DEA Archived Press Releases

Press Releases before January 20, 2025
626 Results - Showing 131 to 140
PRESS RELEASE

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

LOS ANGELES - Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 Street Gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury that allege...
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

LOS ANGELES – Capping a three-year investigation by the Los Angeles Strike Force, authorities this morning arrested 20 defendants named in a series of indictments that allege the smuggling of large quantities of narcotics from Mexico on behalf of the Sinaloa Cartel. Those arrested this morning are among 57 defendants...
PRESS RELEASE

West Bloomfield Doctor sentenced for opioid drug conspiracy

DETROIT – Law enforcement officials arrested 14 individuals today in “Operation Purple Drank.” A West Bloomfield doctor and Monroe Patient Recruiter were sentenced to 72 months and 144 months in prison, respectively, for conspiring to unlawfully distribute prescription narcotics, announced United States Attorney Matthew Schneider. Schneider was joined in the...
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

RIVERSIDE, Calif. - Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

RIVERSIDE, Calif. – Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
PRESS RELEASE

Operation Synthetic Opioid Surge, a new program announced by the Attorney General to combat opioid addiction

DAYTON, Ohio – Attorney General Jeff Sessions and Benjamin Glassman, U.S. Attorney for the Southern District of Ohio, today announced Operation Synthetic Opioid Surge (S.O.S.), a new program that seeks to reduce the supply of deadly synthetic opioids in high impact areas and to identify wholesale distribution networks and international...
PRESS RELEASE

Seven members of a methamphetamine trafficking ring in Dayton

DAYTON, Ohio – A federal indictment unsealed today charges seven people with engaging in a methamphetamine trafficking conspiracy in the Miami Valley and across southern and central Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio and Timothy J. Plancon, Special Agent in Charge, Drug Enforcement...
PRESS RELEASE

“Bitcoin Maven” sentenced to federal prison in virtual currency money laundering case

LOS ANGELES - The so-called “Bitcoin Maven,” who admitted to operating an unlicensed bitcoin-for-cash exchange business and laundering bitcoin that was represented to be proceeds of narcotics activity, was sentenced today to 12 months and one day in federal prison, three years of supervised release, and a fine of $20,000...
PRESS RELEASE

Federal criminal complaint alleges La Mirada man who is currently on parole sold more than one pound of methamphetamine

(SANTA ANA, Calif.) - A man currently on both state parole and federal supervised release has been charged with conspiracy to distribute controlled substances for selling more than one pound of methamphetamine, as well as cocaine. Matthew Belling, 28, of La Mirada, who goes by the moniker “Miagi,” was arrested...