United States Drug Enforcement Administration

SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Providence, Rhode Island man was indicted late yesterday by a federal grand jury sitting in Scranton, on the charge of possession with intent to distribute in excess of one kilogram of heroin. According...

RENO, Nev. - Victor H. Orozco, 40, of Grandview, WA, was sentenced on July 20 by U.S. District Judge Miranda M. Du to 16 years in prison and five years supervised release for possessing with the intent to distribute more than 24 pounds of methamphetamine and heroin. Orozco, a licensed...

HONOLULU - A federal jury found a California man guilty last week of smuggling methamphetamine into Hawaii. After a three day trial, Roman Gabriel Contreras, 44, of Ontario, California, was convicted of attempting to distribute more than 500 grams of a substance containing methamphetamine in Kauai on March 24, 2015...

PHILADELPHIA - Philadelphia District Attorney R. Seth Williams and Special Agent in Charge Gary Tuggleof the U.S. Drug Enforcement (DEA) today announced the results of a joint task force that led to the arrest of three suspects and the confiscation of $3.3 million of heroin - the biggest heroin bust...

PHILADELPHIA - A 108-count superseding indictment, charges 37 people as participants in a multi-state heroin trafficking organization with ties to Mexico. The charges, which include conducting a continuing criminal enterprise, conspiracy to commit money laundering, 62 counts of money laundering, and 43 substantive drug charges, were announced by United States...

LOS ANGELES - The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of Yili Underwear...

LAS VEGAS - A Topeka, Kansas man who was pulled over by Nevada Highway Patrol Officers in 2013, and found to be in possession of 24 pounds of methamphetamine and 74 pounds of marijuana, was sentenced today to 365 months in prison and 10 years of supervised release,announced U.S. Attorney...

HARRISBURG, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 37-year-old Chicago resident pleaded guilty today before U.S. District Court Judge Robert D. Mariani to participating in a drug conspiracy that was responsible for distributing heroin and other drugs during a four-year time...

SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that William Nelson, age 42, and Greg Bush, age 53, both of Brooklyn, New York were sentenced in federal court in Scranton on charges of trafficking 100 grams or more of heroin. United States...

LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...