PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

June 08, 2022
… South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine … area and Neely assisted him by wiring funds to various sources connected with a Mexican drug cartel. Desorcy moved …
June 08, 2022
PRESS RELEASE

Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, and Cocaine

February 28, 2022
… Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, … for conspiring with others to traffic dangerous drugs from sources across the country into the Roanoke Valley. Stephen …
February 28, 2022
PRESS RELEASE

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

October 26, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … the importation of methamphetamine shipments through a source of supply in Mexico. Desorcy directed his … 2021 to pick up large quantities of methamphetamine from sources of supply in those cities. Desorcy coordinated these …
October 26, 2021
PRESS RELEASE

Leaders of Baltimore Drug Conspiracy Plead Guilty

August 25, 2006
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Kotowski, Assistant Special Agent in Charge of the Drug Enforcement Administration, Baltimore District office and … Wells obtained kilogram quantities of cocaine from various sources, and distributed these quantities to wholesale …
August 25, 2006
PRESS RELEASE

Salisbury Area Drug Ring Leader Sentenced to 30 Years

June 08, 2004
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … and money laundering. Judge Motz also ordered that Seldon forfeit any interest in various homes, businesses, cars, … multiple ounces and kilogram quantities of these drugs from sources of supply in New York, Pennsylvania, and elsewhere, …
June 08, 2004
PRESS RELEASE

Oxon Hill Felon Exiled To 7 Years In Prison For A Heroin Distribution Conspiracy And Being A Felon In Possession Of A Gun

September 28, 2015
… Oxon Hill Felon Exiled To 7 Years In Prison For A Heroin Distribution Conspiracy And Being A Felon In … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … purchase of heroin from Bruce utilizing a confidential source.  During a recorded meeting at Bruce’s residence, …
September 28, 2015
PRESS RELEASE

5 Sinaloa Cartel Members plead guily to trafficking charges in Operation Cookout

January 29, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … and will enable these communities to focus on what matters most right now—the health and safety of their loved ones.” … linked to the Sinaloa Cartel in Mexico, as were his drug sources, and his operation supplied cocaine, heroin, and …
January 29, 2021
PRESS RELEASE

BPD, DEA, and State’s Attorney’s Office Secure 19 Indictments Related to Drug Trafficking in West Baltimore

December 12, 2025
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … am incredibly appreciative of my Major Investigations Unit for their strategic coordination with the Baltimore Police … Drug trafficking fuels violence and preys on some of the most vulnerable members of our community. We will continue …
December 12, 2025
PRESS RELEASE

Michigan Based Pharmaceutical Wholesaler Harvard Drug Group To Pay U.S. $8,000,000 In Settlement

April 18, 2011
… Act United States Attorney Barbara McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso … orders of those substances to the DEA. The settlement calls for the payment of $8,000,000 to the government over the … such as Harvard, to have in place systems that reliably identify suspicious orders - for example, those of …
April 18, 2011
PRESS RELEASE

Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers

March 16, 2015
… Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers March … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … identity or medical complaint; without adequate and reliable patient medical history; without performance of a …
March 16, 2015
PRESS RELEASE

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

June 22, 2022
… Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy June 22, 2022 Washington, DC … drug trafficker client, concealing and misrepresenting the source of the funds and promoting the client’s unlawful …
June 22, 2022
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

September 14, 2018
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark … drug-distribution supply chain – from Colombia-based supply sources, to Mexico-based investors and transportation …
September 14, 2018
PRESS RELEASE

DEA Omaha Division sees significant increase in methamphetamine seizures

July 23, 2019
… OMAHA, Neb. – The Drug Enforcement Administration Omaha Division has seen a 31 … Arizona.   “The Omaha Division is saturated with Mexican-sourced methamphetamine, as evidenced by the low price and … agents in Iowa hit upon 119 pounds in a recent raid.   “The most commonly seized drug across our Division, and pretty …
July 23, 2019
PRESS RELEASE

Missouri Meth Distributor and Money Launderer Sentenced to 21 Years

October 20, 2022
… 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 … – An Everton, Mo., man was sentenced in federal court today for leading a conspiracy to distribute nearly 1,000 pounds …
October 20, 2022
PRESS RELEASE

Jury Convicts St. Louis Man of Drug Trafficking and Charges Connected to Nine Murders

February 25, 2025
… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … that organization and hinder any investigation by law enforcement. He later committed additional murders to … that flooded our communities with poison directly sourced from cartels in Mexico. Anthony Jordan is not only a …
February 25, 2025
PRESS RELEASE

Drug Trafficker Sentenced to 23 years in Prison

October 14, 2022
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Scam Alert Get Smart About … N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Richard … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
October 14, 2022
PRESS RELEASE

Father and Son indicted for Providing Material Support to Mexican Cartel Engaged in Terrorism

May 30, 2025
… Father and Son indicted for Providing Material Support to Mexican Cartel Engaged in … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … of the funding they need to operate and by seizing their most valued assets,” said FBI Special Agent in Charge Aaron …
May 30, 2025
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Milwaukee - (414) 336-7300 Goldpharma network of illegal online pharmacies traffics opioids to the United States … and groups involved in the smuggling and sale of the most deadly drugs such as synthetic opioids and heroin.” The …
May 23, 2019
PRESS RELEASE

Convicted Felon Sentenced to More Than 8 Years in Federal Prison for Firearm and Cocaine Distribution Offenses

July 08, 2022
… Felon Sentenced to More Than 8 Years in Federal Prison for Firearm and Cocaine Distribution Offenses July 08, 2022 … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
July 08, 2022
PRESS RELEASE

Tampa Man Arrested on Fifteen-Count Indictment For Firearm and Narcotics Offenses

July 08, 2022
… Tampa Man Arrested on Fifteen-Count Indictment For Firearm and Narcotics Offenses July 08, 2022 Miami … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
July 08, 2022
PRESS RELEASE

Lake City Man Pleads Guilty to Illegally Possessing Firearms and Distributing Crack Cocaine

May 26, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
May 26, 2022
PRESS RELEASE

Jacksonville Methamphetamine Dealers Sentenced to Federal Prison

April 29, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
April 29, 2022
PRESS RELEASE

Convicted Felon Pleads Guilty to Federal Firearm and Cocaine Distribution Charges

February 17, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
February 17, 2022
GENERAL INFORMATION

Accessibility & Policy

March 28, 2025
… Manager is Dwayne Spriggs.  To contact the Program Manager email  Section508ProgramManager@usdoj.gov .  Reporting … investigations or prosecutions; could reveal confidential source identities or information that could be used to … Intelligence concerning or derived from intelligence sources, methods, or analytical processes, that is required …
March 28, 2025
PRESS RELEASE

Vero Beach Resident Sentenced to Over 15 Years in Federal Prison for Distributing Fentanyl

June 12, 2024
… Beach Resident Sentenced to Over 15 Years in Federal Prison for Distributing Fentanyl June 12, 2024 Miami Contact Info … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
June 12, 2024
PRESS RELEASE

Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

October 16, 2018
… Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion … Jalisco Nueva Generacion (CJNG) – one of the largest, most dangerous drug cartels currently operating in Mexico. … the following CJNG leaders, financiers, transporters, and sources of drug supply: Nemesio Oseguera Cervantes , aka …
October 16, 2018
PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

November 20, 2025
… on targeting those perpetrators who continue to cause the most harm to our communities.” HSI New York Special Agent in … clinical interaction for years based on an auto-generated email sent each month requesting additional prescriptions. … reported that Done was making Adderall too easy to get online. In response to questions from the media, investors, …
November 20, 2025
PRESS RELEASE

Two Charged In 154 Pound Cocaine Seizure Destined For East Coast

August 15, 2011
… Two Charged In 154 Pound Cocaine Seizure Destined For East Coast August 15, 2011 Los Angeles Contact Info … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Brian M. Clark …
August 15, 2011
PRESS RELEASE

Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia

January 17, 2020
… Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … heroin, cocaine, morphine, oxycodone, and alprazolam, from sources in Watkinsville, Georgia, into Southwest Virginia …
January 17, 2020
PRESS RELEASE

Virginia Motorcycle Dealership Seized In Methamphetamine Bust

February 18, 2004
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … the Bristol Virginia Area. The methamphetamine was sourced from Mexico, transported through Los Angeles, to the … office arrested Gonzalo BETANCOURT and Samuel FLORES, sources of supply to Jason LOWE, in Cartersville, Georgia. …
February 18, 2004