PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …
PRESS RELEASE

Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

… least $100 million from entities outside the United States, mostly located in Venezuela, to bank accounts in the United …
PRESS RELEASE

Ten Charged with Crack Cocaine Distribution in Mount Vernon

… N.Y. –    Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, … Agent in Charge of the New York Field Office of the Drug Enforcement Administration, Glenn Scott, Commissioner of the … with federal and local partners are one of the most effective tools we can use to take illegal weapons and …
PRESS RELEASE

Federal indictment targets South Bay street gang involved in drug trafficking, including smuggling meth into a California state prison

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … effort among federal and local partners to target the most violent gangs that continue to plague our …
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … at nearly 6,000 sites across the country. Together with almost 5,000 local, state and federal partners, DEA collected … to 10,878,950 pounds, or 5439.5 tons. “The results of our most recent Take Back Day clearly demonstrate a need for …
PRESS RELEASE

Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

… groups of individuals known as “crews” and “regimes,” most of which are based in New York City.  Each “crew” has …
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

… to 20 years in federal prison   SAVANNAH, Ga. --  A former Garden City, Ga., clinic owner and CEO has admitted … those who fraudulently profit at the expense of society’s most vulnerable will not go unpunished.”   “Our military and …
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

… of drug proceeds into Mexico. The Gulf Cartel controls most of the cocaine and marijuana trafficking through the …
PRESS RELEASE

Dominican National sentenced to 78 months for participating in fentanyl trafficking conspiracy

… Angel Polanco Huma, 24, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, was …
PRESS RELEASE

DEA And Partners Release 2016 Pennsylvania Drug Overdose Death Report

… day.  Fentanyl and fentanyl-related substances were the most frequently identified in (52 percent of deaths), a … health data collection and analysis than previous reports for 2014 and 2015.      “In 2016, more than 4,600 … data, which is outside of the traditional scope of law enforcement intelligence analysis, resulted in the creation of …
PRESS RELEASE

Two Virgin Islands Residents Indicted On Drug Trafficking Charges

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
PRESS RELEASE

Richland Physician Sentenced for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances

… Richland Physician Sentenced for Conspiring to Distribute Medically Unnecessary Fentanyl … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … became the practice’s office manager and one of Arnold’s most trusted associates.  During the conspiracy, Nay and …
PRESS RELEASE

Last Defendant Sentenced In Largest Drug Trafficking Organization Ever Dismantled In Louisville, Kentucky

… U.S. Attorney Hale. “This closes the book on one of the most significant drug trafficking organizations in the …
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

… the Region V Metro Drug Task Force, based in New Mexico. Most of the defendants were arrested in the Northern …
PRESS RELEASE

Major Seizure of Approximately 300,000 “Rainbow Fentanyl” Pills and Over 20 Pounds of Powdered Fentanyl in the Bronx

… colors and another 20 pounds of fentanyl in powdered form from a drug stash location in the Bronx. The apartment, … Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, Nassau … associated violence off of our streets and away from our most vulnerable. These drug traffickers are brazen, but they …
PRESS RELEASE

Meth And Heroin Trafficker Sentenced To Prison

… noted that, as an illegal alien, the defendant would most likely be deported after serving his prison sentence. …
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
PRESS RELEASE

Major Illegal Narcotics Ring Dismantled In Elmira, Four Defendants Arrested

… false bottoms, which were used to conceal drugs.   “The most dangerous drug facing the nation today is fentanyl,” …
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Sentenced To 262 Months For Drug Trafficking And Tax Evasion

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … criminal enterprise awash in narcotics, firearms, and, most of all, money,” prosecutors wrote in a sentencing …
PRESS RELEASE

Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine

… Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And … said Acting U.S. Attorney Bob Troyer. “We have the most sophisticated investigators, prosecutors, and …
PRESS RELEASE

"Operation Smack Talk" Results In The Seizure Of Nearly 90 Pounds Of White Heroin Seven Defendants Arrested In One Of The State’s Largest Heroin Busts

… in custody. Heroin is a highly addictive drug and the most rapidly acting of the opiates.  Its street names …
PRESS RELEASE

Texas Methamphetamine Traffickers Sentenced

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
PRESS RELEASE

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

… The fentanyl pills, in various colors, were destined for distribution throughout New York City and had been concealed in a LEGO box to deter law enforcement attention. The fentanyl pills were also imprinted … colorful pills. The case highlights Mexican cartels’ most recent tactics to attract the public while deceiving …
GENERAL INFORMATION

Operation Engage Richmond

March 28, 2025
… involvement, will concentrate efforts in the neighborhoods most affected by fentanyl and methamphetamine use.  In those … in partnering with us for an event in your community? Email our Community Outreach coordinator …
March 28, 2025
PRESS RELEASE

Leaders Of Clandestine Marijuana Grow House Organization Sentenced To Federal Prison

…     A total of nine defendants were charged in the case, most of whom were taken into custody as authorities executed …
PRESS RELEASE

Dominican man sentenced to 132 months in prison for fentanyl trafficking

… Jorge Rodriguez, 23, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, was …
PRESS RELEASE

Houston Man Guilty In Beaumont IH-10 Drug Trafficking

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, weapons …
Pavon-Reyes, Jorge Armando
FUGITIVE

Jorge Armando Pavon-Reyes

Wanted for the following alleged federal violations: Violent Crimes in Aid of Racketerring18 USC 1952(b)Conspiracy to Kidnap a Federal Agent18 USC 1201(c)Kidnapping of a Federal Agent18 USC 1201(a)(5)Felony Murder of a Federal Agent18 USC 11111114Acessory After the Fact18 USC 3Aiding and Abetting18 USC 2
PRESS RELEASE

Agencies Host Community Showing Of Chasing The Dragon: The Life Of An Opiate Addict

… of heroin and other controlled substances, is one of the most important problems in our nation today.  It’s become …
PRESS RELEASE

Four Responsible For Large Quantities Of Heroin In Southeast Texas, New Orleans Arrested 10 Kilos Of Heroin Seized As Part Of Lengthy Investigation- All Resided In Houston And Each Face Up To 20 Years In Federal Prison

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, weapons …