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Clear All Results
PRESS RELEASE

U.S. Drug Enforcement Administration To Participate in National Night Out Events Across the Country

Agosto 05, 2025
SEATTLE— The men and women of DEA will join local law enforcement agencies and community groups across the country on Tuesday, August 5, 2025 to participate in National Night Out events. National Night Out is an annual community-building campaign that promotes neighborhood camaraderie by strengthening partnerships between police and their...
Agosto 05, 2025
PRESS RELEASE

Woman Sentenced to Federal Prison for Drug Trafficking and Money Laundering

Agosto 04, 2025
TALLAHASSEE, FLORIDA – Angela Michelle Tanner, 55, of Tavares, Florida, was sentenced to 76 months’ imprisonment in federal court for Conspiracy to Distribute Fentanyl, 50 grams or more of Methamphetamine, and 500 grams or more of a Mixture Containing Methamphetamine, and Conspiracy to Commit Money Laundering. The sentence was announced...
Agosto 04, 2025
PRESS RELEASE

DEA Washington Division Announces Summer Teen Academies Across the DMV

Julio 31, 2025
Washington, DC – This summer, the Drug Enforcement Administration's (DEA) Washington Division is hosting three Operation Engage Teen Academies across the District of Columbia, Maryland, and Virginia (DMV) for youth aged 13 to 18, as announced by Special Agent in Charge (SAC) Ibrar A. Mian. "Our young citizens deserve a...
Julio 31, 2025
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Julio 21, 2025
LAREDO, Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Mauricio Anzures-Zarate, 53, Mexico City, Mexico, and Beatriz Salcedo-Carreon, 63, Guadalajara, Jalisco, Mexico, pleaded guilty April 15, 2024, and...
Julio 21, 2025
PRESS RELEASE

Salem Man Sentenced To More Than Three Years In Prison For Drug Conspiracy And Possession Charges

Julio 14, 2025
BOSTON – A Salem, Massachusetts man has been sentenced in federal court in Boston for his participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Gino Castillo, 35, was sentenced by U.S. District...
Julio 14, 2025
PRESS RELEASE

Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

Julio 09, 2025
SACRAMENTO, Calif. — Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Jose Guadalupe Lopez-Zamora, 30, of Sacramento...
Julio 09, 2025
PRESS RELEASE

Thirteen People Charged in Takedown of a Major Drug Trafficking Network

Junio 27, 2025
ALBANY, NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration...
Junio 27, 2025
PRESS RELEASE

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

Junio 27, 2025
LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...
Junio 27, 2025
PRESS RELEASE

Nearly 2 Dozen Charged in Large Drug and Money Laundering Operation Spanning Multiple Jurisdictions

Junio 18, 2025
HOUSTON – 23 people are now in custody for various drug trafficking, firearms and money laundering charges following major law enforcement operations in Houston/Galveston and Rio Grande Valley areas of Texas this week, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge of the Houston Division William Kimbell and...
Junio 18, 2025
PRESS RELEASE

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

Junio 16, 2025
BOSTON – A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, pleaded guilty to his role in a cocaine and money laundering conspiracy. Eber Alain Estrada Palafox, also known as “Doctor”, 39, pleaded guilty to one count of conspiracy to distribute cocaine, one count of conspiracy to distribute...
Junio 16, 2025
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