PRESS RELEASE

Operation Engage Spokane: Several Large-Scale Distributors of Counterfeit Pills Charged in Federal Court

April 11, 2022
… Registration: Oregon 1-888-219-4261 Part of Ongoing Efforts to Target the Distribution of Fentanyl in Eastern … 1 kilogram or more of heroin, 5 kilograms or more of cocaine, and 400 grams or more of fentanyl. According to …
April 11, 2022
PRESS RELEASE

Twelve Charged With Operating An Open Drug Market Inside A Bronx Apartment Building And Carrying Firearms

June 27, 2022
… NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino … (the “DTO”) that distributed drugs, including crack cocaine, fentanyl, and heroin, in the Bronx, including from …
June 27, 2022
PRESS RELEASE

Final Defendant Arrested During 2023 Joint Enforcement Operation in Carlsbad Pleads Guilty to Federal Drug Offenses

April 18, 2024
… Final Defendant Arrested During 2023 Joint Enforcement Operation in Carlsbad Pleads Guilty to Federal … and conspiracy to distribute 500 grams and more of cocaine. According to court records, on April 2, 2023, …
April 18, 2024
PRESS RELEASE

Drug Investigation Leads To Racketeering Case And 36 Indictments

May 02, 2013
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … the seizure of significant amounts of methamphetamine and cocaine and a grand jury indictment of 36 defendants. The …
May 02, 2013
PRESS RELEASE

Manhattan U.S. Attorney Charges 27 In The Fordham/Kingsbridge Neighborhoods Of The Bronx, Including 20 Members And Associates Of The Trinitarios Street Gang, With Narcotics And Firearms Offenses

July 24, 2014
… Manhattan U.S. Attorney Charges 27 In The Fordham/Kingsbridge Neighborhoods Of The Bronx, Including 20 … MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, … are charged in Indictment One with conspiring to sell cocaine, heroin, crack, marijuana, oxycodone, and suboxone. …
July 24, 2014
PRESS RELEASE

Sinaloa Cartel-Connected Drug Distribution Ring That Used Semi-Trucks to Transport Huge Loads Disrupted With Multiple Arrests

August 25, 2025
… – Over the last three weeks, federal, state and local law enforcement have been working to dismantle a Sinaloa … trafficking ring distributing fentanyl, methamphetamine, cocaine, and heroin throughout western Washington, announced …
August 25, 2025
PRESS RELEASE

DEA Operation Overdrive Targets Fentanyl Traffickers on the Yakama Nation Indian Reservation, Thirteen Charged, Thousands of Pounds of Drugs Seized

July 14, 2025
… alleging more than a dozen charges against these defendants for trafficking fentanyl, methamphetamine, cocaine, and marijuana on the Yakama Nation Reservation.  …
July 14, 2025
LANDING PAGE

All Fugitives

March 02, 2021
All Fugitives Advanced Search Enter Keywords Below Filter Results Select To Narrow Search Results Clear All Results …
March 02, 2021
DOCUMENT

Responding to Nationwide Increases in Fentanyl-Related Mass-Overdose Events

April 06, 2022
Publication
… of these mass overdose events thought they were ingesting cocaine and had no idea that they were in fact ingesting …
April 06, 2022
PRESS RELEASE

St. Louis Man Sentenced for Fentanyl Distribution

July 01, 2021
… St. Louis Man Sentenced for Fentanyl Distribution July 01, 2021 St. Louis Contact … of a firearm. In January 2020, Carter made four separate sales of fentanyl to an individual during the course of an …
July 01, 2021
PRESS RELEASE

Revere Man Sentenced for Distributing Fentanyl

July 09, 2021
… Revere Man Sentenced for Distributing Fentanyl July 09, 2021 New England Contact … and October 2018, Ramirez engaged in four separate drug sales of fentanyl to a cooperating witness. Those sales …
July 09, 2021
PRESS RELEASE

DEA and Porter County Sheriff's Office dismantle synthetics operation-seize weapons and currency in Portage, Ind.

April 26, 2019
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … year, the Porter County Sheriff’s Office and the Drug Enforcement Administration received a narcotics tip regarding manufacturing and sales of synthetic drugs in the 5600 block of Carnation Ave. …
April 26, 2019
PRESS RELEASE

DEA announces enhanced tool for registered drug manufacturers and distributors to combat opioid crisis

February 26, 2019
… DEA announces enhanced tool for registered drug manufacturers and distributors to combat … commercial drug supply chain channels to the point of sale to the retail level (e.g., practitioners, pharmacies, … ARCOS does not contain or collect any data on sales to ultimate users (i.e., patients).   In February …
February 26, 2019
PRESS RELEASE

DEA And Tempe Police Dismantle Local Meth Ring

May 22, 2018
… trafficking ring.  Five people were indicted for their alleged involvement in a drug trafficking … allegedly earned more than $100,000 a month in illegal drug sales.   The four remaining defendants are identified as: …
May 22, 2018
PRESS RELEASE

Huntington Woman Pleads Guilty To Pain Pill Conspiracy

March 07, 2018
… pleaded guilty to a federal drug crime, announced Drug Enforcement Administration Special Agent in Charge D. … Evans. Lorie A. Mayhon, 43, entered her guilty plea for conspiracy to distribute oxycodone. Special Agent in … on September 15, 2017, she assisted in arranging the sale of oxycodone pills to a confidential informant working …
March 07, 2018
PRESS RELEASE

Pharmacy Owner Pleads Guilty To Drug And Money Laundering Offenses

February 12, 2015
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … cash deposits of the proceeds of the illegal narcotics sales into a domestic financial institution. They knew that …
February 12, 2015
PRESS RELEASE

South Jersey Brothers Admit Role In Conspiracy To Traffic Guns From South Carolina To New Jersey

March 06, 2015
… Joseph Rutling, 24, of Camden, both pleaded guilty before U.S. District Judge Renée Marie Bumb in Camden federal court to separate informations charging them each with one count of conspiring … guns. Marcus Rutling personally sold or participated in the sale of at least seven firearms, including handguns and …
March 06, 2015
PRESS RELEASE

South Carolina Woman Sentenced To Seven Months In Prison For Trafficking Guns Into New Jersey

September 03, 2015
… South Carolina Woman Sentenced To Seven Months In Prison For Trafficking Guns Into New Jersey September 03, 2015 New … - -Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. … in South Carolina, Schippnick brokered and arranged the sale of the firearms and brought them to New Jersey, at …
September 03, 2015
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

May 08, 2013
… President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel May 08, 2013 Miami Contact Info Contact … to court documents, Torres, the President of JM2 Auto Sales, Inc. in Apopka, laundered narcotics proceeds for the …
May 08, 2013
PRESS RELEASE

Rochester Man Convicted Of Heroin Trafficking

February 05, 2016
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … verdict means that the jury found that Ramirez made three sales of approximately 42 grams of heroin in Rochester, New …
February 05, 2016
PRESS RELEASE

Massachusetts Man Pleads Guilty To Fentanyl Distribution Conspiracy

April 18, 2016
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … oxycodone from the defendant and his co-conspirators. Four sales occurred in Massachusetts and two, on July 29, 2015 …
April 18, 2016
PRESS RELEASE

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

February 04, 2013
… Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf … laundering.  Medina was the vice-president of JM2 Auto Sales, Inc. at 2636 Floral Avenue, Apopka, (“JM2”). Joel …
February 04, 2013
PRESS RELEASE

Permanent Resident In Mission Heads To Federal Prison For Meth And Marijuana Smuggling

August 30, 2016
… Permanent Resident In Mission Heads To Federal Prison For Meth And Marijuana Smuggling August 30, 2016 Houston … announced U.S. Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Joseph M. … was arrested Oct. 22, 2015, after negotiating the sale of approximately 485 grams of methamphetamine with an …
August 30, 2016
PRESS RELEASE

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

October 14, 2011
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors Inc. Lopez’s guilty …
October 14, 2011
PRESS RELEASE

Springfield Man Convicted Of Drug Conspiracy

March 07, 2013
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … 2012, Cruz’s co-defendant, Ariel Acevedo arranged for the sale of approximately 150 grams of heroin to another …
March 07, 2013
PRESS RELEASE

Civil Penalty Settlement Reached With CVS Pharmacy In Car

July 27, 2015
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … in Carver violated federal regulations related to the sale of prescription drugs. Twice in the spring of 2014 …
July 27, 2015
PRESS RELEASE

DEA Medical Marijuana Case Secures Indictments Against Five

April 29, 2016
…   The defendants are accused of giving fraudulent information to the state of Arizona in order to be classified … indicted for allegedly transporting money and cannabis for sale. DEA Agents, along with Phoenix Police Department and …
April 29, 2016
PRESS RELEASE

Bucks County, Pennsylvania Doctor Sentenced For Running Northeast Philadelphia Pill Mill

September 19, 2011
… Bucks County, Pennsylvania Doctor Sentenced For Running Northeast Philadelphia Pill Mill September 19, … of New Hope, PA, was sentenced today to 34 months in prison for a conspiracy that illegally distributed millions of … over $5 million which will include proceeds from the sale of a beach home in New Jersey, a timeshare in Florida, …
September 19, 2011
PRESS RELEASE

Five Merced County Residents Plead Guilty To A Drug Trafficking Conspiracy

July 09, 2013
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … The NF utilizes the nortenos to engage in narcotics sales.  Defendants Esquivel, Jiminez, and Hernandez worked …
July 09, 2013
PRESS RELEASE

Modesto Man Pleads Guilty To Conspiring To Structure Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

February 11, 2014
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … then arranged for the pills to be shipped to Washington for sale on the black market. Chim communicated with … David Ruem to have the cash proceeds of the pill sales deposited into certain bank accounts held by …
February 11, 2014