PRESS RELEASE

15 Individuals Indicted For Drug Trafficking

June 26, 2013
… 15 Individuals Indicted For Drug Trafficking June 26, 2013 Caribbean Contact Info … was to obtain kilogram quantities of cocaine from sources in Puerto Rico for further distribution in the … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
June 26, 2013
PRESS RELEASE

Seven Indicted In Broward Pharmacy Takedown

July 08, 2011
… 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 Deanne L. Reuter Special Agent In Charge … whom are related, Thomas Jean Baptiste and George Garcia. Most of the defendants were arrested Thursday morning. …
July 08, 2011
PRESS RELEASE

Fifteen Charged In White Plains Federal Court With Operating Marijuana Grow Houses Over Twenty Million Dollars Worth Of Marijuana Seized

March 30, 2011
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … of the New York Field Division of the Drug Enforcement (DEA) and PREET BHARARA, the United States … County, these individuals were responsible for farming the most abused illicit drug in our nation - marijuana - and …
March 30, 2011
PRESS RELEASE

Sinaloa-based narcotics distributor designated under the Kingpin Act for trafficking fentanyl, heroin, and methamphetamine in Oregon

May 12, 2021
… narcotics distributor designated under the Kingpin Act for trafficking fentanyl, heroin, and methamphetamine in … Penuelas DTO is one of the largest raw opium gum and heroin sources of supply in northern Mexico, and increasingly a … Disease Control and Prevention reports that in 2019, its most recent data, there were 70,630 drug overdose deaths in …
May 12, 2021
PRESS RELEASE

Over 30 Arrested In Heroin And Gun Trafficking Sweep

August 04, 2011
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Peter E. Warshaw , the Prosecutor for … occurred between July1, 2011 and August 3, 2011, with most occurring this week. The investigation began in the …
August 04, 2011
PRESS RELEASE

Armed Asheville Drug Distributor of Fentanyl and Meth is Sentenced to Over 28 Years in Prison

May 22, 2025
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Fentanyl Powder.jpg Aaron Broussard placed a drug order for 100 grams of 4-FA, a controlled substance analogue, …
May 22, 2025
GENERAL INFORMATION

EPIC Resources

January 21, 2025
… EPIC Resources El Paso Intelligence Center The Drug Enforcement Administration (DEA) El Paso Intelligence Center … plates of interest License Plate alerts are sent via email or text. 90-day historical query system for license …
January 21, 2025
GENERAL INFORMATION

National Drug and Alcohol Facts Week

January 22, 2025
… the National Institute on Drug Abuse (NIDA), is gearing up for  National Drug and Alcohol Facts Week ® ( NDAFW ) 2023 … of greatest interest to their community and science-based information and resources that help improve knowledge and awareness, while …
January 22, 2025
PRESS RELEASE

Five Related Indictments Target South Bay Drug Distribution Schemes

February 11, 2021
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … traffic drugs in our community to keep Americans safe.” The most recent indictment, filed January 21, 2021, charges … in court documents as higher-level distributors and drug sources.  The remaining four indictments were filed December …
February 11, 2021
PRESS RELEASE

Drug Kingpin Indicted In New York

March 27, 2018
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. … Closer examination revealed the bag contained 17 packages, most of which were taped in the same manner as the package …
March 27, 2018
GENERAL INFORMATION

Los Angeles 2002

July 15, 2021
… Los Angeles 2002  DEC 20, 2002 DEA Suspends Online Drug Activity  DEC 9-13, 2002 DEA Clan Lab School in …
July 15, 2021
PRESS RELEASE

DEA-New Jersey instrumental in establishment of statewide “Handle With Care” program

October 06, 2020
… TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. … enforcement and our schools, we not only will assist our most vulnerable population— our children— we will build … enforcement officers in New Jersey will view the symposium online on that date or by Dec. 31, 2020, the effective date …
October 06, 2020
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Sentenced to Over 11 Years in Federal Prison for Drug Distribution Conspiracy

September 22, 2021
… Former Member of Baltimore’s Safe Streets Program Sentenced to Over 11 Years in Federal Prison for Drug Distribution Conspiracy September 22, 2021 … which were often very brief, the pair would meet.  Most meetings took place at a gas station located at the …
September 22, 2021
PRESS RELEASE

Indictment Charges Eight Men in an Interstate Fentanyl and Cocaine Conspiracy

December 13, 2023
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … poisonings caused by deadly drugs like fentanyl are the most significant threats throughout the United States and in …
December 13, 2023
PRESS RELEASE

Consent Decree Approved Among the U.S. and Cumberland, M.D. based Pharmacy and Pharmacist

July 06, 2023
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … of an opioid, a benzodiazepine, and carisoprodol; most prescriptions for buprenorphine without naloxone; any …
July 06, 2023
PRESS RELEASE

Nine Alleged Members Of The Jenifer Drug Trafficking Organization Charged By Indictment And Implicated In A 2012 Murder

October 16, 2014
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … to be members of the Jenifer drug trafficking (Jenifer DTO) for conspiring to distribute kilograms of cocaine in the … hitting drug trafficking organizations where it hurts them most and seizing drug proceeds, in this case cash, vehicles …
October 16, 2014
PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

December 16, 2011
… Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … FAILURE TO REPORT TAXABLE INCOME - The ledgers show that most of Needleman’s legal fees were paid in cash and much of …
December 16, 2011
PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

March 01, 2013
… Jose E. Toledo-Bayouth Arrested For Drug Trafficking March 01, 2013 Caribbean Contact Info … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … a criminal complaint against José E. Toledo-Bayouth for conspiracy to possess with the intent to distribute five …
March 01, 2013
PRESS RELEASE

Houston Man Gets Significant Sentence For Trafficking Meth

January 30, 2018
… Houston Man Gets Significant Sentence For Trafficking Meth January 30, 2018 Houston Contact Info … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … resident of Houston has been ordered to federal prison for his conviction of trafficking nearly six kilograms of …
January 30, 2018
PRESS RELEASE

Former Spartanburg County Magistrate Enters Guilty Plea In Drug Conspiracy Case

February 11, 2011
… Former Spartanburg County Magistrate Enters Guilty Plea In … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and Rodney G. Benson, Special Agent in Charge of the Drug Enforcement (DEA) Atlanta Field Division, announced today that …
February 11, 2011
Luis Alberto Morales
FUGITIVE

Luis Angel Morales

Wanted for the following alleged federal violations: Conspiracy to distribute fentanyl; Possession with intent to distribute fentanyl and heroin.
Jesus Alexandro Sanchez-Felix
FUGITIVE

Jesus Alexandro Sanchez-Felix

Wanted for the following alleged federal violations: Conspiracy to import controlled substances; Conspiracy to distribute controlled substances; Conspiracy to engage in money laundering.
PRESS RELEASE

Madison Man Sentenced for Possession with Intent to Distribute Methamphetamine

December 10, 2025
… Madison Man Sentenced for Possession with Intent to Distribute Methamphetamine … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … kilogram of methamphetamine. “Methamphetamine is the second most common substance found in people who die from a drug …
December 10, 2025
Yesenia Garcia
FUGITIVE

Yesenia Garcia

Wanted for the following alleged federal violations: Possession with Intent to Distribute Methamphetamine
Daniel Vega
FUGITIVE

Daniel Vega

Wanted for the following alleged federal violations: Engaging in a continuing criminal enterprise; conspiracy to distribute, and possess with intent to distribute, cocaine; money laundering
Jesus Antonio Felix Cortez
FUGITIVE

Jesus Antonio Felix Cortez

Wanted for the following alleged federal violations: POSSESSION WITH THE INTENT TO DISTRIBUTE FENTANYL
Yajing Li
FUGITIVE

Yajing Li

Wanted for the following alleged federal violations: CONSPIRACY TO MANUFACTURE AND DISTRIBUTE FENTANYL; CONSPIRACY TO DISTRIBUTE A LISTED CHEMICAL; CONSPIRACY TO IMPORT LISTED CHEMICAL; DISTRIBUTION OF LISTED CHEMICAL FOR IMPORTATION; DISTRIBUTION OF LISTED CHEMICAL FOR MANUFACTURE INTO CONTROLLED SUBSTANCE
Xuening Gao
FUGITIVE

Xuening Gao

Wanted for the following alleged federal violations: CONSPIRACY TO MANUFACTURE AND DISTRIBUTE FENTANYL; CONSPIRACY TO DISTRIBUTE A LISTED CHEMICAL; CONSPIRACY TO IMPORT LISTED CHEMICAL; DISTRIBUTION OF LISTED CHEMICAL FOR IMPORTATION; DISTRIBUTION OF LISTED CHEMICAL FOR MANUFACTURE INTO CONTROLLED SUBSTANCE
Guang Zhou Gao
FUGITIVE

Guang Zhou Gao

Wanted for the following alleged federal violations: CONSPIRACY TO MANUFACTURE AND DISTRIBUTE FENTANYL; CONSPIRACY TO DISTRIBUTE A LISTED CHEMICAL; CONSPIRACY TO IMPORT LISTED CHEMICAL; DISTRIBUTION OF LISTED CHEMICAL FOR IMPORTATION; DISTRIBUTION OF LISTED CHEMICAL FOR MANUFACTURE INTO CONTROLLED SUBSTANCE
Jean Francois Eap
FUGITIVE

Jean Francois Eap

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES; RACKETEERING CONSPIRACY TO CONDUCT ENTERPRISE AFFAIRS (RICO CONSPIRACY); AIDING AND ABETTING; AND CRIMINAL FORFEITURE