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PRESS RELEASE

20 members and associates of Bronx gang charged with racketeering, robbery, narcotics and firearms offenses

… murder. MacBallas members sold heroin, crack cocaine, and marijuana in the gang’s territory, promoted their gang … Williams participated in a conspiracy to distribute heroin, marijuana, and more than 280 grams of crack cocaine. Charts …
GENERAL INFORMATION

New England News 2004

July 15, 2021
… Sentenced JUN 22, 2004 Stratford Man Pleads Guilty to Marijuana Conspiracy Charge JUN 16, 2004 Lowell Man … 130 Arrested in American-Canadian Crackdown on Ecstasy and Marijuana Drug Ring MAR 30, 2004 Roxbury Man Pleads Guilty …
July 15, 2021
GENERAL INFORMATION

New York News 2010

July 15, 2021
… 2010 Manhattan U.S. Attorney Charges 50 Members of Massive Marijuana Trafficking Ring October 15, 2010 7 People … Arrested and Charged with Conspiring to Grow and Distribute Marijuana in Wayne and Cayuga Counties October 15, 2010 …
July 15, 2021
PRESS RELEASE

Midland-Odessa Area Barrio Azteca Members And Associates Indicted On Federal Drug And Racketeering Charges

… distribute more than five kilograms of cocaine as well as marijuana. The indictment also charges Almanza, Flores, … through a pattern of smuggling and distributing cocaine and marijuana, robbery, extortion, as well as violence and …
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

… indictment, the BA profits by importing heroin, cocaine and marijuana into the United States from Mexico. The indictment … than 100 kilograms of cocaine, and nearly 300 pounds of marijuana are associated with the possession, distribution …
PRESS RELEASE

Leader of cocaine trafficking organization admits guilt

… 35 kilograms of cocaine, more than 30 pounds of marijuana, approximately $900,000 in cash, nearly two dozen …
GENERAL INFORMATION

New England News 2002

July 15, 2021
… Indicted AUG 1, 2002 DEA Announces the Arrest of High-Level Marijuana Trafficker JUL 31, 2002 DEA Arrests Crack …
July 15, 2021
GENERAL INFORMATION

Seattle News 2005

July 15, 2021
… Celebrates Red Ribbon Week NOV 7, 2005 Washington State Marijuana Eradication Efforts OCT 20, 2005 "Operation Street …
July 15, 2021
PRESS RELEASE

DEA Delivers Major Blows to Drug Cartels, Advancing a Fentanyl Free America in 2026

… pills, 1,183 pounds of heroin, 65,000 pounds of illicit marijuana, more than 1,500 firearms, and led to more than … 20,944 lbs. 42,620 lbs. Cocaine 147,797 lbs. 77,846 lbs. Marijuana 65,142 lbs. 20,619 lbs. Heroin 1,183 lbs. 446 lbs. …
PRESS RELEASE

DEA Announces Three New Telemedicine Rules that Continue to Open Access to Telehealth Treatment while Protecting Patients

… on the patient to ensure telemedicine is accessible for medical care. Importantly, these rules do not apply to … a medical provider, the medical provider may prescribe any medications through telemedicine indefinitely. Also, if a …
PRESS RELEASE

Key defendant in Operation Snowplow drug trafficking investigation sentenced to two decades in federal prison

… 35 kilograms of cocaine, more than 30 pounds of marijuana, approximately $900,000 in cash, nearly two dozen …
GENERAL INFORMATION

Miami News 2008

July 15, 2021
… Jacksonville June 10, 2008 Lengthy Sentence for Fort Pierce Marijuana Grow House Defendant June 10, 2008 Okeechobee …
July 15, 2021
GENERAL INFORMATION

ATLANTA NEWS 2006

July 15, 2021
… Police Departments MAR 22, 2006 Charges Against Cocaine/Marijuana Distribution Ring, Arrests, Search Warrant …
July 15, 2021
GENERAL INFORMATION

New Jersey News 2008

July 15, 2021
… 2008 DEA NJ Division and The Orange PD Seize 700 Pounds of Marijuana July 11, 2008 Alleged Passaic County Gang Members …
July 15, 2021
PRESS RELEASE

Operation Avalanche

… to Medicaid, Medicare. Indicted on Nearly 500 Counts: 7 Medical Practitioners, Former New York State Assemblyman … diagnostic tests, the great majority of which were medically unnecessary. The Office of the Inspector General, …
PRESS RELEASE

Fentanyl Dealer Sentenced to 16 Years After Fatal Overdose of Indianapolis Woman

… inside. While searching for the phone, officers observed marijuana, burnt joints and two white pills in plain view. … more than 1,000 counterfeit Xanax pills, one pound of marijuana, a pill press and multiple bottles of lactose …
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

… over two kilograms of cocaine, approximately 50 pounds of marijuana, multiple firearms and more than $473,000 in … Arrests/Convictions - Major Methamphetamine Heroin Marijuana (Cannabis) Cocaine On …
PRESS RELEASE

Attorney General Alan Wilson Announces Large State Grand Jury Operation ‘Ganjapreneur’ Involving Illegal THC Products Being Sold Openly in South Carolina Businesses

… of product, or 15 tons.  The seized  products included marijuana, pre-rolled marijuana cigarettes, vapes, oils, dabs, syrups, and …
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

… kgs of methamphetamine 10.56 kgs of cocaine 25 kgs of marijuana 13 firearms seized $828,545 (seized US currency) … dangerous drugs, including methamphetamine, cocaine, and marijuana.  The seizures made throughout October represent …
PRESS RELEASE

Three MS-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges after Three Week Trial

… Contreras-Avalos also trafficked illegal drugs, including marijuana, and cocaine.  A large share of the proceeds of … had a dispute with a local high school student over marijuana.  In response, Flores-Reyes told a group of MS-13 …
PRESS RELEASE

Three Indicted in Connection with Seizure of Seven Semi-Automatic Guns, 40 Pounds of Fentanyl, Heroin, and Cocaine

… CPW 3rd – 14 cts CPCS 3rd – 4 cts Criminal Possession of Marijuana 4th – 1 ct Criminally Using of Drug Paraphernalia … cts CPW 3rd – 1 ct CPCS 3rd – 3 cts Criminal Possession of Marijuana 4th – 1 ct Criminally Using of Drug Paraphernalia …
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

… of cocaine, 36 grams of psilocybin mushrooms, 400 grams of marijuana, and 96 grams of hydrocodone. The search and … Synthetic drugs Fentanyl Methamphetamine Cocaine Psilocybin Marijuana (Cannabis) On On Press Release Image Layout …
PRESS RELEASE

DEA Announces Proposed Rules for Permanent Telemedicine Flexibilities

… proposed permanent rules for the prescribing of controlled medications via telemedicine, expanding patient access to … of controlled medications. Telemedicine consultations by a medical practitioner that has previously conducted an …
GENERAL INFORMATION

ATLANTA NEWS 2007

July 15, 2021
… "Hooked on Ponics" Investigation Leads to Dismantling of Marijuana Grow House Operation July 30, 2007 Four Defendants …
July 15, 2021
GENERAL INFORMATION

St. Louis News 2007

July 15, 2021
… Charge August 7, 2007 Springfield Man Sentenced For Marijuana Conspiracy August 7, 2007 Sparta Man Charged With …
July 15, 2021
PRESS RELEASE

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

… distribution ring allegedly was run out of a Los Angeles medical clinic, where doctors wrote OxyContin prescriptions for Medicare, Medi-Cal and uninsured patients who did not need the …
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

… - (671) 472-7384 Indictment alleges that Medicare and Medi-Cal were fraudulently billed for more than $8.9 million for the addictive painkiller and unneeded medical services LOS ANGELES - A federal grand jury has …
DOCUMENT
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DEA Administrator Remarks

Statement from DEA Administrator Anne Milgram on Done Global Inc.

June 14, 2024
… website that prescribed Adderall and other highly addictive medications to patients who bought a monthly subscription. … public health emergency, instead of properly addressing medical needs, the defendants allegedly made millions of … Done Global prescribed ADHD medications when they were not medically necessary. In 2022 the FDA issued a notice of …
June 14, 2024
PRESS RELEASE

Owner Of Several North Texas Pill Mills Pleads Guilty To Drug Distribution Conspiracy

… more than 2,000,000 10mg hydrocodone pills through medical clinics in Dallas and elsewhere.  Ware owned and … The clinics only accepted cash from patients seeking pain medications, including hydrocodone, and charged …
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Meds That Resulted In The Death Of Five Of His Patients

… charged today by a federal grand jury with prescribing pain medications that resulted in the deaths of five patients.  … Ohio and Kentucky.              Jaime Guerrero, age 47, a medical physician with offices in Louisville, Kentucky, and … a 32 count indictment today with unlawfully dispensing pain medications to 30 patients, without a legitimate medical …

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