PRESS RELEASE

United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

… of the asset by law enforcement. The actual total purchase price paid for the property was $450,000. According to the warranty deed, $300,000 of the purchase price was financed and secured by a vendor’s lien and by a …
PRESS RELEASE

Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

… from various interstate suppliers. Freehauf negotiated the price and provided New Jersey addresses for his suppliers. … of supply and to work together to set a common “market price” for methamphetamine in the northern New Jersey area. …
PRESS RELEASE

Two Attorneys Among Four Convicted Of $9.2 Million Mortgage Fraud Scheme

… the properties at fraudulently and grossly inflated prices for a profit. Farano and Murphy provided funds to … resold the property to yet another buyer at an inflated price so that the proceeds could be used, in part, to …
PRESS RELEASE

Dealer admits selling deadly fentanyl laced pills

… pills that contain fentanyl and we are paying a heavy price, in blood,” said DEA Special Agent in Charge Karen … take these black market pills. You may pay the ultimate price for this terrible mistake.”   “Tragic cases of …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars’ Worth Of Oxycodone And Other Painkillers Nine Individuals Allegedly Used New York And New Jersey

… killers via a mail order program at significantly marked-up prices to individuals, mostly in Florida, who had no … patients who were willing to pay substantially marked-up prices for the painkillers, and that would thereafter have …
PRESS RELEASE

Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions

… sold at least seven prescriptions for Oxycodone, at prices ranging between $500 and $700 per prescription, to an … examination.  During these sales, Weintraub negotiated prices and attempted to arrange a long-term relationship …
PRESS RELEASE

Former U.S. Army Captain Pleads Guilty To Importing Heroin From Afghanistan Into The United States

… the heroin, which was concealed in two DVD cases, for the price of $5,000.00. Thomas further admitted that he sold … sold the heroin, which was packaged in 7-8 DVD cases, for a price of $30,000.00. Edmund and Morris have each pleaded …
PRESS RELEASE

Guns, Cocaine and Cash Seized in Bronx Apartment

… cocaine, with an estimated street value of $3.5 million, $350,000 cash, a pistol and an assault rifle were allegedly … an assault weapon, up to 12 pounds of narcotics and $350,000 USC. Five kilograms of cocaine in an orange plastic …
PRESS RELEASE

DEA Washington Division Gears up to Celebrate the 24th National Drug Take Back Day

… we collected in the past event in October more than 33,500 lbs.  TAKE BACK events are more relevant now than …
PRESS RELEASE

DEA Phoenix & the AZ Attorney General “Huddles Up” with NFL Alumni and Rise Up Glendale to Spread Awareness about Fentanyl

… drug education and awareness, prevention curriculum, online resources, school programs, and many other special …
PRESS RELEASE

Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School

… Brian Williams, 27, of Largo, Maryland; Kurtis Mathes, 33, of Washington, D.C., and DeShawn Barnes, 28, also of …
PRESS RELEASE

“Pill Mill” Distributor Pleads Guilty To Conspiracy To Distribute Oxycodone

… Davis, age 29, of LaPlata, Maryland; Ronald Tennyson, age 33, of Mechanicsville; Terrell Downing, age 26, of New …
PRESS RELEASE

Maryland Man Sentenced To 25 Years For Selling Heroin That Led To 6 Overdoses, 3 Deaths

… 35, of Cross Junction, Virginia, and Eric Keith Pennington, 33, of Middletown, Virginia, have previously been sentenced …
PRESS RELEASE

Bowie Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug Distribution And Money Laundering Conspiracies

…   Ishmael Ford-Bey, 40, of Mitchellville, Maryland - 33 years in prison;   Terrin Tamal Anderson, 29, of Waldorf, …
PRESS RELEASE

Members Of Ghana-Based Heroin Smuggling Ring Charged

… Customs and Border Protection Officers allegedly discovered 3.3 kilograms of heroin hidden within the lining of her …
PRESS RELEASE

National Health Care Fraud Takedown: Charges Against Over 412 Individuals Responsible For $1.3 Billion In Fraud

… and Department of Health and Human (HHS) Secretary Tom Price, M.D., announced today the largest ever health care … and pharmacists.  Attorney General Sessions and Secretary Price were joined in the announcement by Acting Assistant … services and a violation of trust,” said Secretary Price. “The United States is home to the world’s best …
NEMESIO OSEGUERA-CERVANTES
FUGITIVE

Nemesio Oseguera-Cervantes

Wanted for the following alleged federal violations: 21 USC 846; 21 USC 963; 21 USC 959; 21 USC 841; 21 USC 924
PRESS RELEASE

DEA releases 2019 National Drug Threat Assessment

… quantities coming across the Southwest Border. The price of methamphetamine may begin to rise with a market expansion, although currently, prices in established markets remain consistently low.   …
PRESS RELEASE

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

… trafficked in massive amounts of cocaine to be sold at high prices in the United States, will now pay for his crimes by … receiving payment per kilogram at the substantially higher prices yielded from selling the cocaine further north and …
PRESS RELEASE

Jury Convicts Mexican National of $4.7 Million Meth, Heroin Conspiracy

… 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. During the investigation, federal …
PRESS RELEASE

Rockstar Burgers owner indicted with 18 others in drug-trafficking conspiracy

… kilograms of methamphetamine, based on an average street price of $250 per ounce, and the unlawful distribution of … than 10 kilograms of heroin, based on an average street price of $1,200 an ounce. The charges contained in this …
PRESS RELEASE

Pharmaceutical President Sentenced in Counterfeit Drug Trafficking Conspiracy

… Wisconsin, California, Florida, Arkansas, and Ohio. Prices generally ranged from $100 to more than $1,000 per … bottle. Depending on the market and brand of cough syrup, prices went as high as $3,800 to $4,000 per pint. During the …
PRESS RELEASE

DEA Reports Significant Increase in Counterfeit Pills in Minnesota

… The drug business and violence go hand-in-hand.” The prices of counterfeit pills vary, with distributors in … of $30, or $1 per milligram.  Agents have reported seeing prices as high as $100 a pill on Native Reservations. …
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

… Port Arthur, Texas Shawn Key - , 37, New Caney, Texas Taber Price - , 39, Humble, Texas Britanny Danielle Beckham - , … Chavez, Michael Broughton, Shawn Dewayne Key, Taber Shawn Price, Britanny Danielle Beckham, Ricardo Cortes Lozano, …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars Worth Of Oxycodone And Other Painkillers

… killers via a mail order program at significantly marked-up prices to individuals, mostly in Florida, who had no … patients who were willing to pay substantially marked-up prices for the painkillers, and that would thereafter have …
GENERAL INFORMATION

Chicago News 2009

July 15, 2021
… 30, 2009 Mexican Methamphetamine Trafficker Sentenced to 350 Months in Prison July 29, 2009 Minnesota Registered …
July 15, 2021
PRESS RELEASE

DEA’S Prescription Drug Take-Back Effort-- A Big Success

… in communities across the country discarded more than 350 tons of unused, expired, or unwanted drugs as part of …
EVENT
|
Community Event
May 09, 2023
May 09, 2023

Lunch & Learn: Facts About Fentanyl

8:00 AM - 9:30 AM (EDT)
Overland Park, KS
Learn about the changing drug landscape and how illicit fentanyl in fake prescription pills is the driving force behind hardships and loss among the Kansas City community. Obtain the latest facts about fentanyl, how to identify an opioid overdose, and what you can do for a loved one at risk...
PRESS RELEASE

FedEx Indicted For Its Role In Distributing Controlled Substances And Prescription Drugs

… filled orders based solely on the completion of an online questionnaire, without a physical examination, … controlled substances based on a doctor’s review of an on-line questionnaire, Robert Smoley took over the …
PRESS RELEASE

Large-Scale Counterfeit Pill Manufacturer Charged With Drug Offenses And Pandemic Loan Fraud

… New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Connecticut … numerous pill presses and parts for pill presses from online vendors were seized. It also alleged multiple …