PRESS RELEASE

Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges

February 07, 2017
Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges February 07, 2017 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name Elizabeth Borruel (915) 832-6000 …
February 07, 2017
PRESS RELEASE

DEA Announces 37,492 Pounds of Prescription Drugs Collected During Take-Back Event

May 09, 2022
… Day event on April 30, 2022.  A specific breakdown of amounts collected by regions across Pennsylvania, where a … 2,165 lbs.                                            Amounts collected by the counties across the Philadelphia …
May 09, 2022
PRESS RELEASE

DEA announces 40,798 pounds of prescription drugs collected during DEA's National Prescription Drug Take Back Day

November 06, 2019
… Day event on October 26, 2019.   A specific breakdown of amounts collected by regions across Pennsylvania, where a … 2,117.1 lbs.                                             Amounts collected by the counties across the Philadelphia …
November 06, 2019
PRESS RELEASE

DEA announces 39,615 pounds of prescription drugs collected during Take-Back Event

November 05, 2018
… event on Saturday, Oct. 27, 2018.  A specific breakdown of amounts collected by regions across Pennsylvania, where a … Federal Building:        12 lbs.   Amounts collected by the counties across the Philadelphia …
November 05, 2018
PRESS RELEASE

Eleven indicted in wide-ranging conspiracy trafficking heroin, cocaine, and methamphetamine in multi-state area

December 16, 2020
… to the indictment, the conspirators distributed large amounts of methamphetamine, heroin, and cocaine, smuggling … investigation began, law enforcement has seized large amounts of drugs including a 49-pound load of …
December 16, 2020
PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

April 28, 2014
… and caused to be made two separate wire transfers in the amount of $200,000 each from his attorney trust account into … purchase of the Smith Road property.  These bulk currency amounts included proceeds from the cultivation and sale of …
April 28, 2014
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

February 10, 2011
… the Middle East via West Africa and launders hundreds of millions of dollars monthly through accounts held at LCB, as … and money laundering network to move hundreds of millions of dollars monthly in cash proceeds from illicit …
February 10, 2011
PRESS RELEASE

Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To Distribute Controlled Substances

December 18, 2013
… City - (571) 362-0443 Charles Tenhet will also forfeit $3 million in assets December 18, 2013 Contact: Public … owner and his wife will forfeit their home, more than a million dollars, and six cars that were proceeds or … The Tenhets agreed to forfeit approximately a million dollars in cash, six vehicles, numerous luxury …
December 18, 2013
PRESS RELEASE

Los Angeles Men Convicted In Northern New York For Running Nationwide Synthetic Drug Trafficking Ring

July 26, 2017
… fate.  The defendants, operating from Los Angeles, made millions by spreading this poison nationwide in commercial … defendants conspired to commit money laundering by wiring millions of dollars to China to purchase the powder form of …
July 26, 2017
PRESS RELEASE

DEA Serves Immediate Suspension Order on Northgate Pharmacy in Waldorf, Maryland

January 27, 2022
DEA Serves Immediate Suspension Order on Northgate Pharmacy in Waldorf, Maryland January 27, 2022 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 …
January 27, 2022
PRESS RELEASE

Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced

August 02, 2021
Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced August 02, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
August 02, 2021
PRESS RELEASE

19 Arrested on Federal Charges Trafficking Meth, Fentanyl, Heroin, and Cocaine in Charlottesville, VA

September 07, 2023
19 Arrested on Federal Charges Trafficking Meth, Fentanyl, Heroin, and Cocaine in Charlottesville, VA September 07, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
September 07, 2023
PRESS RELEASE

MS-13 Gang Member Sentenced to Life in Federal Prison After Being Convicted of Racketeering, Including Murders, and Federal Drug Charges

January 13, 2023
MS-13 Gang Member Sentenced to Life in Federal Prison After Being Convicted of Racketeering, Including Murders, and Federal Drug Charges January 13, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) …
January 13, 2023
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

March 09, 2011
35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico March 09, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public …
March 09, 2011
PRESS RELEASE

Three Indicted in Connection with Seizure of Seven Semi-Automatic Guns, 40 Pounds of Fentanyl, Heroin, and Cocaine

May 11, 2021
… cocaine (40 pounds), with an estimated street value of $4 million, plus seven semi-automatic weapons, a bulletproof … in Bushwick, Brooklyn. Bail for Barbour was set at $1 million cash/$2 million bond. That same day, Sanders, who … this large cache of weapons from a storage unit and seizing millions of dollars’ worth of drugs in Queens, law …
May 11, 2021
PRESS RELEASE

Los Angeles men sentenced to 20 & 25 years in prison for running nationwide synthetic drug trafficking ring

June 21, 2018
… Additionally, the court ordered a money judgment of $3 million against Raymond and a $1.5 million money judgment against Requena. Three other members … not legitimate businessmen, they were drug kingpins earning millions off the sale of poison. They capitalized on …
June 21, 2018
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to More Than 17 Years in Federal Prison

July 16, 2025
Waterbury Drug Trafficker Sentenced to More Than 17 Years in Federal Prison July 16, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 bostonspecialagentrecruiter@dea.gov Talk …
July 16, 2025
PRESS RELEASE

Manchester Man Sentenced to 10 Years in Federal Prison for Trafficking More Than a Kilogram of Fentanyl

July 14, 2025
Manchester Man Sentenced to 10 Years in Federal Prison for Trafficking More Than a Kilogram of Fentanyl July 14, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 …
July 14, 2025
PRESS RELEASE

Salem Man Sentenced To More Than Three Years In Prison For Drug Conspiracy And Possession Charges

July 14, 2025
Salem Man Sentenced To More Than Three Years In Prison For Drug Conspiracy And Possession Charges July 14, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 …
July 14, 2025
PRESS RELEASE

Twelve Defendants Sentenced for Drug and Firearm Offenses Related to Springfield, Vermont, Drug Conspiracy

July 08, 2025
Twelve Defendants Sentenced for Drug and Firearm Offenses Related to Springfield, Vermont, Drug Conspiracy July 08, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 …
July 08, 2025
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to Federal Prison

July 08, 2025
Waterbury Drug Trafficker Sentenced to Federal Prison July 08, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 bostonspecialagentrecruiter@dea.gov Talk to a Recruiter …
July 08, 2025
PRESS RELEASE

Waterbury Man Sentenced to Prison for Role in Drug Trafficking Ring

June 16, 2025
Waterbury Man Sentenced to Prison for Role in Drug Trafficking Ring June 16, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 bostonspecialagentrecruiter@dea.gov Talk to a …
June 16, 2025
PRESS RELEASE

Saugus Man Sentenced To 15 Years in Prison for Drug Conspiracy and Firearm Offense

June 01, 2025
Saugus Man Sentenced To 15 Years in Prison for Drug Conspiracy and Firearm Offense June 01, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 …
June 01, 2025
PRESS RELEASE

Associate Of Violent Gang Sentenced To More Than Five Years In Prison For Drug Distribution And Firearms Offenses

June 01, 2025
Associate Of Violent Gang Sentenced To More Than Five Years In Prison For Drug Distribution And Firearms Offenses June 01, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 …
June 01, 2025
PRESS RELEASE

New Haven Pharmacy Pays $192K to Resolve Controlled Substances Act Allegations

June 01, 2025
New Haven Pharmacy Pays $192K to Resolve Controlled Substances Act Allegations June 01, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 bostonspecialagentrecruiter@dea.gov …
June 01, 2025
PRESS RELEASE

New Britain Man Sentenced to 43 Months in Federal Prison for Trafficking Narcotic Pills

June 01, 2025
New Britain Man Sentenced to 43 Months in Federal Prison for Trafficking Narcotic Pills June 01, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 …
June 01, 2025
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced to 10 Years in Federal Prison for Third Federal Conviction

May 30, 2025
Bridgeport Drug Trafficker Sentenced to 10 Years in Federal Prison for Third Federal Conviction May 30, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 …
May 30, 2025
PRESS RELEASE

Two Men Sentenced for Their Involvement in the April 2023 Fentanyl Mass Poisoning in Kalamazoo

May 29, 2025
Two Men Sentenced for Their Involvement in the April 2023 Fentanyl Mass Poisoning in Kalamazoo May 29, 2025 Detroit Contact Info Contact Us (313) 234-4000 (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter …
May 29, 2025
PRESS RELEASE

Former East Hartford Resident Sentenced to More Than 13 Years in Prison for Trafficking Fentanyl, Violating Supervised Release

May 29, 2025
Former East Hartford Resident Sentenced to More Than 13 Years in Prison for Trafficking Fentanyl, Violating Supervised Release May 29, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta …
May 29, 2025
PRESS RELEASE

Waterbury Man Sentenced to More Than 5 Years in Federal Prison for Role in Drug Trafficking Ring

May 29, 2025
Waterbury Man Sentenced to More Than 5 Years in Federal Prison for Role in Drug Trafficking Ring May 29, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 …
May 29, 2025