PRESS RELEASE

Eight More Individuals Sentenced In Operation Sooner Or Later

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Morales were identified as working with a Mexican cocaine source of supply known as “El Nino” in Tamaulipas, Mexico.  …
PRESS RELEASE

North Providence Woman Sentenced To More Than Eight Years in Federal Prison For Trafficking Fentanyl

… Woman Sentenced To More Than Eight Years in Federal Prison For Trafficking Fentanyl April 13, 2024 New England Contact … According to information provided to the court, in this most recent matter, Torres was arrested by Providence Police … Court on a charge of conspiracy to commit bank fraud. This most recent case was prosecuted by Assistant U.S. Attorneys …
PRESS RELEASE

Staten Island man arrested for distributing heroin and fentanyl

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Additionally, Charles sold pure fentanyl to a confidential source and an undercover NYPD officer in doses that could …
PRESS RELEASE

Several charged in federal drug trafficking and money laundering conspiracies

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … were designed to conceal and disguise the nature, location, source, ownership and control of the drug proceeds, …
PRESS RELEASE

12 Members Of Heroin Drug Trafficking Organization Operating In Manhattan, Bronx, And New Jersey Charged In Manhattan Federal Court

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … throughout Monmouth and Ocean Counties.  SUSANA acted as a source of supply for HUBBARD and SMITH.  RICE, BIVINS, …
PRESS RELEASE

Police Officer Charged With Drug Trafficking

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … the charges. From March through July 2017, a confidential source allegedly met with Hernandez seeking assistance for a …
PRESS RELEASE

Operation OPBAT Nets 2100 Pounds Of Marijuana

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … flow of cocaine and marijuana originating in South American source countries, transiting The Bahamas destined for the …
PRESS RELEASE

Final Defendant Sentenced in Prosecution of Middle Georgia Methamphetamine-Trafficking Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … trafficking activity, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. With Justice’s plea, … Hernandez-Pena , 48, of Atlanta, Ga., the conspiracy’s source of supply, is serving 240 months in prison, followed …
PRESS RELEASE

Former Health Care Center Nursing Supervisor Pleads Guilty To Selling Fentanyl And Other Pain Killers

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … defendant sold hydrocodone and fentanyl to a confidential source working with the Drug Enforcement Administration. The …
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … the undercover agent.  In an attempt to conceal the true source of the funds, Keslinke repeatedly deposited the money …
PRESS RELEASE

15 Years in Federal Prison for Meth Trafficking and Child Exploitation

… 15 Years in Federal Prison for Meth Trafficking and Child Exploitation June 07, 2022 … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … in court documents and during proceedings, Alanis was a source of supply for pound level quantities of …
GENERAL INFORMATION

DEA Washington Division participates in National Night Out

January 22, 2025
… Virginia joined community organizers, neighbors, and law enforcement partners this week to participate in National … Rothermund toured local community events across some of the most vulnerable neighborhoods in Washington D.C. and Prince … area families safe,” said SAC Forget. “Law enforcement is most effective when it has trusting and supportive …
January 22, 2025
PRESS RELEASE

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

… Monroe Father and Son Sentenced to Prison for Money Laundering and Illegal Marijuana Business May 31, … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … agent advice on virtual currency and how to hide the source of the funds.  Rhule asked the agent no questions as …
PRESS RELEASE

U.S. Marshals Joint Operation Nets 240 Fugitives And Seizes Guns, Drugs, And Money

… during this recent month of May and targeted the city’s most violent offenders.  This operation resulted in the … their community by strategically targeting the city’s most dangerous fugitives.  Federal marshals and task force … and documented gang members. Not only were some of Newark’s most violent offenders apprehended during this month-long …
PRESS RELEASE

DEA’s National Take Back Day is THIS Saturday!

… - 571-324-7218 Yuma - 571-324-7324 Phoenix, AZ – The Drug Enforcement Administration, in coordination with more than … oxycodone, hydrocodone, codeine, and morphine are among the most frequently misused prescription pain medications.  In …
PRESS RELEASE

Drug Dealer Sentenced to 35 Years in Prison for One Fatal, Two Nonfatal Drug Overdoses

… Drug Dealer Sentenced to 35 Years in Prison for One Fatal, Two Nonfatal Drug Overdoses May 11, 2023 St. … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …
PRESS RELEASE

Repeat “Meth” Trafficker Sentenced to 14 Years in Federal Prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Division agent received information from a confidential source (CS) who stated that a male known as “Cruz” would be …
PRESS RELEASE

Melbourne Man Convicted Of Firearm And Drug Offenses

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … According to evidence presented at trial, a confidential source, working at the direction of law enforcement, …
PRESS RELEASE

U.S. Attorney Announces 17 Indictments in Fayetteville Area as Part of Ongoing Federal Violent Crime and Drug Strategy

… Attorney Michael Easley, along with federal and local law enforcement, announced ongoing and coordinated efforts to … guns and drugs off the streets and put the individuals most responsible for violence and narcotics behind bars. We … analyzing crime data to deploy resources where they are most needed and leveraging federal Task Force officers to …
PRESS RELEASE

Norcross cousins plead guilty to operating meth lab

… not binding but provide appropriate sentencing ranges for most offenders. The U.S. Immigration and Customs … over time, and they epitomize the model that has proven most effective in combating organized crime. The specific … of the Atlanta Strike Force is to disrupt and dismantle the most significant drug trafficking organizations designated …
PRESS RELEASE

Worcester man sentenced to 134 months for heroin and cocaine conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … revealed that Nuzzolilo coordinated with a New York-based source of supply for the delivery of significant quantities …
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

… on multiple occasions Robinson obtained oxycodone from sources in Dallas and Houston and distributed oxycodone to …
PRESS RELEASE

Miami-Dade, Fla. Police Officer Charged In Cocaine Trafficking Conspiracy

… - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey, announced an internal … Rolex watch valued at approximately $10,000. Mata also used sources of information available to him as a law enforcement …
PRESS RELEASE

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

… and Jesus Armando Gonzalez-Villela, citizens of Mexico, for Conspiracy to Transport Aliens; Conspiracy to Launder … crime involving methamphetamine on February 3, 2021.  The most serious of these crimes carries a minimum mandatory … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
PRESS RELEASE

Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

… Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels … jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
PRESS RELEASE

Four In Major Columbus Marijuana Trafficking Ring Plead Guilty

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … the marijuana in Central Ohio, they mailed cash back to the source of supply in Las Vegas. Investigators documented 41 …
PRESS RELEASE

Denver doctor pleads guilty to illegally prescribing controlled substances

… accordingly.”   “The DEA is committed to identifying the sources of illicit prescribing and will continue to hold …
PRESS RELEASE

East Bay Counterfeit Drug Manufacturer Convicted

… import controlled substances from China and other foreign sources, obtain manufacturing equipment, including a press …
PRESS RELEASE

Fresno man sentenced to over 21 years prison for methamphetamine trafficking, possession of a firearm and interstate transportation for prostitution

… spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking and money laundering …
PRESS RELEASE

Over $1.1M in Civil Settlements Reaffirm DOJ’s Commitment to Preventing Opioid Abuse

… the diversion of controlled pharmaceuticals from legitimate sources. “We depend on pharmacies and medical providers …