PRESS RELEASE

Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico

… across the border and ultimately back to Robeson County where the drugs would be sold. On October 14, 2020, the …
PRESS RELEASE

DEA El Paso to Host Family Summit

…   WHEN: Tuesday, November 15 from 9 a.m. to 4 p.m. MST. WHERE: Hope City Community Church, 6115 Woodrow Bean, El …
PRESS RELEASE

Final Han Gil Defendant Sentenced to 40 Years in Prison

… Final Han Gil Defendant Sentenced to 40 Years in Prison April 25, 2022 Dallas Contact Info … 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, … Agent in Charge Eduardo A. Chávez.  “During this time where we honor Victims’ Rights Week, DEA Dallas will …
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

… 2022 there will be 151 sites in the Seattle Field Division where the public can dispose of unneeded prescription drugs. …
PRESS RELEASE

24 Boston gang members, associates charged with cocaine trafficking

… assumed control over multiple Fidelis Way apartments, where they stored, cooked, packaged and sold drugs. As a …
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

… in Cathedral City involving two pounds of methamphetamine where the buyer was an undercover DEA agent. The …
PRESS RELEASE

Italian national implicated in international money laundering and narcotics conspiracy extradited to the United States

… the financial components of these organizations – no matter where in the world those components are located – enables us …
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

… in Cathedral City involving two pounds of methamphetamine where the buyer was an undercover DEA agent. The …
PRESS RELEASE

Former member of Venezuelan National Assembly charged with narco-terrorism, drug trafficking and weapons offenses

… Assembly charged with narco-terrorism, drug trafficking and weapons offenses May 27, 2020 Headquarters Contact Info … (571) 776-2508 DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links … Bolívar International Airport in Maiquetía, Venezuela, where El Zabayar received a Lebanese cargo plane full of …
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

… Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A … P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … in Mercer County, who assigned the case to Camden County, where the defendants will be arraigned at a later date. On …
PRESS RELEASE

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

… Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme June 23, 2014 … P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … certain “hot spots” of activity related to the scheme, where conspirators were directing millions of dollars of …
PRESS RELEASE

Bergen County, N.J., Man Sentenced To 17 Months In Prison In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Bergen County, N.J., Man Sentenced To 17 Months In Prison In $65 Million Stolen Identity Income Tax Refund Fraud Scheme October 08, … certain “hot spots” of activity related to the scheme, where conspirators were directing millions of dollars of …
PRESS RELEASE

Twenty Alleged Members And Associates Of Colombia’s Largest Drug Cartel Charged

… DEA conducted undercover money pick-ups in Rome and elsewhere, leading to a lengthy Italian National Police … arrested in Colombia and extradited to Boston, in 2011, where they will remain in custody pending trial. On May 19, …
PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

… for importing narcotics into the United States - no matter where they conduct their illegal business.  Along with our …
PRESS RELEASE

Key Atlanta Drug Distributors Sentenced

… tax laws, but we also take particular interest in cases where the public is at risk due to unlawful activity …
PRESS RELEASE

Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

… Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription … Engage Orange County Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … allegedly oversaw a drug ring with strong ties to Ohio, where some members of his organization allegedly distributed …
PRESS RELEASE

Las Vegas Physician And Pharmacist Charged With Unlawful Sales Of Large Quantities Of Prescription Painkillers

… to Lam’s Pharmacy at 2202 W. Charleston Road in Las Vegas, where Smith, a licensed pharmacist in Nevada and the …
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

… of methamphetamine from Mexico to the United States where it was sold on the streets of Los Angeles County by …
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

… was attacked at the federal jail in downtown Los Angeles, where he was stabbed 22 times and beat over the head, …
PRESS RELEASE

DEA Investigations Lead To Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions

… cash deposits to be made without requiring documentation of where the money originated.  Halawi Exchange, through its …
PRESS RELEASE

DEA NEWS: Manssor Arbabsiar Gets 25 Years In Plot To Kill Saudi Ambassador

… of the Qods Force, and another senior Qods Force official, where ARBABSIAR explained that the plan was to blow up a …
PRESS RELEASE

Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

… Cash From Narcotics Trafficker September 20, 2012 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local … and the Florida trafficker met at a location in Greenwich where they discussed his oxycodone trafficking activity. …
PRESS RELEASE

Eight Arrested On Federal Steroid And Prescription Narcotic Distribution Charges

… trafficking organizations.  We follow these investigations wherever they lead us - and in this case to a police … and will aggressively pursue leads, regardless of where that information may lead us.” Santucci, Kenyhercz, …
PRESS RELEASE

Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

… on July 1, 2014, in the northwest Louisiana area, where more than $517,000 in cash, firearms, 16 pounds of …
PRESS RELEASE

New Charges For Former NY State Assemblyman Brook-Krasny

… at Quality Laboratory Services in Sheepshead Bay, Brooklyn, where Brook-Krasny was employed. Brook-Krasny was arraigned …
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5 Arrests, $4 Million In Heroin Sized From Bronx, Yonkers Packaging Operation In DEA-New York Drug Enforcement Task Force Investigation

… sight. Opioid traffickers are infiltrating neighborhoods where hard-working New Yorkers are raising families. Not …
PRESS RELEASE

Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

… in Venezuela, to bank accounts in the United States and elsewhere, in exchange for a fee.  During this time, the Company … Company, the defendants received instructions about where to send the money as well as fake invoices and …
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills

… that functioned as prescription pill drug trafficking dens where doctors wrote almost 35,000 medically unnecessary …
PRESS RELEASE

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

… and Guadalajara-based cartels into San Diego County, where it was then distributed in areas of northern San Diego County and elsewhere. “The conclusion of this investigation marks the end …
PRESS RELEASE

Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

… and then returned with them through Manhattan to Queens, where they waited for other crew members to arrive. Kiancin …