PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

June 16, 2025
… Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy June … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, …
June 16, 2025
PRESS RELEASE

DEA Hosts Local and State Agencies at the El Paso Intelligence Center 2024 Law Enforcement Partners Summit

November 20, 2024
… Agencies at the El Paso Intelligence Center 2024 Law Enforcement Partners Summit November 20, 2024 El Paso Contact … Center, welcome attendees to the EPIC 2024 Law Enforcement Partners Summit. Download Original Image Carrie …
November 20, 2024
PRESS RELEASE

Mexican National Guilty of Federal Drug Trafficking and Firearm Offenses

April 18, 2024
… items from the bed of the truck. Officers gave commands for Jimenez to get on the ground and he complied. After … to provide the friend’s name and did not know any further information about him. When asked about the firearms and …
April 18, 2024
PRESS RELEASE

Albuquerque Man Charged with Conspiracy Related to Recovery of Tiger Cub in Albuquerque

January 12, 2024
… the tiger cub from Mexico into New Mexico and sell it for thousands of dollars. Note: View the Indictment . … R. James-Thorne, Special Agent in Charge of the Drug Enforcement Administration's DEA El Paso, Division, Alexander …
January 12, 2024
PRESS RELEASE

DEA and Texas DPS conduct joint operation

September 25, 2019
… EL PASO, Texas – Agents and investigators from the Drug Enforcement Administration and Texas Department of Public … with manufacture and delivery of a controlled substance for trafficking hydrocodone, phentermine and Xanax.    “The … community,” said DEA Special Agent in Charge Williamson, "For the health and safety of our citizens, DEA …
September 25, 2019
PRESS RELEASE

Midland-Odessa Area Barrio Azteca Members And Associates Indicted On Federal Drug And Racketeering Charges

June 28, 2011
… Joseph M. Arabit, Special Agent in Charge of the Drug Enforcement Administration-El Paso Division. “The results of … court of law. This case is being investigated by the Drug Enforcement Administration together with the Midland Police …
June 28, 2011
PRESS RELEASE

Texas Man Sentenced to More Than Five Years in Prison for Oxycodone Conspiracy and Structuring Cash Transactions

April 05, 2025
… Texas Man Sentenced to More Than Five Years in Prison for Oxycodone Conspiracy and Structuring Cash Transactions … Campbell. Russell obtained these pills from a variety of sources in the Houston, Texas area. On March 13, 2023 …
April 05, 2025
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

February 24, 2023
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Conspired and Attempted to Avoid Sanctions Imposed on Bazzi for Providing Financial Support to Hizballah. Bazzi Was …
February 24, 2023
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 17, 2021
… claiming a new victim every five minutes, the Drug Enforcement Administration has revealed a direct link between … fentanyl-laced, fake prescription pills, using chemicals sourced largely from China. These fake prescription pills …
December 17, 2021
PRESS RELEASE

Overprescribing opioids costs La Jolla doctor $125,000

October 16, 2019
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … 877-RX-Abuse (877‑792‑2873). Tips and complaints from all sources about potential fraud, waste, abuse, and …
October 16, 2019
PRESS RELEASE

San Diego Man Sentenced to 20 Years in Prison for Fentanyl Distribution Resulting in Death

March 07, 2022
… San Diego Man Sentenced to 20 Years in Prison for Fentanyl Distribution Resulting in Death March 07, 2022 … the distribution chain, against both the dealers and their sources of supply. For those who suffer from addiction, …
March 07, 2022
PRESS RELEASE

Pacific Beach Resident Sentenced for Distributing Fentanyl that Caused Two Overdoses

June 25, 2021
… Pacific Beach Resident Sentenced for Distributing Fentanyl that Caused Two Overdoses June 25, … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
June 25, 2021
PRESS RELEASE

Pacific Beach resident pleads guilty to distributing fentanyl that caused two overdoses, one of them fatal

October 24, 2019
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … as cocaine. Several hours later, L.S. contacted Kol asking for help. Kol arrived to J.H. and L.S.’s apartment to find …
October 24, 2019
PRESS RELEASE

Member of large drug trafficking organization sentenced to over 10 years in federal prison

January 22, 2020
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … 362-4737 nofdoutreach@dea.gov BATON ROUGE, La. – The Drug Enforcement Administration yesterday announced that a member …
January 22, 2020
PRESS RELEASE

Warren County Man Indicted on Charges Including Machine Gun Possession, Methamphetamine Trafficking

April 21, 2022
… of a Machine Gun, said David H. Estes, U.S. Attorney for the Southern District of Georgia. The charges subject … our law enforcement partners to identify and intercept the sources of illegal drugs in our communities, and to remove …
April 21, 2022
PRESS RELEASE

Dominican National Sentenced to 45 Months in Federal Prison for Trafficking Fentanyl and Heroin

May 24, 2023
… Dominican National Sentenced to 45 Months in Federal Prison for Trafficking Fentanyl and Heroin May 24, 2023 New England … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
May 24, 2023
PRESS RELEASE

Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Fentanyl and Heroin

April 11, 2023
… Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Fentanyl and Heroin April 11, 2023 New … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
April 11, 2023
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to Ten Years in Federal Prison

November 07, 2022
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod …
November 07, 2022
PRESS RELEASE

Two North Shore Men Arrested For Controlled Substance Conspiracy

October 31, 2022
… Two North Shore Men Arrested For Controlled Substance Conspiracy October 31, 2022 New … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
October 31, 2022
PRESS RELEASE

Puerto Rico Man Sentenced to 5 Years in Federal Prison for Trafficking Cocaine to Connecticut

August 11, 2022
… Puerto Rico Man Sentenced to 5 Years in Federal Prison for Trafficking Cocaine to Connecticut August 11, 2022 New … as “Chaca,” acquired fentanyl, heroin and cocaine from sources in Connecticut and New Jersey and distributed the …
August 11, 2022
PRESS RELEASE

Four Windsor Men Charged With Trafficking Counterfeit Oxycodone Pills Containing Fentanyl

July 05, 2022
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod …
July 05, 2022
PRESS RELEASE

New Britain Man Sentenced To 10 Years In Federal Prison For Trafficking Fentanyl

June 27, 2022
… New Britain Man Sentenced To 10 Years In Federal Prison For Trafficking Fentanyl June 27, 2022 New England Contact … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
June 27, 2022
PRESS RELEASE

New Haven Man Sentenced To More Than 5 Years In Federal Prison For Trafficking Fentanyl And Heroin

May 27, 2022
… Haven Man Sentenced To More Than 5 Years In Federal Prison For Trafficking Fentanyl And Heroin May 27, 2022 New England … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
May 27, 2022
PRESS RELEASE

Money Courier For Large-Scale Fentanyl Trafficking Ring Sentenced To More Than 9 Years In Federal Prison

April 29, 2022
… Money Courier For Large-Scale Fentanyl Trafficking Ring Sentenced To More … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
April 29, 2022
PRESS RELEASE

Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

October 11, 2022
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … drug trafficking. The verdict followed a four-day trial before United States District Judge Pamela K. Chen. When …
October 11, 2022
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

September 30, 2022
… A. Gregovich 720-431-8836 RGIS LLC Terminated Employee for Stealing Vicodin – Later Rehired Same Employee Who Stole … are committed to working with our DEA partners to eliminate sources of drug diversion in our communities.”   “Diversion …
September 30, 2022
PRESS RELEASE

Father and son members of Brooklyn gang sentenced to prison for racketeering and marijuana distribution

November 08, 2019
… Father and son members of Brooklyn gang sentenced to prison for racketeering and marijuana distribution November 08, … 720-431-8836 Defendants were drug suppliers and armed enforcers for the Nineties Crew BROOKLYN, N.Y. - Tammeco … and arresting drug traffickers, we are taking away sources of supply from the street and saving people’s …
November 08, 2019
PRESS RELEASE

Staten Island man arrested for distributing heroin and fentanyl

May 06, 2019
… Staten Island man arrested for distributing heroin and fentanyl May 06, 2019 New York … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … today and is scheduled to be arraigned this afternoon before United States Magistrate Judge Peggy Kuo.   United …
May 06, 2019
PRESS RELEASE

Cocaine distribution ring dismantled in Huntington Station, Long Island

November 14, 2018
… Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District … to drug dealers who operate in Suffolk County that law enforcement is coming for you,” District Attorney Sini said. … use of covert narcotics purchases from the defendants by sources known to law enforcement. The investigation resulted …
November 14, 2018
PRESS RELEASE

Sinaloa Cartel Leader in Idaho Sentenced to 22 Years in Federal Prison

March 14, 2025
… 1-888-219-4261 Honduran National was the "Number One Guy" for the Cartel in Idaho BOISE, Idaho – A 44-year-old … to launder his illicit drug proceeds. According to multiple sources, Aponte was the “number one guy” for the Sinaloa …
March 14, 2025