PRESS RELEASE

Wife of Sinaloa Cartel Kingpin Sentenced to 14 Years in Prison

December 08, 2025
… also ordered Alvarez Hernandez to forfeit more than $5 million dollars’ worth of luxury watches, jewelry, vehicles … a trap gas tank the size of half the truck bed were discovered. The truck yard contained numerous tractors and … automobiles, and other items) based on the massive amount of cocaine that Jorge and his organization …
December 08, 2025
PRESS RELEASE

Milton woman arrested for running multimillion-dollar black market marijuana enterprise

April 02, 2019
… Milton woman arrested for running multimillion-dollar black market marijuana enterprise April 02, … require a customer to provide proof of a medical marijuana card. Furthermore, it is alleged that Northern Herb would … accounts in another person’s name to conceal her control over this money and to hide it from the U.S. Bankruptcy …
April 02, 2019
PRESS RELEASE

Pensacola Man Pleads Guilty to Armed Possession with Intent to Distribute Large Amounts of Narcotics

July 22, 2025
… Guilty to Armed Possession with Intent to Distribute Large Amounts of Narcotics July 22, 2025 Miami Contact Info …
July 22, 2025
PRESS RELEASE

Acting U.S. Attorney announces settlement of civil forfeiture claims against over $50 million laundered through Black Market Peso Exchange

January 12, 2021
… announces settlement of civil forfeiture claims against over $50 million laundered through Black Market Peso Exchange January … 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds laundered through …
January 12, 2021
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

November 16, 2023
… Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx November 16, 2023 New Jersey …
November 16, 2023
LANDING PAGE

Fentanyl Supply Chain

February 07, 2025
… eight years and killed hundreds of thousands of Americans. Over the last year and a half, the DEA proactively … Americans, they simply move on to try to victimize the millions of other Americans who are social media users.” …
February 07, 2025
PRESS RELEASE

Virginia Man Sentenced to over 10 Years in Prison for Federal Drug Trafficking and Firearms Charges

August 21, 2025
… Virginia Man Sentenced to over 10 Years in Prison for Federal Drug Trafficking and … of the residence.  During the search, investigators recovered the counterfeit cocaine, an additional kilogram of …
August 21, 2025
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

May 20, 2011
… Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel May 20, 2011 …
May 20, 2011
PRESS RELEASE

Sampson County Drug Boss Found Guilty of Selling Massive Amounts of Methamphetamine into Eastern NC Communities

November 25, 2025
… Sampson County Drug Boss Found Guilty of Selling Massive Amounts of Methamphetamine into Eastern NC Communities …
November 25, 2025
PRESS RELEASE

Three Admit Selling Anabolic Steroids

December 05, 2024
… sell anabolic steroids through a Facebook page called “SP Online,” also known as “SP Pharma.” Moore and Swanson … Moore and Swanson then mailed out the steroids. An undercover officer made several purchases of anabolic steroids from Moore. During one buy, Moore told the undercover officer he purchased …
December 05, 2024
PRESS RELEASE

Edinburg Man Sentenced for Attempting to Smuggle $3 million in Cocaine

April 17, 2025
… Edinburg Man Sentenced for Attempting to Smuggle $3 million in Cocaine April 17, 2025 Houston Contact Info … weight of 43.04 kilograms with an estimated street value of over $3 million. Previously released on bond, Sustaita was taken …
April 17, 2025
PRESS RELEASE

Illegal Alien Sentenced for Trafficking Over $1 Million in Cocaine

June 24, 2025
… Illegal Alien Sentenced for Trafficking Over $1 Million in Cocaine June 24, 2025 Houston Contact Info …
June 24, 2025
PRESS RELEASE

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison

November 03, 2021
… and possessing with intent to distribute, illegal drugs over the “dark web.” De Alba distributed an array of illegal … work throughout this investigation.” The internet contains online marketplaces for narcotics and other contraband on … to receive packages from her suppliers and using credit cards in her deceased husband’s name to fund the tracking of …
November 03, 2021
PRESS RELEASE

Defendants Face Justice for Distributing 3,200 Kilos of Methamphetamine

November 19, 2025
… criminal networks operating in Georgia.” “The vast amount of methamphetamine being supplied is truly alarming … mandatory minimum sentence of ten years in prison and a $10 million fine. Kendell Cawthon, 60, of Baldwin, Georgia, … located hundreds of pounds of rotting jalapeños and discarded jalapeño boxes in the backyard of the house. More …
November 19, 2025
PRESS RELEASE

DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

October 30, 2020
… DEA and partners collect a record amount of unwanted medications during National Prescription … StLouisDiversionOutreach@dea.gov DEA brings in nearly a million pounds of prescription medications WASHINGTON – … and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans …
October 30, 2020
PRESS RELEASE

DEA Hosts the 29th National Prescription Drug Take Back Day on Saturday, October 25th

October 22, 2025
… drug misuse and reduce the potential for accidental overdoses and poisonings.  “Prescription drugs may be legal, … federal partners for their remarkable support in collecting over 28,063 pounds of materials from 305 locations sites … pose a threat if misused – resulting in a staggering 20 million pounds of unused medications collected to …
October 22, 2025
PRESS RELEASE

DEA Reduces Amount Of Opioid Controlled Substances To Be Manufactured In 2017

October 04, 2016
… DEA Reduces Amount Of Opioid Controlled Substances To Be Manufactured In … on Drug Use and (NSDUH) released last month found 6.5 million Americans over the age of 12 used controlled prescription medicines …
October 04, 2016
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (919) 790-3004 Wilmington - (910) 815-4513 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
October 01, 2021
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (919) 790-3004 Wilmington - (910) 815-4513 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
October 01, 2021
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (919) 790-3004 Wilmington - (910) 815-4513 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
October 01, 2021
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (919) 790-3004 Wilmington - (910) 815-4513 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
October 01, 2021
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (919) 790-3004 Wilmington - (910) 815-4513 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
October 01, 2021
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

July 21, 2021
… Seven Defendants Charged for Laundering Over $28 Million for DTO July 21, 2021 New York Contact Info Contact … against seven individuals involved in laundering tens of millions of dollars for drug trafficking organizations …
July 21, 2021
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

September 23, 2011
… Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin September … to pay. The total value of bribes contractors agreed to pay amounted to $1,323,000, and Handa and the interpreter …
September 23, 2011
PRESS RELEASE

DEA Washington Division Saw a Surge of Over 250% in Fentanyl Pill Seizures in 2023

January 26, 2024
… DEA Washington Division Saw a Surge of Over 250% in Fentanyl Pill Seizures in 2023 January 26, 2024 … pills and 189 pounds of fentanyl powder in 2023. This amount represents more than a three-fold increase in the …
January 26, 2024
PRESS RELEASE

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

April 24, 2025
… Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds April 24, 2025 Atlanta … of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Everett E. …
April 24, 2025
PRESS RELEASE

DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

October 30, 2020
… DEA and partners collect a record amount of unwanted medications during National Prescription … 324-7395 Michelle.Rincon@dea.gov DEA brings in nearly a million pounds of prescription medications WASHINGTON – … and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans …
October 30, 2020
PRESS RELEASE

Operation Snake Oil Seized Vehicles Sold For Over $1.9 Million At Local Miami Auction

October 22, 2012
… Operation Snake Oil Seized Vehicles Sold For Over $1.9 Million At Local Miami Auction October 22, 2012 Miami … in prison for conspiracy to distribute and dispense large amounts of oxycodone without a legitimate medical purpose, …
October 22, 2012
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

April 24, 2014
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … the South El Monte import-export company they used to move millions of dollars linked to illegal activity from the …
April 24, 2014
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021
… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … Joanna Mlicka-Anderko (571) 776-3409 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
September 30, 2021