PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Pleads Guilty In Manhattan Federal Court To Laundering Millions Of Dollars Through United States Banks

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … were “designed, in part, to conceal and disguise the source and ownership of the money.”  More than $1.5 million …
PRESS RELEASE

RICO indictment charges “110 Gang”

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and other factors. “Historically, the 110 Gang has been a source of drugs, violence, and crime throughout the …
PRESS RELEASE

International Narcotics Trafficker Pleads Guilty In Manhattan Federal Court To The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries

… country.  Thanks to our vast network of law enforcement and sources throughout the world, DEA and our partners …
PRESS RELEASE

Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession

… Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession July … 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 …
PRESS RELEASE

Los Angeles Gang Member Convicted Of Heroin Conspiracy And Obstruction Of Justice Involving Murder Of A Federal Witness

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … The trial evidence showed Mitchell to be the Los Angeles source of supply of multiple kilograms of heroin being …
PRESS RELEASE

Federal Jury Returns Guilty Verdict For Cocaine Trafficker

… more than 700 kilograms of cocaine from Mexican (or other sources of supply with connections to cartels), transported …
PRESS RELEASE

DEA Operation Overdrive Targets Fentanyl Traffickers on the Yakama Nation Indian Reservation, Thirteen Charged, Thousands of Pounds of Drugs Seized

… to our communities. “Fentanyl continues to be one of the most dangerous substances threatening our communities,” said …
PRESS RELEASE

Man Indicted after DEA Seizes Large Quantities of Drugs, Weapons

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … in a water cooler box in the back seat of a car bound for Kansas City, Mo. Along with the narcotics, an Apple air … whose duty is to determine guilt or innocence. The Drug Enforcement Administration investigated this case. Drug …
PRESS RELEASE

Southwest Georgia Man Sentenced to Prison for Armed Meth Trafficking

… Southwest Georgia Man Sentenced to Prison for Armed Meth Trafficking June 05, 2025 Atlanta Contact … U.S. Attorney C. Shanelle Booker. “Alongside our law enforcement partners, our office is working nonstop to identity those offenders causing the most harm in the communities we serve, stop their criminal …
PRESS RELEASE

Etna Man Sentenced To 15 Years For Heroin Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … quantities of heroin on a weekly basis from an out of state source of supply and distributed it throughout Central …
PRESS RELEASE

Maine Man Gets 7 Year Sentence For Heroin, Bath Salts Trafficking

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and “bath salts” were obtained through the mail from a source outside the United States.  This case was …
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … the form of bulk U.S. currency - back to the Mexico based sources of supply and have also been involved in black …
PRESS RELEASE

Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

… States. The conviction of Perez Henao concludes one of the most significant chapters in the history of the Colombian … here and abroad, we will continue our efforts to bring the most powerful and prolific drug lords to justice." "The FBI … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
PRESS RELEASE

New York Man Sentenced To 11a½ Years For Distributing Heroin

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … packaged for sale, and learned that the individual’s heroin source was located in a motel room in Scarborough, Maine.  …
PRESS RELEASE

Defendant Pleads Guilty of Fentanyl Distribution

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … about $9,000 to purchase the fentanyl, which he was selling for $1,000 to $2,000 per ounce. He estimated he had sold an average of two ounces per week for the past 10 to 12 months. Robins said he had made about …
PRESS RELEASE

Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … court today to illegally obtaining fentanyl from a hospital for his own use. Charles Welch Jr., 65, waived his right to … he diverted either fentanyl or hydromorphone on an almost daily basis until he was confronted in August 2023. …
PRESS RELEASE

Hartford Man Admits Distributing Heroin And Fentanyl

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … folds that contained fentanyl.  Rios was identified as the source of the drugs ingested by the victims.  On February …
PRESS RELEASE

Gray Man Sentenced To 17a½ Years For Trafficking Bath Salts, Fentanyl, And Heroin

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … suppliers and obtained bath salts through the mail from a source outside of the United States.  Stolkner distributed …
PRESS RELEASE

Two Organized Crime Members Sentenced To 180 Months And 168 Months, Respectively, For Conspiring To Distribute Cocaine

… lived in Las Vegas, Nevada, obtained the cocaine from his sources in Mexico and then arranged for it to be transported … this Office, and we will pursue them with all available resources and law enforcement methods -- particularly in the …
PRESS RELEASE

Pontchatoula Man Sentenced For Drug Trafficking

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Derek Moss for the purposes of obtaining cocaine from drug source Luis Colon.  During the investigation, agents …
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited from Mexico, Appears in Court

… Social Accounts X James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Sandoval Divsersion.SAN@dea.gov Division Contacts California Carlsbad - (760) 268-5700 Imperial County - (760) … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
PRESS RELEASE

Dominican national sentenced to 54 months for role in large-scale heroin trafficking organization

… distribution.   Marte had direct contact with heroin supply sources in the Dominican Republic. On a monthly basis, …
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

… which revealed efforts to smuggle drug proceeds back to the sources of the drugs in Mexico, according to the indictment. …
PRESS RELEASE

Physician Sentenced after Taking Bribes from Drug Manufacturer

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … after taking bribes from a drug manufacturer in exchange for prescribing its fentanyl drug to his patients so often …
PRESS RELEASE

Thirteen Convicted In Montana Drug Trafficking Operation Run From A California Prison

… defendant in California would take the money out to pay the sources of the drugs.  Law enforcement was able to determine …
PRESS RELEASE

Bridgeport man who distributed heroin to overdose victim sentenced to five years in prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … substances.  The investigation revealed that Hinton was the source of the narcotics purchased by the victim shortly …
PRESS RELEASE

Two Fresno County Residents Indicted for Dealing Fentanyl

… Two Fresno County Residents Indicted for Dealing Fentanyl November 10, 2021 San Francisco Contact … 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 …
PRESS RELEASE

DEA St. Louis Division Breaks Fentanyl Seizure Record in 2021

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … 2021 case in the St. Louis region. ST. LOUIS – The Drug Enforcement Administration St. Louis Division broke a fentanyl …
PRESS RELEASE

16-Month Narcotics Investigation Yields Arrests

… to transport large amounts of U.S. currency to his drug sources in San Diego, California using commercial airlines. …
PRESS RELEASE

Elisa Baker Sentenced To 10 Years In Prison For Conspiracy To Distribute Prescription Drugs

… prescriptions from physicians and from other unidentified sources in Catawba County. In January 2012, Baker pleaded …