PRESS RELEASE

Two Members of Mexico Connected Drug Trafficking Group Sentenced to Prison

… of cars bringing drugs to the northwest from California. Over the course of the investigation, total seizures included the recovery of approximately 81 kilograms of methamphetamine, 49 …
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

… - (509) 454-4407 Mexico based defendants trafficking large amounts of heroin and meth 031513sea02.jpg 031513sea03.jpg … on the coast to the Tri-Cities in Eastern Washington.  Over the course of the investigation law enforcement has … Pacific Northwest.  This investigation alone prevented 4 million user doses of heroin from hitting our streets, …
PRESS RELEASE

ARPO Strike Force charges involve more than 350,000 prescriptions for controlled substances and more than 32 million pills

… prescriptions for controlled substances and more than 32 million pills April 17, 2019 Detroit Contact Info Contact Us … has charged 60 defendants for alleged crimes related to millions of prescription opioids. I am grateful to the … District of West Virginia; U.S. Attorney J. Douglas Overbey for the Eastern District of Tennessee; U.S. Attorney …
PRESS RELEASE

Georgia Woman Who Trafficked Over 10 Pounds Of Methamphetamine Sentenced To Decade In Prison

… Georgia Woman Who Trafficked Over 10 Pounds Of Methamphetamine Sentenced To Decade In … pocket. A search of Paniagua’s vehicle resulted in the recovery of a large, partially opened bag of dog food that …
PRESS RELEASE

24 Arrests In Joint Imperial County Investigation Over 3 Tons Of Cocaine Seized

… 24 Arrests In Joint Imperial County Investigation Over 3 Tons Of Cocaine Seized December 04, 2013 San Diego … of methamphetamine, 820 pounds of marijuana, and over $ 4.1 million in U.S. currency have been seized. "The arrests …
PRESS RELEASE

Fentanyl Distribution Nets West Texas Man 12 Years in Federal Prison

… M30 pills containing fentanyl, a loaded handgun and a large amount of U.S. currency. Further investigation revealed that … on July 28, 2022. In 2022, the DEA seized more than 50.6 million fake pills often laced with fentanyl, more than double the amount of fentanyl pills seized in 2021. “The dealers …
PRESS RELEASE

‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing Criminal Enterprise

… to 12 years in prison for his role in operating a multi-million dollar Continuing Criminal Enterprise August 14, … Darryl Williams, who agreed to distribute large amounts of drugs for Gil in Western New York and other …
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

… which they launder the proceeds of their drug trafficking. Over the course of the investigation, law enforcement seized … operated over an 11-block stretch, trafficking in large amounts of drugs and firearms and possessing numerous …
PRESS RELEASE

Six Sacramento Area Residents Indicted For Trafficking In Methamphetamine And Heroin

… enforcement received reports that Tam was trafficking large amounts of methamphetamine and heroin throughout Sacramento, … and other law enforcement activity, investigators seized over nine pounds of methamphetamine and nearly two pounds of … face sentences of 20 years to life in prison and a $20 million fine. The four remaining defendants each face 10 …
PRESS RELEASE

Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and Other Narcotics to Customers Across Four States

… Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and … warrant on the vehicle that Cunningham operated and recovered several items including drug packaging materials, … . # # # Task Forces/Task Force Officers Overdose Major Law Enforcement Operation Fake Pills Seizures …
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

… Milwaukee - (414) 336-7300 Goldpharma network of illegal online pharmacies traffics opioids to the United States … and money launderers use to capitalize on the Internet and online pharmacy sites to sell highly addictive illicit … may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 …
LANDING PAGE

Cartels

September 30, 2025
… well beyond Mexico’s borders, establishing a presence in over 40 countries. The cartel uses its vast financial … remains a fugitive and the subject of a reward of up to $15 Million for information leading to the arrest and/or …
September 30, 2025
PRESS RELEASE

El Paso Division Arrests For Project Delirium

… series of investigations lead to nearly 2,000 arrests, over $60 million seized EL PASO, TX -- - EL PASO, Texas -The Drug …
PRESS RELEASE

St. Charles, Republic Women Sentenced For Meth Conspiracy

… City - (573) 635-1331 Springfield - (417) 888-9800 OVERLAND PARK, Kan. - -On May 18, 2017, Assistant Special … from Kenna Harmon in August 2014. Courtois received ounce amounts of methamphetamine, for which she paid approximately …
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

… thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” According to court … the monikers “Oxyflight” and “Imperial Royalty,” Reid sold over 12,000 oxycodone pills, the sales of which yielded a …
PRESS RELEASE

Haji Bagcho, One Of World’s Largest Heroin Traffickers, Convicted On Drug Trafficking, Narco-Terrorism Charges

… Have Accounted for 20 Percent of World’s Heroin Production, Over 123,000 Kilograms, in 2006 WASHINGTON , DC. - An Afghan … of more than 123,000 kilograms, worth more than $250 million, according to Bagcho’s ledger. Based on heroin …
PRESS RELEASE

DEA Leads Franklin Drug Investigations with Assistance from Franklin Police — 27 Arrests Made

… the City of Franklin. The coordinated operation took place over two days and resulted in 27 arrests , multiple search warrants, and significant seizures over the course of 2 days. Day 1 – August 26: Agents along …
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

… Joshua.B.Romig@dea.gov Division Contacts Delaware Dover - (302) 672-6383 Wilmington - (302) 395-4600 … and entities who operated websites which sold these drugs over the Internet.  Many of White’s online customers were located in the Eastern District of …
PRESS RELEASE

DEA Recognizes National Fentanyl Awareness Day on April 29

… drug threat facing the United States as drug-related overdoses remain the leading cause of death among Americans … Prevention (CDC) predicts a 17.4 percent decline in drug overdose deaths year-over-year in Nebraska, while nationally, a 26.5% decline in …
PRESS RELEASE

As Western Maryland battles the opioid crisis, meth is surging

… to create smaller batches of methamphetamine in a shorter amount of time than traditional methods used by large drug … and containers used to create a one-pot lab can be easily overlooked. Therefore, awareness of the precursor chemicals … of the methamphetamine in recent years has largely been overshadowed by the nation’s intense focus on opioids. …
GENERAL INFORMATION

Make a Request

March 28, 2025
… Public Access Link (PAL) .  You must register to create an online profile or log into your existing profile to submit a … your request via the PAL, DEA will accept your request via e-mail or United States Postal Service (USPS); however, use of e-mail or USPS will result in slower receipt and processing …
March 28, 2025
PRESS RELEASE

Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge

… made payments to ATL that totaled approximately $8.5 million. During this time, Michael Dube made employment … and Regan Dube’s personal checking account in a total amount of $441,646. Regan Dube was previously convicted and …
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

… of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was … in Mexico. The defendant conducted wire transfers in small amounts and falsified and fabricated the names and addresses …
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

… the object of the conspiracy was to distribute large amounts of marijuana throughout Puerto Rico for significant … establishments. The co-conspirators used the USPS online service, text messaging and USPS customer service to … and a maximum of life imprisonment, with fines of up to $8 million. Criminal indictments are only charges and not …
PRESS RELEASE

Gang Member Sentenced to 40 years for Role in Large-Scale Drug Trafficking Operation

… using our southern Texas border to smuggle a significant amount of dangerous drugs throughout the country more than a … also including cocaine, crack cocaine, marijuana, large amounts of cash, several sealed prescription bottles of …
PRESS RELEASE

Cocaine Trafficker Sentenced To Over 12 Years In Federal Prison

… Cocaine Trafficker Sentenced To Over 12 Years In Federal Prison September 13, 2011 Phoenix … them and putting them behind bars.” “The seizure of $1.88 million dollars from this drug trafficking organization …
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

… Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin November 21, 2012 New Jersey …
PRESS RELEASE

$5 Million In Street-Ready Heroin Seized In The Bronx: Nearly Half A Million Packages And Raw Heroin Recovered

… $5 Million In Street-Ready Heroin Seized In The Bronx: Nearly Half A Million Packages And Raw Heroin Recovered June 19, 2014 New …
PRESS RELEASE

New Jersey Woman Sentenced to 5 years in Prison for Residential Marijuana Grows in Sacramento and Placer Counties

… also acknowledged using proceeds from a marijuana grow to buy another property to continue growing marijuana. This …
PRESS RELEASE

Over 85 Pounds of Cocaine and Fentanyl, 8 Guns and $420,000 Cash Seized in Williamsburg, Brooklyn: Man Charged as Major Trafficker

… Over 85 Pounds of Cocaine and Fentanyl, 8 Guns and $420,000 … resulted in the arrest of a Brooklyn man and netted over 39 kilograms (more than 85 pounds) of cocaine and … an image of the Star Wars character “Baby Yoda.” A small amount of fentanyl had been died pink. Laboratory analysis …