PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 CHICAGO, IL - -Two leaders of separate drug … 34, Arrested Pablo Tovar, 29, Arrested Juan Ramos, 33, Arrested Gustavo Campos, 47, Arrested Antonio Margarito … Fugitive Alejandro Cruz, 30, Arrested Alberto Chavez-Lopez, 33, Arrested Jorge Melgoza, 21, Arrested Martin Rodriguez, …
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Statement from DEA Administrator Anne Milgram on Done Global Inc.

June 14, 2024
… “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

Dominican National Pleads Guilty to Conspiring to Distribute Fentanyl

… the CS and “NH Dude” reached an agreement on the quantity, price, and location of the sale, Hernandez coordinated with …
PRESS RELEASE

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

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

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

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

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

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

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

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

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

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

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

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

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

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

California Man and Utah Man Sentenced for Drug Trafficking in Idaho

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

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

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

California Kingpin Found Guilty of Directing Drug Enterprise

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

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

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

St. Paul Man Sentenced In Large Drug-Trafficking Operation

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

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

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

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

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

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

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

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

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

… Division Contacts Alaska Anchorage - (907) 271-5033 Fairbanks - (907) 455-1818 Idaho Boise - (208) 386-2100 … was arrested along with Agustin Gutierrez Valencia, 33, of Kent, Washington Daniel Vazquez Arroyo, 33, of Kent, Washington Rosalio Reynoso Arellano, 52, of Los …
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

… Division Contacts Alaska Anchorage - (907) 271-5033 Fairbanks - (907) 455-1818 Idaho Boise - (208) 386-2100 … 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, …
PRESS RELEASE

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

… Division Contacts Alaska Anchorage - (907) 271-5033 Fairbanks - (907) 455-1818 Idaho Boise - (208) 386-2100 … 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. …
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

… - (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 …
PRESS RELEASE

Large Scale Colorado Springs And Pueblo Drug Trafficking Organization Dismantled

… 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 …
PRESS RELEASE

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Man Sentenced to 18 Years in Prison for Selling Fentanyl Linked to Two Fatal Overdoses

… 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) . Drug Trafficking Fake Pills …
PRESS RELEASE

Orange Park Man Sentenced to 10 Years for Possessing Over 5 Kilos of Cocaine With Intent to Distribute

… 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) .   The DEA encourages parents, …