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1190 Results - Showing 1 to 10
PRESS RELEASE

Cartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses

A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense. According to court documents, Cazarin...
PRESS RELEASE

Indictment Charges District Resident in Selling Dose of Fentanyl that Killed a 20-Year-Old Virginia Man

WASHINGTON – An Indictment was unsealed today in U.S. District Court charging Anthony Winslow, 44, of the District, in connection with selling a fatal dose of fentanyl to a 20-year-old Virginia man, announced U.S. Attorney Jeanine Ferris Pirro. “Jack Hargreaves was just 20 years old. His parents are now living...
PRESS RELEASE

DEA Hosts the 31st National Prescription Drug Take Back Day on Saturday, October 24th

Washington, D.C. – The U.S. Drug Enforcement Administration, in collaboration with more than 4,300 law enforcement partners, will host the 31st National Prescription Drug Take Back Day on Saturday, October 24, from 10 a.m. to 2 p.m. More than 4,400 collection sites will be set up across the country to...
PRESS RELEASE

Operation Central Valley Blues Targets Drug Dealers Using Digital Platforms

Sacramento, Calif.— The Sacramento County District Attorney’s Office, in partnership with the U.S. Attorney’s Office for the Eastern District of California; U.S. Department of Justice, Drug Enforcement Administration, San Francisco Field Division’s Sacramento District Office; Federal Bureau of Investigation, Sacramento Field Office; Sacramento County Sheriff’s Office; Sacramento Police Department; Central...
PRESS RELEASE

L.A. Health Care Fraud Takedown Results in 15 Defendants Charged, Including Six Medical Professionals, with $2 Billion in Losses Alleged

LOS ANGELES – The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims to government and private health care programs, including sham substance abuse treatment programs, unnecessary artery treatments, and bogus hospice services...
PRESS RELEASE

Red Ribbon Campaign Champions Prevention to Advance a Fentanyl Free America

ST. LOUIS– The Drug Enforcement Administration (DEA) St. Louis Field Division is joining with millions of community members across the nation October 23, to kick off Red Ribbon Week, the nation’s oldest and largest drug misuse prevention awareness program. Over the course of nine days, members of the DEA will...
PRESS RELEASE

Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from...
PRESS RELEASE

Simi Valley Man Sentenced to 16 Years in Federal Prison for Distribution of Fentanyl, The Use of Which Resulted in Death

LOS ANGELES – A Simi Valley man has been sentenced to 196 months in federal prison for knowingly possessing with the intent to distribute fentanyl, the use of which resulted in the fatal overdose of a victim, the Drug Enforcement Administration Los Angeles Field Division announced. Michael McDevitt, 44, of...
PRESS RELEASE

Third Lows Gang Member Pleads Guilty to RICO Conspiracy

MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Cartrelle Smith, aka “Poo Moe,” pleaded guilty for his role in a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy. He pleaded guilty before U.S. District Judge Patrick J. Schiltz on October 21, 2026. Smith is one of 14 defendants in...
PRESS RELEASE

Pensacola Area Doctor Pleads Guilty to Illegally Prescribing Opioids & Stimulants

Pensacola, Fla. – Dr. Edward Scott Morrison, 58, of Pensacola Beach, pleaded guilty in federal court to nineteen counts of unlawfully distributing or dispensing controlled substances. John P. Heekin, United States Attorney for the Northern District of Florida announced the plea. U.S. Attorney Heekin said: “This defendant repeatedly abused his...

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