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PRESS RELEASE

Manchester Man Sentenced to 5 Years in Federal Prison for Conspiracy to Distribute More Than 3 Pounds of Methamphetamine Sourced from Lawrence

September 11, 2025
… to Distribute More Than 3 Pounds of Methamphetamine Sourced from Lawrence September 11, 2025 New England Contact Info …
September 11, 2025
PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

August 16, 2024
… as a sales manager for iNetwork. Court documents show that, from July 2017, through January 2021, Martin and Jefferson … blind to that fact. The defendants received cash payments from G.D., also knowing or being willfully blind to the fact … Martin further facilitated the fraud by allowing G.D. to buy the vehicles using the names of straw purchasers in …
August 16, 2024
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
… commit wire and bank fraud.  According to court documents, from 2003 through 2011, Sanchez agreed with other … properties through schemes that would enable them to profit from the loans, or the sales of the property, without having … an FDIC-insured financial institution for the purpose of buying an apartment in Aventura, Florida. He submitted a …
September 27, 2018
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Fentanyl Trafficking Charges

February 14, 2022
… in the case, between June and July 2021, four controlled buys of cocaine and fentanyl were made from Rutherford. Based on the buys, a search warrant was obtained and executed on July 15, …
February 14, 2022
PRESS RELEASE

Indiana Man Sentenced 20 Years For Meth Trafficking

January 05, 2022
… and March 2021, law enforcement conducted controlled buys of over 380 grams of methamphetamine from Mitchell. During one of the buys, Mitchell boasted about having fentanyl available that …
January 05, 2022
PRESS RELEASE

Cartel-linked Fugitive Wanted for Serious Crimes Returned to the United States from Mexico

August 13, 2025
… Wanted for Serious Crimes Returned to the United States from Mexico August 13, 2025 Houston Contact Info Contact Us … in federal court for a large-scale international marijuana and cocaine trafficking conspiracy, announced Drug … to Mexico’s National Security Law, who were fugitives from Mexico facing a range of federal and state criminal …
August 13, 2025
PRESS RELEASE

Wisconsin Man Sentenced to 110 Months for Meth Trafficking

September 13, 2022
… police officer communicated with Shelton and arranged to buy two ounces of methamphetamine from him. At a location in Madison, the undercover police … officer communicated with Shelton again and arranged to buy eight ounces of methamphetamine from him.  At a location …
September 13, 2022
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

May 15, 2014
… Robinson operated K&J Trucking in Bolton, Mississippi. From 2006 through 2012, he used his trucks to transport … both the local and national economy.  Robinson attempted to buy a vehicle using illegal drug proceeds, which is a …
May 15, 2014
PRESS RELEASE

Alleged Drug Courier From Detroit Arrested On Federal Charge Of Attempting To Smuggle Cocaine Through LAX

March 07, 2017
… Alleged Drug Courier From Detroit Arrested On Federal Charge Of Attempting To … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark …
March 07, 2017
PRESS RELEASE

22 Indicted In Multi-State Heroin Distribution Conspiracy

June 27, 2014
… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States Atlanta … was responsible for obtaining large quantities of heroin from multiple sources, including Lonald Ector of San … target, and investigate violent criminals who lessen the quality of life in our neighborhoods.” “The prescription …
June 27, 2014
GENERAL INFORMATION

DEA Social Media Blog: iDEAte 2.0 COMPETITION 2024, DEA's second innovation competition

January 16, 2025
… Administration (DEA) is protecting American communities from criminal drug networks that threaten our safety and our … and dedication of our workforce. Our people are our best resource. As such, DEA formally launched iDEAte , an … to bring innovative ideas to fruition. "Innovation stems from all over the place, especially because people who …
January 16, 2025
PRESS RELEASE

Former Methuen Resident Pleads Guilty To Fentanyl And Cocaine Trafficking Conspiracy

September 29, 2022
… fentanyl, powder cocaine, crack cocaine, marijuana and steroids, as well as drug paraphernalia. The charges of … in the same location. This co-located model enables agents from different agencies to collaborate on …
September 29, 2022
PRESS RELEASE

Justice Department Announces Results from Coordinated Operations Aimed at Reducing Violent Crime

August 20, 2025
… Justice Department Announces Results from Coordinated Operations Aimed at Reducing Violent Crime … and state resources to help fight crime in Baton Rouge.” “From the very beginning, I made a commitment to reduce crime …
August 20, 2025
PRESS RELEASE

Fair Haven Residents Indicted for Drug Trafficking, Gun Possession Offenses

June 07, 2023
… told the Vermont Drug Task Force (VDTF) that they could buy cocaine base from Muzzy. Thereafter, on September 23, 2022 and October … from Muzzy. The CS negotiated with Muzzy a third time to buy cocaine base, on May 3, 2023. When the CS went to …
June 07, 2023
PRESS RELEASE

Buffalo Man Going to Prison for More than 20 Years for Selling Heroin and Fentanyl that Resulted in Two Deaths

November 09, 2023
… drug overdose. The substances used by S.D. were purchased from Spain by another individual and sold to S.D. On August … investigators conducted a combined total of 13 controlled buys of suspected controlled substances from Spain. …
November 09, 2023
GENERAL INFORMATION

game over bio

January 22, 2025
… born April 10, 2002, is an influential American actress, best known for her captivating role as Jodi Kreyman in the … TV series “Dance Moms”, where she made regular appearances from the third to the seventh seasons.    In the wake of a …
January 22, 2025
PRESS RELEASE

DEA Seizes Fentanyl, 25 Firearms from Suburban Chicago Residences and Storage Unit

June 13, 2025
… DEA Seizes Fentanyl, 25 Firearms from Suburban Chicago Residences and Storage Unit June 13, … kilograms of fentanyl and approximately 25 firearms from their suburban Chicago residences and storage unit. … fentanyl and approximately 850 grams of suspected cocaine from a comforter blanket package that Howard had placed in …
June 13, 2025
PRESS RELEASE

Arden, N.C. Fentanyl and Meth Trafficker is Sentenced to 11+ Years in Prison

May 22, 2025
… Arden, N.C. Fentanyl and Meth Trafficker is Sentenced to 11+ Years in Prison May … of 4-FA, a controlled substance analogue, which was shipped from China. The package actually contained 100 grams of 99 … an individual cooperating with law enforcement arranged to buy from Fair $4,400 worth of methamphetamine and fentanyl. …
May 22, 2025
PRESS RELEASE

Owner Of Silver Spring Nightclub Pleads Guilty To Drug Trafficking

April 17, 2015
… at his Laurel restaurant, and used drug proceeds to buy an upscale restaurant/nightclub in Silver Spring … agreement and court documents, Miskiri obtained marijuana from several sources for distribution in Maryland.  Miskiri …
April 17, 2015
PRESS RELEASE

Hayesville, N.C. man sentenced to more than 21 years in federal prison for trafficking in methamphetamine

March 25, 2020
… of the investigation, law enforcement conducted controlled buys and seized significant quantities of methamphetamine from the drug conspiracy.  According to court records, law … sentencing hearing, investigators made three controlled buys of methamphetamine from Jones and seized …
March 25, 2020
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

January 24, 2013
… Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering January 24, 2013 San Diego Contact Info … drug trafficker making millions of dollars selling high-quality marijuana to recreational users and exploiting state … manufacturing his own marijuana and purchased bulk quantity from others. Hester admitted that he set up a “sham” Board …
January 24, 2013
PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

February 04, 2019
… - (910) 815-4513 Defendant used the drug proceeds to buy multiple homes and luxury vehicles CHARLOTTE, N.C. – … between California and Charlotte. Court records show that from 2013 to 2018, Zhou was involved in the DTO, and engaged … around Mecklenburg County, and used the drug proceeds to buy multiple residences and luxury vehicles. On April 3, …
February 04, 2019
PRESS RELEASE

Georgia man sentenced to 10 years for trafficking lethal synthetic opioid he purchased on dark web using cryptocurrency

February 01, 2019
… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States Atlanta … release on drug trafficking conspiracy charges, for buying the deadly synthetic opioid U-47700 on the dark web … across the Western District is a priority for my office. From the virtual street corner to the concrete one, those …
February 01, 2019
PRESS RELEASE

Two Green Bay Men Sentenced to Federal Prison for Trafficking Fentanyl Disguised as Percocet

June 08, 2023
… brother—had negotiated with an Arizona-based source to buy thousands of counterfeit Percocet® “M30” pills … fentanyl. James flew to Arizona in early January 2022 to buy at least 15,000 pills. While there, he sent a video to a … operation, including when James returned from Arizona with the “load” of pills. When James was …
June 08, 2023
GENERAL INFORMATION

Los Angeles News 2005

July 15, 2021
… 2005 Seizure of 737 Pounds of Cocaine and 64 Pounds of High Quality "Crystal" Methamphetamine …
July 15, 2021
GENERAL INFORMATION

National Prevention Week

January 19, 2025
… uniting SAMHSA with dedicated individuals, communities, and organizations planning prevention initiatives and using … to improving public health. Promote and disseminate quality substance use prevention and mental health promotion … resources and publications. National Prevention Week is from May 12-18, 2024 Join the Substance Abuse and Mental …
January 19, 2025
PRESS RELEASE

Longshoreman Sentenced To 180 Months For Conspiracy To Distribute Cocaine

October 05, 2012
… Investigation’(HSI) Border Enforcement Security Task (BEST), Internal Revenue Service, Criminal (IRS-CI) with the … operation that removed the cocaine-laden containers from secure areas of the Port, and seized more than 1.3 metric tons of cocaine from the Panamanian DTO and at the Port itself, valued at …
October 05, 2012
PRESS RELEASE

ATF/DEA/LAPD Take Down San Fernando Valley Drug Trafficking Ring

January 24, 2024
… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … joint investigation that included numerous controlled buys and interdictions of narcotics. Giselle Buraye, 23, aka … safer by removing violent offenders and dangerous drugs from the streets. We will continue to push forward and …
January 24, 2024
STORY

National Law Enforcement Appreciation Day: Why become a DEA investigator?

January 08, 2021
… a day when the community can show their support for the men and women who choose to serve and protect every day. You can … both special agents and task force officers, who are loaned from local and state police agencies. Their jobs are to … operations and you are constantly thinking of the best way to run your case. Lastly, even though I would never …
January 08, 2021
PRESS RELEASE

Zeta Leader "Talivan" Pleads Guilty

April 07, 2014
… was extradited to Laredo on Nov. 21, 2013. The charges stem from a Feb. 17, 2010, indictment charging … Gulf Cartel and one of the leaders of the Zetas drug cartel from 2005 until his arrest by Mexican authorities in August … the assistance of Immigration and Customs Enforcement's BEST task force, FBI, Bureau of Alcohol, Tobacco, Firearms …
April 07, 2014

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