PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

… of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David … multi-level marketing scheme, through which customers could buy pre-paid debit cards. DMG sold these pre-paid debit …
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

… Agent in Charge, New York Division of the U.S. Drug Enforcement (DEA) and United States Attorney, Preet Bharara, United States Attorney for the Southern District of New York and Raymond W. Kelly, … two undercover NYPD officers made approximately 25 buys of cocaine and crack cocaine from various members of …
PRESS RELEASE

DEA launches WithYouSTL.com website

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … increased substance use, experimentation and even relapse for those in treatment and recovery. Two recent reports …
PRESS RELEASE

Hampton Roads heroin trafficker sentenced to over 23 years in prison

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … $130,780 in illegal drug proceeds to a confidential source at a gas station in Norfolk. On Oct. 16, 2024, Green … America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our …
PRESS RELEASE

Kansas City Pharmacy Filled Forged Prescriptions

… Kansas City Pharmacy Filled Forged Prescriptions August 20, 2021 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … a free prescriber registration validity application online, which Spalitto’s could have used to discover that …
PRESS RELEASE

DEA and federal, state and local law enforcement announce one of the largest takedowns of MS-13 gang members and associates in nation's history

… DEA and federal, state and local law enforcement announce one of the largest takedowns of MS-13 … Timothy D. Sini today announced the results of an almost two-year-long investigation that resulted in one of the … presence on Long Island. Additionally, as a result of reliable intelligence developed by this investigation, law …
PRESS RELEASE

Orlando Man Pleads Guilty to Methamphetamine Distribution

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Wife of Sinaloa Cartel Kingpin Sentenced to 14 Years in Prison

… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … importers of cocaine into the United States. The TCO sourced cocaine and other controlled substances (including … are held accountable.” “Following the money is one of the most effective ways to bring down criminal organizations’” …
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he …
PRESS RELEASE

DEA and FDA shut down 44 websites advertising illegal vaping cartridges

… Just Think Twice Domestic WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Food and Drug … to advertise the sale of illicit THC vaping cartridges online, and by seizing these websites today, we are able to focus on other online and in-person sources of illegal and potentially dangerous vaping …
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … cocaine, heroin and methamphetamine into the U.S. from sources of supply in Mexico. Rio-Corrales, one of the …
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … agents were also able to determine that the encrypted email address used by “Area51” and “DarkApollo” was … payments to be made only in the form of digital currency, most commonly Bitcoin. While not inherently illegal, digital …
GENERAL INFORMATION

Operation Engage Yavapai

March 28, 2025
… DEA will not stop pursuing criminal drug networks who are most responsible and continue to promote and prioritize … drug education and awareness,  prevention curriculum, on-line resources, school programs and many other special … how to identify Call-to-Action next steps. Sign up here and email any questions to Kelly Lee at kelly.j.lee@dea.gov . …
March 28, 2025
PRESS RELEASE

Missouri Man Pleads Guilty to $900,000 Drug-Trafficking Conspiracy

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … of cocaine. Anthony D. Harris, 41, pleaded guilty before U.S. District Judge Greg Kays to conspiracy to … between 2019 and 2022. Harris, who obtained cocaine from sources throughout the country, admitted that he made dozens …
PRESS RELEASE

Kansas City Woman Sentenced For Illegal Firearm

… Kansas City Woman Sentenced For Illegal Firearm January 21, 2022 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
PRESS RELEASE

Meth Distributors Sentenced to Prison and Forfeiture of Earnings

… Meth Distributors Sentenced to Prison and Forfeiture of Earnings April 19, 2023 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
PRESS RELEASE

Lebanon Man Sentenced to 20 Years for Meth Conspiracy

… Lebanon Man Sentenced to 20 Years for Meth Conspiracy October 17, 2022 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
PRESS RELEASE

Two West Plains Men Sentenced for Meth Conspiracy

… Two West Plains Men Sentenced for Meth Conspiracy August 06, 2021 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

… Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000 September 14, 2021 Washington, DC Contact … street-level drug trafficking “shops,” with the two most prominent located in the 400 block of North Montford … These undercover purchases also identified the drugs shops’ sources of supply of narcotics, including Anton Williams. As …
PRESS RELEASE

DEA Washington Chief Issues Public Safety Alert: Dangerous Increase in Fake Rx Pills Containing Fentanyl

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … danger is too many. Only ONE pill from illegitimate sources can kill, and has. And we’re dedicated to educating … the United States last year. Fentanyl, the synthetic opioid most commonly found in counterfeit pills, is the primary …
PRESS RELEASE

Major Black Tar Heroin Supplier Sentenced To Over 24 Years In Prison

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … - (540) 662-5879 Huntington Overdose Deaths Linked To Drug Source HUNTINGTON, WV. - As a result of a long term … black tar heroin from an individual known only as ‘Carlos’. Most of those people obtained the heroin either from …
PRESS RELEASE

Winter Haven Man Pleads Guilty to Distributing P-Fluorofentanyl and Methamphetamine

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Seattle Doctor Settles Allegations

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … commitment to safeguarding the safety of patients and the reliability of the health care industry.” “Submission of …
PRESS RELEASE

Former Physician Sentenced To Nearly Six Years In Prison On Drug Charge For Trading Prescription Drugs For Sex And Cash

… Former Physician Sentenced To Nearly Six Years In Prison On … Ativan, Ritalin, Darvocet, OxyContin, and Klonopin, on an online website, and all of the ads were placed through one of three email addresses he used under the sections, “Men Who Would …
PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

… Attorney Raymond A. Tierney today, along with the Drug Enforcement Administration’s New York Division Special Agent … Force. During the investigation, a series of undercover buys were allegedly secured from Garces-Diaz and the three …
PRESS RELEASE

Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

… Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia … Edmonds was a mid-level drug dealer in the organization, buying “crack” cocaine and “ice”-grade methamphetamine from …
PRESS RELEASE

Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … pills containing other medications, meaning many users are buying and ingesting these counterfeit pills off the street …
PRESS RELEASE

Han Gil Hotel demolished, was a "safe haven" for drug distributors

… Han Gil Hotel demolished, was a "safe haven" for drug distributors June 03, 2020 Dallas Contact Info … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … Attorney’s Office included a condition that the developer buy the property “as is,” and demolish the building within …
PRESS RELEASE

Leader of Prolific Fentanyl Trafficking Ring Sentenced

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
GENERAL INFORMATION

Detroit News 2007

July 15, 2021
… 19, 2007 Three Defendants Plead Guilty to Attempting to Buy 300 Pounds of Marijuana for $300,000 July 19, 2007 IRS …
July 15, 2021