PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

… as (the initials of Shawn Joseph Malone) LLC in order to buy rental properties under the guise of appearing to have …
PRESS RELEASE

Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

… usmedsovernight.com, verybestmeds.com and mydoctorconsultonline.com, to solicit customers to buy hydrocodone and other pills without valid prescriptions, … the drug he or she wanted, the customer filled out a brief online questionnaire, the customer had a short “telephone …
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Documents

March 04, 2021
Documents Filter Documents Fulltext search Advanced Search Enter Keywords Below Filter Results Select To Narrow Search Results Document Type DEA Administrator Remarks (2) Publication Type DEA Administrator (2) Clear All Results 2 Results - Showing 1 to 2 …
March 04, 2021
PRESS RELEASE

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization May 07, 2026 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) …
PRESS RELEASE

Drug Dealer Heads to Prison for Selling Fentanyl to Overdose Victim

… victim left McMikle’s home at approximately 6 a.m., after buying a capsule containing fentanyl. The victim, who had … fentanyl. Another man pleaded guilty last year and admitted buying fentanyl from McMikle. The Drug Enforcement …
PRESS RELEASE

Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area

… Snowplow, the 29-page indictment in Operation Snowplow II, USA v. Gallegos et. al, charges 16 defendants with … Initial court appearances for the defendants charged in USA v. Gallegos et. al have been held, and all are awaiting …
PRESS RELEASE

Ten Arrested In New York “Bath Salts” Round-Up

… in the United States. U.S. distributors then sell the drug online, through traditional distribution methods, or by … salts" in total from the stores. During the undercover buys, certain of the defendants discussed how to ingest the …
STORY

DEA’s 2019 National Red Ribbon Rally

October 09, 2019
… Mill High School and a peer educator with Mentor Foundation USA; a dance performance by three dancers with Polaris Dance …
October 09, 2019
PRESS RELEASE

Columbus Resident Sentenced to Prison for Distributing Methamphetamine

… referenced in court, DEA agents conducted a controlled buy of 55.64 grams of 100% pure methamphetamine from Thomas … 17, 2019, at a gas station in Columbus. Another controlled buy occurred on Sept. 6, 2019, when DEA agents purchased …
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Stories

April 04, 2024
Stories Filter Stories Advanced Search Enter Keywords Below Filter Results Select To Narrow Search Results Drug Name Fentanyl (1) Year 2026 (1) 2023 (1) 2022 (2) 2021 (4) 2019 (3) Clear All Results 11 Results - Showing 11 to 11 Pagination First page « …
April 04, 2024
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

… David Paschall used more than five drug “brokers” to buy drugs almost every day at his shop which he would then …
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What We Do

December 20, 2024
What We Do What We Do What We Do All of the resources and people of DEA are dedicated to our mission of enforcing the controlled substances laws and regulations of the United States. While this includes investigating criminals and drug gangs that traffic …
December 20, 2024
PRESS RELEASE

21 defendants charged, additional charges added to heroin/fentanyl conspiracy

… about Oct. 17, 2019, which caused the death of this person. USA v. Loggins, et al. The federal indictment charges each … from the custody of a DEA agent after being arrested. USA v. Dailey, et al. Each of the six defendants were … The charges contained in these indictments are simply accusations, and not evidence of guilt. Evidence supporting the …
PRESS RELEASE

Lead Defendant in Drug Trafficking Conspiracy Sentenced to Nearly 15 Years in Federal Prison

… co-conspirators in Savannah. The January 2024 indictment in USA v. Pinckney et al. charged Pinckney and 12 co-defendants …
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All Fugitives

March 02, 2021
All Fugitives Filter Fugitives Advanced Search Enter Keywords Below Filter Results Select To Narrow Search Results Clear All Results …
March 02, 2021
PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

… Martin further facilitated the fraud by allowing G.D. to buy the vehicles using the names of straw purchasers in … and received at least $100,000 in cash from G.D. to buy The Scorpio nightclub, while concealing G.D.’s ownership …
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

… and other controlled drugs purchased by customers from an online pharmacy.       U.S. District Judge Aileen M. Cannon … States purchased narcotics without prescriptions from an online pharmacy. The foreign drug trafficking organization … from customers to the foreign drug traffickers using online money transfer applications and bank accounts.   U.S. …
PRESS RELEASE

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

… a significant step forward for patient safety by requiring online telemedicine platforms to register with DEA and … for the rules’ provisions to be enacted. For the first time online platforms that facilitate connections between … as DEA has found some unscrupulous medical providers on online platforms have used flexible telemedicine rules to …
STORY

New, Dangerous Synthetic Opioid in D.C., Emerging in Tri-State Area

June 01, 2022
… after a lab test, so people don't realize they're buying them until it's too late. “We want to get this info … being mixed together, you never know what you’re actually buying," says DEA Intelligence Analyst Maura Gaffney. Only …
June 01, 2022
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

… Dixson Jr. and/or Dixson III sent couriers to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who … bought it from Carlos Gonzalez. Dixson Jr. was at one point buying as much as eight to 16 kilograms per week. During the …
PRESS RELEASE

Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking

… American Embassy or Consulate. You can also submit a tip online, anonymously, at https://tips.fbi.gov/home. The …
PRESS RELEASE

Spokane Man Involved in Robbery of Large Amount of Methamphetamine and Fentanyl Sentenced to Federal Prison

… 6, 2022, Baughman went to a stash house in Spokane to buy a large quantity of methamphetamine and fentanyl from a … trafficking organization. Immediately recognizing that the buy money was counterfeit, the sellers declined the sale. …
PRESS RELEASE

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

… Dayi’s innermost, trusted circle of lieutenants, who either buy/sell drugs, participate in the laundering of money …
PRESS RELEASE

DEA encourages communities nationwide to Go Red for Red Ribbon

… the United States Postal Service will unveil a “Drug Free USA” Forever Stamp. DEA and USPS will livestream the event. …
PRESS RELEASE

St. Louis County Man Sentenced to 12 Years in Prison in Connection with Fentanyl Death

… a week. On those occasions Brewer and/or Houston would buy 20 to 40 pills at $10 to $20 per pill. The investigation … facility and contacted Houston and Brewer via Snapchat to buy “Percocet pills.” Matthews disputed that he provided the …
PRESS RELEASE

Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor

… weapons.  The investigation included six undercover drug buys from the seller.  During this period of time, the drugs … to the building instead.  During one of the undercover drug buys, a conversation ensued about a Feb. 25, 2015, arson …
PRESS RELEASE

New Jersey Woman Sentenced to 5 years in Prison for Residential Marijuana Grows in Sacramento and Placer Counties

… also acknowledged using proceeds from a marijuana grow to buy another property to continue growing marijuana. This …
PRESS RELEASE

Federal Authorities Announce 11 Cases Charging Alleged Drug Dealers with Providing Opioids that Led to Fatal Overdoses

… “Drug dealers who market and sell counterfeit pills via online marketplace and social media platforms may think they … between the two that show the victim thought he was buying oxycodone, a commonly used and widely abused …
PRESS RELEASE

Maryland U.S. Attorney Announces Hundreds of Arrests Connected to Joint Federal-State Targeted Baltimore Criminal Enforcement Operation

Maryland U.S. Attorney Announces Hundreds of Arrests Connected to Joint Federal-State Targeted Baltimore Criminal Enforcement Operation February 19, 2026 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public …
PRESS RELEASE

Buffalo Man Going to Prison for More than 20 Years for Selling Heroin and Fentanyl that Resulted in Two Deaths

… investigators conducted a combined total of 13 controlled buys of suspected controlled substances from Spain. Following each controlled buy, the suspected controlled substance was analyzed and …