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DOCUMENT
|
Publication

The 2015 Heroin Signature Program Report

August 01, 2017
… America (SA), Southwest Asia (SWA), or Southeast Asia (SEA)—where the samples were manufactured.  DEA-DCW-DIR-032-17 The …
August 01, 2017
DOCUMENT
|
Publication

The 2018 Heroin Signature Program

September 03, 2020
… America (SA), Southwest Asia (SWA), or Southeast Asia (SEA)—where the samples were manufactured. PRB FINAL - DIR-013-20 …
September 03, 2020
GENERAL INFORMATION

DEA Employment Eligibility

March 03, 2026
… with enforcing the Controlled Substances Act (CSA) , and therefore carefully evaluates an applicant’s background during the application process, to include domestic, financial, or legal issues, and illegal … for employment, regardless of state or foreign country laws where this activity may be legal. Applicants cannot present …
March 03, 2026
PRESS RELEASE

DEA Announces 34,150 Pounds of Prescription Drugs Collected During October 23 Take Back Event

… of amounts collected by regions across Pennsylvania, where a total of 30,408 pounds was collected, and Delaware, where a total of 3,742 pounds was collected, is listed …
PRESS RELEASE

Bergen County, New Jersey, man charged with conspiracy to distribute heroin

… Bergen County, New Jersey, man charged with conspiracy to distribute heroin December 19, 2018 New Jersey Contact … P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … garage near the Botanical Gardens in Bronx, New York, where law enforcement suspected that Pena stored substantial …
PRESS RELEASE

Buffalo Man and Woman Found Guilty to Cocaine Charge

… Later that day, Camacho Betancourt arrived in the vicinity where the package was delivered, was questioned by law … that she was paid to locate addresses in Buffalo, NY, where parcels containing drugs could be delivered. The pleas …
PRESS RELEASE

Final defendant sentenced in major Elmira heroin trafficking ring

… Trenton, N.J., that was transported to Wilkes-Barres, Pa., where the heroin was stored, processed and packaged before being transported to Elmira, where it was sold through multiple distributors in the …
PRESS RELEASE

Man caught twice in possession of meth pleads guilty

… they found Schafer in the bathroom of a nearby restaurant, where they learned Schafer had abruptly retreated when law … more methamphetamine in the garbage can in the bathroom where the defendant had been when he was first confronted by …
PRESS RELEASE

Second of Two Defendants Sentenced in Scheme to Steal, Sell Drugs from Nursing Home Patients

… the sources of illegal drug supplies, no matter where they’re found.” As described in court documents and … a Brunswick, Ga., nursing home and senior living facility, where Ellison worked as a guest services representative, and …
PRESS RELEASE

Department of Corrections inmate faces max 20-year federal sentence for conducting large meth deals from prison

… bars will face severe consequences in the federal system, where there is no parole,” said Acting U.S. Attorney Leary. … law, putting both our communities and the prison community where they are housed in danger.”  The case was investigated …
PRESS RELEASE

Former Officer Convicted of Smuggling Cocaine

… Posas traveled from Raymondville to a Home Depot in Weslaco where he met with Alexis Soria-Soria, 25, a Mexican national … Posas was taken into custody following the conviction today where he will remain pending that hearing. Homeland Security …
PRESS RELEASE

Indianapolis Meth Dealers Sentenced to a Combined 11 Years in Federal Prison

… to another individual. Agents approached the vehicle where the transaction took place and arrested Stonehouse. … of methamphetamine on the console and front passenger seat where Stonehouse was sitting. Sierra Goode was identified as …
PRESS RELEASE

Wisconsin Restaurant Owner Sentenced to Federal Prison for Cocaine Trafficking

… the location of Morales’s source of supply in Chicago, where they located an additional 11 kilograms of cocaine and … at various residences and all of Morales’s restaurants, where they located additional cocaine, cash, and firearms. …
PRESS RELEASE

Three Texas Residents Sent to Prison for Attempted Meth Distribution

… he was transporting narcotics to Dallas and indicated where they were hidden inside of his vehicle. Previously … was taken into custody following the sentencing today where he will remain pending transfer to a U.S. Bureau of …
PRESS RELEASE

Boise Man Sentenced to 10 Years in Federal Prison for Distributing Methamphetamine

… enforcement served a search warrant at a residence in Boise where Strong was staying. Investigators located … $2,729 in cash, and a firearm in the bedroom where Strong was staying. Strong admitted to occasionally …
PRESS RELEASE

Phoenix Field Division Graduates 13 Community Members from the First Ever Citizen's Academy

… group's favorite training days was at a local gun range, where they learned firearms safety and familiarized … Training Academy at Yavapai College in Prescott, Arizona, where SAC Oz presented the 13 participants with their …
PRESS RELEASE

Lil’ Rob Gets Significant Sentence in Federal Firearms and Drug Trafficking Case

… a female accomplice to smuggle narcotics into the facility where he was incarcerated.   Authorities obtained … girlfriend’s home. He has been in custody since that time where he will remain pending transfer to a U.S. Bureau of …
PRESS RELEASE

DEA to hold 20th National Prescription Drug Take Back Day

… Keith Weis. “Sadly, too often, our homes are the source where medications can be accessed. If these medications are … cleaning out medicine cabinets and any other areas where we store our pharmaceuticals,” said Acting …
PRESS RELEASE

DEA-led pursuit of Pakistani drug lord leads to U.S. guilty plea

… heroin network based in Afghanistan and Pakistan, where the vast majority of drug trafficking proceeds have … an undercover officer about his ability to smuggle drugs anywhere in the world without detection. The DEA put the lie to … 2016, Khan traveled to a country in Southwest Asia where Khan met with the undercover and others. During the …
PRESS RELEASE

Three indicted for drug conspiracy involving a record number of THC cartridges used with vaping cartridges

… and met with Altieri on April 11 at a Holiday Inn Express, where they transferred numerous boxes containing THC … then drove to a house on Elsetta Avenue in Cleveland, where he understood the boxes of THC cartridges would be …
PRESS RELEASE

Former Mexican governor sent to US prison for money laundering

… was appointed as secretary of Finance for Coahuila, where he remained until his resignation in August 2011. … took Torres-Lopez into custody in Mexico Feb. 5, 2019, where he remained until his extradition to the United States …
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

… the cocaine he was planning to take to his stash house where Hernandez was supposed to come and get it. … at that time  Giovanni-Hernandez lied to the troopers about where he had been and attempted to pass the blame onto the …
PRESS RELEASE

New Bern Physician Charged With Unlawful Distribution Of Narcotics, Money Laundering, And Possession Of Firearms

… tax laws, but also takes particular interest in cases where someone, for their own personal benefit, commits a … the proceeds of that crime.  This is an excellent example where our agents, with both law enforcement and financial …
PRESS RELEASE

Woonsocket Man Charged In Alleged Large Scale Heroin Trafficking Operation

… monitored as he drove to Rhode Island early Friday morning where he was then followed by Rhode Island DEA Drug Task … executed a search warrant at the Pawtucket storage facility where they seized more than 7 kilograms of heroin; a …
PRESS RELEASE

Four Individuals Indicted And Arrested For Drug Trafficking

… Four Individuals Indicted And Arrested For Drug Trafficking July 03, 2013 Caribbean … Rodríguez-Flores.  They operated the Perfumería Chris, where they sold drug paraphernalia and narcotics in perfume … narcotics inside what appeared to be a legitimate business, where they thought their illegal activities would go …
PRESS RELEASE

Two Virgin Islands Residents Indicted On Drug Trafficking Charges

… yesterday in St. Thomas, United States Virgin Islands, where he made his initial appearance in federal court today. … tomorrow. The indictment was returned in Miami, Florida, where the defendants will stand trial. The indictment, filed …
PRESS RELEASE

Manchester Man Pleads Guilty To Drug Conspiracy Charge Resulting From Substantial Methamphetamine Seizure

… met with Ramirez-Aldava at a location in Manchester, where Ramirez-Aldava provided the undercover officer with a … as he travelled to a pre-arranged location in Manchester where he intended to sell the undercover officer …
PRESS RELEASE

Two Charged In Federal Court In Alleged Large Scale Indoor Marijuana Grow In Providence

… warrants in and around 725 Branch Avenue in Providence where it is alleged that law enforcement discovered … was executed at a Providence residence at 60 Valley Street where agents and officers allegedly discovered approximately …
PRESS RELEASE

Three Men Arrested And Charged With Conspiracy To Possess And Distribute Over 3,300 Pounds Of Marijuana

… Three Men Arrested And Charged With Conspiracy To Possess And Distribute Over … City.  Agents executed a search warrant at the storage unit where the three defendants were detained during the … of a residence at 3705 S. Villa Avenue, in Oklahoma City, where they located six assault style rifles, a .22 caliber …
PRESS RELEASE

Manchester Man Sentenced To 87 Months In Federal Prison For Conspiracy To Distribute Over Six Kilograms Of Methamphetamine

… met with Ramirez-Aldava at a location in Manchester, where Ramirez-Aldava provided the undercover officer with a … as he travelled to a pre-arranged location in Manchester where he intended to sell the undercover officer …

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