Dea cases. May 14, 2024 · A former U.

Dea cases. DEA’s Diversion Control Division strives to prevent, detect, and investigate the diversion of controlled pharmaceuticals and listed chemicals from legitimate sources. Read the latest on these enforcement cases and civil actions. A portion of the record-breaking fentanyl pill seizure in Albuquerque, NM Money, guns, and drugs seized in . Oct 3, 2024 · The distributors sought to thwart Drug Enforcement Administration (DEA) oversight function in several ways, including by following what one defendant called a “blueprint” for avoiding detection: high prices, low purchasing limits for the controlled drugs and compliance measures that only served appearances. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach. Feb 4, 2025 · This case was investigated by the Drug Enforcement Administration’s Evansville Resident Office, with the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Evansville Vanderburgh County Joint Task Force, DEA Indianapolis and Indianapolis Metro Drug Task Force providing valuable assistance. 2 days ago · Federal drug prosecutions drop 10% in 2025 as agents focus on immigration Number of new cases being filed is lowest in decades, according to Reuters analysis High-priority drug investigations have Aug 12, 2021 · At least a dozen DEA agents across the country have been criminally charged since 2015 on counts ranging from wire fraud and bribery to selling firearms to drug traffickers, according to court records. Oct 16, 2024 · This case is part of an Organized Crime and Drug Enforcement Task Force (OCDETF) operation. Nice feel and looks like an original one. – After a week-long, targeted sweep across Kentucky, Tennessee, and West Virginia, the Drug Enforcement Administration, working with our federal, state, and local law enforcement counterparts, arrested 51 individuals with ties to Mexico’s Sinaloa Cartel. s4obw qkkxp1 hjui e9053su 5cai rnyh 59a o12ib0 ocfoxh ap7