PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

November 01, 2023
… Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering … resources to make a greater impact in vulnerable areas where criminal organizations dedicated to drug trafficking … the money laundering efforts by giving those who bribed him online access to the accounts, along with dozens of debit …
November 01, 2023
PRESS RELEASE

Federal Jury Convicted Quentin Horsley of Distributing Cocaine, Heroin and Meth

November 18, 2022
… at trial, Horsley led a drug trafficking conspiracy where he was responsible for supplying and facilitating the …
November 18, 2022
PRESS RELEASE

Fugitive Wanted For The Kidnapping And Murder Of A Federal Agent Is Added To The FBI’s “Ten Most Wanted Fugitives” List

April 12, 2018
… Fugitive Wanted For The Kidnapping And Murder Of A Federal Agent Is Added To The FBI’s “Ten … cocaine and marijuana into the United States and elsewhere and reflects his criminal activities from 1980 to … directed 1-800-CALL-(1-800-225-5324), or can be submitted online at tips.fbi.gov. Additional information concerning …
April 12, 2018
PRESS RELEASE

Sheriff, 12 Deputies Among Those Arrested On Drug, Racketeering Charges In Southern VA County

November 02, 2006
Sheriff, 12 Deputies Among Those Arrested On Drug, Racketeering Charges In Southern VA County November 02, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov …
November 02, 2006
PRESS RELEASE

Cocaine Dealer Sentenced To 22 Years In Prison

February 01, 2011
… hearing. After the hearing, Whyte returned to Supermax, where the co-conspirator was being held in an adjacent …
February 01, 2011
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

June 16, 2011
… Zamudio and others drove from California to Maryland, where they were arrested. Rios-Corrales admits that he was …
June 16, 2011
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

September 23, 2011
… CW and an undercover officer in a northern Virginia hotel, where Handa received what he believed was $500,000 in …
September 23, 2011
PRESS RELEASE

Drug Charges Filed Against Philadelphia Police Detective, Two Officers And 12 Others

April 27, 2011
… and China. One supplier shipped the steroids to California where defendant Robert Walters re-packaged them for shipment … customers throughout the United States that he met through online weightlifting chat rooms on websites including: …
April 27, 2011
PRESS RELEASE

Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And Using On Patients

July 18, 2014
… Most drugs were shipped first to the United Kingdom, where a trans-shipper would repackage the drugs and send …
July 18, 2014
PRESS RELEASE

Colorado Breaks Record For Fentanyl Pill Seizures

December 03, 2024
… Colorado Breaks Record For Fentanyl Pill Seizures December 03, 2024 Rocky Mountain … Division (RMFD) announces it has seized nearly 2.7 million fentanyl pills – or “fake” pills – in Colorado, with one …
December 03, 2024
PRESS RELEASE

Malden Men Sentenced For Trafficking Fentanyl And Methamphetamine

January 22, 2024
… Malden Men Sentenced For Trafficking Fentanyl And Methamphetamine January 22, 2024 New England … 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and other controlled substances. A search of Ramos …
January 22, 2024
PRESS RELEASE

Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 Months

May 16, 2024
… pleaded guilty to possessing with the intent to distribute fentanyl, cocaine, and cocaine base.   According to court … tucked between the driver’s seat and center console next to where Maldonado had been seated, a pistol tucked between the …
May 16, 2024
PRESS RELEASE

Man who sold heroin and fentanyl pleads guilty

March 26, 2019
… Man who sold heroin and fentanyl pleads guilty March 26, 2019 New York Contact Info … to possess with intent to distribute heroin, butyryl fentanyl, 4-fluoroisobutyryl fentanyl, and fentanyl. The …
March 26, 2019
PRESS RELEASE

Mexican National Living in Sacramento Indicted on Fentanyl Charges

June 02, 2023
… Mexican National Living in Sacramento Indicted on Fentanyl Charges June 02, 2023 San Francisco Contact Info … living in Sacramento, charging him with distribution of fentanyl, possession with intent to distribute fentanyl, and …
June 02, 2023
PRESS RELEASE

Kentucky Man Indicted For Possession With Intent To Distribute Fentanyl

September 22, 2016
… Man Indicted For Possession With Intent To Distribute Fentanyl September 22, 2016 Detroit Contact Info Contact Us … one count of possession with intent to distribute acetyl fentanyl, fentanyl and heroin. Kerry B. Harvey, U.S. …
September 22, 2016
PRESS RELEASE

Massachusetts Man Pleads Guilty To Fentanyl Distribution Conspiracy

April 18, 2016
… Massachusetts Man Pleads Guilty To Fentanyl Distribution Conspiracy April 18, 2016 New England … fentanyl and one count of conspiracy to distribute fentanyl, announced Michael J. Ferguson Special Agent in …
April 18, 2016
PRESS RELEASE

Fentanyl Trafficker Sentenced To Seven Years In Federal Prison

November 21, 2014
… Fentanyl Trafficker Sentenced To Seven Years In Federal … today to 84 months in federal prison for possession of fentanyl with the intent to distribute. Sena was arrested in … 10 grams of fentanyl and a fifth bag with 53 grams of fentanyl, all stashed inside a container of rice.Agents and …
November 21, 2014
PRESS RELEASE

DEA Recognizes First Ever National Fentanyl Awareness Day

May 10, 2022
… DEA Recognizes First Ever National Fentanyl Awareness Day May 10, 2022 Seattle Contact Info … (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue Seattle , WA …
May 10, 2022
PRESS RELEASE

Two Dominican Nationals Charged With Trafficking Massive Quantity Of Fentanyl

March 23, 2022
… Nationals Charged With Trafficking Massive Quantity Of Fentanyl March 23, 2022 New England Contact Info Contact Us … with multiple offenses related to the distribution of fentanyl, heroin and crack cocaine.  Rosario is also charged …
March 23, 2022
PRESS RELEASE

DEA Recognizes First Ever National Fentanyl Awareness Day

May 09, 2022
… DEA Recognizes First Ever National Fentanyl Awareness Day May 09, 2022 Dallas Contact Info … 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, …
May 09, 2022
PRESS RELEASE

Arizona Man Faces Federal Charges After Eastern Oregon Traffic Stop Yields 100,000 Fentanyl Pills, Two Pounds of Fentanyl Powder

April 25, 2023
… Charges After Eastern Oregon Traffic Stop Yields 100,000 Fentanyl Pills, Two Pounds of Fentanyl Powder April 25, 2023 … transporting 100,000 counterfeit oxycodone pills containing fentanyl, two pounds of powdered fentanyl, and six pounds of …
April 25, 2023
PRESS RELEASE

DEA Recognizes First Ever National Fentanyl Awareness Day

May 10, 2022
… DEA Recognizes First Ever National Fentanyl Awareness Day May 10, 2022 San Diego Contact Info … (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San …
May 10, 2022
PRESS RELEASE

New York Woman Sentenced for Trafficking Fentanyl

May 11, 2023
… New York Woman Sentenced for Trafficking Fentanyl May 11, 2023 New England Contact Info Contact Us … federal court in Boston for trafficking five kilograms of fentanyl from New York City. Shanese DeJesus, 25, was …
May 11, 2023
PRESS RELEASE

Two Trenton Men Indicted for Fentanyl Conspiracy

March 24, 2022
… Two Trenton Men Indicted for Fentanyl Conspiracy March 24, 2022 St. Louis Contact Info … grand jury for their roles in a conspiracy to distribute fentanyl in Grundy County, Mo., and elsewhere. Troy Lee …
March 24, 2022
PRESS RELEASE

Utica Man Sentenced for Possession of Fentanyl for Distribution

October 12, 2023
… Utica Man Sentenced for Possession of Fentanyl for Distribution October 12, 2023 New York Contact … for two counts of possession with intent to distribute fentanyl, announced United States Attorney Carla B. …
October 12, 2023
PRESS RELEASE

Kenmore Man Pleads Guilty to Fentanyl Charge

January 11, 2023
… Kenmore Man Pleads Guilty to Fentanyl Charge January 11, 2023 New York Contact Info … to possession with intent to distribute 40 grams or more of fentanyl, which carries a mandatory minimum penalty of five …
January 11, 2023
PRESS RELEASE

Fresno Fentanyl Trafficker Sentenced to 9 Years in Prison

February 05, 2024
… Fresno Fentanyl Trafficker Sentenced to 9 Years in Prison February … Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas … years in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a …
February 05, 2024
PRESS RELEASE

Hartford Man Admits Trafficking Fentanyl and Cocaine

January 04, 2024
… Hartford Man Admits Trafficking Fentanyl and Cocaine January 04, 2024 New England Contact … of his arrest, Diaz possessed approximately 35 grams of fentanyl, 23 grams of cocaine, and five grams of crack …
January 04, 2024
PRESS RELEASE

DEA Recognizes First Ever National Fentanyl Awareness Day

May 10, 2022
… DEA Recognizes First Ever National Fentanyl Awareness Day May 10, 2022 St. Louis Contact Info … (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. …
May 10, 2022
PRESS RELEASE

New York Woman Pleads Guilty To Trafficking Fentanyl

September 21, 2022
… New York Woman Pleads Guilty To Trafficking Fentanyl September 21, 2022 New England Contact Info Contact … and daughters. Ms. DeJesus trafficked five kilograms of fentanyl, a drug that kills more Americans each year than …
September 21, 2022