United States Drug Enforcement Administration

LOS ANGELES – A High Desert physician remains in federal custody today after his arrest Wednesday on charges of illegally dispensing prescriptions for often-abused controlled substances – including opioid-based medications – during telemedicine sessions with “patients” from across the United States. Dr. Raphael Tomas Malikian, 36, who resides in Llano...

RIVERSIDE, CA – Law enforcement authorities today arrested 12 defendants charged in a federal grand jury indictment alleging they conspired to traffic large quantities of methamphetamine from their suppliers in Mexico into and throughout the Inland Empire. The 19-count indictment charges a total of 19 defendants with one count of...

LOS ANGELES – Federal authorities today announced 11 criminal cases against alleged drug dealers who sold or provided narcotics to users who suffered fatal overdoses from opioids such as fentanyl or fentanyl analogues. As a result of the operation led by the Drug Enforcement Administration, each of the 12 defendants...

DENVER – The Denver Field Division of the Drug Enforcement Administration alongside the U.S. Attorney’s Office for the District of Colorado today announced that the Department of Treasury has designated Jesus Gonzalez Penuelas and the Gonzalez Penuelas Drug Trafficking Organization (DTO) as Significant Foreign Narcotics Traffickers. The designation is pursuant...

DENVER – DEA’s National Prescription Drug Take Back Day collected 829,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. Denver Field Division collected 31,823 pounds of that grand total. Americans once again showed their dedication toward helping prevent addiction and potential overdose by removing prescription pills...

DENVER – DEA’s National Prescription Drug Take Back Day collected 829,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. Denver Field Division collected 31,823 pounds of that grand total. Americans once again showed their dedication toward helping prevent addiction and potential overdose by removing prescription pills...

DENVER – The Drug Enforcement Administration Denver Field Division alongside the U.S. Attorney’s Office for the District of Colorado announces that Bruce Holder, age 55, of Grand Junction, was convicted of Conspiracy to Distribute Fentanyl and Counterfeit Substances, Distribution of Fentanyl Resulting in Death, Distribution of Fentanyl, and Distribution of...

WASHINGTON – Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s...

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...