PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Income Tax Refund Fraud Scheme June 23, 2014 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

Alleged Gang Leader Arrested In Connection With Camden Drug Trafficking Operation

… Drug Trafficking Operation September 27, 2013 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

FARC Associate Sentenced In Manhattan Federal Court To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

… To A Foreign Terrorist Organization June 02, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 99 10th Avenue New York , NY 10011 United States New York Contacts New York Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Defendant Convicted Of Drug And Attempted Witness Retaliation Charges

… Witness Retaliation Charges January 30, 2013 Philadelphia Contact Info Contact Us (215) 861-3474 (215) 861-3474 Media … 10224 Philadelphia , PA 19106 United States Philadelphia Contacts Philadelphia Operation Engage Philadelphia …
PRESS RELEASE

El Paso Man Sentenced To 15 Years In Federal Prison For Firearms Straw Purchasing And Smuggling Operation

… And Smuggling Operation September 25, 2013 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 … Drive Suite 2000 El Paso , TX 79912 United States El Paso Contacts El Paso Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Sarasota Man Sentenced To 5 A½ Years In Federal Prison For Narcotics And Firearm Charges

… For Narcotics And Firearm Charges March 26, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Leader Of Vero Beach Clandestine Methamphetamine Lab Sentenced To 20 Years In Prison

… Lab Sentenced To 20 Years In Prison December 18, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Bahamian And Jamaican Nationals Charged With Marijuana Importation

… Charged With Marijuana Importation December 16, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Leader Of Sarasota Oxycodone Distribution Ring Pleads Guilty

… Distribution Ring Pleads Guilty August 01, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Melbourne Man Convicted Of Firearm And Drug Offenses

… Convicted Of Firearm And Drug Offenses July 31, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Authorities Make Arrests In Connection With Odessa-based Methamphetamine Distribution Operation

… Distribution Operation June 05, 2014 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 … Drive Suite 2000 El Paso , TX 79912 United States El Paso Contacts El Paso Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

… Court To Nine Years In Prison January 24, 2014 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

Permian Basin Law Enforcement And Medical Community Getting The Word Out On The Dangers Associated With Designer Drugs

… Associated With Designer Drugs June 04, 2014 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 … Drive Suite 2000 El Paso , TX 79912 United States El Paso Contacts El Paso Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

… And Money Laundering Charges November 19, 2012 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 99 10th Avenue New York , NY 10011 United States New York Contacts New York Quick Links Press Releases Local Fugitives …
PRESS RELEASE

- Media Advisory-

… - Media Advisory- October 18, 2011 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua … University Drive Phoenix , AZ 85034 United States Phoenix Contacts Phoenix Operation Engage Glendale Eliminating the …
PRESS RELEASE

Bartow Woman Charged For Methamphetamine Trafficking

… For Methamphetamine Trafficking February 28, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Colombian National Sentenced To 20 Years In Prison For International Narcotics Trafficking

… International Narcotics Trafficking February 28, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
GENERAL INFORMATION

WANTED: REWARD OF UP TO $5 MILLION

January 22, 2025
… Yip, a/k/a “Chuan Fa Ye.”   If you have information, please contact the DEA at +1-972-591-1326 via … If you are located outside of the United States, please contact the nearest U.S. Embassy or Consulate. If in the United States, please contact the local Drug Enforcement Administration (DEA) …
January 22, 2025
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Oxycodone Conspiracy

… Pleads Guilty To Oxycodone Conspiracy July 16, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… within the United States May 05, 2023 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links …
PRESS RELEASE

Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

… Foreign Terrorist Organization September 19, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … 99 10th Avenue New York , NY 10011 United States New York Contacts New York Quick Links Press Releases Local Fugitives …
PRESS RELEASE

St. Johns County Man Convicted In Methamphetamine Case

… Convicted In Methamphetamine Case February 22, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Mulberry Man Sentenced To 30 Years In Federal Prison For Drug Trafficking

… In Federal Prison For Drug Trafficking June 05, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Poly-Drug Trafficking Ring Shut Down By State And Federal Authorities In Stuart

… State And Federal Authorities In Stuart July 11, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Eleven Members Convicted In Phoenix Area Marijuana Distribution Conspiracy

… Marijuana Distribution Conspiracy December 19, 2012 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua … University Drive Phoenix , AZ 85034 United States Phoenix Contacts Phoenix Operation Engage Glendale Eliminating the …
PRESS RELEASE

Thirteen Defendants Plead Guilty To Drug Trafficking Charges

… Guilty To Drug Trafficking Charges November 22, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Leader Of Major Heroin Trafficking Ring Operating Out Of Albuquerque’s Northeast Heights Sentenced To 20 Years In Federal Prison

… To 20 Years In Federal Prison January 14, 2015 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 … Drive Suite 2000 El Paso , TX 79912 United States El Paso Contacts El Paso Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

… Crack Cocaine And Firearms Charges May 15, 2014 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 … Drive Suite 2000 El Paso , TX 79912 United States El Paso Contacts El Paso Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Jury Finds Attorney Paul W. Bergrin Guilty On All Counts After Racketeering Trial

… Counts After Racketeering Trial March 18, 2013 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy … 2nd Floor Newark , NJ 07102-4206 United States New Jersey Contacts New Jersey Quick Links Press Releases Local …
PRESS RELEASE

Federal Authorities Arrest 12 People Involved In Operation Of Nine Illegal Marijuana Storefronts In Orange And Los Angeles Counties

… And Los Angeles Counties October 25, 2012 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … Ruth Morales 213-604-2083 Ruth.M.Morales@dea.gov Division Contacts California Riverside - (951) 328-6000 Santa Ana - …