PRESS RELEASE

Armed Robber Exiled to 35 Years In Federal Prison

Armed Robber Exiled to 35 Years In Federal Prison September 11, 2008 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 Recruiter /events …
PRESS RELEASE

MS-13 Honduras Leader and Drug Supplier Charged

… On If you have information, please contact the FBI by phone (WhatsApp, … the Leader of MS-13 in Honduras, Named to FBI’s Ten Most Wanted Fugitives List, DEA’s Most Wanted Fugitives …
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

… claiming a new victim every five minutes, the Drug Enforcement Administration has revealed a direct link between … in Mexico. These groups are harnessing social media platforms to bring drugs laced with fentanyl and fake … fentanyl-laced, fake prescription pills, using chemicals sourced largely from China. These fake prescription pills …
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
PRESS RELEASE

Fentanyl, Guns Result in 35 Years in Prison

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … A Springfield, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute large quantities …
PRESS RELEASE

American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations

… Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … an effective anti-money laundering program and will forfeit $55 million to the U.S. government, Assistant …
STORY
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DEA Asheville Post of Duty Engages in First-Ever Major Takedown on Indian Reservation

March 29, 2019
… Police Department and several other state and local law enforcement partners assigned to the High Intensity Drug Trafficking Area (HIDTA) Task Force,  conducted a multi-state round up involving the … Weir DTO was the crystal methamphetamine (ICE) and heroin source of supply for numerous lower level traffickers in …
March 29, 2019
PRESS RELEASE

Mexican Fugitive and Co-Conspirator Arrested on U.S. Drug, Money Laundering Charges

Mexican Fugitive and Co-Conspirator Arrested on U.S. Drug, Money Laundering Charges July 24, 2007 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

15 Alleged Members of Drug Trafficking Organization Indicted

… members of a drug trafficking organization responsible for a conspiracy to possess with intent to distribute large quantities of marijuana and for a conspiracy to commit money laundering in West … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.  The …
PRESS RELEASE

Operation Fowl Play

Operation Fowl Play June 12, 2007 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 Recruiter /events Find Us 800 K Street, N.W Suite 500 …
PRESS RELEASE

Dallas Man Sentenced to 14 years in Federal Prison for Supplying Fentanyl in Rowlett Overdose

… Dallas Man Sentenced to 14 years in Federal Prison for Supplying Fentanyl in Rowlett Overdose May 22, 2023 … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … the scene. Habtemariam ultimately identified his original source of supply as Antonio Havis. Havis was previously …
PRESS RELEASE

Seven College Students In VA Arrested On Drug Distribution Charges

Seven College Students In VA Arrested On Drug Distribution Charges April 12, 2007 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 …
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
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine March 03, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) …
PRESS RELEASE

U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine

U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine November 28, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) …
PRESS RELEASE

11 Defendants Indicted in Multi-State Drug Conspiracy

11 Defendants Indicted in Multi-State Drug Conspiracy November 07, 2006 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 Recruiter …
PRESS RELEASE

Sheriff, 12 Deputies Among Those Arrested On Drug, Racketeering Charges In Southern VA County

Sheriff, 12 Deputies Among Those Arrested On Drug, Racketeering Charges In Southern VA County November 02, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money

Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money October 12, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) …
PRESS RELEASE

Administrator Anne Milgram Remarks on the Overdose Epidemic

… drug overdoses. Countless more [people] overdose and are fortunate to survive.  This is a national crisis. It knows … are mass-producing fentanyl and methamphetamine largely sourced from chemicals in China and they're distributing … is that these synthetic drugs are being distributed in new forms. Fentanyl is being mixed with other drugs like …
PRESS RELEASE

Brothers Receive Significant Sentences for Manufacturing Deadly Fentanyl-Laced Pills Disguised as Pain Meds

… Brothers Receive Significant Sentences for Manufacturing Deadly Fentanyl-Laced Pills Disguised as … Corpus Christi brothers have been ordered to federal prison for manufacturing and distributing tens of thousands of … Wesevich acquired equipment and materials from foreign sources, which were used to manufacture pills disguised as …
PRESS RELEASE

Five Indicted in Scheme to Defraud Investment Banking Firm

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … and Hasina Horton, age 31, of Columbia, Maryland, for crimes committed in connection with a scheme to defraud … Ferris, Baker, Watts (FBW) as a sales associate, discussed forwarding to FBW by fax a document bearing the forged …
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … 2001, a cooperating witness (“CW”) working with the Drug Enforcement Administration and the Federal Bureau of … Wardak served as a middleman while the Afridis arranged for the heroin to be carried from Pakistan to Canada by a …
PRESS RELEASE

Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges

Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges September 26, 2005 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

DEA Hosts the 29th National Prescription Drug Take Back Day on Saturday, October 25th

… Madisonville - (270) 821-6899 LOUISVILLE, Ky. – The Drug Enforcement Administration, in collaboration with nearly 4,000 … hydrocodone, codeine, and morphine, are among the most frequently misused prescription pain medications.  For …
PRESS RELEASE

Texans Guilty of Operating Major Drug Trafficking Enterprise

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge … the Houston-area and eastern Texas.  Castro served as a source-of-supply for cocaine for Byrd’s operation, and …
PRESS RELEASE

“Wrecking Ball” lands LPR in Federal Prison

… in a cocaine and heroin conspiracy,  announced Drug Enforcement Administration (DEA) Special Agent in Charge … citizens of the Dominican Republic, who used common sources of drugs in Mexico to supply their customers in … residence until instructed about how much to make available for delivery to customers. The defense attempted to convince …
PRESS RELEASE

Mexican National Sentenced to 25 Years in Federal Prison for East Texas Drug Trafficking

… Mexican National Sentenced to 25 Years in Federal Prison for East Texas Drug Trafficking August 15, 2023 Houston … national has been sentenced to 25 years in federal prison for trafficking drugs through the Eastern District of Texas, … and Plano, Texas, areas, determined that the drugs were sourced by an individual in Mexico with ties to the Sinaloa …
PRESS RELEASE

Armed Baldwin County Methamphetamine Dealers Sentenced to Prison

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …