PRESS RELEASE

Baltimore felon arrested with fentanyl, heroin, surveillance drones and illegal firearm pleads guilty

October 29, 2019
Baltimore felon arrested with fentanyl, heroin, surveillance drones and illegal firearm pleads guilty October 29, 2019 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
October 29, 2019
PRESS RELEASE

Fourteen people indicted, $1 million worth of drugs and 65 firearms seized in massive takedown

September 13, 2019
Fourteen people indicted, $1 million worth of drugs and 65 firearms seized in massive takedown September 13, 2019 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
September 13, 2019
PRESS RELEASE

Brother and Sister Plead Guilty to Drug Conspiracy Involving Fentanyl Sales

February 08, 2023
Brother and Sister Plead Guilty to Drug Conspiracy Involving Fentanyl Sales February 08, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
February 08, 2023
PRESS RELEASE

10 Arrested in McAlester for Federal Drug Trafficking Charges

December 23, 2020
… the indictment. A copy of the full indictment can be found online at https://go.usa.gov/xAbth . The federal indictment …
December 23, 2020
PRESS RELEASE

19 Indicted in Eastern Oklahoma on Federal Charges for Methamphetamine and Weapons

November 04, 2020
… fine or both. A copy of the full indictment can be found online at go.usa.gov/x7kAM.  The indictment alleges the …
November 04, 2020
PRESS RELEASE

Greene County Man Indicted for Possessing Over 10,000 Fentanyl Pills and a Kilogram of Fentanyl Powder

January 12, 2023
Greene County Man Indicted for Possessing Over 10,000 Fentanyl Pills and a Kilogram of Fentanyl Powder January 12, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
January 12, 2023
PRESS RELEASE

Baltimore Man Sentenced to Nine Years in Federal Prison for Illegal Possession of a Firearm in a School Zone and for Possession with Intent to Distribute Fentanyl and Other Drugs

November 15, 2022
Baltimore Man Sentenced to Nine Years in Federal Prison for Illegal Possession of a Firearm in a School Zone and for Possession with Intent to Distribute Fentanyl and Other Drugs November 15, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 …
November 15, 2022
PRESS RELEASE

Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder

November 09, 2022
Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder November 09, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office …
November 09, 2022
PRESS RELEASE

Montgomery County Drug Dealer Sentenced to Over Nine Years in Federal Prison for Distribution of Fentanyl That Led to an Overdose Death

October 07, 2022
Montgomery County Drug Dealer Sentenced to Over Nine Years in Federal Prison for Distribution of Fentanyl That Led to an Overdose Death October 07, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) …
October 07, 2022
PRESS RELEASE

Silver Spring, Maryland Man Faces Federal Charges for Distribution of Fentanyl Resulting in the Death of a Minor Victim

September 21, 2022
Silver Spring, Maryland Man Faces Federal Charges for Distribution of Fentanyl Resulting in the Death of a Minor Victim September 21, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
September 21, 2022
PRESS RELEASE

DEA Announces Significant Fentanyl Seizure in New York

October 13, 2022
… its appearance, or whether it is purchased on the street or online, it is deadly.  I commend the Drug Enforcement …
October 13, 2022
PRESS RELEASE

DEA Announces “360 Strategy” In Charleston To Huntington, West Virginia Tri-County Area

February 15, 2017
DEA Announces “360 Strategy” In Charleston To Huntington, West Virginia Tri-County Area February 15, 2017 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk …
February 15, 2017
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 17, 2021
… in your community, please submit your anonymous tip online through the DEA Tip Line at Submit a Tip | DEA.gov . …
December 17, 2021
PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

July 13, 2018
… as an administrator who helped run the Silk Road, a secret online marketplace for illegal drugs, hacking services, and …
July 13, 2018
PRESS RELEASE

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

August 01, 2008
Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes August 01, 2008 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public …
August 01, 2008
PRESS RELEASE

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

September 18, 2007
Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations September 18, 2007 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) …
September 18, 2007
PRESS RELEASE

American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations

August 06, 2007
American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations August 06, 2007 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office …
August 06, 2007
PRESS RELEASE

U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine

November 28, 2006
U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine November 28, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) …
November 28, 2006
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

December 05, 2005
Pakistani Father and Son Convicted in International Heroin Trafficking Scheme December 05, 2005 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
December 05, 2005
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

April 10, 2003
Virginia Motorcycle Dealership Seized in Methamphetamine Bust April 10, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us …
April 10, 2003
PRESS RELEASE

16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges

November 24, 2003
16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges November 24, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
November 24, 2003
PRESS RELEASE

2003 National Police Week

May 29, 2003
2003 National Police Week May 29, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 …
May 29, 2003
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

December 18, 2003
Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms December 18, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
December 18, 2003
PRESS RELEASE

Groundbreaking Extradition Lands ELN Members in Texas for Narco-Terrorism and International Cocaine Distribution

August 19, 2021
… asked to contact the FBI at 1-800-CALL-FBI or submit tips online at tips.fbi.gov. The U.S. Department of State, …
August 19, 2021
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

February 23, 2018
… District of Florida. To access public court documents online, please visit the http://www.flmd.uscourts.gov and/or …
February 23, 2018
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

May 29, 2014
… applications. Gonzalez made the purchases through an online third-party vendor marketplace and all the items were …
May 29, 2014
PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

December 19, 2014
… entity. As a result of a DEA-Los Angeles investigation of online narcotics trafficking known as OPERATION ADAM BOMB, …
December 19, 2014
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

March 03, 2016
Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine March 03, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
March 03, 2016
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

May 09, 2016
Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds May 09, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 …
May 09, 2016
PRESS RELEASE

Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization

March 11, 2011
Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization March 11, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
March 11, 2011