PRESS RELEASE

St. Louis Area Doctors Accused of Illegally Administering Ketamine

January 11, 2024
… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … StLouisDiversionOutreach@dea.gov ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused …
January 11, 2024
PRESS RELEASE

DEA St. Louis Division Breaks Fentanyl Seizure Record

November 07, 2022
… DEA St. Louis Division Breaks Fentanyl Seizure Record November 07, 2022 St. Louis Contact … Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … partners have stepped up our efforts to stop fentanyl from reaching our communities,” said Special Agent in Charge …
November 07, 2022
PRESS RELEASE

U.S. Attorney Announces Charges Relating to Firearms Trafficking and Distribution of Counterfeit Pharmaceutical Pills Containing Fentanyl

December 20, 2023
… of Counterfeit Pharmaceutical Pills Containing Fentanyl December 20, 2023 New York Contact Info Contact Us … to safeguard our communities.  I commend the men and women from NYPD, DEA, HSI and the U.S. Attorney’s Office for the …
December 20, 2023
PRESS RELEASE

Defendant Charged in Connection with Narcotics Manufacturing and Distribution Center

June 01, 2023
… Defendant Charged in Connection with Narcotics Manufacturing and Distribution Center June 01, 2023 New York Contact Info Contact Us (212) … not only removed substantial quantities of deadly narcotics from the streets, but it also hit drug dealers in their …
June 01, 2023
PRESS RELEASE

Multi-Agency Investigation Shuts Down Violent Drug Trafficking Ring

December 14, 2022
… Multi-Agency Investigation Shuts Down Violent Drug Trafficking Ring December 14, 2022 New York Contact … law enforcement agencies utilized information collected from a long-term narcotics investigation to execute search …
December 14, 2022
PRESS RELEASE

Man Charged with April 2018 Mount Vernon Murder

May 12, 2022
… 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 … brought by this Office and MUJAAHID is serving a sentence from a prior federal conviction in this District. The …
May 12, 2022
PRESS RELEASE

Four Poughkeepsie individuals charged in White Plains Federal Court with narcotics offenses

March 25, 2020
… charged in White Plains Federal Court with narcotics offenses March 25, 2020 New York Contact Info Contact Us (212) … containing fentanyl.  Three firearms were also recovered from Nicholas’s residence.  DEA Special Agent in Charge Ray …
March 25, 2020
PRESS RELEASE

Second leader of major opioid trafficking organization sentenced in Rochester

March 04, 2019
… Second leader of major opioid trafficking organization sentenced in Rochester March 04, 2019 New York Contact Info … imported bulk quantities of furanyl fentanyl and U-47700 from overseas suppliers China. They ordered the furanyl …
March 04, 2019
PRESS RELEASE

DEA Heroin Enforcement Team, Long Island Heroin Task Force, ATF, Nassau County Police Department and Suffolk County DA team up to arrest 19 members of drug ring

November 08, 2018
… DEA Heroin Enforcement Team, Long Island Heroin Task Force, ATF, Nassau County … and the Long Island Heroin Task Force, comprising officers from the Suffolk County Police Department, Nassau County …
November 08, 2018
PRESS RELEASE

Head of deadly Elmira opioid trafficking ring pleads guilty

October 26, 2018
… 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 … imported bulk quantities of furanyl fentanyl and U-47700 from overseas suppliers in China. They ordered the furanyl …
October 26, 2018
PRESS RELEASE

Eleven defendants charged in federal court with committing narcotics and firearms offenses in the Bronx

October 29, 2018
… Eleven defendants charged in federal court with committing … supports the NYPD in their efforts to protect New Yorkers from drug traffickers and the associated violence,” said …
October 29, 2018
PRESS RELEASE

Large-scale Cocaine Importers Sentenced to Federal Prison

March 05, 2025
… Large-scale Cocaine Importers Sentenced to Federal Prison March 05, 2025 Atlanta Contact Info … Liberty, Richmond, and Tattnall counties, and elsewhere, from as early as January 2016. Led by Daniel Morales-Jimenez …
March 05, 2025
PRESS RELEASE

Two Members of Multi-State Drug Trafficking Rings Linked to Aryan Prison Gangs Sentenced to Lengthy Prison Terms

January 31, 2025
… Drug Trafficking Rings Linked to Aryan Prison Gangs Sentenced to Lengthy Prison Terms January 31, 2025 Seattle … three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier …
January 31, 2025
PRESS RELEASE

Leaders of Dangerous Mexican Drug Cartel Responsible for Extreme Violence Charged with International Drug Trafficking and Firearms Offenses

October 16, 2024
… Dangerous Mexican Drug Cartel Responsible for Extreme Violence Charged with International Drug Trafficking and Firearms Offenses October 16, 2024 Houston Contact Info Contact Us (713) … criminal organizations to protect our citizens from their unlawful actions,” said HSI Executive Associate …
October 16, 2024
PRESS RELEASE

Mexican National Trafficking Counterfeit Fentanyl Pills Sentenced to 12 Years

September 10, 2024
… Mexican National Trafficking Counterfeit Fentanyl Pills Sentenced to 12 Years September 10, 2024 Atlanta Contact Info … thousands of fentanyl pills to Rocky Mount, tried to flee from deputies, and ditched their ride in a Battleboro field. …
September 10, 2024
PRESS RELEASE

Two Defendants Charged with Murder in Fatal Pacific Beach Fentanyl Overdose

June 04, 2024
… Two Defendants Charged with Murder in Fatal Pacific Beach Fentanyl Overdose June 04, 2024 San Diego Contact Info … Seau purchased at least $1,200 worth of fentanyl pills from co-defendant Cavanaugh in La Mesa. Thereafter, Seau …
June 04, 2024
PRESS RELEASE

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

March 25, 2022
… Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking … cocaine, and heroin.  According to court documents, from October 2020 through January 2021, Sutherland was a …
March 25, 2022
PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … MS-13 members and associates regularly travelled to and from Long Island, New York, for the purpose of obtaining …
January 06, 2022
PRESS RELEASE

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … MS-13 members and associates regularly traveled to and from Long Island, New York, for the purpose of obtaining …
January 06, 2022
PRESS RELEASE

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

December 14, 2021
… Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death December 14, 2021 Washington, DC Contact Info … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … phone activity and noted that the victim purchased heroin from a contact labeled “T” on at least seven occasions.  The …
December 14, 2021
PRESS RELEASE

Two Harford County Narcotics Dealers Plead Guilty to Participating in a Conspiracy to Sell Crack Cocaine

September 01, 2021
… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … Murphy and Bolden Obtained Cocaine from a Supplier in Delaware and Sold At Least 112 grams of …
September 01, 2021
PRESS RELEASE

Four Men Charged for Methamphetamine Distribution Conspiracy, Bribing U.S. Mail Carrier

August 20, 2021
… Four Men Charged for Methamphetamine Distribution Conspiracy, … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … 2020, Miller mailed packages containing methamphetamine from post offices in Los Angeles, California, to addresses …
August 20, 2021
PRESS RELEASE

U.S. Navy Petty Officer Pleads Guilty to Role in Multi-State Anabolic Steroid Trafficking Network

June 08, 2021
… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … was receiving wholesale quantities of anabolic steroids from a drug trafficking organization run by his …
June 08, 2021
PRESS RELEASE

Baltimore fentanyl dealer pleads guilty to distributing thousands of fentanyl tablets made to look like oxycodone

November 29, 2019
… Baltimore fentanyl dealer pleads guilty to distributing thousands of fentanyl tablets made to look like oxycodone November 29, … Police detective purchased $400 worth of fentanyl tablets from Morris—31 tablets of fentanyl, which resembled 15 mg …
November 29, 2019
PRESS RELEASE

Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

September 09, 2019
… gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced September 09, 2019 Washington, DC Contact Info … Gang member brought guns from Florida, distributed them to MS-13 members in Maryland, …
September 09, 2019
PRESS RELEASE

Seven Defendants Arrested in Joint State/Federal Investigation into Myrtle Beach Drug Trafficking Conspiracy

October 12, 2021
… Seven Defendants Arrested in Joint State/Federal Investigation into … this investigation with significant participation from the following agencies: Myrtle Beach Police Department, … today because these poly-drug traffickers have been removed from the streets.” “The United States Attorney’s Office …
October 12, 2021
PRESS RELEASE

Colombian National Sentenced to Over 17 Years for Recruiting Mariners to Traffic Cocaine to the Sinaloa Cartel

February 02, 2024
… Colombian National Sentenced to Over 17 Years for Recruiting Mariners to Traffic … plea on October 11, 2019, after his arrest and extradition from Colombia.           According to court records, …
February 02, 2024
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
… Pill Presses Sold Through Its Website February 01, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … producing counterfeit pills that appear indistinguishable from legitimate pharmaceutical drugs, including pills that …
February 01, 2024
PRESS RELEASE

Kanawha County Man Pleads Guilty to Fentanyl Crime

January 26, 2024
… Kanawha County Man Pleads Guilty to Fentanyl Crime January 26, 2024 Louisville Contact Info … (571) 362-6934 Kevin McWilliams Recruiter Name Special Agent Bethel "Bubba" Poston (571) 362-1169 … Jackson further admitted that he acquired fentanyl powder from a source outside the United States, the “M30” punch and …
January 26, 2024
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering, Drug And Firearm Offenses

January 25, 2024
… Member Of Violent Gang Pleads Guilty To Racketeering, Drug And Firearm Offenses January 25, 2024 New England Contact Info Contact Us … assaulted rival gang member; drugs, firearm seized from stash house in Hingham BOSTON – A Boston man has …
January 25, 2024