PRESS RELEASE

Fourteen Indicted In Large-Scale Heroin Trafficking Ring

… Dominican Republic and New York. Thirteen men and one woman from Springfield, Mass. and Bronx, NY were indicted on … that we will hold accountable those who seek to profit from addiction by selling and trafficking drugs on our … to ensure this poison and those who peddle it are removed from our communities.”  “The Springfield Police Department …
PRESS RELEASE

Fifteen Defendants Facing Federal Or State Charges For Selling Heroin, Cocaine And Crack Cocaine On Chicago’s South And West Sides

… charges against three others. Police and federal agents from the Chicago Strike Force began arresting the defendants … transactions with a confidential source working with agents from the Chicago Strike Force in 2013 and 2014. The deals … the U.S. Marshals Service, and task force officers from various state and local law enforcement agencies, …
PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

… aka “Guega,” 26, a resident of Lawrence, Massachusetts and from the Dominican Republic Oscar Francisco Marcano … Fanas,” 21, a resident of Lawrence, Massachusetts and from the Dominican Republic Lacey Picariello, 33, of … Alcantara, 49, a resident of Methuen, Massachusetts and from the Dominican Republic   Ramon Gonzalez Nival, aka …
PRESS RELEASE

Former Baggage Handler At LAX Arrested For Drug Trafficking Conspiracy After Allegedly Using Credentials To Pass Cocaine Through Security

… Gate, was taken into custody without incident by officers from the Drug Enforcement Administration and the Los Angeles … airlines to smuggle kilogram “samples” of cocaine from Los Angeles to drug customers on the East Coast.  At … by using third-party couriers who had booked flights from LAX to the East Coast and who were willing to take the …
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

… indictment that was unsealed today, it is alleged that from May 2014 to September 2017, Patel routinely prescribed … data analysts and Assistant United States Attorneys from throughout the country to prosecute doctors engaged in … cases help cut off the supply of drugs and stop addiction from spreading.  These prosecutors are already delivering …
PRESS RELEASE

Las Vegas Doctor Arrested And Charged With 29 Counts Of Unlawful Distribution Of Fentanyl And Health Care Fraud

… contained in the indictment, which was unsealed today, from about July 19, 2015 through March 12, 2016, Holper … professional practice. The indictment further alleges that, from about November 21, 2013 through March 24, 2017, Holper … drugs. These prosecutors are already issuing indictments from Pittsburgh to Las Vegas. I want to thank the DEA, FBI, …
PRESS RELEASE

Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers Of Deadly Fentanyl And Other Opiate Substances

… law enforcement agents intercepted packages mailed from Yan’s Internet pharmaceutical companies, seizing … in the United States, conspiracy to import the drugs from Canada and China, a money laundering conspiracy, an … numerous ways, including highly pure shipments of fentanyl from factories in China directly to U.S. customers who …
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

… Bandas (BACRIMS), for their involvement in drug trafficking from South America to the United States using airplanes and … and semi-submersible submarines to transport cocaine from Colombia to Central America, with the ultimate … airplanes to transport thousands of kilograms of cocaine from clandestine airstrips located in South America, to …
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

… to have obtained over 150 kilograms of methamphetamine from numerous Mexican sources of supply for redistribution … Count One of the March 2015 indictment alleges that from 2011 to March 2015, John Nealy Holt, Leslie Dianne … The defendants all face a maximum sentence ranging from 20 years to life in federal prison if convicted of the …
PRESS RELEASE

Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For Drug Trafficking Charges

… involving the transportation of methamphetamine from the Compton, California area to Springdale, Arkansas. … 2014 to arrange for four pounds of meth to be transported from California to Northwest Arkansas on October 30, 2014. … he would be bringing an associate, Elijah Buckhalter, from California with him and that the meth would be arriving …
PRESS RELEASE

New Charges For Former NY State Assemblyman Brook-Krasny

… a primary care clinic in Midwood, Brooklyn. Payments came from a payroll account at Quality Laboratory Services in … individual whose bank account allegedly received payments from a Quality Laboratory Services payroll account. … allegedly directed laboratory testing of specimens sent from Parkville Medical and LF Medical for which Quality …
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills

… clinic with multiple locations in the Bronx, New York, and from which more than five million tablets of the … and the Government’s evidence during Lowe’s trial: From approximately January 2011 until February 2014, a drug …
PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Crank Call

… residing in Maricopa County. Based on the information from the Patrol Officer’s investigation, Detectives from the Tempe Police Special Investigations (SIB), Special Agents from the Phoenix Division DEA Strike Force Group 2, …
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

… direct, and support the smuggling of illegal drugs from Mexico into the U.S. and the smuggling of illicit contraband from the U.S. into Mexico.  Plaza bosses rely on violence to … Cisneros.  Today’s action generally prohibits U.S. persons from conducting financial or commercial transactions with …
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

… For allegedly conspiring to move tons of cocaine from the Honduran jungles to American cities, these Honduran … in Honduras and elsewhere worked together, and with support from the defendants and others, to receive multi hundred-kilogram loads of cocaine sent to Honduras from Venezuela and Colombia via air and maritime routes, and …
PRESS RELEASE

Nine Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

… of cocaine, and in particular, shipping the cocaine from Puerto Rico to New York City through the United States … scheme by arranging for the shipment of cocaine from Puerto Rico to various locations in New York City through the USPS, retrieving cocaine from various delivery locations, transporting cocaine to …
PRESS RELEASE

DEA Targets Tucson Synthetic Drug Traffickers

… Those arrested will be facing federal charges stemming from the United States Attorney’s Office for the District of … steadfast in our efforts to protect America’s citizens from the misery of drug use and abuse.” Nearly 600 pounds of … of the DEA OCDETF Strike Force.  Over a hundred personnel from federal, state and local Tucson agencies supported the …
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills

… an average resale value in New York City of $2,700 or more. From October 2012 until December 2014, Mirilashvili, a … was writing.  For example, among documents recovered from Mirilashvili’s home at the time of his arrest, were lab …
PRESS RELEASE

Pearl River Man Charged With Illegal Distribution Of Oxymorphone Causing The Overdose Death Of 21-Year Old Man

… of prescription drugs will not get any easier treatment from this Office simply because what they are selling can be … Kevin Nulty stated: “It was sad for me to see a young man from my own neighborhood in Orangetown die as a result of … real to me. I greatly commend the work of the investigators from my department and the US Drug Enforcement …
PRESS RELEASE

Queens Doctor Arrested For Illegal Distribution Of Oxycodone

… in the diversion of addictive prescription drugs from their intended use they fuel drug abuse and addiction. … problem here on Long Island. In Nassau County, overdoses from these types of medications almost double that of overdoses from heroin. Our partnership in the DEA Tactical Diversion …
PRESS RELEASE

Former Hip-Hop Manager James Rosemond, Leader Of A Notorious Drug Trafficking Organization, Sentenced To Life In Prison

… same streets with cocaine, and shuttled drugs and money from coast to coast. Today’s life sentence is a fitting end … narcotics-trafficking organization that shipped cocaine from Los Angeles, California, to the New York City … metropolitan area and that, in turn, shipped cash proceeds from narcotics sales back to Los Angeles. The organization …
PRESS RELEASE

21 Charged With Trafficking Of Prescription Opiates

… of the prescription opiates oxycodone and hydrocodone from the Fusion Wellness Clinic located at 2442 SE 101st … crisis as we are losing record numbers of Americans from prescription drugs, heroin, and fentanyl overdoses. DEA … Clinic was a business established by Idumwonyi and Demille, from which Demille began issuing controlled substance …
PRESS RELEASE

Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

… the resellers, to the suppliers who transported the drugs from Florida to Buffalo concealed in soles of shoes. I … distribution organization would transport the cocaine from Fort Lauderdale, Florida, to the City of Niagara … and heels of doctored pairs of shoes while transporting it from Florida to New York and then cut up the shoes once in …
PRESS RELEASE

Two Employees Of Veterans Affairs Hospital, Including Logistics Warehouse And Mail Center Supervisor, Charged With Conspiracy To Distribute Cocaine

… similar in size and weight to the aforementioned package from the Medical Center mailroom. The packages had been sent from San Juan, Puerto Rico, to the Medical Center, to the … surveillance retrieving another similarly addressed package from the Medical Center mailroom. Tucker then brought the …
PRESS RELEASE

New York State Corrections Officer And 11 Additional Members And Associates Of A Queens-Based Sect Of The Bloods Gang Arrested On Narcotics Conspiracy Charges

… Cola” and “Sweet Dreams” and over $5,000 in U.S. currency from Lambus’s residence. Additionally, law enforcement … “Sweet Dreams” and approximately $7,000 in U.S. currency from the residence where Trappier and Duncan were arrested, … and 250 glassines of heroin bearing the label “Coca Cola” from the residence where Mitchell was arrested. During the …
PRESS RELEASE

Doctor Arrested For Illegal Distribution Of More Than 10,000 Oxycodone Pills, Resulting In One Known Death

… was brought home by a tragic death allegedly resulting from Dr. Ramirez’s prescriptions.” NYPD Commissioner William … obtained prescriptions for thousands of oxycodone tablets from Ramirez, including the name of third persons.  Cooney … Medical reports concluded that the death resulted from an overdose of oxycodone and alprazolam, another drug …
PRESS RELEASE

New London man sentenced to 4 years in prison for distributing cocaine, violating supervised release

… conviction for trafficking cocaine. This matter stems from an investigation led by the Drug Enforcement … The investigation revealed that Hernandez received cocaine from an identified leader of a drug trafficking organization …
PRESS RELEASE

DEA to accept electronic vaping devices and cartridges as part of National Prescription Drug Take Back Day

… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to … more being added each day Collection sites will be open from 10 a.m. to 2 p.m. local time. The public can find a …
EVENT
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Museum
September 23, 2019
September 23, 2019

DEA Museum Lecture Series: Who We Are and What We Do

3:00 AM - 4:00 AM (EDT)
Arlington , VA
Take a peek into the inner workings of the Drug Enforcement Administration in our 2019 lecture series “Who We Are and What We Do.” Join Elizabeth L. Maurer, Curator of Education for the DEA Museum, at a panel discussion with members of DEA Professional and Administrative Support. DEA is comprised...
EVENT
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Museum
July 10, 2019
July 10, 2019

Who We Are and What We Do: Diversion Control

3:00 AM - 4:00 AM (EDT)
Arlington, , VA
Take a peek into the inner workings of the Drug Enforcement Administration in our 2019 lecture series “ Who We Are and What We Do.” Join Elizabeth L. Maurer, Curator of Education for the DEA Museum at a panel discussion with three members of DEA Diversion Control. Diversion Investigators enforce...