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Clear All Results
PRESS RELEASE

Prince George’s County Couple Linked to Two Overdoses Facing Federal Indictment for Fentanyl Distribution Conspiracy

Febrero 18, 2021
GREENBELT, Md. – A federal grand jury returned a superseding indictment charging Andrew Joseph Trimmer, aka “D” and “Smoke”, age 32, and Alicia Marie Walls, aka “Porsha” and “Alicia Porsha,” age 28, both of Bowie, Maryland, on federal charges related to a fentanyl distribution conspiracy. The superseding indictment adds Walls...
Febrero 18, 2021
PRESS RELEASE

DEA Task Force Instrumental in Capturing NYPD Homicide Fugitive In Atlantic City

Febrero 18, 2021
ATLANTIC CITY, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Interim Officer in Charge of the Atlantic City Police Department Deputy Chief James A. Sarkos, and Atlantic County Prosecutor Damon G. Tyner announce the arrest of a NYPD fugitive wanted for...
Febrero 18, 2021
PRESS RELEASE

Essex County Man Admits Role in $23 Million Identity Fraud and Money Laundering Scheme

Febrero 18, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachel A. Honig announced a Newark today man admitted his role in a large international money laundering conspiracy and to using a...
Febrero 18, 2021
PRESS RELEASE

St. Louis County man sentenced to 10 years for role in fentanyl distribution ring

Febrero 18, 2021
ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Kevin White to 120 months in prison today. The 27-year-old Hazelwood, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl. Beginning in 2018 and continuing until November 20, 2019, White and...
Febrero 18, 2021
PRESS RELEASE

DEA Rolls Out Operation Engage in Anchorage

Febrero 17, 2021
Anchorage, Alaska – Today the United States Drug Enforcement Administration launched a new comprehensive law enforcement and prevention initiative aimed at reducing drug use, abuse, and overdose deaths. “Operation Engage” allows participating field divisions to focus on the biggest drug threat and resulting violence in their respective geographic areas. The...
Febrero 17, 2021
PRESS RELEASE

Interpreter in Federal Criminal Investigation Charged with Disclosing Investigation and Court-Ordered Wiretap to Targeted Drug Dealer

Febrero 17, 2021
SAN JOSE, Calif. – Liliana Moreno, a Spanish translator hired as a contractor by the Drug Enforcement Administration (DEA) in a drug trafficking investigation, appeared today in United States District Court to face federal charges that she intentionally disclosed the investigation and its court-ordered wiretap to the investigation’s target, announced...
Febrero 17, 2021
PRESS RELEASE

KC man pleads guilty to meth conspiracy, faces 10 years in prison

Febrero 17, 2021
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute methamphetamine in Camden County, Missouri. Stephen Joseph Sanchez, 35, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of conspiracy to distribute methamphetamine...
Febrero 17, 2021
PRESS RELEASE

St. Louis County man sentenced for role in fentanyl distribution ring

Febrero 17, 2021
ST. LOUIS – U.S. District Judge Stephen R. Clark sentenced Roman Frenchie to 60 months in prison today. The 22-year-old Overland, Missouri, resident pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl. Beginning in 2018 and continuing until November 20, 2019, Frenchie and...
Febrero 17, 2021
PRESS RELEASE

Omaha Division Diversion Group Creates Awareness in Communities

Febrero 17, 2021
OMAHA, Neb., – Last week, the Omaha Division Diversion Group engaged local registrants through virtual presentations on topics including Drug Enforcement Administration (DEA) guidance during civil unrest and regulations as they apply to veterinary clinics. Minnesota District Office Diversion Group Supervisor Chenin Donahue provided a 30 minute virtual presentation Feb...
Febrero 17, 2021
PRESS RELEASE

Meth Conversion Lab Found in Vacant Bronx Apartment

Febrero 17, 2021
NEW YORK CITY – A methamphetamine conversion lab was safely dismantled at 3204 Kingsbridge Ave., Apt. 6A, Bronx, NY by members U.S. Drug Enforcement Administration and New York City Police Department. Agents and officers arrested three individuals and seized approximately 22 pounds of methamphetamine, 45 grams of heroin, and 2,000...
Febrero 17, 2021
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