PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

January 17, 2020
… a wholesale consumer electronics business in East Hanover, N.J., for offenses relating to various international … across an international border or directly depositing large amounts of cash into the legitimate financial system. To …
January 17, 2020
PRESS RELEASE

More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

June 05, 2019
… is a Mexican national with a B-1 Visa border crossing card restricting his travel to 75 miles from the border. … Shaw of the Asset Forfeiture Unit, which is seeking $1.38 million in a forfeiture action against Roberto Gonzalez …
June 05, 2019
GENERAL INFORMATION

Operation Engage Michigan

March 28, 2025
… Connect With Us!   Sign up for email updates about Michigan's Operation Engage Initiative. … Engage program in the box below. This field is required. Email Email If you want a reply, please provide your email …
March 28, 2025
PRESS RELEASE

Two Convicted for Roles in Drug Trafficking Organization with Ties to Mexican Cartel

May 24, 2023
… a seven-day jury trial of conspiracy to distribute over 400 grams of fentanyl and conspiracy to commit money … and process kilograms of fentanyl and delivered a total of over $500,000 in drug proceeds to undercover officers posing … five years of supervised release and a fine of up to $10 million. The charge of conspiracy to commit money laundering …
May 24, 2023
PRESS RELEASE

Eleven Indicted For Conspiring To Distribute Controlled Substances In Alaska

July 26, 2013
… of 2012. That indictment alleged a conspiracy to distribute over 50 kilograms of cocaine in Anchorage and Fairbanks. All … 3:13-cr-00079-RRB, charges a conspiracy to distribute over five kilograms of cocaine, over one kilogram of heroin, … of 10 years in prison and maximum of life in prison, a $10 million fine, and at least five years of supervised release. …
July 26, 2013
PRESS RELEASE

Fentanyl Distributor Pleads Guilty

July 18, 2025
… Porter faces up to 40 years in prison and a maximum $5 million fine.  Porter has been and will remain in custody …
July 18, 2025
PRESS RELEASE

South Texan Man Admits to Cocaine Possession

May 22, 2025
… faces up to life in prison and a possible $10 million maximum fine.  He has been and will remain in …
May 22, 2025
Jesus Gonzalez-Penuelas
FUGITIVE

Jesus Gonzalez- Penuelas

Wanted for the following alleged federal violations: Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroin
PRESS RELEASE

Steven Bell Named DEA Omaha Division Special Agent in Charge

January 03, 2024
… borders three Canadian provinces and is home to nearly 13 million residents. Public and Media Affairs - also see …
January 03, 2024
PRESS RELEASE

Red Ribbon Week Proclamation Promotes Drug Education in Iowa

October 12, 2021
… began wearing red ribbons to honor his sacrifice. Today, millions of people celebrate Red Ribbon Week by wearing red …
October 12, 2021
PRESS RELEASE

Red Ribbon Week Proclamation Promotes Drug Education in Nebraska

October 06, 2021
… began wearing red ribbons to honor his sacrifice. Today, millions of people celebrate Red Ribbon Week by wearing red …
October 06, 2021
PRESS RELEASE

Members of drug ring connecting North Dakota Indian Reservations and Michigan residents face federal charges

January 07, 2021
… of thousands of Oxycodone pills, worth an estimated $2.5 million, throughout the three North Dakota reservations and …
January 07, 2021
PRESS RELEASE

DEA Omaha Division kicks off Red Ribbon Week on October 23

October 22, 2019
… the devastating effects drugs have on communities. Today, millions of people celebrate Red Ribbon Week by wearing red …
October 22, 2019
PRESS RELEASE

DEA Omaha Division sees significant increase in methamphetamine seizures

July 23, 2019
… 2019, reporting approximately 1,437 pounds, estimated at $9 million dollars, collected across the region during the …
July 23, 2019
PRESS RELEASE

Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

October 30, 2015
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … patients died in less than three years, Tseng took in $5 million from her clinic and continued dispensing potent and …
October 30, 2015
PRESS RELEASE

SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

April 10, 2014
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … 44 bank accounts, and that Sun deposited more than $1.1 million in cash into his accounts between 2008 and July …
April 10, 2014
PRESS RELEASE

Las Vegas Doctor Pleads Guilty To Drug Conspiracy Charges For Writing Unlawful Oxycodone Prescription

July 01, 2014
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … Oct. 9, 2014. Bruce faces up to 20 years in prison and a $1 million fine.    “We will continue to identify and prosecute …
July 01, 2014
PRESS RELEASE

Six Charged In Multi-state Cocaine Trafficking Scheme: Upper West Side Apartment Served As Base Of Operation

April 05, 2018
… two occasions in order to deliver large quantities of cash. Over the course of two meetings in December of 2017 and … laundering operation has been shut down, and a significant amount of drugs and cash have been seized. These drugs …
April 05, 2018
STORY

Spark Conversation and Action Around Preventing Teen Substance Use This National Drug and Alcohol Facts Week®

March 11, 2025
Spark Conversation and Action Around Preventing Teen Substance Use This National Drug and Alcohol Facts Week® March 11, 2025 DEA offers many classroom and community resources that support substance use prevention efforts year-round. With the 15th annual …
March 11, 2025
PRESS RELEASE

Man Sentenced To 13 Years Imprisonment For Selling Methamphetamine In The Hawaiian Islands

December 09, 2014
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … a total of 484 grams of pure crystal methamphetamine over the course of three drug transactions that Laulea …
December 09, 2014
PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

June 16, 2025
… drugs on his behalf. Correa was regularly intercepted over court-authorized wiretaps discussing distribution of …
June 16, 2025
PRESS RELEASE

Member Of Violent Gang Sentenced To Nearly Five Years In Prison For Racketeering And Firearm And Drug Trafficking Offenses

June 01, 2025
… of and possession with intent to distribute cocaine.  Over the course of a two-year investigation, Darosa was … a “waist bag” across his chest – law enforcement had recovered firearms from similar bags in the past. During a … ammunition, including one round in the chamber, was recovered.  According to court documents, Cameron Street is a …
June 01, 2025
PRESS RELEASE

Three More Indicted in Drug-trafficking Conspiracy

January 26, 2023
… allegedly conspired to use physical force against an undercover agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives to influence or prevent the undercover agent from testifying at their trial. The superseding … by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most …
January 26, 2023
PRESS RELEASE

DEA-Led Investigation Dismantles Albuquerque-Based Drug Trafficking Organization

January 12, 2024
… to the search warrants, law enforcement authorities seized over 20 kilograms of methamphetamine and 10 kilograms of … in assisting the Drug Enforcement Administration in recovering the 34 firearms referenced above. The investigation …
January 12, 2024
PRESS RELEASE

Drug Trafficker Sentenced to 23 years in Prison

October 14, 2022
… a legally required report showing that Sanchez had provided over $10,000 to the dealership. On Aug. 10, 2020, Sanchez …
October 14, 2022
PRESS RELEASE

Twenty-One Individuals Charged With Using Fraudulent Prescriptions To Obtain Oxycodone

February 14, 2013
… increase in prescription drug abuse and addiction and overdose deaths in New Mexico, particularly among teens and … Judicial District Attorney Kari E. Brandenburg noted that, “Over the course of the past three years our office … as one of the worst in the country for prescription drug overdoses.  We are extremely grateful for the work done in …
February 14, 2013
GENERAL INFORMATION

Phoenix News 2008

July 15, 2021
… Guilty August 22, 2008 DEA and Local Law Enforcement Seize Over 134 Pounds of "Ice" Methamphetamine August 14, 2008 … Yields 4,200 Plants with an Estimated Street Value of 1.5 Million July 11, 2008 Drug Trafficker Who Survived Rollover Accident Receives 100 Month Sentence July 11, 2008 …
July 15, 2021
PRESS RELEASE

Two Men Charged With Conspiracy To Distribute Cocaine

November 29, 2016
… and possession charges after law enforcement found over two kilograms of cocaine and heroin in their … federal court. On November 28, 2016, Johnson was pulled over after committing several traffic violations. During the … a potential maximum penalty of 40 years in prison, and a $5 million fine. On …
November 29, 2016
GENERAL INFORMATION

Operation Engage Anchorage

March 28, 2025
… Primaria Russian Jack. Connect With Us!   Sign up for email updates about Anchorage's Operation Engage Initiative. … Engage program in the box below. This field is required. Email Email If you want a reply, please provide your email …
March 28, 2025
PRESS RELEASE

Kanawha County Man Sentenced to 14 Years in Prison for Fentanyl Crime

June 27, 2024
… to Connecticut. Officers searched the package and found over 300 pills that appeared to be 30-milligram oxycodone … two loaded pistols and nearly $80,000. Investigators seized over 10,000 pills in this case. Jackson admitted that he … than morphine. One kilogram of fentanyl can produce 1 million to 1.5 million pill dosage units and has the …
June 27, 2024