PRESS RELEASE

11 Members of Bronx “Wash” Gang Charged with Murder, Racketeering, and Related Violent Offenses

December 14, 2022
… murder and assault with a dangerous weapon, arising from three further shootings and one slashing similarly … violence and drug trafficking are plagues to New Yorkers quality of life.  The gang members charged today spread …
December 14, 2022
PRESS RELEASE

Trafficker-Quantities of “Rainbow Fentanyl” Arrive in New York

October 04, 2022
… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … removed the equivalent of 500,000 lethal doses of fentanyl from circulation in the Empire State. In the same reporting … these operations and those who seek to destroy the quality of life within our communities.” A criminal …
October 04, 2022
STORY

Statement from Administrator Milgram on the Increased Reward for DEA Priority Target El Mencho

December 04, 2024
… Statement from Administrator Milgram on the Increased Reward for DEA … 04, 2024 DEA remains steadfast in its mission to save lives and protect our communities from the prolific drug traffickers threatening American …
December 04, 2024
GENERAL INFORMATION

Detroit News 2007

July 15, 2021
… December 4, 2007 California Man and Two Illegal Aliens from Michigan Indicted for Possession and Distribution of … 19, 2007 Three Defendants Plead Guilty to Attempting to Buy 300 Pounds of Marijuana for $300,000 July 19, 2007 IRS …
July 15, 2021
PRESS RELEASE

111 Arrests Made In Operation "Wild Wild East"

January 30, 2015
… a six month period, special agents conducted undercover buys and telephone wire intercepts concentrated in eastern … engaging, and ultimately removing perpetrators of violence from our streets.  Whether it is through the MAG Unit, …
January 30, 2015
PRESS RELEASE

Alabama Assistant U.S. Attorneys Receive Award From The Drug Enforcement Administration

January 21, 2014
… Alabama Assistant U.S. Attorneys Receive Award From The Drug Enforcement Administration January 21, 2014 … completely dismantled and dangerous criminals were removed from the streets of our communities.  I cannot say enough …
January 21, 2014
PRESS RELEASE

$200,000 In Civil Penalties Recovered From Upper East Side Pharmacy

April 30, 2013
… $200,000 In Civil Penalties Recovered From Upper East Side Pharmacy April 30, 2013 New York … loss immediately to prevent highly addictive medications from falling into the wrong hands." Manhattan U.S. Attorney …
April 30, 2013
GENERAL INFORMATION

New England News 2008

July 15, 2021
… September 26, 2008 Watertown Man Sentenced on Charges of Steroid Trafficking and Money Laundering September 24, 2008 …
July 15, 2021
PRESS RELEASE

Nine Charged Following Investigation into Manufacturing and Interstate Trafficking of Counterfeit Oxycodone Pills Containing Fentanyl

March 29, 2023
… (SNP) in Manhattan Supreme Court. The charges stem from narcotics-related activity that allegedly occurred in … users who think they know the potency of the drugs they are buying. The sellers make a calculated decision to profit off …
March 29, 2023
PRESS RELEASE

Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico

February 27, 2023
… Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico February 27, 2023 Atlanta Contact Info Contact … moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina.  On December … caught this drug trafficker bringing kilos of dope from Mexico to North Carolina,” said U.S. Attorney Michael …
February 27, 2023
PRESS RELEASE

Nurse from Parker Adventist Hospital pleads guilty to stealing fentanyl designated for patients

June 26, 2019
… Nurse from Parker Adventist Hospital pleads guilty to stealing … product, specifically stealing fentanyl meant for patients from the intensive care unit at Parker Adventist Hospital in … of access to and utilization of controlled substances from the Pyxis machine flagged Sharman’s access as “red” for …
June 26, 2019
PRESS RELEASE

Police Officer Pleads Guilty To Accepting Cash Payments From Desperado’s Cabaret Owner

March 25, 2015
… Police Officer Pleads Guilty To Accepting Cash Payments From Desperado’s Cabaret Owner March 25, 2015 New Orleans … Police officer pleaded guilty to receiving cash payments from James Panos, former owner and manager of Desperado’s …
March 25, 2015
PRESS RELEASE

Seattle Man Who Advertised Illegal Arsenal From Magnolia Apartment Sentenced To Prison

February 20, 2015
… Seattle Man Who Advertised Illegal Arsenal From Magnolia Apartment Sentenced To Prison February 20, … 1-888-219-4261 SEATTLE - A man who sold guns and heroin from the basement apartment of a home in Seattle’s Magnolia …
February 20, 2015
PRESS RELEASE

11 Defendants Sentenced for Their Role in a Conspiracy to Traffic Fentanyl from the Mexico Border to Idaho

April 16, 2025
… for Their Role in a Conspiracy to Traffic Fentanyl from the Mexico Border to Idaho April 16, 2025 Seattle … Operation Engage Seattle Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit …
April 16, 2025
PRESS RELEASE

Seven Charged In Sales Of Fentanyl And Heroin Branded “Pray For Death”

October 26, 2017
… Gregovich 720-431-8836 Reckless Endangerment charge stems from overdose caught on video, victim revived by emergency … in the Fordham Manor section of the Bronx, a few blocks from Fordham University. This illicit market falls within … Attorney Darcel D. Clark said, ““The video of a man buying drugs, snorting them and quickly overdosing on a …
October 26, 2017
PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

July 18, 2022
… Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City July 18, 2022 … offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … NEW YORK - An accused major trafficker was extradited from Colombia to face charges associated with smuggling and …
July 18, 2022
PRESS RELEASE

Over 25 Pounds of Alleged Heroin and Three Guns Seized from Stash Apartment

November 08, 2021
… Over 25 Pounds of Alleged Heroin and Three Guns Seized from Stash Apartment November 08, 2021 New York Contact Info … of alleged heroin (28 pounds), three guns and ammunition from an apartment used as a drug stash house in the North … 12 brick-shaped packages and one cylindrical package from a storage container in a bedroom closet. A field test …
November 08, 2021
PRESS RELEASE

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

November 16, 2011
… With Drug Trafficking Offenses November 16, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … are the result of two separate investigations that stem from drug trafficking activity on one street in the Fair … of pervasive drug trafficking in order to improve the quality of life for the residents.” “This investigation is …
November 16, 2011
PRESS RELEASE

Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

November 07, 2014
… sentence for any underlying offense. The indictment stems from “Operation White Silk,” a joint investigation by the … New Jersey Division, conducted with assistance from the New Jersey State Police and Paterson Police … of means to obtain the prescription pills, including buying pills from low-income residents of Paterson who had …
November 07, 2014
PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

January 16, 2020
… Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison … 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On May 30, 2019, a tractor-trailer … Brodnax. Lewis had received multiple shipments of cocaine from the suppliers in Texas and had distributed at least 71 …
January 16, 2020
PRESS RELEASE

Indiana Drug Trafficker Sentenced to 10 Years for Trafficking Meth Imported from Mexico

August 17, 2023
… Sentenced to 10 Years for Trafficking Meth Imported from Mexico August 17, 2023 Chicago Contact Info Contact Us … and cocaine. Solomon also stated that he worked with a man from Mexico, who supplied the drugs that Solomon then … majority of the meth plaguing our streets ultimately comes from international cartels operating across the southern …
August 17, 2023
PRESS RELEASE

Colombian National Extradited from Costa Rica to Face Drug Charges in the United States

November 22, 2021
… Colombian National Extradited from Costa Rica to Face Drug Charges in the United States … transnational criminal conspiracy that transported cocaine from Colombia to the United States, including Texas, … arrested in Costa Rica. Gerardo Gomez-Lubo was extradited from Panama to the United States in March 2021.  An …
November 22, 2021
PRESS RELEASE

Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers

October 02, 2014
… Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers October 02, 2014 New York Contact … documents in this case and evidence presented at trial: From in or about 2011 to in or about January 2013, Ji Yun …
October 02, 2014
STORY

Albuquerque Employers Benefit from DEA Training and Resources Available Through Operation Engage

August 18, 2023
… Albuquerque Employers Benefit from DEA Training and Resources Available Through Operation … the training while PIO Carlos Briano moderated questions from the audience. DEA provided information about the …
August 18, 2023
PRESS RELEASE

Alleged Fentanyl Trafficker Extradited from Honduras to the United States to Face Federal Charges

August 07, 2024
… Alleged Fentanyl Trafficker Extradited from Honduras to the United States to Face Federal Charges … with others to distribute fentanyl was extradited from Honduras to the United States this week to face charges … an ongoing drug trafficking investigation, special agents from the U.S. Drug Enforcement Administration (DEA) learned …
August 07, 2024
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

October 19, 2021
… with Money Laundering Extradited to the United States from Cabo Verde October 19, 2021 Miami Contact Info Contact … court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an … others to launder the proceeds of an illegal bribery scheme from bank accounts located in Venezuela to and through bank …
October 19, 2021
PRESS RELEASE

Alleged narcotrafficker and high ranking cartel member extradited from Uruguay to the United States

May 15, 2020
… narcotrafficker and high ranking cartel member extradited from Uruguay to the United States May 15, 2020 Headquarters … Airport  yesterday evening after being extradited from Uruguay, where he was arrested in April 2016.  The … alleges that Gonzalez Valencia’s criminal conspiracy ran from 2003 to 2016.   “The Department of Justice will never …
May 15, 2020
PRESS RELEASE

Lawrence man faces 45 years in prison after pleading guilty to operating major fentanyl trafficking organization

October 08, 2019
… employed numerous individuals to sell fentanyl to customers from various New England states, including New Hampshire. … “Brian” and that most of the organization’s customers came from New Hampshire.  Distributors knew to identify customers … in Sinaloa, Mexico. Martinez told him, “what I look for is quality for when I prepare it and give it to people. Because …
October 08, 2019
PRESS RELEASE

Six month investigation into Trenton gang yields 18 arrests with guns and drugs seized

January 14, 2021
… of H-Block, and through informant information, controlled buys, surveillances and intelligence, authorities were able … officer made arrangements to purchase a quantity of heroin from Joseph Kaite.  After conducting the narcotics … officers followed Deshawn Abner as he traveled by cab from Bond Street in Trenton to the Extended Stay Motel on …
January 14, 2021
PRESS RELEASE

Man Charged in Sales of Two Guns and Thousands of Counterfeit Pills Containing Fentanyl in Hell’s Kitchen

March 11, 2022
… Man Charged in Sales of Two Guns and Thousands of Counterfeit Pills Containing Fentanyl in … officer with 250 fentanyl pills that were missing from the first transaction. On October 28, 2021, Sanchez … On March 9, 2022, the undercover officer arranged to buy another 1,000 fentanyl pills from Sanchez. Members of …
March 11, 2022