PRESS RELEASE

United States Files Civil Complaint Seeking Injunctive Relief, Penalties And Forfeiture Of Assets Tied To Suffolk County Clinic’s Illegal Distribution Of Prescription Painkillers

… States Files Civil Complaint Seeking Injunctive Relief, Penalties And Forfeiture Of Assets Tied To Suffolk County … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … of dollars in revenue. The complaint focuses on the period from 2006 to the Spring of 2015, during which doctors …
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Oxycodone. The defendants allegedly controlled the areas from West Burnside Avenue to West Tremont Avenue and from …
PRESS RELEASE

Investigation Interrupts International Trafficking Ring

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … also known as "Molly," a Schedule I controlled substance, from a source of supply located in China. The charge carries …
PRESS RELEASE

Operation Dial Tone Dismantles Heroin Trafficking Organization

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … Special Agent in Charge Brian R. Crowell stated, "Resulting from the seizure of nearly one thousand heroin filled dime …
PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

… Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … indictment centers on the theft of approximately $200,000 from four victims between September 3, 2013 and December 19, …
PRESS RELEASE

Staten Island Physician’s Assistant And Two Other Individuals Arrested For Illegal Distribution Of Oxycodone Pills

… Staten Island Physician’s Assistant And Two Other Individuals … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … to obtain medically unnecessary prescriptions of oxycodone from Marchetta, according to the Indictment. The …
PRESS RELEASE

Two Out-of-State Residents Charged In Massive Queens Marijuana Bust

… Two Out-of-State Residents Charged In Massive Queens Marijuana Bust November 13, 2015 New York Contact Info … the vehicle, it was clear that the intense odor emanating from the U-Haul truck was indicative of the massive amount …
PRESS RELEASE

Doctor And Owner Of Bronx Clinics Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills Is Sentenced To 12 Years In Prison

… Distribution Of More Than Five Million Oxycodone Pills Is Sentenced To 12 Years In Prison January 10, 2016 New York … clinic with multiple locations in the Bronx, New York, and from which more than five million tablets of the …
PRESS RELEASE

Manhattan U.S. Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, LLC.

… Manhattan U.S. Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … orders of unusual size, orders that deviate substantially from a normal pattern, or orders of unusual frequency.  The …
PRESS RELEASE

DEA Delivers Major Blows to Drug Cartels, Advancing a Fentanyl Free America in 2026

… DEA Delivers Major Blows to Drug Cartels, Advancing a Fentanyl Free America in 2026 March 19, 2026 Seattle Contact … in more than 57 million deadly doses of fentanyl removed from communities in just thirty-days.  Eliminating the …
PRESS RELEASE

Man Sentenced to 132 Months in Prison for Meth Distribution

… Man Sentenced to 132 Months in Prison for Meth Distribution February … a loaded handgun stored with dealer amounts of marijuana from Glass’ residence.  This case was investigated by the …
PRESS RELEASE

Mishawaka Man Sentenced to 100 Months in Prison for Drug Offense

… Mishawaka Man Sentenced to 100 Months in Prison for Drug Offense February … by the Drug Enforcement Administration with assistance from the Mishawaka Police Department and the Indiana State …
PRESS RELEASE

New York man sentenced to 98 months for possession with intent to distribute cocaine base

… New York man sentenced to 98 months for possession with intent to distribute … enforcement conducted three controlled purchases of drugs from Armstead. On May 30, 2019, officers arrested Armstead …
PRESS RELEASE

Trenton heroin distributors plead guilty

… Trenton heroin distributors plead guilty January 22, 2020 New … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … and Young are the first three defendants to plead guilty. From June 2018 through May 2019, the defendants and others …
PRESS RELEASE

DEA announces launch of methamphetamine initiative

… 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … trafficked into and within the United States. From FY 2017 to FY 2019, DEA domestic seizures of …
STORY

WANTED: Sebastian Marset Added to DEA Fugitives List

May 21, 2025
… most notorious drug traffickers.  Today the U.S. Drug Enforcement Administration (DEA) added Sebastián Enrique … to be responsible for moving ton quantities of cocaine from South America to Europe, while generating tens of … 2021, Marset was allegedly owed more than €17 million from the proceeds of a single shipment of cocaine. Santoro …
May 21, 2025
PRESS RELEASE

Federal Court Sentences Foreign National Drug Trafficker Who Moved Thousands of Kilograms of Cocaine

… Federal Court Sentences Foreign National Drug Trafficker Who Moved Thousands … planned and financed the distribution of cocaine from several locations including the Eastern District of … arranged the distribution of enormous shipments of cocaine from South America to Europe, where the cocaine was seized …
PRESS RELEASE

Defendants Sentenced for Trafficking Methamphetamine in Middle Georgia

… Defendants Sentenced for Trafficking Methamphetamine in Middle Georgia … Enforcement Administration (DEA) agents, with assistance from the Bibb, Peach and Monroe County Sheriff’s Offices, … seized nearly eleven kilograms of methamphetamine resulting from a separate investigation into Julian Coker’s drug …
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

… Seven Arrested In El Paso On Federal Drug Trafficking/Firearms … Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 … in conspiracies to distribute marijuana and cocaine from Mexico in New Mexico, Colorado, Wisconsin, Indiana, …
PRESS RELEASE

Guatemalan Attorney General Visits Eastern District of Texas

… Guatemalan Attorney General Visits Eastern District of Texas February 11, 2020 … together to ensure consequences come to those who profit from illicit drugs in our neighborhoods.” This case is the …
PRESS RELEASE

12-year sentence for cocaine trafficker caught with 30 kilograms of cocaine in his car

… 12-year sentence for cocaine trafficker caught with 30 kilograms of … which the defendant had previously directed them to pick up from the New York City area for distribution locally.   …
PRESS RELEASE

Indictment Charges Man for Trafficking Dangerous, Unusual Drug Mixtures of Heroin, Fentanyl, Tramadol and Methamphetamine

… Indictment Charges Man for Trafficking Dangerous, Unusual Drug Mixtures of Heroin, Fentanyl, Tramadol and Methamphetamine October 05, 2020 New … four pounds of narcotics and packaging equipment recovered from maintenance area of residential building near public …
PRESS RELEASE

DEA Honolulu statement regarding practitioner scam

… DEA Honolulu statement regarding practitioner scam March 25, 2019 Los Angeles … practitioners to be cautious of telephone calls from criminals posing as DEA agents or other law enforcement …
PRESS RELEASE

Attorney General Alan Wilson Announces Indictments in State Grand Jury Operation ‘Ganjapreneur’ Involving Marijuana and Illegal THC Products Being Sold Openly in SC Businesses

… Attorney General Alan Wilson Announces Indictments in State Grand Jury Operation ‘Ganjapreneur’ Involving … Jury has issued the first indictments directly resulting from the searches and seizures of Midlands area …
PRESS RELEASE

Pill Press Machines, Over 16lbs of Alleged Fentanyl, Meth, Cocaine and Oxycodone Recovered in Queens: Three Arrested

… Pill Press Machines, Over 16lbs of Alleged Fentanyl, Meth, Cocaine and Oxycodone Recovered in Queens: Three Arrested January 08, 2026 New York Contact Info … Illegal Pills Containing Potentially Lethal Drugs Across from Public School Marijuana & Mushrooms Seized Download …
PRESS RELEASE

Previously Deported Illegal Alien Faces Federal Charges for Trafficking Fentanyl in Brookhaven

… Previously Deported Illegal Alien Faces Federal Charges for Trafficking Fentanyl in Brookhaven February 24, 2026 Atlanta Contact Info … Avila Gomez, an illegal alien who was previously deported from the United States, appeared in federal court to face …
PRESS RELEASE

Indian National Pleads Guilty To Plotting To Assassinate U.S. Citizen In New York City

… National Pleads Guilty To Plotting To Assassinate U.S. Citizen In New York City February 13, 2026 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … City,” said U.S. Attorney Jay Clayton.  “He thought that from outside this country he could kill someone in it …
PRESS RELEASE

Carrollton Woman Pleads Guilty to Harboring Illegal Aliens and Participating in Massive Meth Distribution Operation

… Carrollton Woman Pleads Guilty to Harboring Illegal Aliens and Participating in Massive Meth Distribution Operation … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … a million dollars’ worth of lethal drugs have been removed from our streets. The Department of Justice and our law …
PRESS RELEASE

Eleven Charged in Bristol Area Drug Trafficking Ring; Several Overdose Deaths Connected

… Eleven Charged in Bristol Area Drug Trafficking Ring; Several Overdose Deaths Connected January 15, 2026 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … have been charged with federal offenses stemming from a long-term investigation into narcotics trafficking in …
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

… DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug … 362-7282 Omaha.Recruiter@dea.gov Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE … nearly seven million potentially deadly doses of fentanyl from communities across the Midwest. OMAHA  – The U.S. Drug …