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PRESS RELEASE

Six Members of Evansville Fentanyl and Meth Trafficking Ring Indicted

… Six Members of Evansville Fentanyl and Meth Trafficking Ring Indicted February 13, 2024 … Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … trafficking operation. McGuire obtained the methamphetamine from an unknown source of supply and stored it in homes …
PRESS RELEASE

Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder

… 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 … Baltimore Police Department. According to his guilty plea, from at least 2016 through March 26, 2020, Bobby Cannon was …
PRESS RELEASE

Six Men Facing Federal Drug Charges

… Six Men Facing Federal Drug Charges January 21, 2022 Washington, … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … were seized by law enforcement.  The packages were shipped from Brownsville, Texas to an address associated with the …
PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

… and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to … Investigators conducted controlled purchases of narcotics from drug distributors in the shops, including Roundheart, …
PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

… Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … forged prescriptions for opioids using prescription pads from the clinics’ doctors, then illegally sold the forged …
PRESS RELEASE

Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area

… Indictment Targets Large-Scale Drug Trafficking Operation in … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … continue to relentlessly pursue those who would gain profit from spreading poison in our communities,” said Acting U.S. …
PRESS RELEASE

Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

… 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 … in the six-count indictment in U.S. District Court and from testimony in court proceedings, six defendants are …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… 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 … Last Mile comprised 1,436 investigations conducted from May 1, 2022 through May 1, 2023, in collaboration with …
PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to More Than 38 Years in Federal Prison

… Leader of Drug Trafficking Organization Sentenced to More Than 38 Years in Federal Prison August 29, … users and smaller-scale suppliers who made daily purchases from the residence. The conspiracy included Thomas as the …
PRESS RELEASE

DEA Task Force and Waterbury police investigation takes down heroin trafficking ring; 15 charged

… heroin trafficking ring; 15 charged October 29, 2019 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … that received large quantities of heroin and fentanyl from suppliers in Connecticut and New York and distributed …
PRESS RELEASE

DEA Washington Chief Issues Public Safety Alert: Dangerous Increase in Fake Rx Pills Containing Fentanyl

… Alert: Dangerous Increase in Fake Rx Pills Containing Fentanyl September 27, 2021 Washington, DC Contact Info … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … are being so well made they aren’t able to be told apart from legitimate pills, outside testing. DEA lab analyses …
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

… Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New … long investigation led by a Mobile Enforcement (MET) from the DEA’s El Paso Division Office in conjunction with …
PRESS RELEASE

Large Scale Colorado Springs And Pueblo Drug Trafficking Organization Dismantled

… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … with local and state law enforcement, arrested 15 people from Southern Colorado who had been named in four separate …
PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … claims and obtain reimbursement for those prescriptions from health care benefit programs used by the patients …
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade County

… Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade … used undercover agents to purchase guns and drugs from violent and repeat offenders.  Operation Smoking Gun … felons, their guns and their drugs, have been removed from the streets of Miami-Dade and South Florida.  Working …
PRESS RELEASE

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … the product. The “drug owners” would often receive proceeds from the sale of specific controlled substances. These …
PRESS RELEASE

Milwaukee Area Pharmaceutical Controlled Substance Distribution Ring Targeted

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … DEA Diversion Investigators, and Task Force Officers from the Greenfield Police Department, Milwaukee Police …
PRESS RELEASE

22 Indicted In Multi-State Heroin Distribution Conspiracy

… 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 … was responsible for obtaining large quantities of heroin from multiple sources, including Lonald Ector of San …
PRESS RELEASE

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

… More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los … LOS ANGELES, CA - More than 300 law enforcement officers from federal and local agencies executed dozens of arrest …
PRESS RELEASE

Crackdown On Methamphetamine Traffickers In Upstate New York

… 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 … dangerous drugs.” “Whether produced locally or brought here from other states and countries, methamphetamine wreaks …
PRESS RELEASE

Doctor, Office Administrator And Nurse Practitioner Selling Prescriptions For Fentanyl And Oxycodone

… And Nurse Practitioner Selling Prescriptions For Fentanyl And Oxycodone November 02, 2017 New York Contact … that can lead to respiratory depression and death.   From 2015 until October 2017, Lopez operated medical clinics …
PRESS RELEASE

Thirty-Five Indicted For Trafficking Heroin Throughout Virginia Peninsula

… Indicted For Trafficking Heroin Throughout Virginia Peninsula August 18, 2011 Washington, DC Contact Info Contact … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … DEA’s mission to take down drug trafficking organizations from the street to the source,” said DEA SAC Cooper-Davis. …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Complaint unsealed today in Manhattan federal court: From about December 2011 to October 2013, Faiella ran an …
PRESS RELEASE

Captain Of Genovese Crime Family And Associate Charged In Manhattan Federal Court With Racketeering

… Captain Of Genovese Crime Family And Associate Charged In Manhattan … law enforcement partners to dismantle these organizations from the top down.” Rockland County District Attorney Thomas …
PRESS RELEASE

DEA Announces Largest-Ever Synthetic Drug Takedown

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … target dangerous new and emerging class of chemicals from overseas FRESNO, Calif. - The Drug Enforcement (DEA) …
PRESS RELEASE

Law Enforcement Tackles Drug Sales Near Schools In San Francisco

… Law Enforcement Tackles Drug Sales Near Schools In San Francisco … in San Francisco. The indictments and arrests resulted from a continued partnership between the U.S. Attorney’s … law enforcement agencies to protect children and schools from drug trafficking.  “These partnerships are important …
STORY

“Trash Can” Drug Threat in Mid-Atlantic

August 13, 2021
… homes or buildings where traffickers alter or remix drugs – from drugs supplied, in bulk, from Mexican cartels. Often times, drug traffickers fill … The bulk of the fentanyl in the Baltimore area comes from Mexican cartels, through California or Texas, before …
August 13, 2021
PRESS RELEASE

Charges filed against dozens in trafficking network responsible for diverting over 23 million oxycodone, hydrocodone and carisoprodol pills

… Charges filed against dozens in trafficking network responsible for diverting over 23 … of Massachusetts as well as the DEA and task force officers from greater Houston police departments and the FBI.   The …
PRESS RELEASE

Rock Hill Man Sentenced to 20 Years in Federal Prison for Selling Fentanyl

… Rock Hill Man Sentenced to 20 Years in Federal Prison for Selling Fentanyl … the leader of a drug trafficking organization that spanned from Rock Hill to Columbia. After his arrest in May 2023, …
DOCUMENT
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Speech

Verbal Opening Statement Matthew Allen, Special Agent in Charge DEA Los Angeles Field Division

June 30, 2025
… regions in the country—protecting the American people from those who profit in death.   Watch hearing in its …
June 30, 2025

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