PRESS RELEASE

Jury Convicts Cahokia Heights Man of Drug Distribution, Gun Charges

April 24, 2025
Jury Convicts Cahokia Heights Man of Drug Distribution, Gun Charges April 24, 2025 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events …
April 24, 2025
PRESS RELEASE

Federal Authorities Seize $34 Million In Cocaine, Detain Three Smugglers In The Caribbean

October 23, 2013
… Federal Authorities Seize $34 Million In Cocaine, Detain Three Smugglers In The Caribbean … estimated to have a wholesale value of more than $34 million dollars. On Saturday, October 19, U.S. Magistrate …
October 23, 2013
PRESS RELEASE

32 Kilograms of fentanyl worth $28.8 million seized and two Dominican Nationals arrested for trafficking

October 23, 2018
… 32 Kilograms of fentanyl worth $28.8 million seized and two Dominican Nationals arrested for … 32 kilos of fentanyl with an alleged street value of $28.8 million. A firearm and $20,000 were also recovered. Angel … to a lifetime of supervised release and a fine of up to $1 million. Morell-Oneill faces a mandatory minimum of 10 years …
October 23, 2018
PRESS RELEASE

International Narcotics Distributor Sentenced To 20 Years’ Imprisonment For Trafficking Narcotics And Laundering Millions Of Dollars

January 05, 2018
… Imprisonment For Trafficking Narcotics And Laundering Millions Of Dollars January 05, 2018 New York Contact Info … kilograms of cocaine, heroin, and marijuana and laundered millions in drug proceeds for nearly a decade BROOKLYN, N.Y. …
January 05, 2018
PRESS RELEASE

Lubbock Fentanyl Distributors Sentenced

June 09, 2017
… distribute a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance.  Lanier supplied Holl and Robertson with large amounts of Fentanyl he purchased online on the Darknet from China using Bitcoin, a digital …
June 09, 2017
PRESS RELEASE

Cousins Sentenced On Federal Charges For PCP Distribution

January 19, 2011
… 2006 until September 2008, Ware and others received large amounts of PCP from wholesalers in and around her home in the 300 block of 53rd Street NE. She paid large amounts of U.S. currency to her suppliers when she received …
January 19, 2011
PRESS RELEASE

Sixteen Charged in East Texas Federal Methamphetamine Conspiracy

April 17, 2025
… began in November 2022, law enforcement has seized over 10 kilograms of methamphetamine and 14 firearms.  Those …
April 17, 2025
PRESS RELEASE

Monroe Father and Son Sentenced to Prison for Money Laundering and Illegal Marijuana Business

May 31, 2022
… Pair Defied State Marijuana Licensing and Laundered Over $100,000 from Sales using Bitcoin and Dark Web Seattle … regulatory scheme, they also illegally laundered immense amounts of bitcoin that their enterprise earned,” said U.S. …
May 31, 2022
PRESS RELEASE

Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million

January 24, 2014
… Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million January 24, 2014 New Jersey Contact Info Contact Us … to cheat customers and bilk insurance companies out of millions of dollars. They are both scheduled to be sentenced …
January 24, 2014
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

September 23, 2011
… investigation, agents made approximately 60 undercover drug buys and executed four federal search warrants in addition …
September 23, 2011
PRESS RELEASE

Residents In The Pacific Northwest Turned In Over 16 Tons In DEA’s National Drug Take-Back Day

May 02, 2013
… Residents In The Pacific Northwest Turned In Over 16 Tons In DEA’s National Drug Take-Back Day May 02, … from DEA’s previous five Take-Back events, more than 2.8 million (1,409 tons) of prescription medications have been …
May 02, 2013
PRESS RELEASE

Dark Web Drug Dealer Sentenced to 16 Years in Prison

December 01, 2022
… York City. Peck, the leader of the operation, obtained bulk amounts of narcotics, advertised them using the Syntropy … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
December 01, 2022
PRESS RELEASE

Perry Man Sentenced to 10 Years in Federal Prison for Conspiracy to Distribute Methamphetamine

September 02, 2022
… or more of a mixture or substance containing a detectable amount of methamphetamine. The sentence was announced by … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
September 02, 2022
PRESS RELEASE

Federal Jury Finds Leader of Drug Trafficking Organization Guilty

April 29, 2022
… presented during the four-day trial, Thomas supplied large amounts of drugs to a “trap” house in Summerfield. Once the … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
April 29, 2022
PRESS RELEASE

Phoenix Man Charged After Seizure of 36 Pounds of Meth, Cocaine, and 3 Firearms

September 29, 2025
… subsequently searched Avendano’s residence and found over 5 pounds of methamphetamine, approximately 250 grams of …
September 29, 2025
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Over 5400 Pounds of Unneeded Prescription Medications in Arizona

November 08, 2023
… DEA’s National Prescription Drug Take Day Removes Over 5400 Pounds of Unneeded Prescription Medications in … National Prescription Take Back Day has removed almost 17.9 million pounds of unneeded medications from communities …
November 08, 2023
PRESS RELEASE

Major Drug Trafficker Receives 14 Year Sentence

September 27, 2013
… has been sentenced to 14 years in prison for trafficking over 700,000 pills of BZP, a drug similar to ecstasy. “Based on the staggering amount of drugs in the case, the defendant earned every day … The street value of the drugs is estimated at $2.8 million. After agents executed the search warrant, Henry …
September 27, 2013
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

April 15, 2015
… to December 2014, when the first of six undercover drug buys from the seller, until March 2015, was conducted.  … a professional dispute. During one of the undercover drug buys, a conversation ensued about a Feb. 25 arson that …
April 15, 2015
PRESS RELEASE

Man Charged in Sales of Nearly 50 Pounds of Crystal Meth in Manhattan and Queens

May 13, 2022
… transported from Atlanta, Ga. carried a street value of over $2 million 2022 May 11 NYDETF SNP 20 Kilograms of … substance, but not a narcotic drug. Regardless of the amount of methamphetamine sold or possessed, and regardless …
May 13, 2022
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

May 08, 2023
… the United States to flood American communities with huge amounts of fentanyl and methamphetamine, which drives … and resulted in 3,337 arrests and the seizure of nearly 44 million fentanyl pills, more than 6,500 pounds of fentanyl … Americans, they simply move on to try to victimize the millions of other Americans who are social media users.” …
May 08, 2023
PRESS RELEASE

Domestic Trafficker Admits to Possession with Intent to Distribute Over 2,000 Counterfeit Pills

April 04, 2024
… Trafficker Admits to Possession with Intent to Distribute Over 2,000 Counterfeit Pills April 04, 2024 Houston Contact … Authorities conducted a search of the hotel room and discovered a silver zipper bag containing several clear plastic … faces up to 40 years in federal prison and a possible $5 million maximum fine. Somers will remain in custody pending …
April 04, 2024
PRESS RELEASE

Leader of Lane County Drug Trafficking Cell Sentenced to Federal Prison in Connection with the Largest Seizure of Methamphetamine in Oregon State History

June 03, 2025
… of methamphetamine in Oregon State history and valued at over a million dollars. Martin Manzo Negrete, 51, a Mexican …
June 03, 2025
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

November 21, 2013
… Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme … income tax returns to be filed, which sought more than $65 million in tax refunds, and which resulted in the losses to …
November 21, 2013
Kenny Jing Ang
FUGITIVE

Kenny Jing Ang Chen

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin, 21 USC 846;Aid & Abet Distribution of Heroin, 841(a)(1) and 18 USC 2;Aid & Abet Carrying of Firearm During Drug Trafficking, 18 USC 924(c)(1);Use of Minors in Drug Trafficking, 21 USC 861(a)(1).
PRESS RELEASE

BGF Leaders Plead Guilty To Participating In A Racketeering Conspiracy

May 02, 2011
… drug trafficking and extortion, into prepaid debit card accounts. In addition, Brown arranged for contraband to …
May 02, 2011
PRESS RELEASE

Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act

June 11, 2013
… Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances … records.  The DEA’s administrative actions demonstrated millions of violations of this type. In addition to the $80 …
June 11, 2013
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

November 02, 2018
… off unused pills reaching a program total of nearly 11 million pounds MIAMI – With the robust participation of … of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription … leftover prescription drugs. This brings the total amount of prescription drugs collected by DEA since the fall …
November 02, 2018
PRESS RELEASE

Queen Creek Man Found Guilty Of Trafficking Heroin, Cocaine And Marijuana

December 13, 2011
… of heroin and 135 kilograms of marijuana valued at over $2 million dollars. He and his family rented a warehouse to … of a larger drug transportation cell that would ship large amounts of drugs from Mexican sources of supply operating in …
December 13, 2011
PRESS RELEASE

More Than 570 Pounds Of Crystal Methamphetamine Seized

December 03, 2012
… pounds of crystal methamphetamine with a street value of over $6 million; more than $160,000 in U.S. currency, 10 firearms, … engaged in a narcotics conspiracy to distribute large amounts of methamphetamine throughout California.  The …
December 03, 2012
PRESS RELEASE

Everton Man Pleads Guilty to Meth Conspiracy

July 22, 2021
… court today to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield area. Cheyenne … a total of 15 grams of methamphetamine, a distributive amount. On Dec. 10, 2017, Conn was arrested during a traffic …
July 22, 2021