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Clear All Results
PRESS RELEASE

Trafficker-Quantities of “Rainbow Fentanyl” Arrive in New York

October 04, 2022
NEW YORK CITY – One person was arrested and approximately 15,000 fentanyl pills were seized as part of an ongoing investigation into a fentanyl trafficking organization. The fentanyl pills, in various colors, were destined for distribution throughout New York City and had been concealed in a LEGO box to deter...
October 04, 2022
PRESS RELEASE

8-Time Felon Sentenced to 20 Years for Drug Trafficking and Firearms Charges

October 03, 2022
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Arthur Miles, 48 of Indianapolis, was sentenced to 20 years in federal prison after being convicted of possession with the intent to...
October 03, 2022
PRESS RELEASE

Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System

October 03, 2022
SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...
October 03, 2022
PRESS RELEASE

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

October 03, 2022
GREENBELT, MARYLAND – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and Brayan Contreras-Avalos, a/k/a “Anonimo,” and “Humilde,” age 27, of Langley Park, Maryland, on federal charges related to a...
October 03, 2022
PRESS RELEASE

Annapolis Man Sentenced to 10 Years in Federal Prison for Drug Trafficking Charges

September 30, 2022
Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Keith L. Brown, a/k/a “Clown Brown”, age 64, of Annapolis, Maryland, to 10 years in federal prison for possession with intent to distribute phencyclidine, crack, heroin, and cocaine. Khayr Basimibnbrown, age 42, of Annapolis, Maryland, Brown’s son and co-defendant, had...
September 30, 2022
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

September 30, 2022
ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...
September 30, 2022
PRESS RELEASE

Sacramento Man Sentenced to 57 Months Prison for Cocaine Trafficking

September 30, 2022
SACRAMENTO, Calif. — Jason Tolbert, 45, of Sacramento, was sentenced yesterday by United States District Judge Troy L. Nunley to 57 months in prison for possession with intent to distribute cocaine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced...
September 30, 2022
PRESS RELEASE

Woman Arrested with Over 350,000 Fake M30 Fentanyl Pills

September 30, 2022
PHOENIX - Maria Fernanda Granillo-Velazquez, 21, of Mexico, was charged on August 19, 2022, by criminal complaint for Possession with Intent to Distribute Fentanyl. Granillo-Velazquez had her initial appearance on August 22, 2022, before United States Magistrate Judge Michael T. Morrissey. The case is set for trial on November 1...
September 30, 2022
PRESS RELEASE

Florida Man Pleads Guilty to Distributing Eight Kilograms of Meth

September 30, 2022
ALBANY, Ga. – A Florida resident with multiple prior state felony convictions for distributing methamphetamine pleaded guilty to a federal controlled substance charge after being caught with approximately eight kilograms of the illegal drug during a routine traffic stop when his co-defendant attempted to escape from authorities with the bag...
September 30, 2022
PRESS RELEASE

DEA Invites Creative Teens to Enter Reel Prevention Competition

September 30, 2022
KANSAS CITY, Kan. – The Drug Enforcement Administration in Kansas City is calling all Kansas City high schools students to submit public service announcement videos about staying drug free in its “Reel Prevention” competition. DEA has teamed up with the DEA Educational Foundation to launch the competition targeting high school-aged...
September 30, 2022
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