PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

December 06, 2021
… our communities.” "Whipple-Duncan profited significantly from this clinic. Her greedy actions directly contributed to … of opioids." “Jamesetta Whipple-Duncan directly profited from the pain Dr. Frank Bynes caused to the community,” said … military and their families, at times seeking pain relief from an injury, have been substantially impacted from the …
December 06, 2021
PRESS RELEASE

Leader of Cocaine Trafficking Organization Sentenced to Two Decades in Federal Prison

February 22, 2021
… “The cocaine distributor in this case has been removed from the streets and will now serve well-deserved time in … more than 35 kilograms of cocaine and other drugs from Texas and California destined for the Savannah area, from as early as February 2014 until his capture in March …
February 22, 2021
PRESS RELEASE

Arizona Man Sentenced for Role in International Drug Trafficking Ring Targeting Alaska

February 12, 2024
… Oregon 1-888-219-4261 Smuggled Meth, Heroin and Cocaine from Mexico ANCHORAGE, Alaska – An Arizona man was sentenced … smuggled over a dozen kilos of meth, heroin and cocaine from Mexico into Alaska for six years. As part of his role … has entered a plea of guilty and it is awaiting acceptance from the Court. Serena Joseph, 41, pleaded guilty to drug …
February 12, 2024
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

January 17, 2024
… our communities, but we’re essentially drinking water from a firehose,” said Special Agent in Charge J. Todd … a potentially deadly dose of fentanyl. This is an increase from 4 out of 10 pills in 2021 and 6 out of 10 pills in … lives lost.  Nearly 70% of these drug poisonings are from fentanyl.    DEA has responded to this unprecedented …
January 17, 2024
PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

November 01, 2023
… numbers depicted in the photograph she had earlier received from her unnamed co-conspirator. The complaint further alleges that records received from the money services business confirm Barrientos … example, the complaint alleges that surveillance footage from the money services business from April 25, 2023, shows …
November 01, 2023
PRESS RELEASE

Mexican National Sentenced to 136 Months for Drug Trafficking in the Tri Cities

August 25, 2023
… more of pure methamphetamine. De La Mora Cardenas, who is from Colima, Mexico, also will serve 5 years of federal supervision after he is released from custody.  According to information disclosed during … arrangements for a ten-pound delivery of methamphetamine from Muniz-De La Mora, who brought a four-year-old child to …
August 25, 2023
PRESS RELEASE

Aryan Brotherhood Associate Pleads Guilty to a Racketeering Conspiracy

February 06, 2023
… Includes Murders, Assaults, and Drug Trafficking from Within California Prisons SACRAMENTO, Calif. — Justin … heroin and methamphetamine trafficking operation from their shared prison cell. They used smuggled cellphones to direct their drug trafficking activity from their prison cell to the streets of Sacramento and …
February 06, 2023
PRESS RELEASE

Berkeley Brothers Plead Guilty to Selling Fentanyl in San Francisco's Tenderloin

September 29, 2022
… time and again with his older brother David Ordonez, 20, from an apartment they shared in Berkeley to the Tenderloin … March 9, 2022, he and his brother David Ordonez travelled from their Berkeley apartment to the Tenderloin to sell … again travelled with his brother David Ordonez from their Berkeley apartment to the Tenderloin. …
September 29, 2022
PRESS RELEASE

Springfield man sentenced to 78 months in prison for trafficking heroin

June 25, 2020
… were receiving bulk quantities of heroin and fentanyl from out-of-state suppliers.  They then stored, processed … 2017, investigators made a controlled purchase of heroin from Velez in Springfield.  The investigation also revealed … Velez was on Massachusetts state probation and prohibited from traveling outside of Massachusetts, he regularly …
June 25, 2020
PRESS RELEASE

DEA And Partners Release 2016 Pennsylvania Drug Overdose Death Report

July 27, 2017
… 2016 report at a news conference today.  Key findings from the report indicate that in 2016, 4,642 drug-related … coroners and medical examiners, an increase of 37 percent from 2015. In 2016, approximately 13 people died of a … in (52 percent of deaths), a significant increase from 2015 when fentanyl and fentanyl-related substances were …
July 27, 2017
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications

November 01, 2021
… has removed more than 15.2 million pounds of medication from circulation since its inception. On October 23, with … who misused a prescription medication obtained the medicine from a family member or friend. The Centers for Disease … pill misuse. Criminal drug networks are shipping chemicals from China to Mexico where they are converted to dangerous …
November 01, 2021
PRESS RELEASE

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

October 21, 2021
… 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 … Back Day has removed more than 7,000 tons of medication from circulation since its inception. These efforts are …
October 21, 2021
PRESS RELEASE

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

October 20, 2021
… 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 … Back Day has removed more than 7,000 tons of medication from circulation since its inception. “The United States is …
October 20, 2021
PRESS RELEASE

Southeastern Connecticut Drug Trafficker, Co-Conspirator Found Guilty

September 28, 2021
… the guilty verdicts this afternoon. This matter stems from an investigation led by the Drug Enforcement … the trial, Whyte obtained heroin, fentanyl and cocaine from various sources in Connecticut, New York and elsewhere, … distributed and used cocaine, accepted narcotics proceeds from Whyte and provided Whyte with weekly paychecks from her …
September 28, 2021
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

Leader of Transnational Money-Laundering Network Pleads Guilty

August 03, 2021
… money-laundering networks enable drug cartels to profit from their deadly trade, and yesterday’s guilty plea and … appreciate the essential and innumerable contributions from our partner agencies, all of whom worked closely … them accountable for their crimes removes bad actors from the activities of drug trafficking, helping to weaken …
August 03, 2021
PRESS RELEASE

Federal law enforcement arrest three citizens of Mexico for methamphetamine/heroin distribution operation in San Antonio and South Texas

October 28, 2020
… organization leader coordinated narcotics deliveries from within an Oklahoma federal prison using contraband cell … and distribution of over 80 kilograms of methamphetamine from Mexico to San Antonio and other areas in South Texas from June 2018 to February 2020. According to the …
October 28, 2020
PRESS RELEASE

Colombian Veterinarian Charged In Drug Conspiracy Extradited To New York

May 01, 2018
… arrested in Spain on a provisional arrest warrant issued from the Eastern District of New York and subsequently extradited from Spain to the United States on April 30, 2018. Judge Go … States using various methods to conceal the narcotics from detection by law enforcement. In addition to human …
May 01, 2018
PRESS RELEASE

Leader Of Guadalajara And Sinaloa Cartels Charged With Conspiring To Murder A DEA Agent As Part Of A Continuing Criminal Enterprise

April 12, 2018
… 2017, and relates to Caro Quintero’s criminal activities from January 1980 to January 2017. Richard P. Donoghue, … who bravely worked to stop traffickers like the defendant from flooding our country with dangerous narcotics,” stated … Attorney Donoghue. “The passage of time will not stop us from holding Caro Quintero accountable for the murder of one …
April 12, 2018
PRESS RELEASE

Columbus, Ohio Man Sentenced For Role In Large Marijuana Distribution Ring

June 10, 2015
… trafficking organization.  The investigation revealed that from December 2009, through September 2013, Whitely was … 2,400 kilograms of marijuana that was transported from suppliers in Houston, Texas, to various fraudulent … generated a significant amount of illegal proceeds from the sale of marijuana. On September 11, 2013, DEA, IRS …
June 10, 2015
PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

January 17, 2017
… 362-0443 Required to suspend sales of controlled substances from distribution centers in Ohio, Michigan DETROIT - … on the street, DEA is committed to fighting this epidemic from all angles.” “In light of the growing epidemic of …
January 17, 2017
PRESS RELEASE

Doctor Who Owned McAllen Medical Clinic In Dallas Pleads Guilty In Pill Mill Case

January 13, 2017
… and pleaded guilty to two conspiracy offenses stemming from his involvement in a “pill mill” operation, announced … in March 2017.    According to documents filed in the case, from approximately January 2013 through July 2014, Andrews … drug distribution conspiracy.  That indictment alleged that from at least May 2013 through July 2014, the defendants …
January 13, 2017
PRESS RELEASE

Owner/Operator Of GenPharm Pharmacy In Dallas Area Pleads Guilty

February 03, 2017
… and pleaded guilty to federal felony offenses stemming from her involvement in a “pill mill” operation, announced … (DEA) registration numbers, preventing Kigham and Frimpong from dispensing controlled substances and Dr. Andrews from issuing prescriptions for controlled substances. Kigham …
February 03, 2017
PRESS RELEASE

35 Years For Leader Of Major Marijuana Trafficking Operation

April 13, 2017
… firearms-all of which were purchased with proceeds derived from drug trafficking activities-and over $23,000 in U.S. … money laundering. By pleading guilty, Reyes admitted that from August 2006 to November 2015, he employed a network of … to traffic multiple thousands of kilograms of marijuana from El Paso to the Dumas, Texas area where it was …
April 13, 2017
PRESS RELEASE

Laredo Deputy Constable Pleads Guilty To Accepting Bribe

September 28, 2011
… investigation, DEA agents sought to purchase cocaine from a suspected supplier through the use of a confidential … of this unrelated investigation, the CS received a call from Garcia. Garcia told the CS that he had seen the CS … Garcia had provided escort for cocaine loads run by the CS from South Laredo to North Laredo. As part of the escort …
September 28, 2011
PRESS RELEASE

37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

April 10, 2013
… that cocaine and methamphetamine were being transported from the Rio Grande Valley to Marco and Rafael Ayala in … were able to seize multiple loads of drugs and proceeds from the sale of drugs. On one occasion, a load of 20 kilograms of cocaine was seized from a hidden compartment in an 18 wheeler.  Agents seized …
April 10, 2013
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

May 24, 2013
… At least one patient who received prescription drugs from Ferrara died of an overdose.  Ferrara and Keith … other than legitimate medical purpose, with death resulting from the use of the controlled substances. During the course … practice by taking cash, checks, and credit cards from those to whom he distributed.  Insurance was not …
May 24, 2013
PRESS RELEASE

Three Individuals Charged In South Florida For Possessing With The Intent To Distribute Alpha-Pyrrolidinopentiophenone (a-PVP), A/k/a “Flakka”

June 18, 2015
… with conspiracy to import alpha-(a-PVP), a/k/a "Flakka" from China.  A Broward County resident has also been charged … (BSO), made the announcement.    Michael J. Hernandez, 25, from Orlando, and Jonell Philip Vega-Mercado, 19, from Clermont, were charged with conspiracy to import, …
June 18, 2015
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

February 02, 2018
… Guillermo Falcon, a/k/a “Willie,” and Salvador Magluta. From the early 1980s through mid-October 1991, the … of the organization’s activities, cocaine ledgers seized from a residence controlled by Magluta that covered the …
February 02, 2018
PRESS RELEASE

Six Arrested In Drug Raid Involving Correctional Facilities

April 10, 2014
… in Birmingham, Alabama.  “Without the invaluable assistance from the Alabama Department of Corrections, the success of … critical in keeping substantial amounts of methamphetamine from being distributed in our communities.  I can’t thank … for their unwavering commitment to stopping these criminals from dealing drugs from inside our state prisons.”  “Some of …
April 10, 2014