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PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

October 28, 2022
… Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme October … involved in the conspiracy. On June 18, 2019, troopers from the Florida Highway Patrol stopped Garcia Moreta while …
October 28, 2022
PRESS RELEASE

Omaha Division Reaches Rural Community at State Fair and Farm Shows

October 06, 2022
… 362-7282 Omaha.Recruiter@dea.gov Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE … States Omaha Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … of Americans and make them aware of the dangers that come from these drugs and the potential impact on their …
October 06, 2022
PRESS RELEASE

Woman Arrested with Over 350,000 Fake M30 Fentanyl Pills

September 30, 2022
… Woman Arrested with Over 350,000 Fake M30 Fentanyl Pills September 30, 2022 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 … narcotics alerted to the presence of narcotics coming from the vehicle. PCSO deputies searched the vehicle and …
September 30, 2022
PRESS RELEASE

Midland Man Sentenced for Illegal Fentanyl and Firearm Possession

September 27, 2022
… Midland Man Sentenced for Illegal Fentanyl and Firearm Possession September … he is no longer peddling this poison.” DEA, with assistance from the Midland Police Department, investigated the case. …
September 27, 2022
PRESS RELEASE

Mexican National Sentenced to Nearly 20 Years for Trafficking Dozens of Kilograms of Methamphetamine and Possessing a Shotgun and Three Handguns

September 02, 2022
… Mexican National Sentenced to Nearly 20 Years for Trafficking Dozens of Kilograms … phone number. During a later meeting to pick up money from the source, Marin-Dominguez admitted to having just …
September 02, 2022
PRESS RELEASE

Lake City Man Sentenced to Five Years for Illegally Possessing Firearms and Distributing Crack Cocaine

September 02, 2022
… Lake City Man Sentenced to Five Years for Illegally Possessing Firearms and … multiple felony offenses and therefore is prohibited by law from possessing firearms or ammunition under federal law. …
September 02, 2022
PRESS RELEASE

DEA Omaha Division Stands with Law Enforcement Partners in Effort to Reduce Violent Crime in Minnesota

August 19, 2022
… DEA Omaha Division Stands with Law Enforcement Partners in Effort to Reduce Violent Crime in Minnesota … for the District of Minnesota Andrew Luger and leadership from other state, local and federal law enforcement agencies …
August 19, 2022
PRESS RELEASE

DEA announces “360 Strategy” in Knoxville to address heroin, prescription drugs and violent crime

September 25, 2018
… in Knoxville to address heroin, prescription drugs and violent crime September 25, 2018 Louisville Contact Info Contact … (571) 362-6934 Kevin McWilliams Recruiter Name Special Agent Bethel "Bubba" Poston (571) 362-1169 … Christopher Evans made the announcement, along with members from other local and federal agencies and organizations in …
September 25, 2018
PRESS RELEASE

DEA Omaha Division Special Agent in Charge Speaks with School Administrators about the Drug Threat Facing Nebraska

July 28, 2022
… DEA Omaha Division Special Agent in Charge Speaks with School Administrators about the … 362-7282 Omaha.Recruiter@dea.gov Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE … fake prescription pills using chemicals largely sourced from China. “We’re seeing fentanyl in pill form and we’re …
July 28, 2022
PRESS RELEASE

Pasco Man Indicted on Fentanyl Trafficking, International Money Laundering, and Assault Weapon's Charges

June 21, 2022
… Pasco Man Indicted on Fentanyl Trafficking, International Money Laundering, and … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … prescription drugs containing suspected fentanyl from a shed and camper in the backyard. The indictment …
June 21, 2022
PRESS RELEASE

Federal jury convicts Albuquerque man on methamphetamine and firearms charges

April 25, 2019
… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … indictment, in June 2016, Casanova was prohibited from possessing firearms or ammunition because he previously …
April 25, 2019
PRESS RELEASE

Bridgeport Gang Member Sentenced to More Than 24 Years for Racketeering

January 26, 2022
… Bridgeport Gang Member Sentenced to More Than 24 Years for Racketeering January 26, … sold narcotics, laundered narcotics proceeds, stole cars from inside and outside Connecticut and used them to commit …
January 26, 2022
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

May 24, 2022
… Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty May 24, 2022 Dallas Contact Info Contact Us … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … disrupt criminal networks, and curb the flow of drugs from reaching our neighborhoods.  Drug related violence …
May 24, 2022
PRESS RELEASE

Couple Who Murdered Government Witness Sentenced to Life in Prison

April 21, 2022
… Couple Who Murdered Government Witness Sentenced to Life in Prison April 21, 2022 Miami Contact Info … Fey and Gunter conspired to murder her to prevent her from acting as a witness against them.  Specifically, on …
April 21, 2022
PRESS RELEASE

Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

April 21, 2022
… Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering April 21, 2022 … orchestrating a series of other drug deliveries, spanning from Texas to South Carolina, over the course of at least …
April 21, 2022
PRESS RELEASE

Cartel Traffickers Sentenced For Multi-kilogram Drug Conspiracy

April 04, 2022
… Cartel Traffickers Sentenced For Multi-kilogram Drug Conspiracy April 04, 2022 … that contributed to the smuggling of large amounts of drugs from the Michoacan area into the United States for …
April 04, 2022
PRESS RELEASE

Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants

March 24, 2022
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … According to evidence presented at trial, the charges arose from a four-month effort by Yang and Gaosheng Laitinen, …
March 24, 2022
PRESS RELEASE

Darknet Drug Trafficker Pleads Guilty to Conspiracy and Firearm Charges

March 07, 2022
… 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue Seattle , WA 98104 United States … covertly ordered heroin, methamphetamine, and other drugs from Partlow through the darknet. In November 2020, law …
March 07, 2022
PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

October 22, 2021
… Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … the boxes of food in order to make a personal profit from their production.  From this cost mark-up, the …
October 22, 2021
PRESS RELEASE

Connecticut man sentenced to over nine years in prison for trafficking more than $200,000 worth of fentanyl, heroin, cocaine, and cocaine base

May 26, 2020
… Connecticut man sentenced to over nine years in prison for trafficking more than … cash seizures revealed Stewart grossed at least $219,000 from his drug distribution activities over the three-year …
May 26, 2020
PRESS RELEASE

Twenty seven individuals charged or arrested as part of joint law enforcement effort

February 07, 2020
… Twenty seven individuals charged or arrested as part of joint law … of suspected drug proceeds.    This operation stemmed from careful planning and collaboration by Vermont law … are important in the struggle to protect this community from illicit drug trafficking and gun violence," said …
February 07, 2020
PRESS RELEASE

Former Angels Communications Director Eric Kay Convicted in Tyler Skaggs Overdose Case

February 17, 2022
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … a search of Mr. Skaggs’s phone revealed text messages from June 30 suggesting that he had asked Mr. Kay to stop by …
February 17, 2022
PRESS RELEASE

DEA Omaha Division collects 32,713 pounds of unwanted medication at spring Take Back Day event

May 08, 2019
… pounds of unwanted medication at spring Take Back Day event May 08, 2019 Omaha Contact Info Contact Us (402) … 362-7282 Omaha.Recruiter@dea.gov Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE … unwanted drugs were discarded at 47 sites with assistance from 37 local, state, tribal and federal partners. Nebraska …
May 08, 2019
PRESS RELEASE

DEA And FBI Educating The Community With Documentary Film Addressing Heroin/Prescription Drug Abuse

October 24, 2017
… DEA And FBI Educating The Community With Documentary Film Addressing Heroin/Prescription Drug Abuse … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … through the country. Statistics show that overdose deaths from heroin abuse have more than doubled since 2010. More …
October 24, 2017
PRESS RELEASE

FBI And DEA Educating The Community With Documentary Film Addressing Heroin/prescription Drug Abuse

September 28, 2017
… FBI And DEA Educating The Community With Documentary Film Addressing Heroin/prescription Drug Abuse … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … through the country. Statistics show that overdose deaths from heroin abuse have more than doubled since 2010. More …
September 28, 2017
PRESS RELEASE

DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money

December 09, 2021
… DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money … fake prescription pills, using chemicals sourced largely from China. These fake prescription pills are designed to …
December 09, 2021
PRESS RELEASE

Mt. Vernon, Washington man sentenced to 8+ years in prison for dealing deadly fentanyl

October 15, 2021
… Mt. Vernon, Washington man sentenced to 8+ years in prison for dealing deadly fentanyl … Registration: Oregon 1-888-219-4261 Some 900 pills seized from his home; same pills linked to overdose death Seattle – …
October 15, 2021
PRESS RELEASE

24 Members of Indianapolis Drug Trafficking Ring Sentenced

September 10, 2021
… 24 Members of Indianapolis Drug Trafficking Ring Sentenced September 10, 2021 Chicago Contact Info Contact Us … around the historic Haughville neighborhood in Indianapolis from April 2018 to January 2019. A federal grand jury in …
September 10, 2021
PRESS RELEASE

Former Chihuahua, Mexico State Police Officer Sentenced to Prison on Federal Racketeering Charge

June 08, 2018
… Former Chihuahua, Mexico State Police Officer Sentenced to Prison on Federal Racketeering Charge June 08, 2018 … Lopez admitted to participating in the criminal enterprise from 2005 through 2009 by safeguarding and repackaging …
June 08, 2018
PRESS RELEASE

Armed Robber Exiled to 35 Years In Federal Prison

September 11, 2008
… 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 … victim. Later that day, the CS received a text message from Holmes that he was on his way to the hotel.  Shortly …
September 11, 2008

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