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PRESS RELEASE

China-Based Chemical Company, Its Director and Senior Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

… China-Based Chemical Company, Its Director and Senior Employees Indicted for Alleged Fentanyl Manufacturing … profit on precursors sales to Mexico was worth the risk. From at least November 2016 to November 2023, Hubei Aoks …
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Today in Federal Court

… 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … follow the initial indictment and arrest of eighteen people from the Houston, Texas, area in November 2023. Defendants …
PRESS RELEASE

U.S. Attorney Announces Law Enforcement Actions Directed at Fentanyl Trafficking in Santa Cruz County

… U.S. Attorney Announces Law Enforcement Actions Directed at Fentanyl Trafficking in Santa Cruz … Geronimo, on May 1, 2024, shortly before noon, detectives from the Santa Cruz County Sheriff’s Office were patrolling …
PRESS RELEASE

Orlando Man Found Guilty of Conspiring to Distribute Fentanyl that Resulted in Death

… Orlando Man Found Guilty of Conspiring to Distribute Fentanyl that Resulted in Death July 02, 2024 Miami Contact … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … some time, N.K. realized that the pills she was buying from them contained fentanyl. Specifically, on October 31, …
PRESS RELEASE

Prison Sentence for Perjurer Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

… Prison Sentence for Perjurer Wraps up Prosecution of Middle Georgia … Office for the Middle District of Georgia was recused from the case, which was prosecuted by the Southern District … “With the removal of drugs, weapons, and 13 defendants from the streets, the citizens of Bibb County will be …
PRESS RELEASE

40-plus white supremacist street gang members indicted

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … white supremacist criminal street gang operated largely from inside prisons, have been indicted on federal charges …
PRESS RELEASE

DEA Washington Division Saw a Surge of Over 250% in Fentanyl Pill Seizures in 2023

… DEA Washington Division Saw a Surge of Over 250% in Fentanyl Pill Seizures in 2023 January 26, 2024 Washington, … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … over 6.1 million potentially deadly doses of fentanyl from infiltrating our communities. It’s heartbreaking how …
PRESS RELEASE

Four Members of Violent Bridgeport Gang Guilty

… Four Members of Violent Bridgeport Gang Guilty December 11, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … to their crimes and to protect gang members and associates from detection and prosecution by law enforcement …
PRESS RELEASE

Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

… for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 18, … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … Department of Justice in Washington, D.C. The charges stem from a decades-long, multi-district investigation by the …
PRESS RELEASE

DEA Washington Division Announces the Seizure of Over 8 Million of Deadly Doses of Fentanyl in 2022

… Announces the Seizure of Over 8 Million of Deadly Doses of Fentanyl in 2022 January 26, 2023 Washington, DC Contact Info … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … Sinaloa and CJNG Cartels, with chemicals sourced largely from China – are responsible for the vast majority of the …
PRESS RELEASE

Dozens arrested in and around City of Lawrence as part of Project Safe Neighborhood Sweep

… Dozens arrested in and around City of Lawrence as part of Project Safe Neighborhood Sweep October 04, … by ICE and will be processed administratively for removal from the United States, and 14 are currently at large. The …
PRESS RELEASE

13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

… 13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … the course of this investigation, two of the targets died from drug overdoses,” said U.S. Attorney Sofer. “When …
PRESS RELEASE

45 Individuals Indicted For Participating In Fentanyl Trafficking Conspiracy

… 45 Individuals Indicted For Participating In Fentanyl Trafficking Conspiracy April 25, 2018 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Albert Angelucci and United States Attorney Scott W. Murray from the District of New Hampshire today announced that 45 …
PRESS RELEASE

Eight Violent Drug Traffickers Charged With Six Murders And Multiple Trafficking, Firearms And Racketeering Offenses

… Eight Violent Drug Traffickers Charged With Six Murders And Multiple Trafficking, Firearms And Racketeering Offenses May 02, 2017 Miami Contact Info Contact Us (571) … criminal enterprise involved in the trafficking of cocaine from Puerto Rico to the Bronx, New York according to …
PRESS RELEASE

Attorney General Chiesa Announces New Jersey Prescription Monitoring Program

… Attorney General Chiesa Announces New Jersey Prescription Monitoring … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … That number represents a striking 230 percent increase from 2005, according to statewide statistics collected by …
PRESS RELEASE

Federal Racketeering Indictment Targets Santa Fe Springs-Based Street Gang That Operates Under Control Of Mexican Mafia

… Federal Racketeering Indictment Targets Santa Fe Springs-Based Street Gang That Operates … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … in Pelican Bay State Prison) allegedly issued instructions from prison that directed and authorized gangsters under his …
PRESS RELEASE

Drug Traffickers Used Bronx Day Care: Kilo Of Cocaine, Oxycodone Pills And Firearm Seized; 3 Arrests

… 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 … crack-cocaine, a loaded firearm and approximately $180,000 from a house containing a licensed day care center, Fun …
PRESS RELEASE

Results Of Violent Crime Reduction Partnership Announced

… Results Of Violent Crime Reduction Partnership Announced November 28, 2012 … 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. … in August. Agents purchased more than 55 firearms directly from the alleged firearm traffickers before the firearms …
PRESS RELEASE

Heroin Ring In The Bronx Used Car Carriers To Transport Drugs Cross Country

… 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 … and a second indictment with 32 counts charges four people from Manhattan and New Jersey. Nine of the defendants were …
PRESS RELEASE

East Bay drug traffickers sentenced to 15 years and 10 years in prison

… East Bay drug traffickers sentenced to 15 years and 10 years in prison April 09, 2019 … by his co-defendants and that he distributed marijuana from the operations in Alabama, Georgia, Tennessee and …
PRESS RELEASE

Two Men Charged with Heroin Trafficking

… Two Men Charged with Heroin Trafficking May 04, 2021 Officers … Pounds of Heroin at KC Bus Terminal KANSAS CITY, Mo. – Two men traveling through Kansas City, Missouri, were charged in … possessing nearly 24 pounds of heroin aboard a bus en route from California to New York. Darwin G. Morales-Sagastume, …
GENERAL INFORMATION

Former Chief of Honduran National Police Extradited

January 22, 2025
… Administrator Anne Milgram's Remarks “Former Honduran President Juan Orlando Hernandez would not have risen to power and successfully benefited from massive drug proceeds had it not been for his expansive …
January 22, 2025
PRESS RELEASE

ARPO Strike Force charges involve more than 350,000 prescriptions for controlled substances and more than 32 million pills

… Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … June 2018, it has excluded more than 2,000 individuals from participation in Medicare, Medicaid and all other …
EVENT
|
Training
March 16, 2020 - March 17, 2020
March 16, 2020 - March 17, 2020

Practitioner Diversion Awareness Conference

4:00 AM - 1:00 PM (EDT)
The Drug Enforcement Administration (DEA) will be hosting two regional one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, March 16, and Tuesday, March 17, 2020. The same conference will be held both days. Participants can attend either day. The conferences will be held at the Sheraton Baltimore North, 903 Dulaney...
EVENT
|
Community Event
October 21, 2019 - October 22, 2019
October 21, 2019 - October 22, 2019

Practitioner Diversion Awareness Conference

4:00 AM - 1:00 PM (EDT)
New Orleans , LA
The Drug Enforcement Administration (DEA) will be hosting two regional, one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, October 21, and Tuesday, October 22, 2019. The same conference will be held both days. Participants can attend either day. The conferences will be held at the Hilton New Orleans Riverside, New...
PRESS RELEASE

Bronx Man Charged with Distributing Fentanyl That Caused the Fatal Overdoses of Three Victims, Including A 12-Year-Old Child

… Bronx Man Charged with Distributing Fentanyl That Caused the Fatal Overdoses of Three Victims, … Indictment, CABRERA was brought into federal custody from New York State custody, where he had been serving state …
PRESS RELEASE

Multi-Agency Joint Investigation Shuts Down New Orleans Crack Cocaine Lab, Netting Major Narcotics Seizure and Arrest

… Multi-Agency Joint Investigation Shuts Down New Orleans Crack … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … removed kilogram quantities of cocaine and lethal fentanyl from the community. This operation underscores the critical …
PRESS RELEASE

Illegal Aliens and Convicted Felons Sentenced for Transnational Drug Trafficking and Money Laundering

… Illegal Aliens and Convicted Felons Sentenced for Transnational Drug Trafficking and Money … trafficking and money laundering organization stretching from Mexico to Atlanta.   “Fentanyl continues to devastate …
PRESS RELEASE

German Citizen Charged with Laundering Funds Linked to Prominent Darknet Marketplace “Dream Market”

… German Citizen Charged with Laundering Funds Linked to Prominent Darknet Marketplace “Dream Market” May 13, 2026 Miami … has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was …
PRESS RELEASE

More than 25 Defendants Charged in Nationwide Tren de Aragua Crackdown Resulting in the Seizure of Over 80 Firearms and Narcotics in Homeland Security Task Force Investigations

… More than 25 Defendants Charged in Nationwide Tren de Aragua Crackdown Resulting in the Seizure of Over 80 … Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA has been linked …

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