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PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...
PRESS RELEASE

DEA Washington Division Encourages Back to School Drug Awareness and Education

WASHINGTON, D.C. – As students return to school across the DMV, the DEA's Washington Division urges families to have open conversations about the dangers of drug experimentation and use. “Our citizens, especially our youth, are being exposed to an illicit drug supply that is more dangerous than ever before, making...
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day with Extended Hours for the Faces of Fentanyl Exhibit

WASHINGTON – The Drug Enforcement Administration recognizes National Fentanyl Prevention and Awareness Day by joining the dedicated voices who continue to raise awareness in an effort to prevent the fentanyl poisonings devastating families across the country. On Monday, August 21 the DEA Museum will open with extended hours from 6...
PRESS RELEASE

DEA Encourages Back to School Drug Awareness and Education Among Family and Friends

OMAHA, Neb. – Students across the Midwest are returning to school and the Drug Enforcement Administration (DEA) Omaha Division is reminding families to make time for honest discussions about the dangers associated with the experimentation and use of drugs. “Never underestimate the impact that one conversation can have,” DEA Omaha...
PRESS RELEASE

Multiple People Indicted for Meth Trafficking, Money Laundering

KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging multiple people for their alleged involvement in a conspiracy to distribute methamphetamine within the state of Kansas and elsewhere between February 2020 and July 2023. According to court documents, Jose Roman, 43, Marcos Valencia Jr...
PRESS RELEASE

Final Defendant in Drug and Money Laundering Case Sentenced to 27 Years

BENTON, Ill. – A U.S. District judge sentenced the final defendant of five total co-conspirators for his involvement in a large-scale methamphetamine operation in southern Illinois. Robert Smith, 42, of Los Angeles, California, was sentenced to 27 years in federal prison. Smith pled guilty to one count of conspiracy to...
PRESS RELEASE

DEA Albuquerque Office Partners with Bernalillo County to Host Free Training for Employers

Albuquerque, N.M. – As part of Operation Engage, DEA Albuquerque has partnered with Bernalillo County to host a free CADCA training for employers seeking to address problematic substance use and misuse in the workplace. The 90-minute training will discuss how problematic substance use impacts businesses and their employees, how to...
PRESS RELEASE

Federal and State Law Enforcement Warn of Increased Threats Related to Fentanyl

DENVER - An influx of substances, more potent and deadlier than ever, are being seized in Colorado in record amounts. Fentanyl pills in all colors, shapes and sizes; fentanyl in liquid and powder form; and fentanyl adulterated with Xylazine are leading to an increased number of drug poisonings and overdoses...
PRESS RELEASE

Four Admit to Roles in Drug Trafficking Conspiracy

LAREDO, Texas – Four Laredo residents have entered guilty pleas for their roles in a conspiracy to distribute cocaine and launder money, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Cesar Mendiola, 57, Jose Angel Rodriguez, Jr., 60...

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