PRESS RELEASE

New Jersey U.S. Attorney Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter

… Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter June 23, 2014 New Jersey … today seeking to forfeit $1,742,289, previously seized from cellular phone wholesale company Cellular Next LLC, …
PRESS RELEASE

DEA Serves Immediate Suspension Order on Northgate Pharmacy in Waldorf, Maryland

… of Thousands of Dosage Units of Narcotics Being Removed from Pharmacy Enforcement ASAC Shane Todd and Diversion … at Pharmacy Serving ISO and Removing Controlled Substances from Scene Northgate Pharmacy in Waldorf Maryland DEA Agents … at Pharmacy Serving ISO and Removing Controlled Substances from Scene Northgate Pharmacy in Waldorf Maryland Evidence …
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Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced

… picked up cocaine parcels in exchange for $500 per parcel from Stanley and assisted with delivering proceeds of the … in exchange for money. Holloman serviced a route in Bowie from April 2017 to October 2019, and Vaughn serviced a route in Bowie from July 2018 to October 2019.  As USPS letter carriers, …
PRESS RELEASE

Jury Convicts Two Doctors Of Conspiracy To Commit Money Laundering Resulting From Pill Mill Operation In Broward And Palm Beach Counties

… Doctors Of Conspiracy To Commit Money Laundering Resulting From Pill Mill Operation In Broward And Palm Beach Counties … Kenneth A. Marra.   The charges against the defendants stem from Operation Oxy Alley, a coordinated investigation into …
PRESS RELEASE

Large-Scale Counterfeit Pill Manufacturer Pleads Guilty

… purchased numerous pill presses and parts for pill presses from online vendors were seized. Multiple packages shipped from China to Oppenheimer, and various female associates of …
PRESS RELEASE

29 Alleged Penn North Drug Dealers Facing Federal Indictments

… defendants are fugitives and a sixth defendant absconded from pretrial release.  The indictments were announced by … Kevin Riggins is a fugitive and Vincent Davis absconded from his pretrial release. The second indictment (20-0269) … intent to distribute fentanyl using the name “Special,” from August 2019 through at least December 2019.  Green, …
PRESS RELEASE

New Jersey Division Of Consumer Affairs Launches “Project Medicine Drop,” Providing Consumers Opportunity To Dispose Of Unused Prescription Medication Throughout The Year Pilot Program Important Component Of The Division’s Fight To Prevent Prescription

… show teenagers who abuse these drugs often take them from relatives, or get them from friends. Many people mistakenly believe prescription … 1, and check our online calendar of upcoming Consumer Outreach events. On …
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

… the drug organization’s leader. Dayi obtains the marijuana from contacts in California and New Jersey. Dayi has 20 … supplied young women to the organization who would fly from Baltimore International (BWI) to California with these … structuring deposits into bank accounts and removing it from banks in other states; and by investing money into, and …
PRESS RELEASE

Alleged Sinaloa Cartel Member Extradited to the United States from Mexico for Funneling Massive Amounts of Marijuana and Cocaine into the United States

… Sinaloa Cartel Member Extradited to the United States from Mexico for Funneling Massive Amounts of Marijuana and … member is in federal custody, following his extradition from Mexico to the United States yesterday afternoon. He is …
PRESS RELEASE

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

… a $14.32 million money judgment against Allawi based on his online dark net sales profit. Judge Ezra also ordered that …   "The United States welcomed Allawi into our country from war-tom Iraq in 2012. But instead of taking advantage …
PRESS RELEASE

Report fraudulent and suspicious pharmaceutical activities anonymously through the DEA San Diego RxAbuse Tip Line

… DEA representative, call (571) 324-6499. DEA also offers an online reporting tool for pharmaceutical activities on the …
PRESS RELEASE

Bristol man pleads guilty to methamphetamine and firearms charges

Bristol man pleads guilty to methamphetamine and firearms charges January 06, 2020 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
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Virginia man distributing over ½ million dollars of cocaine, found and sentenced to prison

Virginia man distributing over ½ million dollars of cocaine, found and sentenced to prison November 18, 2019 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

The Drug Enforcement Administration and Discovery Education name grand prize winner of Operation Prevention Video Challenge

… “Don’t Do It.” Selected through a period of public voting online, the People’s Choice Award winners will receive an …
PRESS RELEASE

Mexican National Living in Hialeah Sentenced to Over Eight Years in Federal Prison for Attempting to Purchase Five Kilograms of Cocaine

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov . Follow DEA Miami …
PRESS RELEASE

Nassau County Repeat Offender Pleads Guilty to Federal Drug Offense

… in your community, please submit your anonymous tip online through the DEA Tip Line at Submit a Tip | DEA.gov . …
PRESS RELEASE

Member of ‘North Avenue Boys’ Sentenced To Over 7 Years In Prison For Witness Retaliation

Member of ‘North Avenue Boys’ Sentenced To Over 7 Years In Prison For Witness Retaliation April 10, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Bristol Man Charged With Possession Of Thousands Of Ecstasy Pills

Bristol Man Charged With Possession Of Thousands Of Ecstasy Pills March 22, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
PRESS RELEASE

DEA Turn Over Keys of Seized Building to Local Community

DEA Turn Over Keys of Seized Building to Local Community March 09, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter …
PRESS RELEASE

Nine Indicted in Maryland Drug Conspiracy

Nine Indicted in Maryland Drug Conspiracy February 02, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us …
PRESS RELEASE

Dentist Pleads Guilty to Exchanging Prescriptions for Sex

Dentist Pleads Guilty to Exchanging Prescriptions for Sex January 15, 2004 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter …
PRESS RELEASE

Large Mid-Atlantic Cocaine and Heroin Trafficking Organization Arrested and Dismantled

Large Mid-Atlantic Cocaine and Heroin Trafficking Organization Arrested and Dismantled December 14, 2004 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Richmond Man Indicted on Drug and Murder Charges

Richmond Man Indicted on Drug and Murder Charges April 20, 2004 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find …
PRESS RELEASE

DEA's Regional Enforcement Team Portsmouth, Virginia Deployment

DEA's Regional Enforcement Team Portsmouth, Virginia Deployment May 14, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter …
PRESS RELEASE

National Red Ribbon Week

National Red Ribbon Week October 30, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W …
PRESS RELEASE

Man Pleads Guilty To Heroin Conspiracy In Newport News, Virginia

Man Pleads Guilty To Heroin Conspiracy In Newport News, Virginia March 09, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
PRESS RELEASE

DEA To Host Press Conference On Opioid Epidemic

DEA To Host Press Conference On Opioid Epidemic April 26, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find …
PRESS RELEASE

Colombian National Sentenced For Conspiring To Import Cocaine Into The United States

Colombian National Sentenced For Conspiring To Import Cocaine Into The United States March 03, 2015 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Calvert County Man Admits To Selling Heroin That Resulted In Death

Calvert County Man Admits To Selling Heroin That Resulted In Death April 21, 2015 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
PRESS RELEASE

Chesapeake Man Sentenced To 20 Years In Prison For Drug Conspiracy

Chesapeake Man Sentenced To 20 Years In Prison For Drug Conspiracy June 02, 2015 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …