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Clear All Results
PRESS RELEASE

Co-Founder of Sinaloa Cartel Charged in Superseding Indictment with Conspiracy to Manufacture and Distribute Fentanyl

Febrero 15, 2024
BROOKLYN, N.Y. - A fifth superseding indictment was filed today in federal court in Brooklyn charging Ismael Zambada Garcia, also known as “El Mayo,” with conspiring to manufacture and distribute a substance, containing N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide (“fentanyl”), a Schedule II controlled substance intending and knowing that such substances would be unlawfully...
Febrero 15, 2024
PRESS RELEASE

FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale

Enero 26, 2024
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly, Nassau County Police Commissioner Patrick Ryder and Drug Enforcement Administration New York Division Special Agent in Charge Frank A. Tarentino III announced the arrest of a Florida man who allegedly commandeered the e-prescribing privileges of multiple doctors to issue thousands...
Enero 26, 2024
PRESS RELEASE

DEA Administrator names Towanda R. Thorne-James as El Paso SAC

Enero 25, 2024
EL PASO – The Drug Enforcement Administration’s El Paso Division has a new Special Agent in Charge (SAC). On Sept. 11, 2023, DEA Administrator Anne Milgram named Towanda R. Thorne-James as the new Special Agent in Charge (SAC) of the El Paso Division, which serves New Mexico and West Texas...
Enero 25, 2024
PRESS RELEASE

ATF/DEA/LAPD Take Down San Fernando Valley Drug Trafficking Ring

Enero 24, 2024
LOS ANGELES – Seven members of a San Fernando Valley drug trafficking crew were indicted on a 15-count federal grand jury indictment alleging they ran an operation that sold cocaine, methamphetamine, and fentanyl. Law enforcement arrested four of the seven defendants earlier this morning. The Bureau of Alcohol, Tobacco, Firearms...
Enero 24, 2024
PRESS RELEASE

Two Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Conspiracy Charges

Enero 24, 2024
Note: View Purdy’s Plea Agreement . View Maldonado’s Plea Agreement . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Brian Kain Purdy and Sabino Alfonso...
Enero 24, 2024
PRESS RELEASE

Maryland U.S. Attorney Recognizes the Contributions of Law Enforcement Partners to Reduce Violent Crime in 2023

Enero 04, 2024
Baltimore, Maryland – At a press conference earlier today, U.S. Attorney Erek L. Barron, thanked federal, state and local law enforcement partners in the fight against violent crime in Maryland. The teamwork, community-based partnerships, and strategic law enforcement initiatives helped make a difference in reducing homicides in Baltimore in 2023...
Enero 04, 2024
PRESS RELEASE

Indictment Charges Eight Men in an Interstate Fentanyl and Cocaine Conspiracy

Diciembre 13, 2023
WASHINGTON, D.C.– A 19-count indictment charges eight men from the metropolitan Washington D.C. area with participating in an interstate fentanyl and cocaine conspiracy believed responsible for distributing multi-kilogram quantities of narcotics in the region. The announcement was made today by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge...
Diciembre 13, 2023
PRESS RELEASE

U.S. Attorney Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

Noviembre 29, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, Anne Milgram, the Administrator of the Drug Enforcement Administration, and James Smith, the Assistant Director in Charge of the...
Noviembre 29, 2023
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

Noviembre 16, 2023
An investigation into fentanyl trafficking in New York City resulted in a significant seizure of 33 kilograms (over 65 pounds) of suspected fentanyl, including thousands of fentanyl pills, and more than 29 kilograms (over 45 pounds) of suspected methamphetamine in an apartment in the University Heights neighborhood of the Bronx...
Noviembre 16, 2023
PRESS RELEASE

Members of Mexican Cartel Pipeline Indicted on Charges of Distributing Large Quantities of Fentanyl in Adams County

Noviembre 01, 2023
Brighton, CO — Today, the DEA Rocky Mountain Field Division joined Colorado's 17th Judicial District Attorney Brian Mason, the Drug Trafficking Unit of the Adams County DA's Office, and the North Metro Task Force to announce grand jury indictments against nine people accused of funneling fentanyl, methamphetamine, and cocaine into...
Noviembre 01, 2023
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