PRESS RELEASE

Jury Convicts Mexican National of $4.7 Million Meth, Heroin Conspiracy

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … at least eight firearms, two of which were stolen. Law enforcement officers also seized $277,863 during a vehicle … in the U.S. District Court in Kansas City, Mo., deliberated for less than an hour before returning guilty verdicts to …
PRESS RELEASE

Citizen of the Dominican Republic Sentenced to 5 years in Federal Prison for Distributing Fentanyl

… Dominican Republic Sentenced to 5 years in Federal Prison for Distributing Fentanyl March 11, 2022 New England 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

Barre Couple Charged in Federal Court with Drug and Gun Crimes

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 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

New Haven Man Charged with Federal Drug and Gun Offenses

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 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

Two Colombian Drug Traffickers Charged With Smuggling Narcotics To New York Aboard Famed Spanish Navy Ship

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … the investigation, law enforcement tracked the heroin source across international waters to Cartagena, Colombia. …
PRESS RELEASE

Six arrested after DEA Task Force investigation into fentanyl trafficking ring

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … of narcotics, primarily fentanyl, from a source of supply, and then distributed the drug to various … puts unneeded stress on law enforcement and healthcare resources.  I thank the DEA agents and task force officers …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cartel Jalisco Nueva Generation

… criminal organization.” “Project Python marks the most comprehensive action to date in the Department of … criminal organizations in Mexico, and among the most prolific methamphetamine producers in the world. It is …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cartel Jalisco Nueva Generation

… criminal organization.” “Project Python marks the most comprehensive action to date in the Department of … criminal organizations in Mexico, and among the most prolific methamphetamine producers in the world. It is …
PRESS RELEASE

Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Sabine, DeSoto, Bossier and Caddo parishes with the source cities for the cocaine being Houston and Dallas. …
PRESS RELEASE

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

… Cartel. This investigation has also offered one of the most comprehensive views to date of the inner workings of one of the world’s most prolific, violent and powerful drug cartels. Cartel …
PRESS RELEASE

Drug Kingpin Sentenced to 27 Years as Part of Ongoing Drug Trafficking Conspiracy

… City - (571) 362-0443 DETROIT - Acting U.S. Attorney for the Western District of Michigan Andrew Birge today … ties to Lansing, Michigan, to serve 324 months in prison for his leadership of a multi-state drug trafficking … able to target and dismantle operations led by some of the most prolific offenders.” This prosecution, dubbed …
PRESS RELEASE

Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, Arson And Money Laundering

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … statements pertaining to their employment, income, the source of their down payments and their intentions to reside …
PRESS RELEASE

Florida Man Sentenced To Over 17 Years For Role In Oxycodone Distribution Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … pills in the Fall River area. Green was the Florida-based source of supply for the pills and sold 30-mg and 80-mg …
PRESS RELEASE

Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For Drug Trafficking Charges

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … During the investigation, they were made aware of a source of supply, later positively identified as Alberto …
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

… fraud enforcement action in American history.  This is the most fraud, the most defendants, and the most doctors ever charged in a single operation—and we have …
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

… fraud enforcement action in American history.  This is the most fraud, the most defendants, and the most doctors ever charged in a single operation—and we have …
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … heroin and six AK-47 assault rifles to a DEA confidential source whom Gul believed represented the Taliban. Henareh … of Hizballah. In those meetings, and in telephone calls and email messages, Aksu and Wehbe discussed the purchase of …
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … false statements relating to their employment, income, the source of their down payments, and their intentions to …
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … false statements relating to their employment, income, the source of their down payments, and their intentions to …
PRESS RELEASE

New Haven Man Sentenced To 57 Months In Federal Prison For Distributing Heroin

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … “bundles” of heroin, principally from a New York source-of-supply. The heroin, and also crack cocaine, was …
PRESS RELEASE

Record-Breaking Seizure: Over 70 Kilograms Of Heroin, $2 Million Cash And Firearm Recovered In The Fieldston Section Of The Bronx

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … The organization is believed to have served as a main source of heroin for customers throughout the five boroughs, … with our partners in law enforcement and using every resource available to shut these drug operations down. We …
PRESS RELEASE

Federal jury convicts two Colombian nationals and one Belizean national for international cocaine smuggling conspiracy

… thwarted that attempt and was able to observe and record most of the jettison.   Later that day, the men and their … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking and money laundering …
PRESS RELEASE

Federal Grand Jury Indicts Boston Attorney On Money Laundering Charges

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … - and a co-conspirator conspired to conceal the illicit source of more than $225,000 in drug proceeds. GEORGE - …
PRESS RELEASE

Boston Attorney Charged In Money Laundering Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … - and a co-conspirator conspired to conceal the illicit source of more than $225,000 in drug proceeds. GEORGE - …
PRESS RELEASE

Puerto Rico Man Sentenced To 46 Months In Federal Prison For Role In New Haven Drug Trafficking Ring

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … “bundles” of heroin, principally from a New York source-of-supply. The heroin, and also crack cocaine, was …
PRESS RELEASE

DEA, Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money … stated, “Daniel “Loco” Barrera-Barrera is one of the most high-profile and prolific drug traffickers ever to be …
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Nine Members Of Major Narcotics Ring Extending Throughout Manhattan, The Bronx, And New Jersey Indicted On Conspiracy And Drug-Related Charges

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … bank deposits, in order to conceal the nature, location, source, ownership or control of the funds deposited in these …
PRESS RELEASE

110 Gang members sentenced to decades in federal prison

… 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

Investigation Into Drug Trafficking Organization In Carrol County Results In Six Defendants Being Sentenced To A Total Of Over 50 Years

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … continuous pressure. We will continue to combine our resources to improve the safety of our communities for the … quantities of methamphetamine to Bryan McClelland from a source in Kansas.  After corroborating this information, …
PRESS RELEASE

DEA Collects Record-Setting Amount Of Meds At Latest National Rx Take-Back Day

… - Americans turned in more unused prescription drugs at the most recent DEA National Prescription Drug Take-Back Day … 893,498 pounds of unwanted medicines-about 447 tons-at almost 5,400 sites spread through all 50 states, beating its … five states with the largest collections, in order, were (almost 40 tons); (32 tons); (31 tons); (24 tons); and (24 …