PRESS RELEASE

TSA And Law Enforcement Officers In Nevadaand Florida Charged In Prescription Drug Ring Narcotics Trafficking Network Results In 20 Arrests

September 13, 2011
… various Connecticut-based narcotics traffickers for higher prices than he had paid in Florida. The individual stated …
September 13, 2011
PRESS RELEASE

Two Mobile Pain Doctors Convicted After Seven-Week Trial

March 02, 2017
… manufacturer of Abstral, and sought to manipulate the stock price by driving up Abstral sales. From the third quarter of …
March 02, 2017
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

July 26, 2011
… DEA July 26, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … 1,000 M4 rifles, and 1,000 Glock handguns, for a total price of approximately $9.5 million. During the course of … -- in violation of Title 18, United States Code, Section 2339B; and Count Three charges Aksu and Wehbe with conspiracy …
July 26, 2011
PRESS RELEASE

2 Mobile Doctors Get Long Sentences For Running “Pill Mills”

May 26, 2017
… manufacturer of Abstral, and sought to manipulate the stock price by driving up Abstral sales. From the third quarter of …
May 26, 2017
PRESS RELEASE

24 In Arkansas Charged In Nationwide Health Care Fraud Enforcement Action

July 13, 2017
… and Department of Health and Human (HHS) Secretary Tom Price, M.D., announced today the largest ever health care … 2007, the Medicare Fraud Strike Force has charged over 3500 defendants who collectively have falsely billed the …
July 13, 2017
PRESS RELEASE

New York Pharmacist And Two Others Face Criminal And Civil Charges For Multimillion-Dollar Oxycodone Distribution Scheme

October 29, 2015
… October 29, 2015 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … from the black market at a deep discount from the prices legitimate suppliers typically charge, and then …
October 29, 2015
PRESS RELEASE

Multi-agency Investigation Dismantles Las Cruces-based Drug Trafficking Organizations

May 02, 2018
… for four years and a $250,000 fine. Jose I. Caro, 33, of Las Cruces, was arrested yesterday in Las Cruces. … was arrested yesterday in Las Cruces. Brian Nevarez, 33, of Las Cruces, is charged in Counts 1, 5, 12, and 14 of … fine. Charges against Defendants - Savannah J. Ordonez, 33 of Las Cruces, is charged in Counts 1, 3, and 4 of the …
May 02, 2018
PRESS RELEASE

Eleven defendants charged in federal court with committing narcotics and firearms offenses in the Bronx

October 29, 2018
… October 29, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Arias (25 years old) Walther Castillo,     aka “Walter” (33 years old) Rudy Delgado (33 years old) Life in prison   Mandatory minimum: 10 years …
October 29, 2018
PRESS RELEASE

Fourteen members of methamphetamine trafficking ring charged with drug conspiracy and related charges

July 02, 2020
… Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) …
July 02, 2020
PRESS RELEASE

Approximately 40 Individuals Arrested in Multi-State Drug Trafficking Takedown

January 24, 2024
… Christopher Evans, 47, of Union; Tabbgrinn Graham, 33, of Decatur; James Green, 52, of Meridian; Cassady … Znthony Ruffin, 38, of Toomsuba; Dustin Jamal Russell, 33, of Newton; Steven Savell, 48, of Union; Carlos Seals, …
January 24, 2024
PRESS RELEASE

18 Charged with Meth Trafficking in Indiana

May 03, 2022
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 INDIANAPOLIS – Michael Gannon, Assistant Special … & Launder Monetary Instruments Martin Felix-Garcia, 33, Phoenix, AZ       *NOT in custody Conspiracy to Launder … & Launder Monetary Instruments Julio Vicente-Guox, 33, Indianapolis Conspiracy to Distribute Methamphetamine …
May 03, 2022
PRESS RELEASE

Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

June 11, 2019
… “Manager,” 46, of Linden, New Jersey; Eduardo Ramos , 33, of Philadelphia, Pennsylvania; Brian Abreu , a.k.a. … 26, of New Haven; William Claudio-Suarez , a.k.a. “Willy,” 33, of New Haven; Pedro Orta-Rivas, a.k.a. “Cuba” and “El …
June 11, 2019
PRESS RELEASE

Sixteen indicted in multi-state drug distribution ring

November 02, 2021
… of the drug distribution ring, Jose Maldonado-Ramirez, 33, and his fiancé, Iris Amador-Garcia, 30, of Bellflower, … 31, and co-conspirator, Bayron Eberto Garcia-Perez, 33, agents seized a kilogram of fentanyl or heroin, 80,000 …
November 02, 2021
PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

March 13, 2019
… 44; Westley Siggers, 37; Raqwan Ofield, 22; Paul Bell, 33; Larry Jackson, 30; Ricky Jackson, 29; Brendan Craig, 29; … George Salem, 22; Jeffrey Auvil, 36; William Bloomfield, 33, and Christina Gordenier, 42. According to the … fentanyl analogues on June 6, 2018 in Wickliffe, and the buyer overdosed. When officers attempted to stop Siggers, he …
March 13, 2019
PRESS RELEASE

Indiana, California drug-trafficking organizations dismantled

December 19, 2019
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 INDIANAPOLIS – DEA Assistant Special Agent in … Ind. Travis Eyre, 30, Terre Haute, Ind. Robert Cox, 33, Terre Haute, Ind. Zachary Carson, 25, Terre Haute, Ind. … Clephane, 35, Gosport, Spencer, Ind. Christopher Bays, 33, Brazil, Ind. Jamar Pugh, 26, Muncie, Ind. James Bell, …
December 19, 2019
PRESS RELEASE

10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges

March 20, 2013
… lieutenant to Raymond Lam; Ken Ho, also known as “Ken Lam,” 33, of Arcadia, a top lieutenant to Raymond Lam; San S. … for maintaining many of the grow houses; Thanh Van Phu, 33, of El Monte; Luc Kai Phoung, who is also known as “Wong …
March 20, 2013
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

December 06, 2011
… and money laundering organizations. The defendants include: 33-year-old Feliciano Oaxaca-Alcala of El Paso - charged … counts of possession with intent to distribute marijuana; 33-year-old Eddie Escarzaga of El Paso - charged with one …
December 06, 2011
PRESS RELEASE

23 Arrested For Distributing Heroin And Fentanyl

February 14, 2017
… aka Antonio Moraima, 31, of Boston; Glendalee Rodriguez, 33, of Fall River; Juan Morales-Ortiz, aka Josiel, 27, of … of Taunton; Marisa Ruiz, 32, of Taunton; John Paul Tanguay, 33, of Taunton; Daniel Wren, 31, of Taunton; David Tejeda, …
February 14, 2017
PRESS RELEASE

Federal Authorities Seize $34 Million In Cocaine, Detain Three Smugglers In The Caribbean

October 23, 2013
… Thomas - (340) 692-9500 Barbados Bridgetown - (246) 437-6337 Haiti Port-Au-Prince - (509) 223-8888 Jamaica Kingston - … watchstanders at Sector San Juan diverted a Coast Guard 33-foot Special Purpose Craft Law (SPC-LE) pursuit boat from … Guard HC-144 Ocean Sentry and vectored in the Coast Guard 33-foot SPC/LE to interdict the go-fast.  The suspected …
October 23, 2013
PRESS RELEASE

Superseding Indictments On Eastern European Organized Crime Syndicate

September 06, 2017
… September 06, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Ribbon: Ciara A. Gregovich 720-431-8836 BROOKLYN, N.Y. - A 33-count superseding indictment was unsealed today in United … charged with illegally selling one or more firearms to two buyers between 2008 and 2013. Three of the …
September 06, 2017
PRESS RELEASE

Nationwide Oxycodone Trafficking Ring Dismantled

April 29, 2013
… seized and forfeited all of this jewelry, along with over $133,000 in cash, bank accounts totaling over $100,000, six … NV, sentenced to 37 months prison; • Marcus Charles Albert, 33, of Las Vegas, NV, sentenced to 63 months prison; • … prison; • Mei Lynn Pham, 32, of Portland, OR, sentenced to 33 months prison; • Adam Garrott Lewis, 28, of Portland, OR, …
April 29, 2013
LANDING PAGE

Diversion Control Division

April 17, 2025
Diversion Control Division Diversion Control Division Diversion Control Division Many problems associated with drug abuse are the result of legitimately made controlled substances being diverted from their lawful purpose into illicit drug traffic. The …
April 17, 2025
GENERAL INFORMATION

Veterans and People With Disabilities

January 22, 2025
… to apply as a preference eligible. Resources: The following online resources are provided to help you understand …
January 22, 2025
PRESS RELEASE

DEA Creates New Resource To Help Distributors Avoid Oversupplying Opioids

February 14, 2018
… in the United States. DEA added a new feature to its ARCOS Online Reporting System, a comprehensive drug reporting …
February 14, 2018
PRESS RELEASE

DEA Speeds Up Application Process For Research On Schedule I Drugs

January 18, 2018
… for abuse, such as ecstasy or LSD. By taking the process online, both existing and new researchers can submit their …
January 18, 2018
PRESS RELEASE

Twenty-Three indicted in large-scale heroin ring

October 07, 2020
… in September 2019, agents and officers seized approximately 33 kilograms of heroin, approximately $100,000 in cash, and …
October 07, 2020
GENERAL INFORMATION

DEA Red Ribbon Rally

February 25, 2022
DEA Red Ribbon Rally DEA’s National Red Ribbon Rally was held on October 17, 2018 at DEA Headquarters. Jim Handly, veteran broadcast journalist and anchor for the Washington, D.C. area,  NBC4 served as the event emcee. The rally was attended by program …
February 25, 2022
GENERAL INFORMATION

Caribbean News 2007

July 15, 2021
… Near the Hispaniola May 21, 2007 HIDTA Agencies Arrest 33 Individuals in St. Croix, U.S. Virgin Islands April 16, …
July 15, 2021
PRESS RELEASE

Dark Web Drug Vendor and Clandestine Lab Manufacturer Sentenced to Prison for Trafficking in Meth and Fentanyl

May 21, 2024
… May 21, 2024 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
May 21, 2024
PRESS RELEASE

Sixteen Individuals Plead Guilty in Drug Trafficking Conspiracy “Operation Titan Fall”

February 10, 2023
… February 10, 2023 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
February 10, 2023