PRESS RELEASE

Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

August 18, 2016
… United States Attorney Richard L. Durbin, Jr., and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit … conspiring to possess with intent to distribute cocaine. The indictment charges David Davalos, Jr. and … are also charged with one count of maintaining a residence for the distribution of cocaine. Genaro Balboa-Falcon, Sonia …
August 18, 2016
PRESS RELEASE

Former Member Of German Armed Forces Extradited To U.S.

November 21, 2014
… Former Member Of German Armed Forces Extradited To U.S. November 21, 2014 Headquarters … Estonia where he had been arrested for conspiracy to import cocaine into the United States and conspiracy to distribute …
November 21, 2014
PRESS RELEASE

Eleven Defendants Taken Into Custody Following Early Morning Roundup, A 12th Defendant Still Being Sought By Police

September 29, 2017
… N.Y. - James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement (DEA), New York Division, Acting U.S. Attorney … with conspiracy to distribute one kilogram or more of cocaine. The charge carries mandatory minimum penalty of 10 … Joseph Jones, aka Tio, is still being sought by law enforcement officials. Assistant U.S. Attorneys Laura Higgins …
September 29, 2017
PRESS RELEASE

Long-Time Drug Trafficker And Money Launderer Sentenced To 15 Years In Prison For Supplying Drugs To Alaska And Missouri

September 15, 2015
… And Money Launderer Sentenced To 15 Years In Prison For Supplying Drugs To Alaska And Missouri September 15, … “Louie V”, 44, was sentenced in Alaska U.S. District Court for his convictions in two separate federal cases. In the … conspiracy to distribute controlled substances, primarily cocaine, and conspiracy to commit money laundering. In a …
September 15, 2015
PRESS RELEASE

Photo Gallery

December 22, 2011
Photo Gallery December 22, 2011 Philadelphia Contact Info Contact Us (215) 861-3474 (215) 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. J. Green Fed. Bldg. 600 Arch Street, Room …
December 22, 2011
PRESS RELEASE

Defendant Convicted Of Drug And Attempted Witness Retaliation Charges

January 30, 2013
… Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that a federal … charges of conspiracy to possess with intent to distribute cocaine, in violation of Title 21, United States Code, … and 846; attempted murder by retaliating against an informant, in violation of Title 18, United States Code, …
January 30, 2013
PRESS RELEASE

Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

August 19, 2014
… defendant allegedly transported thousands of kilograms of cocaine by boat and submarine BROOKLYN, N.Y. - Earlier … was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York, and James J. Hunt, Acting Special Agent in Charge, Drug Enforcement (DEA), New York Division. According to court …
August 19, 2014
PRESS RELEASE

Dominican Man Arrested for Fentanyl and Meth Conspiracy

March 11, 2025
… Dominican Man Arrested for Fentanyl and Meth Conspiracy March 11, 2025 New England … partners to target those who seek to profit from the sale of deadly substances.” “The Massachusetts State Police … kilogram, that field tested positive for the presence of cocaine; Over two kilograms of suspected fentanyl pressed …
March 11, 2025
PRESS RELEASE

Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

October 16, 2018
… Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion … in the world, responsible for trafficking many tons of cocaine, methamphetamine and fentanyl-laced heroin into the … finances, which are overwhelmingly generated from drug sales that occur in the United States, and deny them access …
October 16, 2018
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Settlement

July 11, 2017
… order monitoring requirements exist to prevent excessive sales of controlled substances, like oxycodone in Florida … York. Both sets of alleged violations impact accountability for controlled substances, and the compliance terms going forward are designed to help protect against diversion of …
July 11, 2017
PRESS RELEASE

DEA Makes Undercover Purchases Of Synthetic Drugs

June 02, 2015
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … The results of this joint investigation revealed that the sale of Spice remains prevalent in San Diego County - … synthetic drug which has been banned by the State of California.  In the settlement, Aroma Avenue agreed to a …
June 02, 2015
PRESS RELEASE

Clovis Woman Pleads Guilty To Money Laundering

June 27, 2016
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Akilah Johnson 571-387-5018 Laundered proceeds from the sale of synthetic drugs FRESNO, Calif. - Natalie Middleton, … a Lake Tahoe time share with proceeds she obtained from the sales of smokable synthetic cannabinoids. According to her …
June 27, 2016
PRESS RELEASE

Temple Hills Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns

June 04, 2021
… Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns June 04, 2021 Washington, DC … ghost guns. Gray then called Individual 1 and discussed the sale of firearms and the number of firearms. During the …
June 04, 2021
PRESS RELEASE

Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice

April 20, 2015
… Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice April 20, 2015 New … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … to United Parcel Service.             “The manufacture, sale, and abuse of synthetic drugs signifies a clear danger …
April 20, 2015
PRESS RELEASE

DEA Releases annual National Drug Threat Assessment

March 02, 2021
… into counterfeit pills, along with methamphetamine and cocaine continue to present the greatest drug threats across … the stimulant threat, including methamphetamine and cocaine, is worsening both in volume and reach, with … drugs such as prescription drugs, heroin, methamphetamine, cocaine, marijuana, and hundreds of synthetic drugs. New to …
March 02, 2021
PRESS RELEASE

Multi-defendant indictment returned for firearms and drug offenses

August 27, 2020
… each indicted on conspiracy to distribute methamphetamine, cocaine and fentanyl.  The indictment alleges that the … large quantities of methamphetamine, fentanyl and crack cocaine throughout Fort Wayne area.  Anytime we can take …
August 27, 2020
GENERAL INFORMATION

Denver News 2006

July 15, 2021
… in Multi-State Marijuana, Ecstasy Operation SEP 28, 2006 Cocaine Trafficking Ring Dismantled by DEA Six People … Organization MAY 26, 2006 Ex-NFL Player Sentenced for Cocaine Distribution MAY 25, 2006 Meth Sold For Sex On Wind … 2006 Routine Traffic Stop in Denver Yields 25 Kilograms of Cocaine MAR 24, 2006 Violent Criminal Street Gang Busted Up …
July 15, 2021
GENERAL INFORMATION

Phoenix News 2008

July 15, 2021
… 20, 2008 Nogales Family Sentenced for Trafficking in Cocaine and Marijuana November 20, 2008 Defendant Pleads … and Possession Charges November 14, 2008 Meth and Cocaine Leader Sentenced to 19 Years November 13, 2008 Meth … 14, 2008 Mexican Citizen Indicted for Smuggling 19.3kg of Cocaine Hidden in The Roof of His Vehicle August 14, 2008 …
July 15, 2021
GENERAL INFORMATION

Seattle News 2006

July 15, 2021
… Two Anchorage Men Convicted of Conspiring to Traffic Powder Cocaine, Crack Cocaine and Ecstasy JUN 21, 2006 17 Arrested in Tri-County … Bahamian Alien Sentenced for Possession of 4.5 Kilos of Cocaine MAY 19, 2006 Armed Narcotic Traffickers Arrested MAY …
July 15, 2021
GENERAL INFORMATION

Washington DC News 2010

July 15, 2021
… Felon Sentenced to Over 10 Years in Prison November 8, 2010 Cocaine Supplied by Los Zetas Mexican Drug Cartel November … Gilmor Homes in Baltimore June 10, 2010 Fifteen Indicted in Cocaine Trafficking Ring June 6, 2010 Catonsville Dentist … Trafficking Ring Indicted March 04, 2010 Hampton Roads Cocaine Distribution Organization Indicted February 24, 2010 …
July 15, 2021
PRESS RELEASE

Alleged narcotrafficker and high ranking cartel member extradited from Uruguay to the United States

May 15, 2020
… alleged involvement in a criminal conspiracy to distribute cocaine and methamphetamine. Assistant Attorney General … and Acting Administrator Uttam Dhillon of the U.S. Drug Enforcement Administration, made the announcement. Gerardo …
May 15, 2020
PRESS RELEASE

Sacramento men sentenced to 10 and 15 years in prison for methamphetamine trafficking

November 20, 2019
… Sacramento men sentenced to 10 and 15 years in prison for methamphetamine trafficking November 20, 2019 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … At Jufiar’s home, agents found approximately 160 grams of cocaine. When the agents searched Romero’s car, they found …
November 20, 2019
PRESS RELEASE

St. Petersburg Drug Trafficker Sentenced To Prison

May 01, 2015
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Petersburg) to 17 years and six months in federal prison for conspiring with others to possess with intent to distribute five kilograms or more of cocaine. He pleaded guilty on December 9, 2014.   According …
May 01, 2015
PRESS RELEASE

Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility

July 13, 2014
… Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility July 13, … J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. … by three years of supervised release, for trafficking cocaine. This matter stems from a year-long investigation …
July 13, 2014
PRESS RELEASE

Elizabeth City Man Sentenced For Drug Trafficking And Money Laundering

August 29, 2013
… Elizabeth City Man Sentenced For Drug Trafficking And Money Laundering August 29, 2013 … Possess with the Intent to Distribute 280 Grams or More of Cocaine (Crack) as well as Money Laundering. On April 29, …
August 29, 2013
PRESS RELEASE

North Charleston Man Sentenced To 20 Years On Federal Drug, Weapons Charges

June 13, 2014
… sentenced in federal court in Charleston, South Carolina, for possession with intent to distribute cocaine and crack cocaine, possession of a weapon with a … a chase after they attempted to initiate a traffic stop before eventually stopping and being apprehended in Goose …
June 13, 2014
PRESS RELEASE

Lyman Man Sentenced On Drug Charge

April 02, 2013
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … 10 years of supervised release for conspiracy to distribute cocaine and crack cocaine.  United States District Judge …
April 02, 2013
PRESS RELEASE

Drug Trafficker Gets 12-Year Prison Sentence

June 02, 2011
… possess with intent to distribute five kilograms or more of cocaine and 50 grams or more of methamphetamine; attempted … his arrest on January 8, 2008. Darlington travelled to California and Arizona to arrange shipment of cocaine and … by the Allentown Office of the United States Drug Enforcement Administration and the Pennsylvania State Police. …
June 02, 2011
PRESS RELEASE

Norwalk Drug Trafficker Sentenced to 5 Years in Federal Prison

July 28, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … that distributed large quantities of fentanyl, heroin, and cocaine in the Norwalk area.  The investigation, which …
July 28, 2025
PRESS RELEASE

Three Charged with Trafficking Narcotics in the Naugatuck Valley

June 01, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … with offenses related to the trafficking of fentanyl and cocaine in the Naugatuck Valley. As alleged in court …
June 01, 2025