PRESS RELEASE

Indian Man Sentenced to More Than 17 Years in Federal Prison for Smuggling Almost $8 Million Worth of Drugs into the United States

August 29, 2025
… Indian Man Sentenced to More Than 17 Years in Federal Prison for … States after successfully seeking asylum, and faces removal from the United States after completing his prison term. …
August 29, 2025
PRESS RELEASE

U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug Trafficking

October 26, 2022
… U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug … and federal firearms offenses. The charges stem from five separate investigations conducted by federal, …
October 26, 2022
PRESS RELEASE

10 Charged in Narcotics Distribution across the Northeast

June 17, 2021
… 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 … ANTONIO BARDERA. These three allegedly obtained narcotics from international sources and oversaw large shipments of …
June 17, 2021
PRESS RELEASE

Long Island gun trafficking ring dismantled

February 05, 2020
… 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 … Additional photos of firearms and ammunition recovered from Takedown.jpg SUFFOLK COUNTY, N.Y . – New York Attorney …
February 05, 2020
PRESS RELEASE

A Federal Jury Finds Criminal Defense Attorney Guilty Of Drug Conspiracy And Money Laundering Charges

August 29, 2014
… A Federal Jury Finds Criminal Defense Attorney Guilty Of Drug Conspiracy And Money Laundering … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … deliberation, hundreds of pages of exhibits, and testimony from 30 plus witnesses, the jury found Stanford guilty of …
August 29, 2014
PRESS RELEASE

Florida Men Convicted after Cleaning Crew Locates More Than $30K of Cocaine in Hotel Room

June 12, 2025
… Florida Men Convicted after Cleaning Crew Locates More Than $30K of … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … hotel in Myrtle Beach.  Wilson and Smith are both from Florida and they would later tell police that they were …
June 12, 2025
PRESS RELEASE

Multimillion Dollar Cocaine Conspiracy Results In Significant Sentence

April 07, 2014
… Dollar Cocaine Conspiracy Results In Significant Sentence April 07, 2014 Houston Contact Info Contact Us (713) … worked transported more than 200 kilograms of cocaine from 2010 to 2011, much of which was intercepted by …
April 07, 2014
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

January 25, 2023
… Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other … other things, engaging in a continuing criminal enterprise from June 2003 through October 2021. The SDFL Indictment …
January 25, 2023
PRESS RELEASE

Arizona Man Pleads Guilty to Federal Drug Conspiracy Charges

November 15, 2024
… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … a person in Columbia who was purchasing cocaine from Eaddy. During their investigation, the police learned …
November 15, 2024
PRESS RELEASE

Man sentenced after trial conviction for role in home invasion

August 24, 2018
… Man sentenced after trial conviction for role in home invasion … as a result of his trial conviction on charges stemming from his arrest by the New Jersey State Police as he and a … burglar tools, zip ties, and duct tape. The arrests stemmed from a sting operation initiated by the DEA New York Drug …
August 24, 2018
PRESS RELEASE

Longest cross-border tunnel discovered in San Diego

January 29, 2020
… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … entrance and members of the SDTTF began mapping the tunnel from Mexico. Concealed by a small industrial building, the …
January 29, 2020
PRESS RELEASE

DEA And Colorado Attorney General Topple International Cocaine Trafficking Organization

January 26, 2011
… DEA And Colorado Attorney General Topple International Cocaine Trafficking Organization … 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 … ring that imported multi-kilogram quantities of cocaine from Mexico into Colorado. According to the indictment the …
January 26, 2011
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

November 12, 2019
… laundering charges unsealed against former Guatemalan presidential candidate November 12, 2019 Miami Contact Info … agreed to accept what was represented to be money earned from drug trafficking and to secretly move that money to the …
November 12, 2019
PRESS RELEASE

DEA Champions 2025 Red Ribbon Campaign

September 30, 2025
… DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … Terrance Cole; a musical performance by students from Center Stage Academy for the Arts in Clinton, Maryland; …
September 30, 2025
PRESS RELEASE

Fairbanks Man Pleads Guilty to Distributing Fentanyl Resulting in a Fatal Overdose

April 04, 2025
… Fairbanks Man Pleads Guilty to Distributing Fentanyl Resulting in a Fatal Overdose April 04, 2025 Seattle … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … a Fairbanks man purchased some of the fentanyl originating from Ginnis. The man used the fentanyl and died of an …
April 04, 2025
PRESS RELEASE

Ten Members and Associates of ‘UpTop’ Street Gang Charged in Drug Trafficking Conspiracy

April 29, 2021
… Ten Members and Associates of ‘UpTop’ Street Gang Charged in … Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … records, the investigation uncovered evidence that from January 2020 through April 29, 2021, the defendants …
April 29, 2021
PRESS RELEASE

Former law firm partner sentenced for conspiring to defraud two NY law firms out of more than $7 million

October 10, 2018
… Former law firm partner sentenced for conspiring to defraud two NY law firms out of … litigation support companies to obtain millions of dollars from two law firms where she was a partner. Keila Ravelo, …
October 10, 2018
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

November 10, 2021
… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. …
November 10, 2021
PRESS RELEASE

Federal Jury Returns Guilty Verdict in Fatal Fentanyl Overdose Case

August 27, 2021
… Federal Jury Returns Guilty Verdict in Fatal Fentanyl Overdose Case August 27, 2021 San Diego Contact Info … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … the time of his death, began using drugs after he returned from serving in Afghanistan at age 23. Although Gallagher …
August 27, 2021
PRESS RELEASE

Federal Charges Filed Following Record-Breaking Drug Seizure

August 06, 2021
… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … and walked away. He was apprehended approximately 100 yards from the trailer and placed under arrest. Further inspection …
August 06, 2021
PRESS RELEASE

Lancaster Man Going to Prison for a Decade

June 03, 2021
… 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 … Levine was a user of the heroin and fentanyl he obtained from Moore, but during the course of the conspiracy, he also …
June 03, 2021
PRESS RELEASE

Seven Arrested in Camarillo for Alleged Drug Trafficking

March 22, 2022
… Seven Arrested in Camarillo for Alleged Drug Trafficking March … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … the seizure of a large amount of narcotics. Special Agents from the DEA and investigators assigned to the VCAT …
March 22, 2022
PRESS RELEASE

New Haven Man Sentenced To 12 Years In Federal Prison For Role In Cocaine Trafficking Ring

November 07, 2022
… New Haven Man Sentenced To 12 Years In Federal Prison For Role In Cocaine … suspicious package that had been sent through the U.S. Mail from New Haven to an address in Aguadilla, Puerto Rico.  The …
November 07, 2022
PRESS RELEASE

Cocaine Trafficker Sentenced to More Than 7 Years in Federal Prison

June 08, 2022
… Cocaine Trafficker Sentenced to More Than 7 Years in Federal Prison June 08, 2022 … documents and statements made in court, this matter stems from an investigation conducted by the Drug Enforcement …
June 08, 2022
PRESS RELEASE

DEA St. Louis Division Seizes Record 400+ pounds of Meth

July 13, 2022
… 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 … A table laden with methamphetamine seized from a storage unit in St. Louis, totaling about 460 pounds. …
July 13, 2022
PRESS RELEASE

Meth and a Gun Results in 15 Years of Prison

September 01, 2021
… 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 … to distribute methamphetamine in Greene County, Mo., from April 7, 2019, to July 25, 2019. Fleming admitted that …
September 01, 2021
PRESS RELEASE

Kansas City Pharmacy Filled Forged Prescriptions

August 20, 2021
… 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 … CITY, Mo. – A Kansas City, Missouri pharmacy is prohibited from continuing its past practice of filling prescriptions …
August 20, 2021
PRESS RELEASE

DEA Hosts 25th National Prescription Drug Take Back Day

October 27, 2023
… 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 … Prescription Drug Take Back Day on Saturday, October 28, from 10 a.m. to 2 p.m. This event offers an easy, no-cost …
October 27, 2023
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day

August 19, 2022
… DEA Recognizes National Fentanyl Prevention and Awareness Day August 19, 2022 New … the public on the serious dangers of fentanyl poisoning from fake pills and other illicit drugs.  DEA supports the …
August 19, 2022
PRESS RELEASE

United States District Court Orders Forfeiture of Real Estate Purchased by Mexican Cartel Leader Rafael Caro Quintero with Proceeds of his Drug Trafficking Organization

April 15, 2021
… 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 … crimes. As we continue to safeguard the American public from drug trafficking and the dangers associated, we will …
April 15, 2021