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PRESS RELEASE

National Prescription Drug Take Back Day Results in DEA and Partners Collecting Hundreds of Thousands of Pounds of Unneeded Medications in an Effort to Prevent Addiction and Reduce Overdose Deaths

May 25, 2022
… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . Follow DEA Miami via Twitter …
May 25, 2022
PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

April 29, 2022
… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . Follow DEA Miami via Twitter …
April 29, 2022
PRESS RELEASE

Federal Jury Finds Leader of Drug Trafficking Organization Guilty

April 29, 2022
… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . Follow DEA Miami via Twitter …
April 29, 2022
PRESS RELEASE

DEA Washington Division Commemorates International Overdose Awareness Day

August 31, 2021
… of drugs – from fentanyl to counterfeit pills ordered online. Keep them safe and informed,” SAC Forget bids. “And …
August 31, 2021
PRESS RELEASE

Owner of Kansas City, Kansas Pharmacy Agrees to Pay $200,000 to Resolve Allegations of Violating the Controlled Substances Act

September 24, 2025
… forth to protect the health of Americans comes with a hefty price tag,” DEA Special Agent in Charge Michael Davis said. …
September 24, 2025
PRESS RELEASE

Illegal Alien Sentenced to 20 years in Federal Prison for Church Parking Lot Meth Deal

August 28, 2025
… and now he'll spend two decades behind bars paying the price for his reckless actions that threatened to destroy …
August 28, 2025
PRESS RELEASE

Acting U.S. Attorney announces settlement of civil forfeiture claims against over $50 million laundered through Black Market Peso Exchange

January 12, 2021
… As a result, they are paying a very high financial price. The men and women of the DEA will continue to not …
January 12, 2021
PRESS RELEASE

Drug Trafficker Pleads Guilty in Bringing Cocaine to Kansas City from Texas

June 07, 2024
… drug-trafficking conspiracy, based upon an average street price of $1,400 per ounce of cocaine, $30 per pill …
June 07, 2024
PRESS RELEASE

Australian National Pleads Guilty to Participating in Drug Trafficking and Money Laundering Conspiracy

August 08, 2024
… a commission of high-level drug traffickers to keep drug prices up. Once the cocaine arrived in Sydney, they …
August 08, 2024
PRESS RELEASE

Lawrence Man Sentenced to More Than One Year in Prison for Fentanyl Trafficking Conspiracy

June 02, 2024
… witness to negotiate future drug deals, including the price that Guzman would charge for fentanyl and cocaine. …
June 02, 2024
PRESS RELEASE

Lawrence Man Sentenced to More Than Three and a Half Years in Prison for Fentanyl Trafficking Conspiracy

June 02, 2024
… witness to negotiate future drug deals, including the price that Guzman would charge for fentanyl and for cocaine. …
June 02, 2024
PRESS RELEASE

California Man and Utah Man Sentenced for Drug Trafficking in Idaho

April 01, 2024
… this threat.  If you deal drugs in Idaho, you will pay the price.” “Drug traffickers looking for a safe harbor in Idaho …
April 01, 2024
PRESS RELEASE

Federal and State Law Enforcement Warn of Increased Threats Related to Fentanyl

June 22, 2023
… as increased deadly fentanyl supplies at historic low prices are expected to continue fueling the illicit drug …
June 22, 2023
PRESS RELEASE

California Kingpin Found Guilty of Directing Drug Enterprise

November 07, 2022
… communications between the conspirators, Jacobo set prices, determined methods of delivery and payment, and …
November 07, 2022
PRESS RELEASE

Camden Drug Trafficking Organization Charged With Selling Heroin, Methamphetamine And Assault Weapons

October 15, 2014
… and distributing of heroin, as well as its quality and the pricing and collection of the proceeds from its sale. In …
October 15, 2014
PRESS RELEASE

St. Paul Man Sentenced In Large Drug-Trafficking Operation

November 26, 2012
… drug-trafficking operation by purchasing a number of high-priced items, including a 1965 Cessna single-engine …
November 26, 2012
PRESS RELEASE

Grand Jury Indicts 14 In L.A.-Based OxyContin Ring

October 13, 2011
… that members of the organization simply paid full retail price - approximately $1,200 for a single bottle - for some …
October 13, 2011
PRESS RELEASE

DEA And Gulf Coast Exploreum Science Center Open Powerful Exhibit In Mobile, Alabama

January 25, 2017
… dates of specific activities, more information and ticket prices, visit www.exploreum.com. To book school groups …
January 25, 2017
PRESS RELEASE

Major Cocaine Supplier For The East Coast Extradited From Puerto Rico To New York City: Six Charged In Long-term Investigation

November 29, 2017
… via the U.S. Postal Service, as well as quantities and prices for narcotics. DEA Special Agent in Charge James J. …
November 29, 2017
PRESS RELEASE

Doctor Charged In Illegal Sales Of Prescriptions For Controlled Substances: Medical Practices At JFK International Airport And On Long Island

September 03, 2015
… cash for each illegal prescription. However, he raised the price to approximately $100 per prescription after agents …
September 03, 2015
DOCUMENT

Statement from DEA Administrator Anne Milgram on Done Global Inc.

June 14, 2024
DEA Administrator Remarks
… “The defendants in this case operated Done Global Inc., an online telehealth website that prescribed Adderall and other …
June 14, 2024
GENERAL INFORMATION

Miami News 2003

July 15, 2021
…  OCT 22, 2003 DEA Miami Makes Progress Against Illegal On-Line Pharmacies  SEP 23, 2003 Miami Field Division …
July 15, 2021
GENERAL INFORMATION

Miami News 2003

July 15, 2021
…  OCT 22, 2003 DEA Miami Makes Progress Against Illegal On-Line Pharmacies  SEP 23, 2003 Miami Field Division …
July 15, 2021
PRESS RELEASE

First of Six-Member Drug Trafficking Ring Bringing Hundreds of Pounds of Narcotics to Western Washington Sentenced to 8.5 Years in Prison

July 10, 2024
… was arrested along with Agustin Gutierrez Valencia, 33, of Kent, Washington Daniel Vazquez Arroyo, 33, of Kent, Washington Rosalio Reynoso Arellano, 52, of Los Angeles Benigno Hernandez aka Ivan Santos Arellano, 33, of Kent, Washington Jesus Toledo Pardo, 27, of SeaTac, …
July 10, 2024
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

July 28, 2020
… MAGANA RAMIREZ; 32, Fife, Washington Jose Daniel ESPINOZA; 33, Renton, Washington Estefhany COREA MENDOZA; 27, Burien, … RODRIGUEZ; 21, Maywood, California Julian PINEDA CASILLAS; 33, Victorville, California Blanca MEDINA; 36, Los Angeles, …
July 28, 2020
PRESS RELEASE

Sixteen indicted for trafficking large amounts of heroin and methamphetamine in Seattle area

October 23, 2019
… the Seattle area. In one instance law enforcement seized 33 pounds of meth and 14 pounds of heroin. “At the height of … Mark Bishop, 35, Tacoma, Wash. Mitchell Eugene Vaughan, 33, Puyallup, Wash. Ryan Lee Isaksen, 28, Spanaway, Wash. …
October 23, 2019
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

August 02, 2011
… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … Petre, 43, of Rochester Hills; pharmacist Dineshkmar Patel, 33, of Canton; pharmacist Anish Bhavsar, 35, of Canton; pharmacist Ashwini Sharma, 33, of Novi; pharmacist Pinakeen Patel, 32, of Sterling …
August 02, 2011
PRESS RELEASE

Large Scale Colorado Springs And Pueblo Drug Trafficking Organization Dismantled

April 20, 2011
… 12 pounds of methamphetamine, along with 5 guns, roughly $33,000 in cash, and a number of vehicles. The grand total … CA Eduardo JIMENEZ-CORTEZ 43, Las Vegas, NV Oscar MONTANO, 33, Denver, CO Pedro CARRERA-CHAVEZ, 36, Commerce City, CO Humberto TORRES 37, Colorado Springs, CO Lucio VAZQUEZ, 33, Calhan, CO Juan Luis VIRJEN, 30, Colorado Springs, CO …
April 20, 2011
PRESS RELEASE

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison

November 03, 2021
… work throughout this investigation.” The internet contains online marketplaces for narcotics and other contraband on … anonymously and conceal her identity, including using the online alias “RaptureReloaded,” using fake company names and …
November 03, 2021
PRESS RELEASE

Vero Beach Resident Sentenced to Over 15 Years in Federal Prison for Distributing Fentanyl

June 12, 2024
… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . Arrests/Convictions - Major …
June 12, 2024

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