PRESS RELEASE

Lead Defendant Pleads Guilty in Waycross-Area Drug Trafficking Conspiracy

July 29, 2022
… Hayes was one of six defendants named in February 2021 in U.S.A. v. Hayes, et. al, an indictment targeting a drug …
July 29, 2022
PRESS RELEASE

Violent Gang Members, Cartel Conduit Sentenced to Federal Prison for Roles in Major Meth-Trafficking Conspiracy

October 06, 2021
… as described in the indictment unsealed in December 2020 in USA v. Baker et al. Other key figures sentenced in U.S. …
October 06, 2021
PRESS RELEASE

Prosecution of Richmond County Narcotics Conspiracy Wraps Up

July 26, 2021
… Defendants Convicted in Operation Snowfall AUGUSTA, GA -   With the sentencing of the lead defendant, the prosecution … prison after pleading guilty to Conspiracy to Possess with Intent to Distribute and To Distribute Cocaine and … the greater Augusta community.” The 2019 indictments in USA v. Freeman, et. al. , a two-year investigation initiated …
July 26, 2021
PRESS RELEASE

Heroin, fentanyl trafficking targeted in Operation Jump Start, with seven indicted on federal charges

January 27, 2021
… fentanyl trafficking targeted in Operation Jump Start, with seven indicted on federal charges January 27, 2021 … Each defendant in the 12-count indictment is charged with conspiracy, which carries upon conviction, a penalty of … now-unsealed indictment. Each of the seven defendants in U.S.A. vs. Joseph, et al., is charged with Conspiracy to …
January 27, 2021
PRESS RELEASE

Cocaine Trafficker Sentenced to Two Decades in Federal Prison

December 20, 2023
… of 32 defendants named in the November 2022 indictment in USA v. Morales-Jimenez et al ., the culmination of an …
December 20, 2023
PRESS RELEASE

Albuquerque Man Sentenced to 10 Years for Drug Trafficking Offenses

August 15, 2023
… Meth and heroin bundles.jpg 18-cr-02648-DHU USA v. Gallegos et al. - Photo of bundles on table. …
August 15, 2023
PRESS RELEASE

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

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

Nine defendants charged in international drug trafficking conspiracy

August 07, 2019
Nine defendants charged in international drug trafficking conspiracy August 07, 2019 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco …
August 07, 2019
DOCUMENT

2015 National Heroin Threat Assessment Summary

April 01, 2015
Publication
… States is serious and has increased since 2007. Heroin is available in larger quantities, used by a larger number of … for, and use of, heroin is being driven by both increasing availability of heroin in the U.S. market and by some … chiefly because of price differences, but also because of availability, and the reformulation of OxyContin®, a …
April 01, 2015
PRESS RELEASE

Leader of San Antonio based heroin trafficking operation sentenced to 15 years in federal prison

November 22, 2019
… Antonio. The Sanchez organization operated as a full-scale delivery service for heroin to the street-level user. … coordinated with organization members responsible for the delivery of the heroin. Those members then drove to the …
November 22, 2019
PRESS RELEASE

Mexican national residing in Modesto is sentenced to 17.5 years in prison for methamphetamine trafficking

September 21, 2018
… enforcement officers watched one of his employees receive a delivery of 15 kilograms of methamphetamine at a Modesto stash house. The methamphetamine delivery was worth approximately $50,000. When agents …
September 21, 2018
PRESS RELEASE

Undocumented Alien Gets 30 Years In Prison For Trafficking Meth

May 21, 2018
… to deliver methamphetamine in the Houston area, including a delivery of approximately one kilogram of methamphetamine on June 12, 2014. This delivery was part of an investigation that began in early …
May 21, 2018
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

February 16, 2018
… he said that his associate would make any future deliveries. The next day, Lucas-Ramos and the individual … working with law enforcement arranged for another delivery of methamphetamine. On July 1, 2015, Ortiz arrived …
February 16, 2018
PRESS RELEASE

Northern Michigan Woman Sentenced To 12 Years In Federal Prison For Cocaine Conviction

March 30, 2015
… area during 2013 and 2014. Her prior convictions include delivery or manufacture of marijuana in 2005, possession of cocaine in 2007, and delivery or manufacture of crack cocaine in 2010. …
March 30, 2015
PRESS RELEASE

Man Sentenced To 10 Years On Methamphetamine Charge

June 17, 2013
… 48 pounds of methamphetamine in Chicago, in a controlled delivery.  The methamphetamine was 99% pure and had a street value of $800,000 to $1 million. At the time of the delivery, the source told the CS to hold on to the drugs …
June 17, 2013
PRESS RELEASE

Two Afghan Men Plead Guilty To Conspiring To Import Heroin Into The United States

June 29, 2017
… recorded calls, Lajaward, Said, and the UC agreed that the delivery of the three-kilogram heroin sample would occur in … and one of Lajaward’s associates in Kabul and received delivery of the three-kilogram heroin sample. At the same …
June 29, 2017
PRESS RELEASE

Federal Jury In Del Rio Convicts Undocumented Alien Residing In Houston In Liquid Meth Case

January 20, 2017
… importation and distribution scheme, with prior deliveries to Houston and Dallas. On December 18, 2015, … an individual in Houston. HSI agents executed a controlled delivery of the methamphetamine. Upon arriving at the …
January 20, 2017
PRESS RELEASE

Undocumented Alien Residing In Houston Sentenced To 50 Years In Federal Prison In Liquid Meth Case

September 25, 2017
… importation and distribution scheme, with prior deliveries to Houston and Dallas. On December 18, 2015, … an individual in Houston. HSI agents executed a controlled delivery of the methamphetamine. Upon arriving at the …
September 25, 2017
PRESS RELEASE

Drugs Sent From Puerto Rico To Buffalo Led To Man’s Conviction

January 25, 2018
… the Drug Enforcement Administration conducted a controlled delivery of the package. During the delivery, the defendant arrived at the address and placed …
January 25, 2018
PRESS RELEASE

Morgan Hill Resident Sentenced To Over 16 Years In Prison In Connection With Methamphetamine Distribution Conspiracy

June 01, 2015
… After Cuevas-Quezadaz and Ortiz left to make their deliveries, Becerril received a warning that Cuevas-Quezadaz … the arrests but directed him to complete certain additional deliveries.  When Cuevas-Quezadaz was arrested, the …
June 01, 2015
DOCUMENT

The Drug Situation in Delaware 2020

August 11, 2020
Publication
… (PFD) Intelligence Program conducted an analysis of drug availability and abuse for the State of Delaware. This … in Delaware considers a variety of factors including: availability, threat to public health, community impact, … this assessment: illicit and controlled prescription drug availability; drug prices and purity; and fatal drug-related …
August 11, 2020
PRESS RELEASE

46 Convicted in $18 Million Pill Mill Scheme in Fort Worth

March 24, 2021
… with Capistrano and Noel to prescribe dangerous drugs without legitimate medical purpose.  In order to make the … medications simultaneously and at the highest dosages available. “Pill mills funnel potentially deadly opiates …
March 24, 2021
PRESS RELEASE

Attorney General William P. Barr Joins President Donald J. Trump to Announce Expansion of Operation Legend

July 22, 2020
… Ballistic Information Network.  ATF will also make available additional resources to assist the city of Chicago … federal law. The Bureau of Justice Assistance will make available $3.5 million in funding to reimburse the Chicago … efforts.  The COPS Office has also made $9.375 million available to the Chicago Police Department to fund the …
July 22, 2020
PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

July 18, 2022
… in the U.S., Escobar Miranda allegedly coordinated the delivery of the heroin to New York City-based associates who … October of 2017, Escobar Miranda allegedly coordinated the delivery of eight kilograms of heroin to an individual in … of his drug trafficking operation to include shipping and delivery, distribution, and money laundering,” said DEA …
July 18, 2022
PRESS RELEASE

Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

July 22, 2021
… Montilla was a Massachusetts-based coordinator of cocaine deliveries who traveled to many delivery locations and coordinated the delivery of cocaine shipments with package recipients. At …
July 22, 2021
PRESS RELEASE

More Than A Million Dosages Of Heroin Removed From The Streets Before Fourth Of July Holiday Weekend

July 01, 2016
… Frank A. Tarentino III Domestic New York state with offices located in New York City, Albany, Buffalo, Long … and wrapped in plastic according to brand name, ready for delivery on the street. The DEA estimated that the black … in our efforts to disrupt the supply chain and slow the delivery of this dangerous, illegal narcotic into our …
July 01, 2016
PRESS RELEASE

Three More Lows Gang Members Charged with RICO Conspiracy and Murder

August 27, 2025
… Three More Lows Gang Members Charged with RICO Conspiracy and Murder August 27, 2025 Omaha … was financed, uncovering the cash flow that allowed them to buy weapons, traffic drugs, and sow fear in Minneapolis … out of business.” “Minnesotans deserve to live without the fear of gang violence at their doorstep—of …
August 27, 2025
PRESS RELEASE

DEA Announces Major Steroid Operation

September 01, 2015
… and protecting public health.” There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally.  For example, recent lab …
September 01, 2015
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

May 15, 2024
… Father, Son, Sentenced for Trafficking Cocaine to St. Louis May 15, 2024 St. Louis … In August of 2018, Carlos Gonzalez was found in a hotel with two bags containing a total of $634,770 in cash, … Dixson Jr. and/or Dixson III sent couriers to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who …
May 15, 2024
PRESS RELEASE

15 Defendants Indicted for Meth and Fentanyl Trafficking

October 09, 2024
… The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in … federal indictment also alleges that 14 of the defendants, with the exceptions of McKinzie, Crane, Morris, Sharp, and … with sham methamphetamine before conducting a controlled delivery of the vehicle the next morning. On Jan. 18, 2024, …
October 09, 2024