PRESS RELEASE

Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

December 22, 2016
… paper.  TSA officials also noted a “vinegar odor” emanating from one of the packages, which prompted Los Angeles World (LAWA) police officers to seek assistance from a Hazardous Materials Unit. A portion of Terminal 3 was … attempt to locate Mitchell. When he answered a phone call from Frontier personnel, Mitchell told the gate agent he was …
December 22, 2016
PRESS RELEASE

Claremont Woman And Son Among Four Charged In Conspiracy Related To ‘Purple Drank’ Distribution

November 04, 2011
… ring that sent a powerful and often-abused cough syrup from Southern California to Texas, where it was distributed … and three others in a conspiracy to launder money obtained from the unlawful distribution of promethazine. In addition …
November 04, 2011
PRESS RELEASE

Florida Doctors No Longer Among The Top Oxycodone Purchasers In The United States

April 05, 2013
… Florida doctors appearing in that nationwide list dropped from 90 to only 13 in 2011.  Today the DEA is happy to … surrendered by physicians following an official visit from the DEA.  DEA has taken action on 4 distributors, and … shed light on our efforts; however, our work is far from over.  The DEA along with our state and local partners …
April 05, 2013
PRESS RELEASE

Area Residents Turn In Tons Of Unused Medication During DEA’s Seventh National Prescription Drug Take-Back Day

November 06, 2013
… In the Los Angeles area, local law enforcement agencies from Ventura, San Luis Obispo, Santa Barbara, Los Angeles, … this most recent event. When added to the collections from DEA’s previous six Take-Back events, more than 3.4 … (1,733 tons) of prescription medications have been removed from circulation nationwide. Many collection sites provided …
November 06, 2013
PRESS RELEASE

First Of Cape Cod Brothers Sentenced To Twenty Years For Oxycodone Trafficking Scheme

January 22, 2015
… M. Gonsalves was sentenced on multiple charges arising from a three-year conspiracy involving hundreds of thousands … multi-thousand-pill loads of 30-milligram oxycodone pills from South Florida up to New England, first by plane and … During the trial, witnesses testified about seizures from the Gonsalves Brothers’ co-conspirators of two …
January 22, 2015
PRESS RELEASE

Jose Mercedes, Sr. Sentenced To 14 Years In Prison For Major Heroin Trafficking Operation

October 10, 2017
… & Red Ribbon: Ciara A. Gregovich 720-431-8836 Charges stem from record large seizure of 70 kilograms of heroin and $2 … governed an expansive network of heroin distribution from Mexico to the New York City area. At the time of the … Task (NYDETF) Group T-31 recovered 70 kilograms of heroin from a concealed trap compartment in the floor of a …
October 10, 2017
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … W. Patterson. “This is a crisis that must be addressed from multiple angles.  Educating the public and removing these medications from households across the Unites States prevents misuse …
November 07, 2017
PRESS RELEASE

Eight United States Postal Workers Arrested On Long Island For Mail Theft And Marijuana Distribution Conspiracy

December 03, 2014
… Task Force, which is comprised of agents and officers from the DEA, the Nassau County District Attorney’s Office, … packages, the defendants allegedly stole the parcels from the processing line and placed them in a corridor … been disabled. The defendants then retrieved the parcels from the corridor and carried the packages out of the …
December 03, 2014
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

February 11, 2011
… “The principle of justice and fairness the public expects from law enforcement is shattered, when those who would prey … drugs. Persons who wanted to purchase pharmaceutical drugs from the Dominican Republic distributors were then … payment, the customers would then receive telephone calls from persons representing themselves to be United States FDA …
February 11, 2011
PRESS RELEASE

DEA/NTF Arrest 10 Suspects; Indictment Unsealed

April 25, 2011
… with illegally transporting and importing firearms from the state of Arizona into the state of California, … pistol. The weapons were then sold to undercover agents from the Drug Enforcement (DEA) in San Diego. In Count 3 of … purchased a black 2009 Cadillac Escalade with funds derived from unlawful activity; specifically, that Morquecho …
April 25, 2011
PRESS RELEASE

Feds Seize Longest Tunnel On California-Mexico Border

April 20, 2016
… probably longer due to its zig-zagging route. It stretches from a house in Tijuana, Baja California, Mexico to an … systems, lights and a sophisticated large elevator leading from the tunnel into a closet inside the Tijuana residence. … Agent in Charge William R. Sherman. “Historically, seizures from drug tunnels have been marijuana and small amounts of …
April 20, 2016
PRESS RELEASE

Key Leader Of South American Drug Cartel Sentenced To Thirty-Four Years In Prison

September 26, 2011
… Renteria, 41, is one of three men who were extradited from Colombia following an undercover investigation into a … with locating ships and planes to take tons of cocaine from South America to Mexico for further distribution into the United States; and from South America to Africa and Europe. One of the drug …
September 26, 2011
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Pleads Guilty In Manhattan Federal Court To Laundering Millions Of Dollars Through United States Banks

March 18, 2014
… States.  Portillo, who served as the President of Guatemala from January 14, 2000 to January 14, 2004, arrived in the … may have thought his position of power prevented him from having to answer for accepting multi-million dollar …
March 18, 2014
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

May 23, 2014
… States.  Portillo, who served as the President of Guatemala from January 14, 2000 to January 14, 2004, arrived in the … office as a siphon to extract millions of dollars in bribes from Taiwan.  Today he has been sentenced to a lengthy …
May 23, 2014
PRESS RELEASE

Large-Scale Fentanyl Packaging Mill Dismantled in the Bronx: 11 Arrested and Indicted

November 06, 2023
… of potentially lethal doses of suspected fentanyl/heroin from hitting the streets. The NYDETF comprises agents and … said, “This investigation highlights potential dangers from a fentanyl/heroin packaging mill operating in a … arrested as they fled the scene of a crime.  They all ran from an active fentanyl mill filled with hundreds of …
November 06, 2023
PRESS RELEASE

Multiple cases lead to arrests of five doctors, one pharmacist, one nurse practitioner and three others

October 11, 2018
… of 10 defendants with illegally distributing oxycodone. “From drug cartels to street distributors, law enforcement is … James J. Hunt. "As a result of separate investigations from three DEA offices, five doctors, a pharmacist, a nurse …
October 11, 2018
PRESS RELEASE

Multi-agency Investigation Targets Methamphetamine And Firearm Trafficking In Southeastern New Mexico

October 05, 2017
… violate the federal narcotics trafficking and firearms laws from May 2017 through Oct. 2017 in Eddy and Chaves Counties … including the quantities of methamphetamine - ranging from multiple ounces to five pounds - allegedly distributed … committed to keeping New Mexico’s smaller communities safe from drug trafficking organizations that think they can go …
October 05, 2017
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

December 05, 2025
… commitment to protecting American lives and communities from the devastating impacts of fentanyl, which claimed … contained a potentially lethal dose, a significant drop from 76% of pills tested just two years prior in FY 2023. … fentanyl powder purity decreased to 10.3%, down from 19.5% during the same time period. These reductions in …
December 05, 2025
PRESS RELEASE

Colombian National Extradited to Houston to face Narco-Terrorism and International Cocaine Distribution Charges

April 24, 2025
… and distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration … (Ejército de Liberación Nacional aka ELN), was extradited from Colombia and is now in Houston. He will make his … member believed to have facilitated cocaine distribution from Colombia, is now on American soil to face justice.” …
April 24, 2025
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

February 01, 2021
… of our ability to ensure these individuals are prevented from risking lives within our communities.” Wire Fraud … total of nearly $200,000 in the fraud scheme, which lasted from December 2018 to May 2020. During this time, Derges … which she marketed under the name Regenerative Biologics, from the University of Utah. Derges advertised Ozark Valley …
February 01, 2021
PRESS RELEASE

Founder of New York Narcotics Delivery Service Sentenced to 150 Months in Prison for Causing Three Overdose Deaths

February 28, 2024
… to combating organized crime and protecting our communities from the dangers of drug trafficking.” According to the … to deliver cocaine to the customer.  During its operation from March 2018 to September 2021, the Cab Louie Delivery … Abisada with a car to deliver cocaine.  Tejada profited from the business throughout its three-plus years of …
February 28, 2024
PRESS RELEASE

Defendants Sentenced for Drug Trafficking that Resulted in Two Deaths

February 28, 2024
… between ALLEN and FRASIER, photographs and a note retrieved from ALLEN’s cellphone, and Cash App and Venmo records, … of Joshua Skip Zinner on or about March 9, 2023, resulted from the use of cocaine laced with fentanyl that he had purchased from the ALLEN and FRASIER drug conspiracy. At sentencing, …
February 28, 2024
PRESS RELEASE

Drug Trafficker Sentenced to 23 years in Prison

October 14, 2022
… in Roswell, New Mexico, and launder the proceeds from their drug trafficking activity. Sanchez admitted to … $10,000 to the dealership. On Aug. 10, 2020, Sanchez fled from law enforcement after hiding a dogfood bag filled with … legally possess firearms or ammunition. Upon his release from prison, Sanchez will be subject to five years of …
October 14, 2022
PRESS RELEASE

2.5 Tons of Methamphetamine and 100,000 Fentanyl Pills Interdicted

February 05, 2021
… fentanyl pills into the United States.  The charge arises from a January 29, 2021 seizure by Mexico’s Secretaría de … a tidal wave of fentanyl and methamphetamine being pushed from Mexico into the United States,” said DEA Special Agent … timely and significant arrests, and stopping deadly drugs from flooding our streets.” Police Commissioner Dermot Shea …
February 05, 2021
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

June 28, 2018
… is a betrayal of vulnerable patients, and often it is theft from the taxpayer,” said Attorney General Sessions. “In many … nurses, and pharmacists take advantage of people suffering from drug addiction in order to line their pockets. These … federal, state, local, and tribal law enforcement officers from across America who made this possible. By every measure …
June 28, 2018
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

June 28, 2018
… is a betrayal of vulnerable patients, and often it is theft from the taxpayer,” said Attorney General Sessions. “In many … nurses, and pharmacists take advantage of people suffering from drug addiction in order to line their pockets. These … federal, state, local, and tribal law enforcement officers from across America who made this possible. By every measure …
June 28, 2018
PRESS RELEASE

Member Of Mexican Drug Trafficking Organization Sentenced

June 08, 2017
… imported large amounts of cocaine, marijuana and heroin from Mexico into the United States.  The indictment alleged … places in the United States, and smuggled drug proceeds from the United States to Mexico.  According to the …
June 08, 2017
PRESS RELEASE

Investigation Of Alleged Chicago-Based Drug Trafficking Ring Results In 38 Defendants Federally Charged

June 22, 2011
… in Chicago, Cincinnati and New York who obtained narcotics from the Chicago-based group and others.  Twenty defendants … yesterday at the residences of six defendants stretching from the far south side to the north side of the city. DEA … the Blount-Bridges organization obtained heroin and cocaine from several different sources of supply, including a …
June 22, 2011
PRESS RELEASE

22 Charged, 7 Arrested In Major Los Angeles Strike Force Investigation

June 08, 2017
… - A major narcotics trafficking indictment resulting from an investigation by the Los Angeles Strike Force was … hundreds of pounds of methamphetamine, cocaine and heroin from Mexico into the United States. The narcotics were … via a network of cartel associates, and the proceeds from the domestic narcotics sales were then funneled back to …
June 08, 2017
PRESS RELEASE

Operators Of Bogus Medical Clinics Charged In Conspiracy To Divert Massive Amounts Of Prescription Narcotics To The Black Market

August 03, 2017
… grand jury allege that members of the conspiracy profited from illicit prescriptions that were issued without any … supplied corrupt doctors in exchange for kickbacks derived from proceeds generated when the other sham clinics created … deter the investigation. After a load of Vicodin was seized from one of the conspiracy’s major customers, Matosyan …
August 03, 2017