PRESS RELEASE

Anchorage Woman Sentenced To Eight Years In Prison For Participation In Heroin Trafficking Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … to information presented to the court, Rangel developed a source of supply for heroin in southern California. Rangel … women from Alaska and Florida to retrieve heroin from her source of supply and carry it to Anchorage via commercial …
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

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

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 …
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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

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

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

Eight Sentenced in Laredo Drug Trafficking Conspiracy

… LAREDO, Texas – Multiple people have been sentenced for their roles in a conspiracy to distribute cocaine, heroin, fentanyl and meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge of … revealed Flores and other organization leaders sourced drugs from a Mexican supplier. They brought the …
PRESS RELEASE

Cocaine Trafficker Sentenced To Over 12 Years In Federal Prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … trafficking organization’s stash house and was responsible for delivering the cocaine to customers. Nevarez-Meneses was … to be counted, repackaged, and transported to the cocaine source of supply. Nevarez-Meneses was arrested on November …
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

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 …
Luis Alberto Morales
FUGITIVE

Luis Alberto Morales

Wanted for the following alleged federal violations: : Conspiracy to distribute fentanyl; Possession with intent to distribute fentanyl and heroin
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

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

… proffer, beginning in or around November 2013 a criminal online marketplace known as Dream Market began operating on …
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

Drug Trafficker Sentenced To 15 Years

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and Arizona. Cupeto was identified as a methamphetamine source of supply capable of transporting 20-40 pound … District of Pennsylvania including Cupeto and the Arizona source of supply. Additionally, approximately 20 individuals …
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To 25 Years In Federal Prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … sentenced to life in federal prison) was looking for a source of cocaine supply and was introduced to Jaimes via … were arrested. The ensuing investigation revealed that the source of the cocaine was Amadeo Hernandez Jaimes. This case …
PRESS RELEASE

Two Whatcom County men charged in fentanyl drug distribution scheme

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … filed in the case, law enforcement used confidential sources and undercover officers to purchase the fentanyl …
PRESS RELEASE

Groveton woman sentenced to 87 months for participating in interstate fentanyl trafficking conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … learned that Fysh regularly obtained fentanyl from a source in Lawrence, Mass. and then sold that fentanyl in New … overdoses after using the fentanyl purchased from the source in Lawrence. The defendant was arrested on March 18, …
PRESS RELEASE

Danville Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine Across Virginia

… Danville Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine Across Virginia … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … methamphetamine to other members of the conspiracy for redistribution. Co-conspirators Bendi Annette Davis, 49 …
PRESS RELEASE

DEA Attacks Indiana Opana Painkiller Epidemic

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Fentanyl Free America … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … both of Scottsburg. They obtained their drug supply from sources in Louisville, Kentucky, Indianapolis and Detroit, …
PRESS RELEASE

Six Defendants Sentenced for Their Roles in Drug Trafficking Organization

… Six Defendants Sentenced for Their Roles in Drug Trafficking Organization May 08, … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
PRESS RELEASE

Two Men Arrested in Connection with Seizure of Tens of Thousands of Counterfeit Pills

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … drug misuse. Visit Operation Engage Middlesex County Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …
PRESS RELEASE

Leader Of International Drug Trafficking Conspiracy Sentenced To 15 Years Imprisonment

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and he maintained and managed contact with the Panamanian sources of supply.  Agents identified a total of at least 19 … - and the importance of utilizing all necessary resources to stop them.  The sentence imposed on Mr. Edmund is …
PRESS RELEASE

Six Men Facing Federal Drug Charges

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … criminal complaint was unsealed today charging six men for a drug trafficking conspiracy which allegedly … at 12:30 p.m., in U.S. District Court in Greenbelt before U.S. Magistrate Judge Gina L. Simms. The criminal …
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2017 National Drug Threat Assessment

October 01, 2017
… tribal law enforcement reporting; public health data; open source reporting; and intelligence from other government …
October 01, 2017
PRESS RELEASE

Colombian National sentenced to 60 months for maritime cocaine trafficking

… were involved in the maritime shipment of cocaine that was sourced in Colombia and shipped via Venezuela to Spain, … transactions followed a typical pattern: the cocaine was sourced in the area of Catatumbo, Colombia, transported to … wiretaps, the seizure of 1,688 kilograms of cocaine, e-mail messages, and photographs, investigators determined …
PRESS RELEASE

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … which has operated in Northern Virginia and elsewhere for at least the past several years. The indictment alleges … regularly traveled to and from Long Island, New York, for the purpose of obtaining cocaine and transporting it to …