PRESS RELEASE

California Men Sentenced For Meth Conspiracy

October 01, 2015
… court for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri. Jaime … notebook which contained names, numbers, and currency amounts. Mendoza and co-defendants Ernie Soto, 22, and …
October 01, 2015
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

July 13, 2011
… MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds July 13, 2011 New …
July 13, 2011
PRESS RELEASE

Final Defendant in Nationwide Meth Trafficking Ring Pleads Guilty

June 26, 2024
… ring has been convicted. Throughout the investigation over 160 pounds of pure methamphetamine, as well as an … term of supervised release of life and a fine of up to $10 million. The charge of money laundering conspiracy provides … release and a fine of up to $500,000 or twice the amount of laundered funds, whichever is greater. Sentences …
June 26, 2024
PRESS RELEASE

Communities Nationwide Turn In Nearly 630,000 Pounds of Unneeded Medications on DEA’s National Prescription Drug Take Back Day

November 08, 2024
… Pills- Take Back Oct 2024 WASHINGTON – On Oct. 26, DEA and over 4,400 law enforcement partners collected nearly 630,000 … Prescription Drug Take Back Day has removed nearly 19.2 million pounds of unneeded medications from communities …
November 08, 2024
PRESS RELEASE

Large Scale Fentanyl and Cocaine Drug Trafficker Sentenced to 13 Years in Federal Prison

April 13, 2022
… WashingtonDiversionOutreach@dea.gov Law Enforcement Seized over $2 Million in Drug-Related Proceeds Baltimore ,  Maryland – … warrant at the Owings Mills apartment, law enforcement recovered approximately 14 kilograms of cocaine, nearly a …
April 13, 2022
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

February 12, 2016
… of an extensive drug trafficking operation which was discovered by the DEA when they executed a search warrant at a … a plane purchased for $450,000, and tally sheets showing over $14.5 million in marijuana sales, among other items.  The …
February 12, 2016
PRESS RELEASE

Sarasota Meth Trafficker Pleads Guilty

January 25, 2024
… or more of a mixture and substance containing a detectable amount of methamphetamine and possession of a firearm in … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 25, 2024
PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to More Than 38 Years in Federal Prison

August 29, 2022
… and evidence produced at trial, Thomas supplied large amounts of drugs to a “trap house” in Summerfield, Florida. … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
August 29, 2022
PRESS RELEASE

Woonsocket Resident Sentenced To 15 Years In Federal Prison On Drug Trafficking, Firearm Charges

March 15, 2016
… in the seizure of drug ledgers which contained entries of amounts of money listed next to names, some of which were … plants and a State of Rhode Island marijuana caregiver card issued to Colon.  Colon has been detained in federal …
March 15, 2016
PRESS RELEASE

Felon Pleads Guilty in Connection to Distributing Crack Cocaine, the Illegal Possession of Four Firearms, Ammunition, and a Glock Switch

April 16, 2024
… they found money that had been used in the controlled buys, four firearms, ammunition, magazines and other firearm … three years of supervised release and a fine of up to $1 million.  The charge of felon in possession provides for a …
April 16, 2024
PRESS RELEASE

Three Convicted in $500,000 Mexican Cartel Weapon Scheme

May 18, 2022
… the sale of a ranch in Mexico and they were planning to buy land in Laredo to build a home. Perez-Ortiz later … They each face up to 20 years in prison, a possible $1 million maximum fine and forfeiture of $500,000. They have …
May 18, 2022
PRESS RELEASE

Heroin Dealer Connected To The Overdose Death Of A Texas Woman Is Arrested On Federal Drug Charge

October 30, 2016
… at 7:00 p.m., the victim negotiated, in text messages, to buy a “dub” and a “point” from an individual, later … the charged offense is 20 years in federal prison and a $1 million fine. The Farmers Branch Police Department and the …
October 30, 2016
PRESS RELEASE

Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

September 12, 2013
… others in the Camden area. Laboo admitted he knew he was buying guns that came illegally from Ohio and Virginia.   At … carries a maximum penalty of 20 years in prison and a $1 million fine. Sentencing is scheduled for Jan. 14, 2014. …
September 12, 2013
PRESS RELEASE

72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

June 03, 2014
… Defendants are facing a forfeiture allegation of 15 million dollars SAN JUAN, Puerto Rico - On May 28, 2014, a … create a money (known as “el pote,” in Spanish) in order to buy weapons and ammunition, for the use of the members of …
June 03, 2014
PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

June 27, 2013
… Synergy included 75 arrests, the seizure of nearly $15 million in cash and assets, and the seizure of more than … of Spice and 15 pounds of bulk Spice, more than $1.2 million from bank accounts, more than $135,000 in cash, 18 … plant food, and have caused significant abuse, addiction, overdoses, and emergency room visits. Those who have abused …
June 27, 2013
PRESS RELEASE

Salem Man and Lynn Man Plead Guilty to Counterfeit Pill Trafficking Conspiracy

April 16, 2024
Salem Man and Lynn Man Plead Guilty to Counterfeit Pill Trafficking Conspiracy April 16, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 bostonspecialagentrecruiter@dea.gov …
April 16, 2024
PRESS RELEASE

Stamford Man Sentenced to 46 Months in Federal Prison for Trafficking Narcotics

August 20, 2025
Stamford Man Sentenced to 46 Months in Federal Prison for Trafficking Narcotics August 20, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 …
August 20, 2025
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to 63 Months in Federal Prison

August 20, 2025
Waterbury Drug Trafficker Sentenced to 63 Months in Federal Prison August 20, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 bostonspecialagentrecruiter@dea.gov Talk to a …
August 20, 2025
PRESS RELEASE

Worcester Psychiatrist Sentenced For Unlawful Distribution Of Controlled Substances

August 12, 2025
… have a high potential for abuse and present serious cardiovascular risks.  Evidence also showed the risks …
August 12, 2025
PRESS RELEASE

Bridgeport Man Sentenced to 8 Years in Prison for Drug and Firearm Offenses

August 12, 2025
Bridgeport Man Sentenced to 8 Years in Prison for Drug and Firearm Offenses August 12, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 bostonspecialagentrecruiter@dea.gov …
August 12, 2025
PRESS RELEASE

Woman Sentenced to Federal Prison for Drug Trafficking and Money Laundering

August 04, 2025
Woman Sentenced to Federal Prison for Drug Trafficking and Money Laundering August 04, 2025 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 Miami.Recruiting@dea.gov Talk to a Recruiter /events Find …
August 04, 2025
PRESS RELEASE

Norwalk Drug Trafficker Sentenced to 5 Years in Federal Prison

July 28, 2025
Norwalk Drug Trafficker Sentenced to 5 Years in Federal Prison July 28, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 bostonspecialagentrecruiter@dea.gov Talk to a …
July 28, 2025
PRESS RELEASE

Defendant Convicted and Sentenced in Long-Term Methamphetamine Trafficking Investigation in Washington County

July 23, 2025
Defendant Convicted and Sentenced in Long-Term Methamphetamine Trafficking Investigation in Washington County July 23, 2025 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 Miami.Recruiting@dea.gov …
July 23, 2025
PRESS RELEASE

Wilson Man Sentenced to 10 Years on Fentanyl and Firearm Charges

April 25, 2025
Wilson Man Sentenced to 10 Years on Fentanyl and Firearm Charges April 25, 2025 Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter …
April 25, 2025
PRESS RELEASE

Halifax County Man Sentenced to 11 Years in Prison for Distributing Narcotics in Halifax County

April 25, 2025
Halifax County Man Sentenced to 11 Years in Prison for Distributing Narcotics in Halifax County April 25, 2025 Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 …
April 25, 2025
PRESS RELEASE

Charleston Man Sentenced to 10 Years in Federal Prison for Fentanyl and Cocaine

April 23, 2025
Charleston Man Sentenced to 10 Years in Federal Prison for Fentanyl and Cocaine April 23, 2025 Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 Atlanta.Division.Recruiting@dea.gov Talk …
April 23, 2025
PRESS RELEASE

20 defendants charged in drug indictments; One alleged trafficker charged in death of carfentanil user

March 29, 2019
… to a search warrant affidavit, Darren Pham Tran, who overdosed on August 25, 2017 but survived, found his … warrants in the Central District of California and seized over 7,000 marijuana plants.  In addition, investigators … AirBnB and seized over $50,000 from out of state marijuana buyers who traveled from Florida to San Diego to buy …
March 29, 2019
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 17, 2021
… A Lethal Dose to Every American NEWARK, N.J. – As U.S. overdose deaths reach a devastating new height, claiming a … pills contain at least two milligrams of fentanyl—an amount that is considered to be a lethal dose. Today’s … pills. In 2021, DEA has seized a staggering 20.4 million fake prescription pills. During the recent public …
December 17, 2021
PRESS RELEASE

Selling Synthetic Drugs Results in $9.2M Forfeiture and Prison for Seven

September 07, 2022
… them. In imposing the sentence, Judge Hanks noted that the overall operation was fueled by greed and without regard for … addition, he used various business entities to conceal the amount of the income made. During the investigation, … February 2012 through 2019, the network received over $15.4 million in illicit proceeds. Bowles, 47, Phoenix, Arizona, …
September 07, 2022
PRESS RELEASE

15 People Convicted in $11M Cartel Drug Conspiracy

April 27, 2022
… blow to the cartels who were trafficking massive amounts of marijuana into the Laredo area for years and … continued the investigation and monitored the vehicle over the next several months. Duenes-Perez was often the … 11,240 kilograms of marijuana valued at approximately $11.6 million as part of the case. All 15 co-conspirators are …
April 27, 2022