PRESS RELEASE

Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

September 30, 2015
… Daniel R. Salter, the Special Agent in Charge of the Drug Enforcement Administration in Atlanta commented, “Today’s extraditions are a great outcome for cooperative law enforcement.  DEA, the United States … kidnapping or murder.  Costilla-Sanchez was among the FBI’s most wanted until his arrest by Mexican authorities on Sept. …
September 30, 2015
PRESS RELEASE

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

November 16, 2017
… NEW YORK - Joon H. Kim, the Acting United States Attorney for the Southern District of New York and James J. Hunt, U.S. Drug Enforcement (DEA) Special Agent in Charge of the New York … least $100 million from entities outside the United States, mostly located in Venezuela, to bank accounts in the United …
November 16, 2017
PRESS RELEASE

Former Top Leaders Of Venezuela’s Anti-Narcotics Agency Indicted For Trafficking Drugs To The United States

August 01, 2016
… Former Top Leaders Of Venezuela’s Anti-Narcotics Agency Indicted For Trafficking Drugs To The United States August 01, 2016 … today reflects our ongoing efforts to combat one of the most insidious and dangerous aspects of the international …
August 01, 2016
PRESS RELEASE

Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills

December 02, 2016
… Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills … - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Preet Bharara, … receive a prescription for a large quantity of oxycodone, most often 120 30-milligram tablets or more. Between January …
December 02, 2016
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

March 11, 2011
… Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam March 11, 2011 … patients each day phx031111_fig1.jpg PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman … Yeh’s practice to see twice as many patients. During most of those patient visits, prescriptions for narcotic …
March 11, 2011
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

November 09, 2012
… United States yesterday and will be arraigned later today before U.S. Magistrate Judge Roanne L. Mann at the federal … Gueros,” an international drug organization responsible for shipping more than 100 tons of cocaine to the United … drug kingpins, adding them to the list of the world’s most significant narcotics traffickers and money launderers. …
November 09, 2012
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels And The Mexican Sinaloa Cartel Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 20 Years To Life And $1 Billion In Forfeiture

May 31, 2013
… Carrying Sentence Of 20 Years To Life And $1 Billion In Forfeiture May 31, 2013 New York Contact Info Contact Us … Empire spanning all of North America and responsible for smuggling over 100,000 kilograms of marijuana, 83 … to justice a prolific drug kingpin with ties to some of the most powerful organized crime groups in the world,” stated …
May 31, 2013
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

November 29, 2012
… adding nine new defendants and dozens more charges, most notably distribution of a controlled substance … medical office, at 301 Davisville Road in Willow Grove, PA, for cursory examinations.  The “patients” paid an office … or money order, and Werther would write prescriptions for them to obtain oxycodone-based drugs without there being …
November 29, 2012
PRESS RELEASE

Feds Seize Another Tunnel; Multiple Arrests And A Ton Of Marijuana Seized

March 24, 2016
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … resulted in the arrests of four people in Calexico, California and Arizona and the confiscation of more than a ton … have detected more than 75 cross-border smuggling tunnels, most of them in California and Arizona. Agencies involved …
March 24, 2016
PRESS RELEASE

Former New York City Police Officer Convicted Of Armed Robbery And Drug Trafficking Charges

June 19, 2014
… Former New York City Police Officer Convicted Of Armed … precinct committed armed robberies while on duty and in uniform in Queens, the Bronx, and Manhattan BROOKLYN, N.Y. -   … assist them in evading arrest. Tejada’s conviction is the most recent of dozens of convictions in a set of …
June 19, 2014
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking Enterprise

August 20, 2014
… And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking … trafficking empire spanning North America and responsible for smuggling over 100,000 kilograms of marijuana, 83 … to justice a prolific drug kingpin with ties to some of the most powerful organized crime groups in the world,” stated …
August 20, 2014
PRESS RELEASE

Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers

October 02, 2014
… Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In … MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York announced that … in cash proceeds from the illegal sale of oxycodone.  Most of the proceeds were deposited into a bank account …
October 02, 2014
PRESS RELEASE

Major Illegal Narcotics Ring Dismantled In Elmira, Four Defendants Arrested

May 17, 2017
… James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA), New York Division and Acting U.S. Attorney … false bottoms, which were used to conceal drugs.   “The most dangerous drug facing the nation today is fentanyl,” … kill, especially when it is clandestinely pressed into pill form and sold on the street for profit. This investigation …
May 17, 2017
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

December 05, 2025
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Milwaukee - (414) 336-7300 CHICAGO  – The U.S. Drug Enforcement Administration is intensifying its fight against … the launch of Fentanyl Free America,  a comprehensive  enforcement initiative and public awareness campaign aimed at …
December 05, 2025
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

December 04, 2025
… Wilmington - (910) 815-4513 ATLANTA  – The U.S. Drug Enforcement Administration is intensifying its fight against … the launch of Fentanyl Free America,  a comprehensive  enforcement initiative and public awareness campaign aimed at reducing both the supply and demand for fentanyl. This effort underscores DEA's unwavering …
December 04, 2025
PRESS RELEASE

Federal Court Sentenced Clayton Woman for Laundering Millions for Cartels and Moving Kilo Quantities of Narcotics

August 25, 2025
… Federal Court Sentenced Clayton Woman for Laundering Millions for Cartels and Moving Kilo Quantities of Narcotics August … sentenced a Clayton woman to 11 years in federal prison for money laundering and trafficking large quantities of …
August 25, 2025
PRESS RELEASE

Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy

February 21, 2025
… Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy February 21, 2025 Atlanta … Antoinios Hall, 41, both of Rock Hill, have been sentenced for their involvement in a conspiracy to distribute … with the leader of the conspiracy. Based upon law enforcement efforts, they learned both Foster and Hall …
February 21, 2025
PRESS RELEASE

Convicted Felon Indicted for Operating Enormous Fentanyl Pill Pressing Lab with Weapons Stash

June 10, 2025
… Convicted Felon Indicted for Operating Enormous Fentanyl Pill Pressing Lab with … and FBI seized over 214 pounds of fentanyl (powder and pill form) which has the potential lethal dose to kill … on a massive scale — he will now face severe consequences for his alleged crimes as we continue to shut down fentanyl …
June 10, 2025
PRESS RELEASE

Twenty-seven defendants charged in takedown of Newark open air drug market

June 18, 2019
… Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced 27 people have been charged for their roles as members, associates and suppliers of a … the narrative that Newark is crime-ridden when, in fact, most areas are safe, and the overwhelming majority of people …
June 18, 2019
PRESS RELEASE

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

June 29, 2021
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … enhancing its efforts to disrupt, dismantle and destroy the most violent drug trafficking organizations across the …
June 29, 2021
PRESS RELEASE

Leader of MS-13’s Hollywood Clique pleads guilty to murder and conspiracy charges

December 10, 2019
… Hollywood Clique on Long Island MINEOLA, N.Y. – The Drug Enforcement Administration, New York Division, Special Agent … as Risky, 28, of Wyandanch, pleaded guilty yesterday before Judge Patricia Harrington to charges of Murder in the … Salvador. With this plea, we have ensured that one of the most dangerous defendants we have seen in Nassau County will …
December 10, 2019
PRESS RELEASE

13 arrested in Colombia for distributing thousands of kilograms of cocaine to the U.S.

May 28, 2019
… 13 arrested in Colombia for distributing thousands of kilograms of cocaine to the … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, weapons …
May 28, 2019
PRESS RELEASE

Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns

November 29, 2023
… Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax … to at least one non-fatal overdose. Russo accepted payment mostly in cash for the prescriptions. Russo then hid the …
November 29, 2023
PRESS RELEASE

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

February 17, 2023
… and corporate tax returns. The proceeding was held before United States District Judge Dora L. Irizarry. When … they could be dispensed elsewhere. Russo accepted payment mostly in cash for the prescriptions. Russo then hid the …
February 17, 2023
PRESS RELEASE

Leader of Drug Delivery Service Responsible for Three Fentanyl Poisoning Deaths Convicted

January 30, 2023
… Leader of Drug Delivery Service Responsible for Three Fentanyl Poisoning Deaths Convicted January 30, … a different customer warning Ortega that his drugs had almost killed someone else.  Specifically, at approximately …
January 30, 2023
PRESS RELEASE

Queens Man Indicted in Connection with Seizure of Approximately $300,000 in Cocaine during Citywide Drug Trafficking Investigation

December 14, 2022
… Nissan sports car. Almonte was arrested after law enforcement tracked his vehicle from Queens to the Bronx on … with federal and local partners are one of the most effective tools we can use to take illegal narcotics …
December 14, 2022
PRESS RELEASE

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

January 23, 2020
… Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax … morning by federal agents and arraigned this afternoon before United States Magistrate Judge Cheryl L. Pollak. The … with failing to report over $1 million in cash earnings, most of it generated from his oxycodone distribution scheme. …
January 23, 2020
PRESS RELEASE

More Than 450 Arrests of Illegal Immigrants and Suspected Drug Criminals Across Arkansas

February 27, 2025
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … critical to the Department’s mission to combat three of the most serious threats facing the American people: First, …
February 27, 2025
PRESS RELEASE

Boston Man Pleads Guilty To Drug Conspiracy

February 18, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. …
February 18, 2025
PRESS RELEASE

Leader Of Large-Scale Fentanyl Trafficking Conspiracy Sentenced To 22.5 Years In Prison

February 08, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
February 08, 2025