money launderers use to capitalize on the Internet and online pharmacy sites to sell highly addictive illicit …
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Keeping Area Families Safe This Summer

July 16, 2021
… school daughter and athlete, died just this week from a fentanyl overdose, only a few miles away. Both fell … in D.C., Maryland, and Virginia have all more than doubled from 2019 to 2020, according to data from each state’s … well. Fentanyl's deadly disguise Counterfeit pills, ordered online or peddled by drug dealers, have experienced a …
July 16, 2021
PRESS RELEASE

Manchester Man Sentenced to 80 Months in Federal Prison for Operating Counterfeit Pill Lab

… of pill manufacturers like Mr. Summers who profit from poisoning the public.”  “The state of New Hampshire is … hundreds of blue fentanyl and orange methamphetamine pills from the defendant during controlled buys in March and April, 2024.  Investigators applied for …
PRESS RELEASE

Indiana Man Sentenced to 300 Months for Trafficking Fentanyl, Meth

… methamphetamine and 98 grams of fentanyl in five controlled buys with law enforcement. Knox also provided a firearm to a felon during one of the controlled buys. In addition, Knox maintained a residence where …
PRESS RELEASE

Drug Trafficker Unlawfully Residing in the United States Sentenced to Federal Prison for His Leading Role in Distributing Fentanyl and Heroin and Laundering Millions in Drug Proceeds

… Laundered Money Through A Tualatin Beauty Salon and By Buying Real Estate PORTLAND, Ore.— Luis Antonio Beltran … to court documents, in the fall of 2021, special agents from the U.S. Drug Enforcement Administration (DEA) in …
PRESS RELEASE

DEA announces enhanced tool for registered drug manufacturers and distributors to combat opioid crisis

… that monitors the distribution of controlled substances from the point of manufacture through commercial drug supply …   In February 2018, DEA launched a new tool in its ARCOS Online Reporting System to assist drug manufacturers and … have consistently expressed a desire for assistance from DEA in fulfilling these obligations and have requested …
LANDING PAGE

Fentanyl Supply Chain

February 07, 2025
… and communities across the United States, killing Americans from all walks of life. Targeting entire criminal drug … This is possible because drug traffickers are able to buy the tools they need, like pill presses and stamps, online,” said DEA Administrator Anne Milgram. “E-commerce …
February 07, 2025
PRESS RELEASE

Dark Web Dealer of Meth, Heroin Heads to Prison

… to the government $22,000, representing proceeds obtained from his illegal drug trafficking. On Aug. 16, 2023, LeCoque … that he sold illegal drugs over the dark web via an online marketplace called White House Market from May 15, 2020, to Aug. 6, 2021. Federal agents used …
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

… opioids, and other controlled drugs purchased by customers from an online pharmacy.       U.S. District Judge Aileen M. Cannon … substance, including methamphetamine. The Kaisers are from Sacramento, California.    For about six months in …
PRESS RELEASE

DEA and FDA shut down 44 websites advertising illegal vaping cartridges

… to advertise the sale of illicit THC vaping cartridges online, and by seizing these websites today, we are able to focus on other online and in-person sources of illegal and potentially … were involved in this investigation, along with support from state and local law enforcement partners. Assistance …
PRESS RELEASE

Luxury car purveyor extradicted on fraud and money laundering charges

… investigation a success.” “Chulpayev allegedly profited from years of fraud and by catering to drug traffickers … example to individuals that distance does not insulate them from the reach of our investigations and our resolve in the … allegedly recruited straw purchasers – people who would buy luxury cars in their names, but had no intention of …
STORY

DEA Washington Division Hosts Community Pop Up Events

July 07, 2021
… criminal activity and have been vetting ongoing complaints from area residents regarding violent crime and drug … experiencing. In areas that have seen increases in crimes from shootings, deadly carjacking, and other drug-related … Charge, Jarod Forget. “With the summer starting, more time online, less parental monitoring, and the ease and ability …
July 07, 2021
PRESS RELEASE

DEA Announces Three New Telemedicine Rules that Continue to Open Access to Telehealth Treatment while Protecting Patients

… a significant step forward for patient safety by requiring online telemedicine platforms to register with DEA and … visits without ever having an in-person medical evaluation from a medical provider. The special registration is … for the rules’ provisions to be enacted. For the first time online platforms that facilitate connections between …
PRESS RELEASE

Palomar Hospital Pays $250,000 for Diverting Fentanyl

… $250,000 to resolve allegations of diversion of fentanyl from one of its facilities and failure to keep accurate … the DEA’s website ( https://www.deadiversion.usdoj.gov/tips-online.html ) and click on “Rx Abuse Online Reporting.” This …
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

… Morales (571) 387-6555 Convicted of Operating Worldwide Online Drug Marketplace LOS ANGELES - A Dutch national … laundering charges, admitting he conspired to run a secret, on-line narcotics marketplace known as the “The Farmer's …
PRESS RELEASE

Mexican National Extradited from Brazil

… Mexican National Extradited from Brazil November 12, 2021 Headquarters Contact Info … Charge Washington, D.C. - A Mexican national was extradited from Brazil to the United States on Nov. 10 to face … more than five kilograms of cocaine into the United States from a foreign country. According to court documents, …
GENERAL INFORMATION

Contact Us

January 19, 2025
… Unlawful Internet Prescription Drug Sales or Suspicious Online Pharmacies  To report pharmaceutical drugs (i.e., … (RX Abuse Online Reporting) PRESS INQUIRIES: Inquiries from news organizations and media should be directed to …
January 19, 2025
PRESS RELEASE

Over 40 Pounds of Fentanyl Seized from Drug Mill Six Blocks Away from Bronx Daycare

… Over 40 Pounds of Fentanyl Seized from Drug Mill Six Blocks Away from Bronx Daycare September 29, 2023 New York Contact Info … on Tuesday evening.  This seizure occurred six blocks away from DaNino Nino Day Care, where a one-year-old child died …
LANDING PAGE

Alerts

October 22, 2021
Alerts Filter Alerts Advanced Search Enter Keywords Below Clear All Results 4 Results - Showing 1 to 4 …
October 22, 2021
PRESS RELEASE

Cocaine Distributor From Hayward Sentenced

… Cocaine Distributor From Hayward Sentenced February 09, 2017 San Francisco … officer. The officer seized more than $10,000 in cash from Lawson and found packaging in the trunk of the car for …
PRESS RELEASE

Defendants Sentenced for Trafficking Methamphetamine in Middle Georgia

… Enforcement Administration (DEA) agents, with assistance from the Bibb, Peach and Monroe County Sheriff’s Offices, … seized nearly eleven kilograms of methamphetamine resulting from a separate investigation into Julian Coker’s drug … Informants (CI) to conduct three methamphetamine buys from Mendez and two heroin buys from Willis; the …
PRESS RELEASE

Nutritional Supplement Chain Reaches Settlement In Connection With Drug Diversion

… Mass.-based business that sells nutritional supplements online and in retail stores in Massachusetts, New Hampshire, … Nutrition failed to self-certify with the DEA for online sales, failed to send the DEA monthly reports of its sales, made online sales exceeding the maximum amount of ephedrine …
PRESS RELEASE

Five Defendants, Including Two Doctors, Charged in Connection with Actor Matthew Perry's Fatal Overdose Death Last Year

… killed Perry. He further admitted to obtaining the ketamine from his source, Sangha, and to distributing 50 vials of … to Plasencia, including ketamine that he had diverted from his former ketamine clinic. Chavez also obtained … or consent, and lied to wholesale ketamine distributors to buy additional vials of liquid ketamine that Chavez intended …
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Prevention with a purpose

January 01, 2020
… among college students. Strategic Planning Guide (Final-Online) (1)_0.pdf On …
January 01, 2020
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Preventing Marijuana Use Among Youth and Young Adults (2017)

January 01, 2017
… to assist in such efforts. DEA-Marijuana-Prevention-2017-ONLINE.PDF On …
January 01, 2017
PRESS RELEASE

Clovis Woman Sent To Prison For Mortgage Fraud Scheme

… months in prison for a conspiracy to defraud lenders while buying homes to use to grow marijuana, Drug Enforcement … County Sheriff’s deputies seized 856 marijuana plants from the Willits property, and grow lights and equipment from Truong’s residence in Clovis. Nguyen was convicted of …
STORY

When Small Towns and DEA Partner to Tackle Drug Trafficking

December 23, 2020
… New York City is Manhattan… Kansas , a place so different from its metropolitan namesake that it’s surprising to learn … behind the operation. But it was a county police officer from the DEA’s Task Force Officer Program who masterminded … a considerable amount of money, in paying informants and buying contraband, which makes it more difficult on smaller …
December 23, 2020