PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … in today’s arrests.  In addition, HHS announced today that from July 2017 to the present, it has excluded 2,700 …
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … in today’s arrests.  In addition, HHS announced today that from July 2017 to the present, it has excluded 2,700 …
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous …
PRESS RELEASE

Two Men Indicted for International Conspiracy to Ship Fentanyl, Other Drugs into United States through Dark Web Connections

… Two Men Indicted for International Conspiracy to Ship Fentanyl, Other Drugs into United States through Dark Web … dark web.jpeg Deadly Fentanyl.jpg BRUNSWICK, GA:   Two men from Canada and the United Kingdom have been indicted in the …
PRESS RELEASE

24 People Indicted for Cross-County Marijuana Distribution and Money Laundering Conspiracies, Firearms Offenses, and Other Crimes

… Distribution and Money Laundering Conspiracies, Firearms Offenses, and Other Crimes January 31, 2023 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … and others shipped thousands of kilograms of marijuana from a small shipping store called Fast Pack & Ship in …
PRESS RELEASE

Sweeping DEA Operation Targets Pharmacy Burglaries and the Illegal Sale of Addictive Prescription Medications

… DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … today in the Eastern District of Arkansas, representatives from DEA joined the U.S. Attorney’s Office to announce the …
PRESS RELEASE

Record-Breaking Seizure: Over 70 Kilograms Of Heroin, $2 Million Cash And Firearm Recovered In The Fieldston Section Of The Bronx

… 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 … The massive load of narcotics and cash was recovered from a vehicle and an apartment in the Fieldston section of …
PRESS RELEASE

Man sentenced after trial conviction for role in home invasion

… 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 …
PRESS RELEASE

Longest cross-border tunnel discovered in San Diego

… 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 …
PRESS RELEASE

DEA And Colorado Attorney General Topple International Cocaine Trafficking Organization

… 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 …
PRESS RELEASE

Prolific Fentanyl Distributor in Greater Seattle Area Sentenced to Six Years in Prison

… Prolific Fentanyl Distributor in Greater Seattle Area Sentenced to Six Years in Prison January 26, 2026 Seattle … of Fentanyl Pills in University District Pills seized from Saho.jpg Fentanyl pills seized from Saho. SEATTLE – A …
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Indian Man Sentenced to More Than 17 Years in Federal Prison for Smuggling Almost $8 Million Worth of Drugs into the United States

… 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. …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

10 Charged in Narcotics Distribution across the Northeast

… 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 …
PRESS RELEASE

Long Island gun trafficking ring dismantled

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Brownsville man heads to federal prison for buying crack cocaine

… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … organization, witnessed Arambula order crack cocaine from his supplier. Law enforcement seized the drugs as they …
PRESS RELEASE

46 Convicted in $18 Million Pill Mill Scheme in Fort Worth

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … used a network of recruiters to enlist individuals from the community and local homeless shelters to pose as …
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Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

… 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 …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel de Jalisco Nueva Generación

… more than 600 arrests targeting Cártel de Jalisco Nueva Generación March 11, 2020 Los Angeles Contact Info Contact Us … “Menchito,” and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug …
PRESS RELEASE

DEA Champions 2025 Red Ribbon Campaign

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

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

… Ten Members and Associates of ‘UpTop’ Street Gang Charged in … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … records, the investigation uncovered evidence that from January 2020 through April 29, 2021, the defendants …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

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

… 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. …
PRESS RELEASE

Federal Jury Returns Guilty Verdict in Fatal Fentanyl Overdose Case

… 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 …
PRESS RELEASE

Federal Charges Filed Following Record-Breaking Drug Seizure

… 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 …
PRESS RELEASE

Lancaster Man Going to Prison for a Decade

… 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 …
PRESS RELEASE

Seven Arrested in Camarillo for Alleged Drug Trafficking

… 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 …
PRESS RELEASE

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

… 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 …