GENERAL INFORMATION

How To Claim Veterans' Preference

January 22, 2025
… Copy 4 of your DD-214 (Certificate of Release or Discharge from Active Duty); VA letter as applicable; official statement of service from your command if you are currently on active duty; or … Copy 4 of your DD-214 (Certificate of Release or Discharge from Active Duty) OR an official statement of service from …
January 22, 2025
PRESS RELEASE

Southern District Of Texas Investigation And Personnel Win National Award

December 03, 2014
… investigation was Assistant U.S. (AUSA) Mary Lou Castillo from the Laredo Division. Also honored today in a separate award was AUSA Julie Hampton from the Corpus Christi Division. She was selected to … only involved agents with the Laredo DEA, but also agents from DEA offices in Chicago, Dallas, San Antonio, Eagle …
December 03, 2014
DRUG FACT SHEET

Inhalants

February 19, 2025
Inhalant
Inhalants are invisible, volatile substances found in common household products that produce chemical vapors that are inhaled to induce psychoactive or mind-altering effects.
February 19, 2025
PRESS RELEASE

Major Black Tar Heroin Supplier Sentenced To Over 24 Years In Prison

January 19, 2011
… “Huntington has suffered a number of tragic deaths from heroin overdoses. We can’t bring back the lives that … lost, but we will do everything in our power to prevent it from happening again,” said United States Attorney Booth … We are sending a message loud and clear to drug dealers from Mexico and everywhere else that if you come to …
January 19, 2011
PRESS RELEASE

Top China-Based Global Designer Drug Trafficker Arrested In U.S.

May 28, 2015
… @DEAChicagoDiv Shane Catone Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … trafficker apprehended to date in the United States. Agents from the Drug Enforcement (DEA) and Internal Revenue … March 4, while he was attempting to enter the United States from the People’s Republic of China.  The DEA is working …
May 28, 2015
PRESS RELEASE

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs

March 01, 2022
… Law Enforcement Also Seized 15 Firearms from Conspirators, including Six from Pitts, and more than $1.5 Million Cash in Drug Proceeds … cocaine, and other drugs, shipped through the U.S. Mail from California to Maryland.  Pitts admitted that during his …
March 01, 2022
PRESS RELEASE

Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution

June 10, 2019
… Wellness Clinic on Southeast 122nd Avenue in Portland. From the clinic’s opening until July 2016, DeMille illegally … and DeMille worked together at his clinics in Houston from early 2011 to mid-2014. As early as 2013, DeMille began …
June 10, 2019
PRESS RELEASE

Guilty plea for man accused of importing cocaine hidden in Savannah shipment

October 13, 2020
… June 2019 after more than 45 pounds of cocaine were seized from a Savannah shipment has admitted guilt to a federal … today because another drug trafficker has been removed from the streets.”  “Safeguarding the integrity of the vital … The shipment was intercepted in June 2019 by Agents from the U.S. Drug Enforcement Administration (DEA), in …
October 13, 2020
PRESS RELEASE

Six Charged In Four Overdose Death Investigations

April 22, 2016
… Four Overdose Death Investigations April 22, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … week on various federal heroin charges.  The charges stem from an ongoing statewide initiative targeting narcotics … The emergency involved an 18-year-old male who had died from an apparent heroin overdose.  Fisher was not present at …
April 22, 2016
PRESS RELEASE

Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

November 24, 2014
… @DEAChicagoDiv Shane Catone Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … in Mexico was sentenced today to 22 years in federal prison and, separately, guilty pleas were unsealed in the same case … and submarines for the Sinaloa Cartel to transport cocaine from Central and South America to Mexico, as well as from …
November 24, 2014
PRESS RELEASE

Atlanta Man Who Impersonated A DEA Agent Pleads Guilty To Charges Related To Prescription Fraud Scheme

June 27, 2014
… Jason Elledge, who schemed to obtain controlled substances from local pharmacies, has pleaded guilty to impersonating a … by pretending to be a DEA agent, extracted information from the doctors that he then used to avoid detection by law …
June 27, 2014
PRESS RELEASE

Five Indicted In International Narcotics And Kidnapping Conspiracy: Mexican Source Of Supply

April 23, 2015
… arranged for large shipments of narcotics to be transported from Mexico and sold in New York City and elsewhere in the … and his organization obtained sizeable shipments of cocaine from a Mexican supplier, partially on consignment, and sold … unravel when Pagan’s organization failed to collect payment from a customer and therefore did not have enough money to …
April 23, 2015
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
… representing approximately $22.5 million previously seized from Sefira and its subsidiaries, and an approximately $6.5 … on future investors, and not to accept investment funds from any source other than the actual investor.   In a …
January 12, 2021
PRESS RELEASE

Owner of Savannah-Area Clinic Charged for Role in Providing Access to Notorious ‘Pill Mill’ Doctor

February 09, 2021
… been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive … crisis must attack the full illegal supply pipeline, from street-corner dealers, to white-coated prescribers, to … counts of Health Care Fraud. As noted in the indictment, from approximately January 2017 to September 2017, …
February 09, 2021
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

April 18, 2023
… February of 2021, he forced two victims to withdraw funds from their own accounts to repay a drug debt, under threat … were targeted, resulting in the seizure of $1 million from those accounts plus about $197,430 in bulk cash.   In … Field Office to conduct an operation using information from the investigation which resulted in the seizure of 368 …
April 18, 2023
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

November 19, 2012
… known as “the Bear,” “Arty,” and “Nino,” was extradited from Albania to the United States on Friday, November 16, … was arrested in Albania on a provisional warrant issued from the Eastern District of New York. The extradition and … of tens of thousands of kilograms of hydroponic marijuana from Canada and Mexico, substantial quantities of MDMA from …
November 19, 2012
PRESS RELEASE

Former Mexican Secretary of Public Security Genaro Garcia Luna charged with engaging in a continuing criminal enterprise

July 30, 2020
… Garcia Luna also received millions of dollars in bribes from "El Chapo's" Sinaloa Cartel BROOKLYN, N.Y. - A … Luna, the former Secretary of Public Security in Mexico from 2006 to 2012, with engaging in a continuing criminal …
July 30, 2020
PRESS RELEASE

“Operation G-60” Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta

June 09, 2011
… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States Atlanta … our communities safer by removing such drug traffickers from the streets.” United States Attorney Sally Quillian …
June 09, 2011
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Sentenced to Over 11 Years in Federal Prison for Drug Distribution Conspiracy

September 22, 2021
… Seized Fentanyl, a Firearm, and Tools of Drug Trade from Alexander and his Residence Baltimore, Md., – U.S. … on one occasion to avoid arrest when police seized from him a large quantity of fentanyl.  The sentence was … judicial authorization to intercept communications to and from cellular telephones used by Alexander from May through …
September 22, 2021
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

December 11, 2012
… DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And … The AML Investigation - According to court documents, from 2006 to 2010, HSBC Bank USA severely understaffed its …
December 11, 2012
STORY

DEA Remembers Those We Lost During the Oklahoma City Bombing

April 11, 2025
… 2025 Public Affairs ​A photo of the 9:03 Memorial Gate stands on the now-sacred ground where the events of April 19, … putting their own lives and safety in danger to save others from perishing. In the aftermath of the bombing, DEA employees from throughout the region descended on Oklahoma City to …
April 11, 2025
PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

December 08, 2011
… organization operating out of the Zapata, Texas, area from approximately June 2006 through June 2011 has pleaded … marijuana and methamphetamine and laundering proceeds from drug sales. At his plea hearing a short time ago, … for transporting numerous loads of controlled substances from the Zapata area to other parts of Texas and beyond. …
December 08, 2011
PRESS RELEASE

Western New York to Puerto Rico drug trafficking network dismantled

May 17, 2019
… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County Additional Division Info Community … area. The conspiracy received bulk quantities of cocaine from suppliers in Puerto Rico via the United States Postal …
May 17, 2019
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Pleads Guilty

June 28, 2021
… enforcement, including to avoid arrest when police seized from him a large quantity of fentanyl. The guilty plea was … judicial authorization to intercept communications to and from cellular telephones used by Alexander from May through July 23, 2020.  Alexander’s conversations …
June 28, 2021
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other Drug-Related Charges

January 20, 2017
… In New York For Leading A Continuing Criminal Enterprise And Other Drug-Related Charges January 20, 2017 Headquarters … New York, following his extradition to the United States from Mexico, alleging that he was operating a continuing …
January 20, 2017
PRESS RELEASE

Nassau Doctor Charged with Five Counts of Murder for Depraved Prescription Abuse

March 04, 2021
… sends a strong message to any doctor seeking to profit from vulnerable patients’ addiction: we will hold you … directly held accountable for their actions as they profit from individuals that are suffering from addiction.  I congratulate the investigators of the …
March 04, 2021
PRESS RELEASE

2 Mobile Doctors Get Long Sentences For Running “Pill Mills”

May 26, 2017
… illegal workers comp kickbacks, receiving illegal kickbacks from Insys Therapeutics, more no052617_fig1.jpg … they caused. These sentences will protect the community from these convicted felons and hopefully deter other …
May 26, 2017
PRESS RELEASE

Four Defendants Arrested on Charges They Conspired to Illegally Obtain and Distribute Oxycodone Out of a Pharmacy in Warren County

February 24, 2021
… pills – known as “blues” – were illegally diverted from the pharmacy through the criminal scheme.  The … 9 and yesterday, February 23.   The charges resulted from an investigation by the Division of Criminal Justice … in analyzing prescription records, including data from the New Jersey Prescription Monitoring Program …
February 24, 2021
PRESS RELEASE

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Across the US to Maryland

March 01, 2022
… cocaine, and other drugs, shipped through the U.S. Mail from California to Maryland.  Pitts admitted that during his … 2020, U.S. postal inspectors interdicted several parcels from the mail, including two parcels bound for an address in … enforcement recovered more than two kilograms of cocaine from one parcel and more than two kilograms of fentanyl from …
March 01, 2022
PRESS RELEASE

Colombian Paramilitary Leader Sentenced To 33 Years In Prison For Drug Trafficking And Narco-Terrorism

November 09, 2011
… of State-designated foreign terrorist organization. From the mid-1990s through 2007, Jimenez-Naranjo led the … responsible for exporting thousands of kilograms of cocaine from Colombia to Central America, Mexico and the United …
November 09, 2011