PRESS RELEASE

Southern Maryland Drug Dealer Sentenced to 40 Years in Federal Prison for Fentanyl Distribution Conspiracy and Other Charges, Including Distribution of Fentanyl Resulting in Death

… Drug Dealer Sentenced to 40 Years in Federal Prison for Fentanyl Distribution Conspiracy and Other Charges, … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … prison, followed by five years of supervised release, for distribution of fentanyl resulting in death, conspiracy …
PRESS RELEASE

DEA Washington Division Commemorates African American History Month

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … of African Americans throughout history, and to look forward to what diversity will mean to us all in the future … we must build upon our foundation of diversity,” said Jarod Forget, Special Agent in Charge of the DEA Washington …
Anton M Rich
FUGITIVE

Anton M. Rich

Wanted for the following alleged federal violations: Conspiracy to distribute of a controlled substance
PRESS RELEASE

Hot Springs Heroin Trafficker Sentenced

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … for the distribution of heroin. Agents used a confidential source to arrange for and conduct at least six controlled … purchase of the heroin. In November 2014 the confidential source exchanged $200 for a quarter of an ounce of …
PRESS RELEASE

Crip Gang Member Sentenced to 40 Years in Prison for Trafficking Fentanyl and Meth

… Crip Gang Member Sentenced to 40 Years in Prison for Trafficking Fentanyl and Meth October 03, 2024 Atlanta … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … presented in court, Peterson was identified as a source of supply for fentanyl and methamphetamine with …
PRESS RELEASE

Two Penn North Baltimore Neighborhood Drug Dealers Plead Guilty to Fentanyl Related Charges

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … substances. The guilty pleas were announced by Jarod Forget, Special Agent in Charge of the DEA's Washington Division; United States Attorney for the District of Maryland Erek L. Barron; Assistant …
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Convicted Of Trafficking Drugs

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … surveillance, they observed Reyna meet with a confidential source at a warehouse in Laredo as he placed a white plastic bag inside the source’s front passenger window.  After he departed the …
PRESS RELEASE

Former Roanoke pharmacist sentenced for tampering with powerful narcotics

Former Roanoke pharmacist sentenced for tampering with powerful narcotics January 29, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk …
PRESS RELEASE

New Hampshire businessman pleads guilty to spice distribution & fatal overdose

New Hampshire businessman pleads guilty to spice distribution & fatal overdose January 28, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov …
PRESS RELEASE

Hayward Resident Sentenced To 57 Months In Federal Prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Fentanyl Free America … hearings in these cases established that Moreno developed a source for Alpha-PVP in China and placed orders with the source. Heidbreder and Jacquinot provided money to Moreno to …
PRESS RELEASE

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

… Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy to distribute controlled …
PRESS RELEASE

Three Men Plead Guilty to Smuggling Nearly 1,500 Kilos of Cocaine

Three Men Plead Guilty to Smuggling Nearly 1,500 Kilos of Cocaine January 25, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
PRESS RELEASE

Former BVI Premier Sentenced to Prison for Conspiring to Import Cocaine into the U.S.

… Former BVI Premier Sentenced to Prison for Conspiring to … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … businesses or smuggled back to the BVI to hide the money’s source. According to evidence introduced at trial, during …
PRESS RELEASE

17+ Years For New Orleans Fentanyl, Heroin Importer, Trafficker

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … to order and receive packages of acetyl fentanyl from a source in China. In April 2015, law enforcement intercepted … of acetyl fentanyl that were mailed from the Chinese source to associates of Smith in the New Orleans area. The …
PRESS RELEASE

Nine Million Dollars’ Worth Of Cocaine Seized In Buffalo, N.Y.

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … money to Wilkie so that he could return it to the Mexican source. On February 22, 2017, Wilkie was stopped by the … Nowak's ongoing relationship with the Mexican cocaine source of supply. At one point during the conversation, …
PRESS RELEASE

Baltimore Drug Dealer Sentenced for Distributing Fentanyl, Cocaine, Heroin & Gun Possession

… Baltimore Drug Dealer Sentenced for Distributing Fentanyl, Cocaine, Heroin & Gun Possession … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … prison, followed by three years of supervised release, for intent to distribute controlled substances, possession …
PRESS RELEASE

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Barbarawi committed money laundering by concealing the source and ownership of the proceeds from narcotics … to falsely report, the purchaser of the vehicle and the source of the funds used to purchase the vehicle. Upon …
PRESS RELEASE

Baltimore Man Pleads Guilty to Federal Drug Trafficking Charges

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … trafficking crime. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United States Attorney for the District of Maryland Erek L. Barron; Special Agent …
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2018 Slang Terms and Code Words

July 01, 2018
… and code words from a variety of law enforcement and open sources, and serves as an updated version to the product …
July 01, 2018
PRESS RELEASE

Two Harford County Cocaine Dealers Convicted by Federal Jury

… Two Harford County Cocaine Dealers Convicted by Federal Jury March … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … organization distributing cocaine and crack cocaine in Harford County, Maryland.  Specifically, the jury convicted …
PRESS RELEASE

Lubbock Fentanyl Distributor Pleads Guilty

… and Robertson with large amounts of Fentanyl he purchased online on the Darknet from China using Bitcoin, a digital …
PRESS RELEASE

Niagara Falls man sentenced to 78 months for role in drug conspiracy tied to Sinaloa Cartel

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … led by Herman E. Aguirre, that utilized contacts and a source of supply whose territory included Mexico, Arizona, California and elsewhere. The source of supply was the Sinaloa Cartel, led by Joaquín “El …
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … Linden, IRS-CI Acting SAC WASHINGTON – This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, …
PRESS RELEASE

DEA Launches Bold Bilateral Initiative to Dismantle Cartel Gatekeepers and Combat Synthetic Drug Trafficking

… Drugs Just Think Twice Domestic WASHINGTON – The Drug Enforcement Administration announces a major new initiative to … against cartels, whose trafficking networks are responsible for flooding American communities with deadly synthetic … with foreign counterparts. While fentanyl is the most urgent threat, Project Portero addresses all aspects of …
PRESS RELEASE

Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … A Los Angeles man was sentenced today to 14 years in prison for leading a conspiracy involving the distribution of … 2019, Joseph Ruis, 56, was the leader of a Southern California-based wholesale spice manufacturing and distribution …
PRESS RELEASE

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Across the US to Maryland

… Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … Roanoke - (540) 857-2555 Winchester - (540) 662-5879 aw Enforcement Also Seized 15 Firearms and more than $1.5 Million …
PRESS RELEASE

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs

… Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs March … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … Roanoke - (540) 857-2555 Winchester - (540) 662-5879 Law Enforcement Also Seized 15 Firearms from Conspirators, …
PRESS RELEASE

Two members of trafficking organization convicted on money laundering and drug charges

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … drug trafficking organization that utilized contacts and a source of supply whose territory included Mexico, Arizona, California and elsewhere. The source of supply was the Sinaloa Cartel, led by Joaquín “El …
PRESS RELEASE

DEA News: 5 Extradited, Charged With North Korean Drug Trafficking Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … to highlight the emergence of North Korea as a significant source of methamphetamine in the global drug trade. I wish … supply 100 kilograms of the methamphetamine to confidential sources working at the direction of the (the “CSes”) for …
PRESS RELEASE

Pharmacist Arrested, Charged With Assembling Illegal Drug Lab

… complaint: Gonzalez made a series of purchases through an online auction website of materials associated with the …