PRESS RELEASE

Public Safety Alert From Drug Enforcement Administration Counterfeit Hydrocodone Tablets Containing Fentanyl

April 01, 2016
Public Safety Alert From Drug Enforcement Administration Counterfeit Hydrocodone Tablets Containing Fentanyl April 01, 2016 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a …
April 01, 2016
PRESS RELEASE

Kent, Washington Man Pleads Guilty To Structuring Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

March 03, 2014
… co-conspirators in California. He made the cash deposits in amounts of $10,000 or less to attempt to prevent Currency …
March 03, 2014
PRESS RELEASE

Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

March 20, 2014
… to avoid the reporting requirement for transporting that amount of money. On June 18, 2001, Rivera was charged by …
March 20, 2014
PRESS RELEASE

Jury Convicts Schenectady Man Of Heroin Conspiracy

December 21, 2015
… sell heroin at two locations in Albany County, and that the amount of heroin involved in the conspiracy was 100 grams or …
December 21, 2015
PRESS RELEASE

South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

January 09, 2013
… On a separate set of documents, DiMatteo listed the various amounts paid. DiMatteo lists himself receiving $7,000 …
January 09, 2013
PRESS RELEASE

Sacramento Men Sentenced To Federal Prison For Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

April 08, 2013
… The homes had large basements ideal for growing large amounts of marijuana.  This case was the product of an …
April 08, 2013
PRESS RELEASE

South Lake Tahoe Dispensary Owner Sentenced To Five Years In Federal Prison And Agrees To Forfeit Drug Proceeds

April 10, 2013
… separate set of documents, Mr. DiMatteo listed the various amounts paid.  Mr. DiMatteo lists himself receiving $7,000 …
April 10, 2013
GENERAL INFORMATION

New York News 2009

July 15, 2021
… 2009 International Drug Ring Charged  > July 06, 2009 $30 Million Worth of Heroin Seized in the Bronx Traffickers … County, NY June 23, 2009 United States Recovers $4.3 Million From Narcotics Money Laundering June 12, 2009 Five … Services Company Found Guilty of Laundering Hundreds of Millions of Dollars Through U.S. Banks January 30, 2009 …
July 15, 2021
PRESS RELEASE

New York Man Arrested for Fentanyl Trafficking in Burlington

June 11, 2024
… fentanyl containing xylazine, drug packaging materials, and over $1,100 in U.S. currency. Within the apartment, law … which had previously been reported stolen. In the apartment over 22 grams of pure methamphetamine, over 48 grams of cocaine base, and approximately 17 grams of …
June 11, 2024
PRESS RELEASE

Okaloosa DTO Members Sentenced

August 18, 2021
… (DEA) and the Okaloosa County Sheriff’s Office (OCSO) over the past two years. In the summer of 2019, federal agents seized over 16.5 kilograms of methamphetamine, over seven kilograms …
August 18, 2021
STORY

The DEA Museum is Seeking New Partner Venues

January 18, 2022
… exhibit Drugs: Costs and Consequences .  Already seen by 20 million people in 17 locations, the comprehensive exhibit is …
January 18, 2022
PRESS RELEASE

Thirteen Defendants Plead Guilty To Drug Trafficking Charges

November 22, 2013
… them with conspiracy to possess with intent to distribute over 500 grams of cocaine, in violation of Title 21, United … charging him with possession with intent to distribute over 500 grams of cocaine, in violation of Title 21, United … him with conspiracy to possess with intent to distribute over 5 kilograms of cocaine, in violation of Title 21, …
November 22, 2013
PRESS RELEASE

U.S. Attorney's Office, FBI, DEA, and EPA Announce Indictment in Massive Navajo Nation Marijuana Cultivation Scheme

January 30, 2025
U.S. Attorney's Office, FBI, DEA, and EPA Announce Indictment in Massive Navajo Nation Marijuana Cultivation Scheme January 30, 2025 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name …
January 30, 2025
PRESS RELEASE

DEA El Paso SAC Thorne-James to address local media

October 25, 2024
DEA El Paso SAC Thorne-James to address local media October 25, 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 (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov …
October 25, 2024
PRESS RELEASE

Forty Individuals Facing Drug Trafficking And Firearms Charges As The Result Of A Multi-Agency Investigation In Southeastern New Mexico

January 24, 2014
Forty Individuals Facing Drug Trafficking And Firearms Charges As The Result Of A Multi-Agency Investigation In Southeastern New Mexico January 24, 2014 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano …
January 24, 2014
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

January 30, 2017
Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering January 30, 2017 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events …
January 30, 2017
PRESS RELEASE

Approximately 70 pounds of heroin and fentanyl seized from wholesale distribution network in the Bronx and Yonkers

January 31, 2019
… would have carried a wholesale value of approximately $1.75 million and a street value upwards of $10 million. Between Sept. 4, 2018, and Oct. 25, 2018, members … their work on the case. “The defendants trafficked in multi-million dollar quantities of potentially lethal opioids. …
January 31, 2019
EVENT
|
Community Event
October 26, 2019
October 26, 2019

DEA Take Back Day (October 26, 2019)

6:00 AM - 10:00 AM (EDT)
,
Find a collection site near you! The National Prescription Drug Take Back Day addresses a crucial public safety and public health issue. According to the 2018 National Survey on Drug Use and Health, 9.9 million Americans misused controlled prescription drugs. The study shows that a majority of abused prescription drugs...
PRESS RELEASE

California Man Convicted for Fentanyl Analogue Pill Mill Operation

July 14, 2021
… 400,000 of his illegal pills per month and made millions of dollars from his illegal operation in digital … by a maximum of 20 years in prison and a fine of $1 million. Sentencing is scheduled for Dec. 6, 2021. Acting …
July 14, 2021
PRESS RELEASE

Passaic County Man Admits Participating in Drug Conspiracy

May 10, 2021
… penalty of 40 years in prison and a fine of at least $5 million. The count of distribution of fentanyl and heroin … carries a maximum of 20 years in prison and a fine of $1 million. Sentencing is scheduled for Sept. 14, 2021. Acting …
May 10, 2021
PRESS RELEASE

Repeat Offender Arrested for Distributing Methamphetamine

June 12, 2023
… five years of supervised release and a fine of up to $10 million. The charge of distribution of and possession with … four years of supervised release and a fine of up to $8 million. Sentences are imposed by a federal district court …
June 12, 2023
PRESS RELEASE

Springfield Man Indicted for Drug Trafficking and Possessing Firearm in Furtherance of Drug Trafficking

September 20, 2023
… to three years of supervised release and a fine of up to $1 million. The charge of possession with intent to distribute … to three years of supervised release and a fine of up to $1 million. The charge of possessing a firearm in furtherance …
September 20, 2023
PRESS RELEASE

Taunton Man Pleads Guilty to Fentanyl Trafficking

January 26, 2022
… four years of supervised release and a fine of up to $5 million. The charges of distribution of and possession with … three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court …
January 26, 2022
PRESS RELEASE

Dominican National Indicted on Fentanyl Trafficking Charges

January 13, 2022
… at least five years of supervised release and a fine of $10 million. The charge of possession with intent to distribute … at least four years of supervised release and a fine of $5 million. Sentences are imposed by a federal district court …
January 13, 2022
PRESS RELEASE

Seven Individuals Indicted for Transnational Drug Trafficking

February 03, 2022
… the United States. The indictment details approximately $60 million in alleged criminal activity since 2021. The … years and up to life in federal prison, a fine of up to $10 million, and forfeiture of $60,152,300 in U.S. currency. …
February 03, 2022
PRESS RELEASE

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

November 10, 2021
… resulting in the illegal distribution of more than two million tablets of Oxycodone 30 mg and generating more than $3 million in cash that was deposited into various bank …
November 10, 2021
PRESS RELEASE

California man pleads guilty to heroin conspiracy in Mississippi

June 07, 2018
… he faces a maximum penalty of 40 years in prison and a $5 million fine. The investigation into Zamora Gomez started … He faces a maximum penalty of 40 years in prison and a $5 million fine. This case was investigated by the Drug …
June 07, 2018
PRESS RELEASE

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

March 11, 2021
… a maximum of up to life in prison, and a fine of up to $10 million. If convicted of possession with intent to … a maximum of up to 40 years prison, and a fine of up to $5 million on each count. If convicted of possession of a …
March 11, 2021
PRESS RELEASE

Former National Director Of Anti-corruption In Colombia Extradited To The United States To Face Wire Fraud And Money Laundering Charges Related To Foreign Bribery

May 18, 2018
… a bribe from the CS.  Specifically, in exchange for 100 million Colombian pesos, Moreno and Pinilla offered to give … In exchange, Moreno and Pinilla were asking for a 400 million Colombian peso payment with an additional $30,000 to …
May 18, 2018
PRESS RELEASE

McAllen Jury Convicts Major Brownsville Drug Trafficker

September 10, 2012
… His organization was also responsible for transporting millions of dollars of drug proceeds from Houston to the … of 10 years and up to life in prison as well as a $4 million fine. The Organized Crime Drug Enforcement Task …
September 10, 2012