PRESS RELEASE

Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School

February 04, 2022
… to distribute methamphetamine within 1,000 feet of a school from Jan. 1, 2014, to May 18, 2018. Eubanks also pleaded … Missouri, a lawful permanent resident of the United States from Mexico, pleaded guilty to his role in the … informant purchased one-half pound of methamphetamine from Eubanks for $3,000 in a transaction that involved …
February 04, 2022
PRESS RELEASE

Texas man pleads guilty to conspiracy to distribute more than 720 kilos of cocaine

February 07, 2020
… in drug proceeds KANSAS CITY, Mo. – An El Paso, Texas, man, from whom officers seized nearly $500,000 in illegal drug … to participating in the drug-trafficking conspiracy from October 2013 to Nov. 15, 2018. Zaragoza-Navarrette … metropolitan area, and transporting illicit drug proceeds from the drug-trafficking organization back to Texas and/or …
February 07, 2020
PRESS RELEASE

Long Island Man Pleads Guilty to Conspiring to Distribute Fentanyl That Contributed to Two Overdose Deaths

November 13, 2023
… showed that the fentanyl that Victim-1 used was purchased from Carter about two days before Victim-1’s death and that … Department of Justice, in 2019, nearly 71,000 people died from drug overdoses, making it a leading cause of …
November 13, 2023
PRESS RELEASE

Wake County Man Responsible for Trafficking Methamphetamine Sentenced to 10 Years

December 20, 2024
… (919) 790-3004 Wilmington - (910) 815-4513 Evidence seized from Michael Lynn Russell.jpg RALEIGH, N.C. – Michael Lynn … Fuquay-Varina Police Department to protecting our community from the devastating impact of methamphetamine trafficking. …
December 20, 2024
PRESS RELEASE

Second-in-Command of Drug Distribution Organization Tied to Aryan Prison Gang Sentenced to 12 Years in Prison

December 16, 2024
… and our partners work tirelessly to protect our community from people who sell drugs that harm and kill our citizens.  … that there is no other way to keep our communities safe from them.  Make no mistake:  If you deal drugs in … $338,000 of suspected drug proceeds, and 48 firearms from members of the conspiracy. In addition, during the …
December 16, 2024
PRESS RELEASE

Former Mexican Police Officer and CJNG Cartel Member Sentenced in El Paso to 25 Years in Federal Prison

September 05, 2024
… that this particular group smuggled hundreds of firearms from the United States into Mexico from August 2022 to August 2023. Ramos pleaded guilty in … and Special Assistant U.S. Attorney Shannon Holderfield from Customs and Border Protection Office of Chief Counsel …
September 05, 2024
PRESS RELEASE

Southeastern Connecticut Drug Trafficker Sentenced to More Than 16 Years in Federal Prison

September 06, 2024
… and firearm possession offenses. This matter stems from an investigation led by the Drug Enforcement … Amy Sarcia, Whyte obtained heroin, fentanyl, and cocaine from various sources in Connecticut, New York, and … distributed and used cocaine, accepted narcotics proceeds from Whyte and provided Whyte with weekly paychecks from her …
September 06, 2024
PRESS RELEASE

Fugitive "Queen of the South" Returned to United States to Face Drug Trafficking and Money Laundering Charges

July 29, 2024
… a downtown Tucson motel and apprehended Miller as she ran from the scene. In one of the rooms, agents discovered … represented to the undercover officer that she was “direct from [the] [S]inaloa [C]artel.” Over the ensuing months, … and money laundering activity that allegedly occurred from September 2021 through the end of 2022, again while …
July 29, 2024
PRESS RELEASE

Indictment Charges Brothers with Trafficking Narcotic Pills

May 07, 2024
… had received approximately 34 similar packages mailed from the same source in Michigan, and also received approximately 46 packages from California and Oregon suspected to contain multiple … purchases of counterfeit Percocet pills containing fentanyl from Kyle Petersen’s brother, Erik Peterson. Kyle and Erik …
May 07, 2024
PRESS RELEASE

DEA Omaha Division Notes Record Fentanyl Seizures in 2023

January 17, 2024
… lethal doses of fentanyl both in pill and powder form, from Iowa, Minnesota, Nebraska, North Dakota, South Dakota … communities. Sadly, none of these communities are exempt from the tragic consequences that can come from experimenting with or using fentanyl. This drug is …
January 17, 2024
PRESS RELEASE

Fourth Circuit Upholds Former Tabor City Doctor’s Conviction for Operating a Pill Mill

June 26, 2023
… prescription pills NEW BERN, N.C. – A three-judge panel from the Fourth Circuit Court of Appeals issued a unanimous, … dates to March 2017, when he was forced to resign from his medical practice due to concerns over his opioid … confidential informant (“CI”) obtained opioid prescriptions from Kim on twelve occasions.  On one occasion, he obtained …
June 26, 2023
PRESS RELEASE

Mexican National Sentenced to 144 Months for Drug Trafficking in the Tri Cities

March 29, 2023
… or more of pure methamphetamine. Muniz-De La Mora, who is from Sinaloa, Mexico, also will serve 5 years of federal supervision after he is released from federal custody.  According to information disclosed … arrangements for a ten-pound delivery of methamphetamine from Muniz-De La Mora, who brought a four-year-old child to …
March 29, 2023
PRESS RELEASE

Final Han Gil Defendant Sentenced to 40 Years in Prison

April 25, 2022
… that based upon her review of surveillance footage taken from the hotel – which showed the defendant carry the … victim. Her death was just one of several stemming from drug incidents at Han Gil. Two former Coppell High … summer of 2018, and the body of an unknown male was removed from the property that fall. Twenty-three additional …
April 25, 2022
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

April 15, 2022
… Prescription Drug Take Back Day on Saturday, April 30 from 10 a.m. to 2 p.m. This bi-annual event offers free, … “Disposing of unneeded medications can help prevent drugs from being misused,” said DEA Administrator Anne Milgram. … We encourage everyone to remove unneeded medications from their homes as a measure of preventing medication …
April 15, 2022
PRESS RELEASE

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

October 19, 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 19, 2021
PRESS RELEASE

Pittsfield man sentenced to 130 months for methamphetamine trafficking

March 08, 2019
… Inspection Service investigated numerous parcels mailed from Las Vegas to New Hampshire suspected of containing … Law enforcement officers also investigated parcels mailed from New Hampshire to Las Vegas, suspected of containing United States currency, and money transfers from New Hampshire to Las Vegas. Eventually, law enforcement …
March 08, 2019
STORY

The Overdose Crisis in the DMV

February 17, 2021
Fentanyl Opioids
… 1,829 of those fatalities linked to opioids, a 14.5% jump from prior year. The deadliest of all--fentanyl--a synthetic … by overdose between January and September, a 66.1% increase from the same period in 2019.  1,883 of those fatalities … driver of this new overdose crisis, increasing around 100% from last year in both states. Overdose deaths involving …
February 17, 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. These efforts are …
October 20, 2021
PRESS RELEASE

O.C. doctor arrested on federal narcotics charges that allege prescriptions to ‘patients’ who suffered fatal overdoses

December 18, 2018
… deaths. One man who allegedly obtained prescriptions from the doctor was involved in a car accident last month … a CVS pharmacy in Irvine stopped accepting prescriptions from Pham more than five years ago when the doctor could not …
December 18, 2018
PRESS RELEASE

Ten defendants charged in federal investigation that dismantled Texas-to-Chicago drug pipeline

October 03, 2019
… Drug Trafficking Area program (HIDTA), with support from the Organized Crime Drug Enforcement Task Force … year. Pulphus obtained the drugs at least twice a month from a Texas-based supplier, Curtis Pope, 40, of Houston, … complaint states. Pope allegedly transported the cocaine from Texas in a semi- trailer truck. Another Texas resident, …
October 03, 2019
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

August 14, 2018
… of narcotics throughout the world.  The sentencing stems from an investigation led by the Drug Enforcement … cover of legitimate business to conceal proceeds derived from narcotics trafficking,” said DEA Assistant Special … of alleged high-level money launderer Filippo Magni from Italy earlier this summer.  Through a network of front …
August 14, 2018
PRESS RELEASE

DEA Reports Significant Increase in Counterfeit Pills in Minnesota

August 12, 2020
… MINNEAPOLIS – Drug Enforcement Administration (DEA) agents from the Minneapolis/St. Paul District Office are reporting … increase in counterfeit pills entering Minnesota from drug trafficking organizations (DTOs) in California, … Supplied by Mexican drug cartels, or coming directly from China, these pills look identical to legitimate …
August 12, 2020
PRESS RELEASE

Atlanta Drug Dealer Charged Under Operation Scope For Distributing Heroin That Resulted In Overdose Death

April 09, 2018
… Attorney’s Office work together to remove such criminals from its streets.” “Weddington’s alleged heroin distribution … related to a heroin overdose. The person was released from the hospital later that evening, and proceeded to … Concourse of the airport and died the following morning from a heroin overdose. Months later, Weddington allegedly …
April 09, 2018
PRESS RELEASE

Albuquerque Man Pleads Guilty To Participating In Crack Cocaine Trafficking Conspiracy

June 23, 2014
… purchasing ounce quantities of crack cocaine and cocaine from a co-conspirator and then selling the drugs to others … three ounces of crack cocaine and eleven ounces of cocaine from the co-conspirator on June 27, 2012.  Eylicio remains … the conspiracy count and admitted purchasing crack cocaine from two of his co-defendants and then reselling it to …
June 23, 2014
PRESS RELEASE

Eddy County Resident Sentenced To 168 Months For Federal Methamphetamine Trafficking Conviction

January 21, 2016
… N.M. - Rodrigo Ivan Cazares, 34, a legal permanent resident from Zamora, Michoacan, Mexico who resides in Artesia, N.M., … Cazares was also ordered to forfeit the $48,389 seized from him during the investigation leading to his conviction. … prosecution with the goal of removing repeat offenders from communities in New Mexico for as long as possible.  …
January 21, 2016
PRESS RELEASE

Oklahoma DOC Security Staff, Inspector General Agents Recognized By DEA

September 13, 2016
… security staff at Oklahoma State Penitentiary and agents from the DOC Inspector General’s office, we wouldn’t have … M. Allbaugh called the continued collaboration and teamwork from both the DEA and the DOC a success that has potential … like methamphetamine, behind bars.” Security personnel from Oklahoma State Penitentiary recognized were Security …
September 13, 2016
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

May 14, 2013
… do not find refuge in the United States.” Rincon, 42, from Matamoros, Mexico, was convicted of conspiracy to … five kilograms of cocaine and 1000 kilograms of marijuana from January 2002 until his capture on Oct. 26, 2011. “HSI … During his time in that leadership role, the money derived from the Gulf Cartel was more than $20 million. As the plaza …
May 14, 2013
PRESS RELEASE

Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin Bust In History Of Rocky Mountain Region

May 20, 2015
… Two for a total of 54 state-level indictments combined from Phase One and Phase Two.  The operation also resulted … network that brought heroin, methamphetamine, and cocaine from Mexico to a vast network throughout the West.  The … officers fully identified all aspects of the organization from the opium poppy fields and heroin laboratories in …
May 20, 2015
PRESS RELEASE

Blytheville-Area Drug Traffickers Arrested Twenty Five Charged In 62-count Indictment

January 17, 2014
… agencies and provide whatever resources we can to remove from our communities those individuals who provide a source … drug paraphernalia, and several firearms were seized from multiple houses during the operation.  The DEA … 2014, charges 25 defendants in 62 separate counts stemming from a large-scale investigation into methamphetamine and …
January 17, 2014
PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

June 23, 2014
… Jersey announced a Dominican national who was extradited from Canada earlier this year, today admitted his role in … including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the … task force in New Jersey composed of investigators from the IRS and the U.S. Postal Inspection Service, along …
June 23, 2014