PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

… reported that Done was making Adderall too easy to get online. In response to questions from the media, investors, …
PRESS RELEASE

DEA New York and NYC’s Office of the Special Narcotics Prosecutor Seize Record Amounts of Fentanyl-Laced, Fake Prescription Pills and Fentanyl Powder During 2022

… pills containing fentanyl, a single tablet purchased online or on social media could be deadly.” The DEA’s New …
PRESS RELEASE

Pain management doctor pleads guilty to conspiracy to distribute controlled substances and health care fraud

… instead requiring members of his office staff to take the online courses purporting to be the defendant; and   Dr. …
PRESS RELEASE

Career Offender from Little Rock Sentenced to 12 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine

… - (571) 362-4351 Mobile - (251) 441-5831 Montgomery - (334) 273-7300 Louisiana Baton Rouge - (225) 389-0254 Lafayette - (337) 706-3940 Monroe - (318) 651-7117 Shreveport - (318) … Judge Brian S. Miller. On January 7, 2025, Morning, 33, of Little Rock, was indicted by a federal grand jury in …
PRESS RELEASE

California Man Sentenced to 19 Years for Drug Trafficking and Money Laundering Conspiracy

… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Brad D. Schimel, U.S. Attorney for the Eastern … Wisconsin, announced that on Feb. 10, 2026, Joathan Colula, 33, was sentenced to 228 months in federal prison for …
PRESS RELEASE

Nineteen Gang Members And Associates Charged In Federal Sweeps Targeting Boston Gangs

… New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Connecticut … New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Massachusetts …
PRESS RELEASE

Federal health care fraud takedown in Northeastern U.S. results in 54 defendants charged and convicted

… Division Contacts New Jersey Atlantic City - (609) 383-3322 Camden - (856) 321-2420 Paterson - (973) 357-4037 … 47, both of Glen Head, New York; Alex Fleyshmakher, 33, of Morganville, New Jersey; and Ruben Sevumyants, 36, of …
PRESS RELEASE

Members of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

… Murder July 22, 2022 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … to any other sentence) FRANCISCO ORTEGA, a/k/a “Fresh”   33 Racketeering Conspiracy; Narcotics Conspiracy; Use, …
PRESS RELEASE

Long Island gun trafficking ring dismantled

… February 05, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Scotbert Green, 63, of Brentwood, New York; James McNulty, 33, of Deer Park, New York; Harold Lamm, 36, of Deer …
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

… Beserra, 47, Daniel Roberto Herrera, a.k.a. "Fat Boy," 33, Ernesto Salas Flores, 63, Beatriz Adriana Gonzalez, …
PRESS RELEASE

Fifty Pounds of Cocaine and Packages of Fentanyl Seized from Interstate Trafficker in Queens

… Division Contacts New Jersey Atlantic City - (609) 383-3322 Camden - (856) 321-2420 Paterson - (973) 357-4037 …  Indicted Defendant Charges Omar Machado Queens, NY Age: 33 CPCS 1st – 1 ct CPCS 3rd – 1 ct Criminally Using Drug …
PRESS RELEASE

Nineteen arrested in Waco on federal drug trafficking charges

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … years to life imprisonment Kyle Anthony Baker   33                                …
PRESS RELEASE

Drug Kingpin Indicted In New York

… York March 27, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Park West, agents approached Perez-Cabral and Beltrez, 33, as they exited the building at approximately 5 p.m. …
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

… Charges against Defendants Jose Raul Mendivil-Berrelleza, 33, a Mexican national residing in Hobbs, New Mexico, is …
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) … of supervised release. *          Jose Marcial Gastelum, 33, of Chula Vista, Ca., entered a guilty plea to one count …
PRESS RELEASE

Northern District Of Georgia Targets Prescription Drug Abuse

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) … James Brandon Sweatman, 27, and Brian Thompson Myers, 33, both of Cumming, Ga., are scheduled to be sentenced on …
PRESS RELEASE

Federal And State Authorities Arrest 15 In Central Texas Area Methamphetamine Distribution Ring

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … Leroy Wildman                                   33                    Temple …
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

… December 19, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … “Chingon” a/k/a “Poncho,” 39, of the Bronx Santiago Juela, 33, of Brooklyn Vincent Belmontes, 24, of Riverside, Calif. …
PRESS RELEASE

Maryland U.S. Attorney Announces Hundreds of Arrests Connected to Joint Federal-State Targeted Baltimore Criminal Enforcement Operation

Maryland U.S. Attorney Announces Hundreds of Arrests Connected to Joint Federal-State Targeted Baltimore Criminal Enforcement Operation February 19, 2026 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public …
GENERAL INFORMATION

Operation Engage Manchester

March 28, 2025
… or suicide ( Centers for Disease Control, CDC WONDER online database released 1/2023 ) In 2021, there were 292 …
March 28, 2025
GENERAL INFORMATION

DEA Highlights 2021

December 31, 2024
DEA Highlights 2021 As 2021 comes to an end, the Drug Enforcement Administration reflects on a year that brought a heightened sense of service, resolve, and dedication to our mission to keep Americans safe and healthy.  We experienced challenges, sought …
December 31, 2024
PRESS RELEASE

Hobbs-based Drug Trafficking Network Supplied by Mexican Illegal Alien Dismantled

… methamphetamine. In a separate indictment, Natasha Ruiz, 33, is alleged to be a Hobbs based distributor who obtained …
PRESS RELEASE

Alleged Latin Kings Gang Member Arrested on Federal Charges After Stealing Rifle From FBI Vehicle

… Dakota Rapid City - (605) 434-4947 Sioux Falls - (605) 330-4421 DEA identifies known drug trafficker, Raul … Investigation St. Paul. Charged was Raul Gutierrez, 33, of Minneapolis.  Gutierrez is expected to make an …
PRESS RELEASE

19 Defendants Charged for Conspiring to Distribute Millions of Doses of Fentanyl and Crack Cocaine in Washington Square Park

… October 30, 2025 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Cortez, a/k/a “Bhris,” (23); Jared Covington, a/k/a “KG,” (33); Nazzir Washington, a/k/a, “Nazzi,” (20); Vito Haskins, …
PRESS RELEASE

“Operation SLO Ride” Dismantles Major Drug Trafficking Organization in Tulare County

… 266 pounds of methamphetamine from Medina. Derrick Wallen, 33, of Tulare, is alleged to have maintained a drug stash …
PRESS RELEASE

More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 overdoses, three fatal

… December 17, 2019 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … glassines of heroin worth $58,000; and approximately 33 grams of cocaine worth $3,300. Inside the apartment, …
PRESS RELEASE

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

… Twice Domestic Defendants allegedly laundered at least $3.3 million in drug proceeds CINCINNATI – A federal grand …
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

… was arrested in Las Cruces. Barbara Erica Rascon-Pena, 33, of El Paso, Texas, is charged in Count 1 of the …
PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

… N.M.; Nael Assi, 41, of Gallup, N.M.; and Amro Assi, 33, of Grants, N.M.  Mohammed Assi is a United States …
PRESS RELEASE

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

… New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Connecticut … New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Massachusetts …