PRESS RELEASE

Six members of Paterson-based 230 Boys Gang indicted in 29-count indictment

September 25, 2020
… penalty of life in prison, and a mandatory fine of $1 million. Counts 1 and 26 carry a mandatory minimum sentence … penalty of 40 years in prison, and a maximum fine of $5 million. Counts 2-3 and 5-27 carry a maximum penalty of 20 years in prison and a maximum fine of $1 million. Count 28 carries a mandatory minimum penalty of …
September 25, 2020
PRESS RELEASE

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

August 08, 2013
… defendants are facing a forfeiture allegation of forty-five million dollars. The second indictment charges 31 … All defendants are facing a forfeiture allegation of ten million dollars. The third indictment charges 29 individuals … defendants are facing a forfeiture allegation of seventeen million dollars. “Violent drug trafficking gangs should take …
August 08, 2013
PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

September 26, 2012
… of 10 years to a maximum of life in prison and a $10 million fine. The remaining defendants face maximum … up to 20 or 40 years in prison and a maximum fine of $2 million or $5 million. If convicted, the Court must impose a reasonable …
September 26, 2012
PRESS RELEASE

Alleged Drug Kingpins Charged With Multi-State Operation That Imported 1,000 Kilograms Of Heroin From Mexico Into The United States

June 04, 2015
… Union money grams, the DTO was able to launder at least $5 million of its heroin proceeds back to Mexico, where the … a mandatory sentence of life in prison, tens to hundreds of millions of dollars in fines, as well as a criminal …
June 04, 2015
GENERAL INFORMATION

New Orleans News 2010

July 15, 2021
… 1, 2010 Former Tangipahoa Parish Deputy Sentenced to Over 3 Years in Prison for Federal Drug Charge October 25, 2010 Houma Drug Dealer Sentenced to Over 15 Years in Federal Prison October 25, 2010 Tangipahoa …
July 15, 2021
PRESS RELEASE

Arizonans Turn In Nearly 6 Tons Of Prescription Drugs To DEA

May 06, 2016
… Take Back Day.  In all, citizens across Arizona turned in over 12,712 pounds of controlled substances from their homes … with federal, state and local law enforcement partners in over 49 locations throughout Arizona, hosted collection … drugs for safe and anonymous disposal.  Nationally, over 4,200 law enforcement agencies collected over 893,000 …
May 06, 2016
PRESS RELEASE

Statement from DEA Administrator Anne Milgram on Cheun Fat Yip

December 15, 2021
… nearly two decades.  This reward announcement of up to $5 million for information leading to the arrest and/or …
December 15, 2021
PRESS RELEASE

DEA and partners collect thousands of pounds of unwanted medications and vaping products during the 18th National Prescription Drug Take Back Day

November 04, 2019
… its law enforcement partners, has now collected nearly 12.7 million pounds of expired, unused, and unwanted prescription … under this Administration, DEA has collected nearly 5.5 million pounds of medications.   Beginning with October’s …
November 04, 2019
PRESS RELEASE

Fresno Men Indicted On Methamphetamine Trafficking Charges

May 14, 2015
… a maximum statutory penalty of life in prison and a $35 million fine. Sandoval is facing a maximum penalty of 20 years in prison and a $1 million fine. Any sentence, however, would be determined at …
May 14, 2015
PRESS RELEASE

Sacramento Men Indicted For Trafficking Methamphetamine And Cocaine

June 18, 2015
… a maximum statutory sentence of 40 years in prison and a $5 million fine. Ambriz faces a maximum statutory sentence of life in prison and an $8 million fine. Any sentence, however, would be determined at …
June 18, 2015
PRESS RELEASE

Bakersfield Residents Indicted For Drug Trafficking

December 16, 2011
… in prison and a maximum term of life in prison, and a $20 million fine. Iniego faces a mandatory minimum sentence of … in prison and a maximum term of life in prison, and a $10 million fine. Both Aguilar and Iniego are subject to …
December 16, 2011
PRESS RELEASE

Federal Prosecutors File 20 Cases This Year Against Alleged Drug Dealers Who Sold Fentanyl that Caused Fatal Drug Overdoses

May 16, 2025
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark …
May 16, 2025
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

November 07, 2024
U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy November 07, 2024 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name …
November 07, 2024
PRESS RELEASE

Twenty-One Suspected El Paso Gang Affiliates Arrested for Alleged Drug Trafficking, Firearm Offenses

August 29, 2024
Twenty-One Suspected El Paso Gang Affiliates Arrested for Alleged Drug Trafficking, Firearm Offenses August 29, 2024 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name Elizabeth Borruel …
August 29, 2024
PRESS RELEASE

Thirty-Four Facing Federal And Tribal Charges Arising Out Of Methamphetamine Trafficking On Mescalero Apache Reservation

December 14, 2015
Thirty-Four Facing Federal And Tribal Charges Arising Out Of Methamphetamine Trafficking On Mescalero Apache Reservation December 14, 2015 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name …
December 14, 2015
PRESS RELEASE

Senior Sinaloa Cartel leader extradited to the United States

July 06, 2018
… participated in a multi-year conspiracy to distribute large amounts of cocaine, intending that the drugs be imported to …
July 06, 2018
PRESS RELEASE

Fort Wayne man sentenced to 159 months in prison

August 27, 2019
… case, DeLaCruz and two codefendants were distributing large amounts of heroin and methamphetamine, and DeLaCruz …
August 27, 2019
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

April 27, 2021
… to December 2020.   Project Wave Breaker aims to reduce the amount of fentanyl coming across the Southwest border, …
April 27, 2021
PRESS RELEASE

South Bay Resident Sentenced For Structuring Cash Deposits From Marijuana Sales

April 28, 2018
… Nemec admitted that all of the cash deposits were made in amounts that were less than $10,000 in an effort to avoid …
April 28, 2018
PRESS RELEASE

Heroin Trafficker From Rowlett Sentenced

June 08, 2017
… of a mixture and substance containing a detectable amount of heroin. Anders has been in custody since his …
June 08, 2017
PRESS RELEASE

20 Years For Dallas Methamphetamine Trafficker

July 21, 2017
… distribute a mixture and substance containing a detectable amount of methamphetamine, announced Special Agent-in-Charge …
July 21, 2017
PRESS RELEASE

Jefferson County Man Guilty Of Drug Trafficking Violations

February 12, 2014
… was obtained and a search of the premises revealed a small amount of cocaine, a semi-automatic pistol, and various …
February 12, 2014
PRESS RELEASE

Sarasota Man Sentenced To More Than 20 Years For Drug Related Offenses

January 16, 2015
… sentence, the Court also entered a money judgment in the amount of $7,500, the proceeds of his criminal conduct. …
January 16, 2015
PRESS RELEASE

Major Marijuana Trafficker Sentenced To More Than 10 Years

February 25, 2015
… sentence, the Court also entered a money judgment in the amount of $284,250, representing part of the proceeds of the …
February 25, 2015
PRESS RELEASE

New York Man Sentenced To Four Years In Prison For Conspiracy To Distribute 22 Kilograms Of Heroin In New Jersey

January 30, 2017
… Mora, and Porfirio Peralta-Nunez for possession of large amounts of illegal narcotics.  During the enforcement action …
January 30, 2017
PRESS RELEASE

Three People From Mt. Vernon, Illinois Indicted On Crack Cocaine Charges

March 14, 2011
… 2009 and December 20, 2010. The Indictment alleged that the amount of crack cocaine involved in the conspiracy was more …
March 14, 2011
PRESS RELEASE

Crack Dealer Sentenced

February 11, 2011
… to possession with intent to distribute cocaine base in an amount more than 50 grams, in violation of Title 21 United …
February 11, 2011
PRESS RELEASE

DEA’s Third National Prescription Drug Take-Back Event Collects 188.5 Tons

November 03, 2011
… of medication from circulation in the past 13 months. “The amount of prescription drugs turned in by the American …
November 03, 2011
PRESS RELEASE

High-Ranking Member Of Mexican “Los Zetas” Cartel Pleads Guilty To Drug Conspiracy Charges

February 01, 2013
… Enrique Rejon Aguilar was responsible for funneling massive amounts of marijuana and cocaine into the United States …
February 01, 2013
PRESS RELEASE

Former Fugitive Narcotics Trafficker Handed Hefty Sentence

March 17, 2015
… 2011, Cortinas and others conspired to transport large amounts of cocaine from the Rio Grande Valley to Georgia via …
March 17, 2015