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PRESS RELEASE

Jury Finds Felon Guilty of Possessing Firearm and Multiple Bags of Drugs for Distribution

… Guilty of Possessing Firearm and Multiple Bags of Drugs for Distribution February 13, 2023 Miami Contact Info … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

St. Louis County man sentenced for role in fentanyl distribution ring

… 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 … Frenchie and his co-conspirators then obtained another source of fentanyl in Arizona and continued their …
PRESS RELEASE

Mexican National Illegally Living in Arlington Sentenced to 20 Years in Prison as Part of Homeland Security Task Force Investigation for Trafficking Meth

… to 20 Years in Prison as Part of Homeland Security Task Force Investigation for Trafficking Meth May 13, 2026 Dallas Contact Info … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …
PRESS RELEASE

CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances Act

… of Oklahoma. “Abuse of prescription drugs is one of the most critical issues we face today.  The scope of this … pharmaceuticals and listed chemicals from legitimate sources while ensuring an adequate and uninterrupted supply …
PRESS RELEASE

CEO of Nigerian Airline indicted for bank fraud and money laundering

… transferred into his Atlanta-based accounts from foreign sources. Onyema is also the CEO and Chairman of Nigerian … over time, and they epitomize the model that has proven most effective in combating organized crime.  The specific … of the Atlanta Strike Force is to disrupt and dismantle the most significant drug trafficking and money laundering …
PRESS RELEASE

DEA Miami Field Division Warns of Alarming Increase in Suspected Fentanyl-Related Overdoses in Florida

… 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

Two Kentucky Men Charged With Illegal Distribution Of Fentanyl Resulting In Death

… and crack cocaine in Woodford County. Fentanyl is the most potent opioid used in medical treatment and is occasionally diverted from legitimate sources for illicit use. However, most fentanyl sold on the street is manufactured for illicit …
PRESS RELEASE

Nassau County Repeat-Offender Sentenced to More Than Seven Years in Federal Prison for Meth Offense

… Sentenced to More Than Seven Years in Federal Prison for Meth Offense July 14, 2022 Miami Contact Info Contact Us … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

DEA Houston Field Division Partners with Houston Area School Districts to alert parents on the dangers of fentanyl

… HOUSTON - Amid the growing fentanyl epidemic, the Drug Enforcement Administration Houston Field Division created an … tip of a pencil, is considered a potentially deadly dose.   Most of the fentanyl trafficked by the Sinaloa and CJNG … mass-produced at secret factories in Mexico with chemicals sourced largely from China. In 2021, the DEA issued a  …
PRESS RELEASE

Bonifay Doctor Settles Controlled Substances Act Violations For $130,000

… Bonifay Doctor Settles Controlled Substances Act Violations For $130,000 July 06, 2022 Miami Contact Info Contact Us … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Man Charged with Drug Trafficking After Investigators Seize 86 Pounds of Meth

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … of the Missouri Western Interdiction and Narcotics Task Force (MOWIN) and Drug Enforcement Administration (DEA) Kansas City Interdiction Task …
PRESS RELEASE

Jury Convicts Leader of Large-Scale Fentanyl Distribution Conspiracy

… 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 … late yesterday against Gerald Hunter, 55, of Los Angeles, for the offenses of conspiracy to distribute more than 400 …
PRESS RELEASE

Missouri Meth Distributor and Money Launderer Sentenced to 21 Years

… 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 …
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

… conduct that led to this prosecution.  HSBC has replaced almost all of its senior management, “clawed back” deferred compensation bonuses given to its most senior AML and compliance officers, and has agreed to … flowing through their financial system and identifying the sources of that money in order not to assist in criminal …
PRESS RELEASE

Arrests Made in Joint Federal/Local Investigation Targeting Jackson, Calhoun, Liberty, and Gadsden Counties

… 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

Multi-Kilogram Cocaine Distributor Sentenced to 10 Years in Federal Prison

… 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

Defendant Pleads Guilty in Fentanyl Overdose Case

… Social Accounts X James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … 3, 2020. According to his plea agreement, Salazar used an online classified ads service to offer controlled substances for sale. After communicating online with the victim - identified in court documents by …
PRESS RELEASE

DEA Chicago Division Seizes Over 18.3 Million Deadly Doses of Fentanyl Throughout Illinois, Indiana and Wisconsin in 2022

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … about the dangers of fentanyl and fake pills.” Most of the fentanyl trafficked by the Sinaloa and CJNG … mass-produced at secret factories in Mexico with chemicals sourced largely from China. In 2021, the DEA issued a  …
PRESS RELEASE

Drug Enforcement Administration Announces the Seizure of Over 379 million Deadly Doses of Fentanyl in 2022

… Drug Enforcement Administration Announces the Seizure of Over 379 … Fentanyl is killing Americans in record numbers and almost every community has been touched by these deaths.” … mass-produced at secret factories in Mexico with chemicals sourced largely from China. In 2021, the DEA issued a  …
PRESS RELEASE

Vallejo couple charged in pill manufacturing operation at elder care facility

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Benson and Cipriano, a married couple, as the suspected source of supply of the pills, with an associated address on … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering …
PRESS RELEASE

11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin

… to smuggle drugs into Maryland," according to Kotowski. “Most of the illegal drugs sold in Maryland are imported from …
PRESS RELEASE

Port St. Joe Man Sentenced to 14 Years in Prison for Conspiracy to Distribute Methamphetamine

… Port St. Joe Man Sentenced to 14 Years in Prison for Conspiracy to Distribute Methamphetamine June 02, 2022 … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Multi-Kilogram Drug Trafficker Convicted at Trial, After Spending More than Four Years on the Lam

… 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

National Prescription Drug Take Back Day Results in DEA and Partners Collecting Hundreds of Thousands of Pounds of Unneeded Medications in an Effort to Prevent Addiction and Reduce Overdose Deaths

… of Thousands of Pounds of Unneeded Medications in an Effort to Prevent Addiction and Reduce Overdose Deaths May 25, … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Nurse-Practitioner Indicted On Federal Charges, Accused Of Illegally Distributing Oxycodone

… prosecution for distribution of controlled substances. “Most health care professionals adhere to strict standards …
PRESS RELEASE

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

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … drug-distribution supply chain – from Colombia-based supply sources, to Mexico-based investors and transportation … designated by the U.S. government as one of the world’s most-wanted drug traffickers. Chavez-Gastelum’s drug …
PRESS RELEASE

Man Charged With Trafficking Fentanyl-Laced Fake Percocet

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Bio Division Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … available.” According to court documents, a confidential source told DEA agents that Mr. Wright, aka “Roy,” had …
PRESS RELEASE

“Pill Mill” Distributor Pleads Guilty To Conspiracy To Distribute Oxycodone

… Rod J. Rosenstein.  “Abuse of oxycodone is one of our most significant drug enforcement challenges, and it …
PRESS RELEASE

Lawrence Man Sentenced To 10 Years in Prison for Conspiring to Distribute Nine Kilograms of Cocaine

… Lawrence Man Sentenced To 10 Years in Prison for Conspiring to Distribute Nine Kilograms of Cocaine June … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …
PRESS RELEASE

DEA Caribbean Division Investigation Leads to Federal Charges Against Nurse Accused of Tampering with Fentanyl

… at the Press Conference SAN JUAN, Puerto Rico – The Drug Enforcement Administration (DEA) Caribbean Division announced … facilities to repeatedly obtain fentanyl vials intended for patient care. The indictment alleges that she removed … trust in our healthcare institutions during some of the most vulnerable moments of their lives. When that trust is …

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