PRESS RELEASE

Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge

… to one count of intentionally omitting information from reports as required under the Controlled Substances … Dube in a letter dated June 29, 2012, that he was excluded from participating in any federal health care program. … In addition, Michael Dube also received kickback payments from third parties for referring individuals to those third …
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

… Intermex Wire Transfer, LLC. Sanchez-Rios admitted that from 2016 through 2018, she used the business to launder the … of CJNG. Sanchez-Rios’ role was to receive U.S. currency from multiple individuals working for the CJNG, which she knew were the drug trafficking proceeds and derived from a criminal offense.  Sanchez-Rios then wired that money …
PRESS RELEASE

Two Sentenced for Role in Maryland-to-Virginia Heroin Pipeline & Overdose Death

… charged as part of a conspiracy that trafficked heroin from Maryland to Virginia leading to at least one fatal and … Kidwell and his wife Norma Kidwell repeatedly traveled from their home in Shenandoah County to Maryland to obtain heroin from the Maryland-based drug-trafficking organization. At …
PRESS RELEASE

Baltimore drug dealer assaults, robs and shoots man, then rams his car, sentenced to more than 11 years in federal prison

… According to the testimony presented at his five-day trial, from at least October 2016 through Dec. 12, 2016, Williams … knew where Williams lived, Williams took his drugs from his residence and took them to his girlfriend’s home in … kilos of cocaine, several pounds of marijuana and two guns from the house. Witnesses testified that several more pounds …
PRESS RELEASE

EDVA Forfeits Over 164 Illegal Firearms and Prosecutes 250 Illegal Firearms Offenders in 2022

… that are criminally forfeited are removed from the possession of a convicted criminal defendant and … the firearm to a rightful owner. “Removing illegal firearms from the hands of felons and other prohibited people is a … to execute dozens of arrests and seize illegal firearms from violent drug trafficking organizations. With these …
PRESS RELEASE

Over 164 Illegal Firearms Seized and 250 Firearms Offenders Prosecuted in Eastern Virginia in 2022

… that are criminally forfeited are removed from the possession of a convicted criminal defendant and … the firearm to a rightful owner. “Removing illegal firearms from the hands of felons and other prohibited people is a … to execute dozens of arrests and seize illegal firearms from violent drug trafficking organizations. With these …
PRESS RELEASE

Cocaine Dealer Sentenced To 22 Years In Prison

… that two individuals had recently sent a large package from that location to the same shipper in Gardena, California, from which the package containing the 16 kilos of cocaine … at the shipper’s office, they learned that an individual from Maryland had just arrived to pick up the package that …
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

… 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction … efforts and participating in a conspiracy to traffic heroin from Southeast Asia. The sentence was announced by Drug … to court records, Handa was stationed in Afghanistan from March through November 2008 and served as the liaison …
PRESS RELEASE

Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility

… Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility July 13, 2014 New Jersey Contact … release, for trafficking cocaine. This matter stems from a year-long investigation headed by the DEA’s …
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

… to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory September 30, 2022 New York … were implicated in the theft of controlled substances from pharmacies in upstate New York and throughout the …
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

… In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking June 21, 2017 Miami Contact Info … one count of conspiracy to commit money laundering stemming from his receipt of cash payments derived from the proceeds …
PRESS RELEASE

Detroit Area Drug Trafficker Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction

… Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction January 27, 2016 Detroit … Coates laundered approximately $1.9 million generated from the illegal sale of marijuana. Coates recruited …
PRESS RELEASE

14 Individuals from Massachusetts and Connecticut Charged in New Hampshire for Participating in Fentanyl Trafficking Conspiracy

… 14 Individuals from Massachusetts and Connecticut Charged in New Hampshire …
PRESS RELEASE

Turner man faces up to 40 years in prison on charges stemming from marijuana cultivation

… man faces up to 40 years in prison on charges stemming from marijuana cultivation October 18, 2019 New England …
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

… Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio February 03, 2016 Detroit Contact Info …
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

… To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office November 20, 2012 New Jersey Contact … day in prison for illegally selling Percocet prescriptions from his Trenton office. Lee, 70, of Holland, Pa., …
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Statement from the DEA Administrator Anne Milgram on COVID-19 Telemedicine Flexibilities for Prescription of Controlled Medications

May 03, 2023
… Statement from the DEA Administrator Anne Milgram on COVID-19 …
May 03, 2023
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

… Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S. October 01, 2014 … resulted in the seizure of more than $3.9 million from a residence in suburban Park Ridge in April 2013, as …
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

… $11 Million Dollar Heroin Shipment Seized En Route From New York City To New England May 19, 2014 New York … rifles, and $85,000 cash. On Thursday, May 15th, a team from the DEA’s New York Drug Enforcement Task Force Group …
PRESS RELEASE

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

… Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money …
PRESS RELEASE

Attorney General Recognizes Assistant U.S. Attorney And Law Enforcement Officials From The Western District Of Tennessee

… Assistant U.S. Attorney And Law Enforcement Officials From The Western District Of Tennessee December 09, 2011 … Jenks’ murder revealed that Gauna and Garcia had traveled from Austin, Texas to the Western District of Tennessee with …
PRESS RELEASE

U.S. Attorney's Office Prosecuted 85 Firearm Offenders in Eastern Washington with Cases from DEA and Federal Partners

… 85 Firearm Offenders in Eastern Washington with Cases from DEA and Federal Partners March 06, 2024 Seattle Contact … obtained firearms. Firearms that are forfeited are removed from the possession of a convicted criminal defendant and …
PRESS RELEASE

DEA Speeds Up Application Process For Research On Schedule I Drugs

… for abuse, such as ecstasy or LSD. By taking the process online, both existing and new researchers can submit their …
PRESS RELEASE

Supervising pharmacist sentenced to prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy

… prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy August 30, 2019 New York Contact Info …
PRESS RELEASE

Member Of Sinaloa Cartel Sentenced To 19 Years In Prison For Distributing Cocaine And Heroin Shipped To Chicago From Mexico

… For Distributing Cocaine And Heroin Shipped To Chicago From Mexico November 18, 2015 Chicago Contact Info Contact … and served as a broker in its efforts to ship the narcotics from Mexico. Arevalo-Renteria, 46, pleaded guilty last year …
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

… up to life, in federal prison, and potential deportation from the United States. Because of their prior felony drug … and other conspirators sold cocaine and “crack” cocaine from two houses south of downtown Orlando. Gelin, who was … District of Florida. To access public court documents online, please visit the http://www.flmd.uscourts.gov and/or …
PRESS RELEASE

Bronx Man Indicted as a Major Trafficker Following Seizure of 110 Pounds of Cocaine from Tractor-Trailer in Virginia

… Major Trafficker Following Seizure of 110 Pounds of Cocaine from Tractor-Trailer in Virginia March 01, 2022 New York … Kilograms of cocaine seized in tractor trailer box of chips from tractor-trailer 2.JPG Box of chips used as cover load … of 50 kilograms of cocaine (approximately 110 pounds) from a tractor-trailer truck stopped in Virginia. The large …
PRESS RELEASE

Approximately 300,000 Fentanyl Pills and Five Kilograms of Powdered Fentanyl Recovered from Vehicle’s Gas Tank

… Pills and Five Kilograms of Powdered Fentanyl Recovered from Vehicle’s Gas Tank May 03, 2023 New York Contact Info … plus five kilograms of powdered fentanyl (over 11 pounds), from a red Ford Expedition stopped in the Bronx. The … drug cartels, like the Sinaloa cartel, smuggle fentanyl from Mexico to major cities like New York for street …
PRESS RELEASE

Dominican national pleads guilty in conspiracy to transport 1600 kilograms of cocaine from South America to the United States

… guilty in conspiracy to transport 1600 kilograms of cocaine from South America to the United States March 27, 2019 New … others to transport approximately 1600 kilograms of cocaine from South America to the United States. On Aug. 6, 2016, a …
PRESS RELEASE

DEA Teams up with more than 4,300 Partners to Remove Unneeded Prescription Medications from Communities

… 4,300 Partners to Remove Unneeded Prescription Medications from Communities November 14, 2022 Headquarters Contact Info … removed almost 17 million pounds of unneeded medications from communities across the country. “The Take Back campaign … and encourage everyone to remove unneeded medications from their home.” DEA continues to expand opportunities to …