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125 Results - Showing 1 to 10
PRESS RELEASE

Five Sentenced to Prison for Large-Scale Interstate Drug Trafficking Operation

CLEVELAND – Five individuals will now face prison time for their roles in a drug trafficking conspiracy that trafficked illegal drugs from California to Ohio. Terrance Gainer, 29, of Akron, was sentenced to 240 months (20 years) in prison and five years of supervised released after pleading guilty to: Conspiracy...
PRESS RELEASE

DEA Detroit Field Division Investigation Results in Guilty Verdict for Detroit Business Owner

DETROIT – Barry Willis, a Detroit gas station owner has been convicted of several federal crimes stemming from his involvement with a Detroit-based stash house that held over 42 kilograms of fentanyl, a pill press, and a variety of other materials used to manufacture fentanyl pills. On March 28, 2024...
PRESS RELEASE

DEA Detroit Field Division Raising Social Media Awareness as Students Return to School

DETROIT – As students return to school, the U.S. Drug Enforcement Administration Detroit Field Division is reminding communities in its area of responsibility in Michigan, Ohio and northern Kentucky, about the hidden threat of drug trafficking through social media platforms, while also encouraging families to have conversations about the potentially...
PRESS RELEASE

Mexican National Pleads Guilty to Alien Smuggling Conspiracy Using an Underground Tunnel

EL PASO - A Mexican national, Luis Carlos Davalos-Lopez, 29, pleaded guilty today in El Paso, Texas, to conspiracy to bring in aliens to the United States. According to court documents, Davalos-Lopez conspired with others to smuggle migrants through an underground tunnel from Ciudad Juarez, Mexico, to El Paso, Texas...
PRESS RELEASE

Homeland Security Task Force Investigation Leads to Arrest of Man Charged in International Money Laundering Conspiracy

DETROIT – Juan Romo-Padilla, 58, owner of La Posada – a Mexican restaurant, convenience store, and money remitter business located in southwest, Detroit - was arrested Sept. 3, 2026, following a joint investigation by the DEA Detroit Field Division and IRS Criminal Investigation. United States Attorney Jerome F. Gorgon Jr...
PRESS RELEASE

Two Mexican Nationals Plead Guilty to Alien Smuggling and Providing Material Support to a Designated Foreign Terrorist Organization

EL PASO - Two Mexican nationals pleaded guilty today to multiple charges including alien smuggling and providing material support to a designated foreign terrorist organization, specifically, Cartel de Jalisco Nueva Generacion (CJNG). “This is but two more guilty pleas added in DEA’s long and sustained efforts against CJNG and its...
PRESS RELEASE

Final Defendant in Nationwide Marijuana and THC Trafficking Organization Pleads Guilty in New York

ALBANY, NEW YORK – Dwight A. Singletary II, aka “Nutt” and “Mike Jones,” age 44, of Fresno, California and Troy, New York, pled guilty August 25, 2026, to leading a nationwide marijuana and THC trafficking organization that shipped thousands of kilograms of marijuana from Fresno to locations throughout the United...
PRESS RELEASE

DEA's Northeast and New York Divisions Recognize National Fentanyl Prevention and Awareness Day

New York - On Friday, August 21, 2026, the U.S. Drug Enforcement Administration will join Facing Fentanyl , to unite families, communities, and organizations across the country in recognizing National Fentanyl Prevention and Awareness Day. This year marks the fifth anniversary of the national observance which honors and remembers the...
PRESS RELEASE

Fentanyl Packaging Mill Dismantled in the Bronx, New York: Packages Branded “Game of Death”

Seven individuals were arrested as law enforcement officers disrupted an active fentanyl packaging mill operating in a sixth-floor apartment on Bronx Boulevard in the Wakefield neighborhood of the Bronx on Tuesday night. Approximately four kilograms (eight pounds) of fentanyl mixtures carrying a street value of over $1 million were recovered...
PRESS RELEASE

DEA New York Enforcement Division Announces Takedown of Western New York Drug Trafficking Ring

NEW YORK – Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam and New York Attorney General Letitia James announced the takedown of a major drug trafficking ring that distributed large quantities of cocaine, fentanyl, and heroin across Western New York and Puerto Rico. An investigation...

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