EVENT
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Community Event
December 15, 2019 - December 17, 2019
December 15, 2019 - December 17, 2019

Practitioner Diversion Awareness Conferences (PDAC)

10:00 PM - 7:00 AM (EST)
Birmingham, AL
The Drug Enforcement Administration (DEA) will be hosting two regional one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, December 16, and Tuesday, December 17, 2019. The same conference will be held both days. Participants can attend either day. The conferences will be held at the Hyatt Regency Birmingham, 1000 Riverchase...
PRESS RELEASE

Court Sentences Mobile Man to 292 Months Imprisonment in Multi-Defendant Interstate Methamphetamine Trafficking Conspiracy

December 14, 2023
… filed with the Court established that Christopher Perales, from the state of Texas, would regularly supply Crumpton in … Crumpton to be able to pay Perales for the methamphetamine. From July 27, 2020, through December 7, 2020, Crumpton made …
December 14, 2023
PRESS RELEASE

Loudon man sentenced to 50 months for methamphetamine trafficking

May 01, 2019
… Inspection Service investigated numerous parcels mailed from Las Vegas to New Hampshire suspected of containing … agents also investigated parcels of money mailed from New Hampshire to Las Vegas, and money transfers from New Hampshire to Las Vegas. Eventually, investigators …
May 01, 2019
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

February 14, 2014
… organization that imported thousands of pounds of marijuana from Canada and Mexico, distributed large quantities of … to trafficking more than a thousand pounds of marijuana from Canada and Mexico, and large quantities of diverted … of tens of thousands of kilograms of hydroponic marijuana from Canada and Mexico, substantial quantities of MDMA from …
February 14, 2014
PRESS RELEASE

Wasilla Man Pleads Guilty In Synthetic Drug Case Which Resulted In Overdose Death

August 09, 2013
… previously pled guilty to federal drug charges stemming from a conspiracy to possess and distribute Methylone. … to (a/k/a “ecstasy”).  Methylone is commonly imported from China via the Internet for use in the U.S. particularly … of the conspiracy, that he directly imported the drugs from China, and that he repeatedly wired money to China or …
August 09, 2013
PRESS RELEASE

Over One Ton of Cocaine Destined for the Northeast Seized

November 02, 2021
… Narcotics Conspiracy close up of cocaine kilograms removed from lawn roller container.jpg Close up of cocaine kilograms removed from lawn roller container cocaine kilograms removed from lawn roller containers NEW YORK CITY – Ray Donovan, …
November 02, 2021
PRESS RELEASE

12-Person Cocaine Trafficking Ring Dismantled

September 09, 2021
… 720-431-8836 Defendants Charged with Trafficking Cocaine from Puerto Rico to Western New York NEW YORK – Special … in a drug trafficking operation that transported cocaine from Puerto Rico to Buffalo and other areas of Western New … discovered that kilograms of cocaine were being mailed from Puerto Rico to members of this drug ring in various …
September 09, 2021
PRESS RELEASE

35 defendants to include the ring leader charged in major take down of international drug trafficking organization based in Lane County

October 29, 2020
… including one of its ringleaders and sources of supply from Mexico, have been charged with distributing … into the large-scale distribution of drugs into Oregon from Mexico by the drug trafficking organization led by … 2018.  The Diaz DTO imported drugs into the United States from Mexico, transported them from California to Oregon …
October 29, 2020
PRESS RELEASE

Owner Of Columbus Southern Medical Center Pleads Guilty To Drug, Tax, Fraud Charges: $29 Million Forfeited

January 30, 2017
… fraud charges, and agreed to the forfeiture of what remains from the $29 million in seized funds earned from the clinic’s illegal activities, after restitution is paid from the funds. Benjamin C. Glassman, United States Attorney …
January 30, 2017
PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

April 28, 2014
… (571) 387-2558 utahrecruiter@dea.gov Money was being wired from bank accounts in Colombia to bank accounts in Colorado … is not in custody.  He is currently considered a fugitive from justice.  Furtado, Luis Uribe, and Hector Diaz are … include: Effect the international transfer of funds from the Republic of Colombia into the United States to …
April 28, 2014
PRESS RELEASE

Two Pharmacists Convicted For Illegally Dispensing To Patients Of A Pill Mill

March 29, 2017
… communities.” “These convictions have removed a huge tumor from the cancer that illicit drug distribution has become …  The hard work invested in this case by all parties, from the U.S. Attorney’s office to the boots on the ground … operated the Medicine Center Pharmacy across the street from one of the pain clinics.   Both Godfrey and Bona …
March 29, 2017
STORY

Methamphetamine Seizures Continue to Climb in the Midwest

July 10, 2019
Methamphetamine
… upon the manufacturing method. Today’s methamphetamine from Mexico comes from mega-labs capable of producing hundreds of pounds of … Years Ago Methamphetamine is a man-made drug originating from amphetamine in Japan in 1919.  Originally used by …
July 10, 2019
PRESS RELEASE

Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity

February 28, 2023
… the beginning of the COVID-19 pandemic and remained closed from March to June 2020. Derges sought CARES Act funding for … amount of $503,350. In total, Derges applied for $882,644 from the CARES Act Relief Fund on Lift Up’s behalf. Congress … her claim, Derges provided invoices totaling $296,574 from Dynamic DNA for more than 3,000 COVID-19 laboratory …
February 28, 2023
PRESS RELEASE

Two doctors, two licensed physical therapists, a licensed clinical social worker, a pharmacist, and four pharmacy owners and operators among those charged in Brooklyn as part of national health care fraud initiative

September 30, 2020
… to protect our community and our taxpayer-funded programs from the potential harm posed by corrupt healthcare … of conspiring to participate in this broad scheme to steal from the United States taxpayers through both Medicare and …
September 30, 2020
PRESS RELEASE

Three Charged in Fentanyl/Heroin Packaging Operation in the Bronx: Over 13 Pounds of Illicit Drug Mixtures Seized

December 05, 2024
… Ciara A. Gregovich 720-431-8836 Bags of Narcotics Tossed from 9th Floor Window onto Ground and Neighbors’ Balconies … fentanyl, heroin, xylazine, methamphetamine, and cocaine, from inside a packaging mill. The drugs are estimated to … Olinville Avenue, a residential building located across from PS 96, The Richard Rogers School.   Bridget G. Brennan, …
December 05, 2024
PRESS RELEASE

Fentanyl and heroin darknet vendors indicted

April 05, 2019
… on the darknet, you will have federal law enforcement from every district and state across the nation pursuing … like fentanyl. Tens of thousands of people die every year from overdosing on opioids. We all need to do our part to … 2013 and 2016, she purchased legitimate prescriptions from willing sellers. Then, she resold these pills and …
April 05, 2019
PRESS RELEASE

Ocean Bank Enters Into Deferred Prosecution Agreement And Forfeits More Than $10 Million

August 22, 2011
… failing to establish an anti-money laundering program from 2001 through June 2008, in violation of the Bank … by investigators. The $10,988,136 is due within five days from the date of the Agreement. In addition, FinCEN, FDIC … ultimately facilitated the laundering of narcotics proceeds from several trafficking organizations. The financial …
August 22, 2011
PRESS RELEASE

Multi-Agency Operation Nabs Three-Seizes Three Kilos Of Heroin And $4.1 Million

March 21, 2017
… over $4.1 million and three kilograms of (over six pounds) from a storage unit in the Bronx and a U-Haul truck. The … searches of a U-Haul and a Dodge Caravan that were seized from the location at the time of the defendants’ arrests. At … operation that transported large quantities of heroin from Texas for sale in New York City and Lawrence, …
March 21, 2017
PRESS RELEASE

Sophisticated Traffickers Smuggled Narcotics To New York City Via U.S. Postal Service

April 15, 2014
… of cocaine and oxycodone. The group smuggled cocaine from Puerto Rico to New York City via the U.S. Postal … called Sweet Home.  Approximately $7,500 cash was seized from a bedroom in the residence where Valdez was staying. An … Agents and detectives seized narcotics and cash from the location. Hanley and Vasquez were arrested and …
April 15, 2014
PRESS RELEASE

U.S. Drug Enforcement Administration (DEA) Announces 10th National Prescription Drug Take-Back

July 28, 2015
… and dedication in fighting the prescription pill epidemic from the Fall 2010 through September 2014 by disposing of … Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time.  As with the previous nine … alarmingly high, as are the number of accidental poisonings from these drugs.  We also know that most heroin users start …
July 28, 2015
PRESS RELEASE

U.S. Drug Enforcement Administration (DEA) Announces 10th National Prescription Drug Take-Back

July 28, 2015
… and dedication in fighting the prescription pill epidemic from Fall 2010 through September 2014 by disposing of over … Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time.  As with the previous nine … alarmingly high, as are the number of accidental poisonings from these drugs.  We also know that most heroin users start …
July 28, 2015
PRESS RELEASE

DEA Announces Colorado, Montana, Utah, And Wyoming Prescription Drug Take-Back Results

October 04, 2012
… collected 488,395 (244 tons) of prescription medications from members of the public. When added to the collections from DEA’s previous four Take-Back events, more than 2 … (1,018 tons) of prescription medications have been removed from circulation. Within the Denver Field Division, the …
October 04, 2012
PRESS RELEASE

Moss Bluff Man Warehoused And Sold Large Quantities Of Marijuana

March 12, 2015
… a marijuana sales and transport conspiracy that stretched from Texas to Louisiana. Daniel Cantu-Lopez, 42, of Moss … Bluff. He directed the transport and sales of marijuana from June 2013 to September of 2013 from locations in Texas and Louisiana. During the course of …
March 12, 2015
PRESS RELEASE

DEA To Publish Final Rule Rescheduling Hydrocodone Combination Products

August 21, 2014
… the Final Rule moving hydrocodone combination (HCPs) from Schedule III to the more-restrictive Schedule II, as … painkillers, resulting in 22,134 Americans dying in 2011 from overdoses of prescription medications, including 16,651 from narcotic painkillers,” said DEA Administrator Michele …
August 21, 2014
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Day Is Saturday

April 27, 2016
… 1-888-219-4261 Twice-annual event takes place in Alaska from 10 a.m. to 2 p.m. April 30 SEATTLE - After collecting … have removed over 268,456 (134.2 tons) of medication from circulation. Combined results for the previous ten … (2010-2015) resulted in 23,181 (11.5 tons) of drugs removed from circulation. America is presently experiencing an …
April 27, 2016
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Day Is Saturday

April 27, 2016
… 1-888-219-4261 Twice-annual event takes place in Oregon from 10 a.m. to 2 p.m. April 30 SEATTLE - After collecting … have removed over 268,456 (134.2 tons) of medication from circulation. Combined results for the previous ten … (2010-2015) resulted in 78,293 (39.1 tons) of drugs removed from circulation. America is presently experiencing an …
April 27, 2016
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Day Is Saturday

April 27, 2016
… 1-888-219-4261 Twice-annual event takes place in Washington from 10 a.m. to 2 p.m. April 30 SEATTLE - After collecting … have removed over 268,456 (134.2 tons) of medication from circulation. Combined results for the previous ten … resulted in 127,719 (63.8 tons) of drugs removed from circulation. America is presently experiencing an …
April 27, 2016
PRESS RELEASE

Residents In The Pacific Northwest Turned In Over 13.8 Tons In DEA’s National Drug Take-Back Day

November 07, 2013
… have removed over 3.4 million (1,733 tons) of medication from circulation.  (A breakdown of the last Take-Back Day’s … sites which resulted in 14,508 (7.3 tons) removed from circulation. Idaho - 24 collection sites which resulted in 4,(2.3 tons) removed from circulation. Oregon - 36 collection sites which …
November 07, 2013
PRESS RELEASE

Clovis Woman Pleads Guilty To Money Laundering

June 27, 2016
… Outreach: Akilah Johnson 571-387-5018 Laundered proceeds from the sale of synthetic drugs FRESNO, Calif. - Natalie … 30, of Clovis, pleaded guilty today to laundering proceeds from the sale of synthetic drugs, commonly known on the … a Lake Tahoe time share with proceeds she obtained from the sales of smokable synthetic cannabinoids. According …
June 27, 2016
PRESS RELEASE

Former Kern County Sheriff’s Deputies Sentenced For Marijuana Trafficking

August 07, 2017
… informant for August, and others, to steal marijuana from a KCSO storage unit and sell it for unlawful personal … lands.  Once August and Penney obtained the marijuana from the storage unit, they had it (trimmed) into … who sold it and provided August with part of the proceeds from those sales.  August then shared the proceeds with …
August 07, 2017