PRESS RELEASE

Fugitive Wanted For The Kidnapping And Murder Of A Federal Agent Is Added To The FBI’s “Ten Most Wanted Fugitives” List

… States and elsewhere and reflects his criminal activities from 1980 to 2017. (EDNY Docket No. 15-CO-208(S-2)   On July … extremely close to unlocking a million-dollar drug pipeline from Mexico to the U.S. in 1985. Before he was able to … directed 1-800-CALL-(1-800-225-5324), or can be submitted online at tips.fbi.gov. Additional information concerning …
PRESS RELEASE

New Castle, Virginia Pharmacist Indicted

… Virginia became concerned when her husband, who suffers from Alzheimer’s disease, became increasingly violent. She … Police after noting the medication her husband had received from Lineberry did not look right. These pills were sent to … for patients---that he did not have authorization from a qualified health care provider to do. These refills …
PRESS RELEASE

Virginia Motorcycle Dealership Seized In Methamphetamine Bust

… the Bristol Virginia Area. The methamphetamine was sourced from Mexico, transported through Los Angeles, to the … to the LILLY DEALERSHIP in Abingdon, Virginia. Proceeds from the sales were laundered through the dealership and … six pounds of methamphetamine Seized over 50 firearms from the dealership and the residence $546,881.00 dollars in …
PRESS RELEASE

Leader Of Mahdi Organization Convicted Of Federal RICO, Narcotics Conspiracy And Murder Charges; 20 Other Members Await Sentencing After Pleading Guilty

… in the same general area and who sold drugs to customers from Maryland, Virginia, and the District of Columbia. From 1997 to the present, the organization was responsible …
PRESS RELEASE

US Attorney’s Office Announces “The Right Prescription For New Jersey”Federal, State Agencies And Non-Profits Come Together To Prevent Prescription Drug Abuse

… their family. The Virtual Backpack is the connection to on-line resources that contain all multi-media pieces … drug abuse an epidemic, reporting that the death toll from overdoses of prescription painkillers has more than … in the past decade. More than 40 people die every day from overdoses involving narcotic pain relievers. According …
PRESS RELEASE

Drug Charges Filed Against Philadelphia Police Detective, Two Officers And 12 Others

… indictment further alleges that Gidelson acquired steroids from foreign suppliers and then sold these steroids to his … the U.S. by these defendants are dangerous, illegal drugs from foreign countries, represented as legitimate … customers throughout the United States that he met through online weightlifting chat rooms on websites including: …
PRESS RELEASE

Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And Using On Patients

… chemotherapy drugs and injectable cosmetics from around the world.  Most drugs were shipped first to the … take what they wanted for Aphrodite, and call individuals from Gallant Pharma to retrieve the remainder.  Many of the … and the U.S. Postal Inspection Service, with assistance from the Arlington County Police Department.  Assistant U.S. …
PRESS RELEASE

St. Mary’s County Drug Dealer Sentenced To 15 Years In Prison

… to Berry’s plea agreement and other court documents, from February 2012 to April 2013, Berry conspired with Damon … the delivery of cocaine to Estep, Berry or others from St. Mary’s County. Nearly every week, Berry, Estep and … to his previous felony convictions, Berry was prohibited from possessing firearms or ammunition.  Berry admits that …
PRESS RELEASE

Large Scale Los Angeles PCP “Cook” Sentenced To Life In Prison

… traveled to Los Angeles and bought two gallons of PCP from Bullette for $20,000.  Bullette helped ship the PCP to … or, later, by shipping cash in bulk to California.  From September 2011 to September 2012, when their bank …
PRESS RELEASE

Prince Frederick Physician Indicted For Illegally Distributing Drugs And $3 Million Health Care Fraud Scheme Related To His Pain Management Clinics

… medical purpose. The indictment further alleges that from at least 2007 through July 2011, Mathews filed … double billed for his services, collecting a cash payment from a patient for an office visit, then later improperly … at least $3,190,899, which is believed to be the proceeds from the health care fraud scheme. Mathews faces a maximum …
PRESS RELEASE

Physician/Owner And Office Manager Of McLean Skin Care Clinic Convicted At Trial

… to order non-FDA-approved chemotherapy and cosmetic drugs from around the world, and allowed those drugs to be … take what they wanted for Aphrodite, and call individuals from Gallant Pharma to retrieve the remainder.  Many of the … and the U.S. Postal Inspection Service, with assistance from the Arlington County Police Department.  Assistant U.S. …
PRESS RELEASE

Long Island Man Charged With Distributing Heroin That Caused The Death Of A 20-Year-Old College Student

… District of New York charging Richard Jacobellis, 23, from Ridge, N.Y., with distributing heroin that caused the … Hunt stated. “Two months ago, DEA quickly turned an online tip into a high priority, joint investigation with … court filings, Jacobellis distributed heroin on Long Island from 2012 to the present. Jacobellis’s heroin has caused the …
PRESS RELEASE

Federal Indictment Names 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison

… 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison July 13, 2022 Atlanta Contact … drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment in … and the Pierce County Sheriff’s Office, with assistance from the Georgia State Patrol, and prosecuted for the United …
PRESS RELEASE

Over 250 Pounds Of Illegal Psychedelic Mushrooms Seized From Major Grow House In Sheepshead Bay

… Over 250 Pounds Of Illegal Psychedelic Mushrooms Seized From Major Grow House In Sheepshead Bay December 16, 2016 … on their own product if they had thought they could hide from the law. HSI’s joint law enforcement effort within the …
PRESS RELEASE

Baltimore Area Cocaine Dealer Sentenced To Over 28 Years In Prison

… hundreds of kilograms of cocaine in hollow computer shells from California to Maryland BALTIMORE - U.S. District Judge … Administration - Baltimore District Office. “Wilford ran from law enforcement, but was apprehended. Wilford will not … According to evidence presented at the five day trial, from 2010 to September 2011, Wilford was a member of a …
PRESS RELEASE

Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility

… Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility July 13, 2014 New Jersey Contact … release, for trafficking cocaine. This matter stems from a year-long investigation headed by the DEA’s …
PRESS RELEASE

14 Individuals from Massachusetts and Connecticut Charged in New Hampshire for Participating in Fentanyl Trafficking Conspiracy

… 14 Individuals from Massachusetts and Connecticut Charged in New Hampshire …
PRESS RELEASE

Turner man faces up to 40 years in prison on charges stemming from marijuana cultivation

… man faces up to 40 years in prison on charges stemming from marijuana cultivation October 18, 2019 New England …
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

… Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio February 03, 2016 Detroit Contact Info …
PRESS RELEASE

West Virginia Heroin Dealer Sentenced

… Baltimore Police Department. According to his guilty plea, from at least December 2018 through February 2019, Bailey, … traveled to Baltimore to purchase heroin cut with fentanyl from the Gregory Butler Drug Trafficking Organization (the … he purchased more than 80 grams of heroin cut with fentanyl from the DTO. As detailed in his plea agreement, on about …
PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

… today that Gary Davis, a/k/a “Libertas,” was extradited from the Republic of Ireland to the United States.  Davis … as an administrator who helped run the Silk Road, a secret online marketplace for illegal drugs, hacking services, and …
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

… the Bristol Virginia Area. The methamphetamine is sourced from Mexico, transported through Los Angeles and then … to the LILLY DEALERSHIP in Abingdon, Virginia. Proceeds from these sales are then transported back to the Los …
PRESS RELEASE

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

… smuggle heroin into prison and run a marijuana conspiracy from prison GREENBELT, Md. - - U.S. District Judge Roger W. … Morales contacted the women, providing them with a contact from whom they could obtain the heroin.  He described to … exchange the heroin by kissing, transferring the heroin from the woman’s mouth to Morales’.  For example, beginning …
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

… to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory September 30, 2022 New York … were implicated in the theft of controlled substances from pharmacies in upstate New York and throughout the …
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

… In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking June 21, 2017 Miami Contact Info … one count of conspiracy to commit money laundering stemming from his receipt of cash payments derived from the proceeds …
PRESS RELEASE

Detroit Area Drug Trafficker Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction

… Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction January 27, 2016 Detroit … Coates laundered approximately $1.9 million generated from the illegal sale of marijuana. Coates recruited …
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

… To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office November 20, 2012 New Jersey Contact … day in prison for illegally selling Percocet prescriptions from his Trenton office. Lee, 70, of Holland, Pa., …
PRESS RELEASE

Mexican National Who Supervised a Drug Trafficking Organization Operating in Orville, Washington, Sentenced to 15 Years in Federal Prison

… law enforcement conducted a series of controlled drug buys from Medrano and others selling drugs on his behalf. On … 12 firearms. “Drug traffickers like Mr. Medrano profit from the pain they cause selling poison to our neighbors,” …
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Statement from the DEA Administrator Anne Milgram on COVID-19 Telemedicine Flexibilities for Prescription of Controlled Medications

May 03, 2023
… Statement from the DEA Administrator Anne Milgram on COVID-19 …
May 03, 2023
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

… Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S. October 01, 2014 … resulted in the seizure of more than $3.9 million from a residence in suburban Park Ridge in April 2013, as …