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Administrator Milgram Announces Significant Development in International Drug Money Laundering Case

June 18, 2024
… that are flooding the United States with deadly drugs like fentanyl and methamphetamine. The Sinaloa Cartel is a ruthless, … enterprise that is responsible for killing Americans and devastating communities from coast to coast. They do …
June 18, 2024
PRESS RELEASE

Brothers Who Led a Massive Meth Distribution Ring Sentenced to Significant Prison Time

… Brothers Who Led a Massive Meth Distribution Ring Sentenced to Significant Prison Time September 05, 2024 Seattle … (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue Seattle , WA … addiction created”. “Methamphetamine goes hand in hand with fentanyl in taking a toll on our community,” said U.S. …
PRESS RELEASE

Mexican National Admits Laundering $1.5 million on behalf of Cartel

… $1.5 million on behalf of Cartel September 04, 2024 Houston Contact Info Contact Us (713) 693-3000 … Cartel (CJNG) has pleaded guilty to drug trafficking and money laundering offenses, announced Drug Enforcement … in the deadliest of substances - cocaine, heroin, meth and fentanyl - relying on money launderers and drug …
PRESS RELEASE

DEA Atlanta Seizes Nearly 3,000 Pounds of Crystal Meth

… cartels that are responsible for the vast majority of the fentanyl and methamphetamine that is killing Americans. The …
PRESS RELEASE

Vermont Man Sentenced to 60 Months for Drug and Gun Offenses

… more than 100 grams of cocaine base, approximately 200 fentanyl pills, a digital scale, and additional drug …
PRESS RELEASE

Brooklyn Man Sentenced To Nearly Six Years In Prison For Role In Drug Trafficking Conspiracy Involving Over 50 Kilograms Of Cocaine

… an investigation began into a DTO trafficking cocaine and fentanyl in Boston and Taunton. Intercepted communications …
PRESS RELEASE

Jury finds podiatrist guilty of operating pill mill

… pills, along with 104,000 8mg hydromorphone  pills and 300 fentanyl patches to patients who were either addicted to …
PRESS RELEASE

Gang Member Admits to Racketeering and Firearms Charges

… Gang Member Admits to Racketeering and Firearms Charges February 23, 2024 New … P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … can be found at https://www.justice.gov/ocdetf.   24-07 Fentanyl Awareness Guilty Plea Guns/Weapons OCDETF/Task …
PRESS RELEASE

Brooklyn Man Convicted For Role In Drug Trafficking Conspiracy Involving Over 50 Kilograms Of Cocaine

… an investigation began into a DTO trafficking cocaine and fentanyl in Boston and Taunton. Intercepted communications …
PRESS RELEASE

Halifax County Man Sentenced to More than Eight Years on Federal Drug Charges

… Halifax County Man Sentenced to More than Eight Years on Federal Drug Charges January 24, … 571-362-2922 Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta … informant. Ussery was identified as a regular dealer of fentanyl and methamphetamine in the community who worked …
PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

… Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies September 12, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … kilograms of MDMA, 513 grams of heroin, and 169 grams of Fentanyl; $177,591 in cash; and seven firearms. In May 2021, …
PRESS RELEASE

Federal Judge Sentences Florida Man to Over 21 Years in Prison for Drug and Gun Charges

… July 2020, Perez distributed methamphetamine, heroin and fentanyl in Jackson and Swain Counties. Law enforcement …
PRESS RELEASE

Eight Robles Park gang members and associates indicted for drug trafficking violations

… to distribute 100 g or more of heroin   Distribution of fentanyl and heroin Minimum mandatory term of 5 years, and …
PRESS RELEASE

Cochise County man pleads guilty to transport of a narcotic drug for sale and misconduct involving weapons

… 13 pounds of heroin, 600 oxycodone pills, hundreds of fentanyl pills, 10 pounds of marijuana, and 244 THC vape …
PRESS RELEASE

Colombian Veterinarian Charged In Drug Conspiracy Extradited To New York

… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County Additional Division Info Community … for drug concealment, or nowadays pushing lethal amounts of fentanyl onto our streets. This week, the veterinarian …
PRESS RELEASE

U.S. Attorneys And Federal Law Enforcement Leaders Convene At Detroit Summit To Target Opiate Pain Pill And Heroin Trafficking

… 1, more than 60 people have died by overdose of heroin and fentanyl in Wayne and Washtenaw counties alone.  The number …
PRESS RELEASE

Joint Investigation Takes Down Willimantic Drug Trafficking Ring

… responsible for distributing lethal drugs like heroin and fentanyl in the neighborhoods of Willimantic and throughout …
PRESS RELEASE

Montgomery Pill Mill Doctor Pleads Guilty To Drug Distribution, Health Care Fraud And Money Laundering Charges

… hydrocodone, methadone, hydromorphone, amphetamine, and fentanyl.  As for the health care fraud charge, the court …
PRESS RELEASE

Thirteen Members of a Prison-Based Meth Distribution Ring Sentenced

… 571-362-2922 Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta … sentences show that law enforcement will pursue traffickers wherever they operate. DEA will continue working tirelessly … searched Cisneros Ruiz’s residence in Stockbridge, Georgia, where they found an active methamphetamine conversion lab …
PRESS RELEASE

Federal Charges Filed Against Panama City Man for Trafficking in Methamphetamine

… was indicted for possessing with the intent to distribute fentanyl and 50 grams or more of methamphetamine on April …
PRESS RELEASE

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering

… National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering June 16, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … least one kilogram of heroin (which turned out to be pure fentanyl) from sources in Mexico. Palafox also admitted to …
PRESS RELEASE

Methamphetamine Trafficker Sentenced to 10 Years

… was 80 percent pure or higher, along with 29.8 grams of fentanyl. Hayden P. O’Byrne, U.S. Attorney for the Southern …
PRESS RELEASE

Idaho Couple Sentenced to 133 and 96 Months in Federal Prison for Conspiring to Distribute Meth, Heroin, and Cocaine

… Lacasse traveled to California and Washington to purchase fentanyl and concealed the drugs in the engine of his truck. …
PRESS RELEASE

15 Kansas City Residents Indicted for PCP Trafficking, Illegal Firearms

… Graves are charged together with one count of possessing fentanyl with the intent to distribute, one count of …
PRESS RELEASE

Upstate Men Sentenced to Federal Prison for Drug Trafficking, Money Laundering, and Firearms Offenses

… to Federal Prison for Drug Trafficking, Money Laundering, and Firearms Offenses February 28, 2025 Atlanta Contact Info … Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … gun and ammo.jpg 1,000 counterfeit oxycodone pills (fentanyl pills) concealed in a dog chew toy SPARTANBURG, …
PRESS RELEASE

Three New Haven County Residents Charged with Trafficking Counterfeit Pills and Firearms

… synthetic opioid with a potency similar to or greater than fentanyl.  During the investigation, law enforcement seized …
PRESS RELEASE

Leader of Multistate Drug Trafficking Ring Sentenced to 15 Years

… case. ## Drug Trafficking Fake Pills Synthetic drugs Heroin Fentanyl On On Press Release Image Layout Landscape …
PRESS RELEASE

Abington Man Pleads Guilty To Oxycodone Conspiracy

… manufactured ammunition were seized. Additionally, fentanyl pills, oxycodone pills and approximately $58,000 …
PRESS RELEASE

O.C. doctor arrested on federal narcotics charges that allege prescriptions to ‘patients’ who suffered fatal overdoses

… O.C. doctor arrested on federal narcotics charges that allege … Southern California Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … by the loss of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please …
PRESS RELEASE

Two South Denver pharmacists plead guilty to felony charges of illegally distributing opioids

… opioids, amphetamines, and benzodiazepines as well as fentanyl patches and vials of injectable meperidine—as …