PRESS RELEASE

West Babylon man indicted for alleged major cocaine trafficking operation

August 25, 2020
… the outstanding work of law enforcement, and with support from the community, we have shut down a significant drug … together with our partners to ensure that those who profit from the sale of dangerous, illegal drugs will be held fully … began earlier this year in response to numerous complaints from members of the community. Surveillance of Reyes’ house, …
August 25, 2020
PRESS RELEASE

Six arrested, charged in multi-state narcotics conspiracy responsible for supplying fentanyl & cocaine to Dayton

August 26, 2020
… of DEA task force officer DETROIT – Two brothers originally from Dayton, Ohio and four others were arrested in North … authorities have seized narcotics, cash, and firearms from the drug trafficking organization on multiple occasions … – including fentanyl, cocaine, cash and firearms seized from a search warrant executed on Nov. 4, 2019. It was …
August 26, 2020
PRESS RELEASE

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

December 03, 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 03, 2025
PRESS RELEASE

Nine Defendants Indicted for Drug and Firearms Conspiracies

March 15, 2022
… firearm that Bermudez used in that shooting was recovered from his Essex County residence, loaded with seven rounds of 9mm ammunition. From April 2021 through May 18, 2021, Brown, a convicted …
March 15, 2022
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27

April 23, 2019
… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to … in Charge Brad Byerley. “Last year, more Americans died from opioid overdoses than from all other drugs combined, including meth, cocaine and …
April 23, 2019
PRESS RELEASE

Judge sentences St. Louis man to 10 years for drug trafficking and firearm charges

January 21, 2021
… informants to do controlled purchases of fentanyl from whoever was in possession of the common cell phone. On … of incarceration. On December 3, 2016, Fields placed a call from the St. Louis City Justice Center to a phone number and received updates from co-conspirators regarding drug trafficking and the …
January 21, 2021
PRESS RELEASE

Three Columbia men charged with heroin trafficking

June 12, 2020
… in a conspiracy to distribute heroin in Boone County from December 17, 2019, to June 11, 2020. According to … source to make two controlled purchases of heroin/fentanyl from Keveon Johnson. The confidential source identified … used another confidential source to purchase heroin from Seawood, the affidavits say. When the confidential …
June 12, 2020
PRESS RELEASE

Final Men Sent to Prison for Their roles in International Cocaine and Drug Money Conspiracy

November 04, 2024
… 2021, Acosta and Rojo directed another individual to travel from Laredo to Austin to retrieve five kilograms of cocaine and $9,000 in cash from Barrientos-Cano. He was to deliver the cocaine to their … cocaine to Saldivar, who was also acting on instructions from the two men and reported the bundles had been …
November 04, 2024
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

February 10, 2011
… money laundering network. This network moves illegal drugs from South America to Europe and the Middle East via West … “This action seeks to protect the U.S. financial system from the illicit proceeds flowing through LCB and to deprive … which it proposes prohibiting U.S. financial institutions from opening or maintaining correspondent or payable-through …
February 10, 2011
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 07, 2018
… this public health event.  There are no cities immune from drug overdoses and this event provided opportunities … own homes.  By removing unused prescription medication from medicine cabinets, households are safeguarding their homes from drug initiation and drug abuse.” “National Prescription …
May 07, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 07, 2018
… sites which resulted in 17,018 (8.5 tons) removed from circulation. Idaho - 37 collection sites which resulted in 4,(2.0 tons) removed from circulation. Oregon - 60 collection sites which resulted in 14,614 (7.3 tons) removed from circulation. This is a record collection number for …
May 07, 2018
PRESS RELEASE

DEA In Kentucky Holds Sixth Rx Drug Take-Back Day And Public Participation Continues To Rise

May 06, 2013
… to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables, and kitchen drawers. … with DEA and manned 92 collection sites that ranged from parking lots of retail stores to police and fire … of pills, capsules, and other medications were collected from medicine cabinets across the Bluegrass State.  …
May 06, 2013
PRESS RELEASE

Four Michigan Men Charged With Distributing Heroin, Fentanyl And Vicodin, That Resulted In Three Overdose Deaths

May 29, 2015
… Heroin overdose deaths in the United States have tripled from 2010 to 2013. Since January 1st, 2015, more than 60 … number of heroin overdose deaths in Oakland County doubled from 2013 to 2014. The men charged include: - Zachary R. … rifle and a 9mm semi-automatic pistol. Another indictment from a separate investigation charged McConico with …
May 29, 2015
PRESS RELEASE

Nineteen Ohio Residents Charged In Heroin Distribution Conspiracy

November 09, 2015
… Laroo Wells, Arthur Ezell, Jr., Dymond Williams, all from Ashtabula, Ohio; John Sabo, Jeanie Sabo, Brenda Burdick, and Jacob Moser, from Conneaut; Francis Mitchell, Dawn Perry, and Julius Mitchell from Cleveland; Michael Mlynek, of Powhatan Point; and …
November 09, 2015
PRESS RELEASE

39 People Charged On Heroin Conspiracy Charges In Central Ohio

October 25, 2017
… with intent to distribute heroin. The defendants are all from the Mansfield area unless otherwise noted. They are: … Hayes and Edward Jones obtained large amounts of heroin from Roberto Calderon in Chicago and then sold it in the … cocaine, cocaine and marijuana. The defendants are all from the Mansfield area unless otherwise noted. They are: …
October 25, 2017
PRESS RELEASE

Pharmacist And Others Charged In Pill Mill Case Plead Guilty

September 07, 2016
… Texas, has pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced … $41,112 to the United States that constitute proceeds from dispensing oxycodone during the conspiracy.  He faces a … their DEA registration numbers, preventing Dr. Andrews from issuing prescriptions for controlled substances and …
September 07, 2016
PRESS RELEASE

Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

November 17, 2016
… a substance that was represented to be cocaine on flights from Dallas-Fort Worth International (DFW) was sentenced … enforcement operation.  As part of the conspiracy, that ran from approximately April 18, 2013, through July 14, 2015, … to be cocaine was transported on commercial airlines flying from DFW to destinations in Las Vegas, Nevada; Newark, New …
November 17, 2016
PRESS RELEASE

Pharmacist Charged In Pill Mill Case Sentenced To 24 Months In Federal Prison

June 09, 2017
… $41,112 to the United States that constitute proceeds from dispensing oxycodone during the conspiracy.  Frimpong … our country daily, it is crucial that this peril is removed from our communities”, said SAC Shelley.  “Diverted … pain pills first.  Those who divert legitimate drugs from their lawful, therapeutic purposes to illicit, deadly …
June 09, 2017
PRESS RELEASE

DEA And Local Law Enforcement Partners Collect Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

November 08, 2017
… covers West Texas and all of New Mexico, bettered its total from Take Back 13 held in April 2017.  Totals from Take Back 14 were 10,975 pounds - 5.5 tons - up from 8,629 - 4.31 tons - collected just six months ago.  …
November 08, 2017
PRESS RELEASE

Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

December 10, 2012
… drug smuggling organizations moving cocaine to Colorado from California and methamphetamine from Arizona to Colorado. In June 2012, investigators seized … Colorado. The drug proceeds are believed have resulted from the sale of methamphetamine in Lakewood by one of the …
December 10, 2012
PRESS RELEASE

Six Defendants Charged In Controlled Substance Dispensation Conspiracy

February 27, 2013
… East Health Center, which operated in Garden City, Georgia from February through May of 2011. The indictment alleges … who lived outside the state of Georgia, including over 130 from Kentucky; over 50 from North Carolina; over 30 from South Carolina; and over …
February 27, 2013
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

June 01, 2015
… guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” … bulk cash at his business he had reason to believe was from illegal activity, specifically drug trafficking. He … for a drug trafficking organization use money derived from the sale of narcotics to purchase goods, typically …
June 01, 2015
PRESS RELEASE

Nine More Drug Traffickers Sentenced In Operation Sooner Or Later

November 06, 2012
… operation targeted international cocaine trafficking from Mexico to the Middle District of Florida. To date, … Ernesto Avila-Carrillo obtained large quantities of cocaine from various sources of supply, including a network of … cocaine distributors. The cocaine was then redistributed from locations in Marion County to cocaine traffickers in …
November 06, 2012
PRESS RELEASE

Multiple Arrests In Massive Two-City Enforcement Action

February 18, 2015
… were members of a drug and money laundering organization from on or about June 2011 through June 2013. They are … in a conspiracy to distribute bulk quantities of marijuana from the Laredo area for distribution in the Dallas area. … As such, large sums of money were allegedly transported from the Dallas area - the organization’s point of drug …
February 18, 2015
PRESS RELEASE

DEA’s Ninth And Final Prescription Drug Take Back Day Being Held Saturday September 27

September 23, 2014
… abuse prescription drugs dropped in 2013 to 6.5 million from 6.8 million in 2012, that is still more than double the … Use and Health.  In addition, 22,134 Americans died in 2011 from overdoses of prescription medications, including 16,651 from narcotic painkillers, says the Centers for Disease …
September 23, 2014
PRESS RELEASE

Narcotics Trafficker Sentenced To More Than 11 Years In Federal Prison

April 05, 2013
… Administration in New Haven received information from the Connecticut State Police that an individual was selling substantial quantities of heroin from a residence at 28 Maltby Place in New Haven.  Following a series of controlled purchases of heroin from that individual, the DEA New Haven Task Force initiated …
April 05, 2013
PRESS RELEASE

Two More Convicted In Multi-State Heroin Ring In Baton Rouge

May 20, 2016
… to resemble oxycodone. Once delivered to Baton Rouge from California, the pills were distributed to mid-level … contained heroin and that he intended to sell and profit from the sale of significant amounts of heroin. On May 18, … 500 heroin pills on October 14, 2014, which he had received from Scott and which had been pressed to resemble oxycodone. …
May 20, 2016
PRESS RELEASE

Tucson Cocaine Distributors Sentenced

February 12, 2015
… their roles in a cocaine distribution ring that operated from 2008 to 2012 and spanned five states.  Both are from Tucson, Arizona. Between the Spring of 2008 and the … conspired to distribute over 527 kilograms of cocaine from Tucson, Arizona, to co-conspirators in Brooklyn, New …
February 12, 2015
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

July 28, 2015
… and Yuma areas Event will take place throughout Arizona from 10 am-2 pm on Saturday, September 26th … Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time.  As with the previous nine … event is a way for every citizen to help prevent drug abuse from beginning in their own homes and from within their own …
July 28, 2015
PRESS RELEASE

Busted Behind Bars: Drug Case Leads Feds To Prison Dealer

September 01, 2016
… he was continuing his drug trafficking operations from within prison walls.  Information provided to federal … while imprisoned for drug trafficking charges stemming from a previous DEA investigation. DEA worked jointly with … go through to continue their illicit activities and profit from victimizing our communities,” said Doug Coleman, …
September 01, 2016