PRESS RELEASE

Major Baltimore Drug Dealer Pleads Guilty, Sentenced

… Major Baltimore Drug Dealer Pleads Guilty, Sentenced March 09, 2022 Washington, DC Contact Info Contact Us … Distribute Heroin Less Than Three Weeks After His Release from State Prison Baltimore, Md., – U.S. District Judge …
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Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm

… Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for … of Cocaine to Distribute in Maryland; Was Prohibited from Possessing a Firearm Greenbelt, Md., – U.S. District …
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Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 months in federal prison

… Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 months in federal prison September 09, 2019 … Washington, DC metropolitan area, MS-13 generated income from various sources, including the extortion of money from …
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California Man Sentenced to 24 Years for Trafficking 33+ Kilograms of Methamphetamine and 3+ Kilograms of Fentanyl

… California Man Sentenced to 24 Years for Trafficking 33+ Kilograms of … for distributing multiple kilograms of methamphetamine from California into North Carolina. Court records show that … to purchase multiple kilograms of methamphetamine from Laveaga’s DTO. During the investigation, Laveaga’s …
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Lead Defendant Sentenced in Burke County Drug Trafficking Investigation

… Lead Defendant Sentenced in Burke County Drug Trafficking Investigation … collaborative efforts will continue to identify and remove from our communities those who would drive violent crime … as the DEA developed information about cocaine trafficking from Mexico, through California to Atlanta, and then …
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Three Men Charged Following Seizure of Over 221 Kilograms of Methamphetamine

… Three Men Charged Following Seizure of Over 221 Kilograms of … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … these dangerous drugs and the crime associated with them from ruining lives.” “The dangerousness of this type of …
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Defendants in major Statesboro drug trafficking investigation enter guilty pleas

… Defendants in major Statesboro drug trafficking investigation enter guilty pleas February 04, 2019 Atlanta Contact Info … 27 Alfred Anthony Woods, 28 Noah Quinn Pope, 25 Agreements from Oliver and Bishop also include admitting illegal …
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California Man Sentenced to 9 Years in Federal Prison for Transnational Drug Trafficking Scheme

… California Man Sentenced to 9 Years in Federal Prison for Transnational Drug … During the call, Ferrel claimed he had been traveling from Mexico to Yakima every week with between 180 and 220 …
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Year in Review: DEA Innovates to Fight Fentanyl

… Year in Review: DEA Innovates to Fight Fentanyl January 17, 2024 New Orleans Contact Info Contact Us … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … a potentially deadly dose of fentanyl. This is an increase from 6 out of 10 pills in 2022 and 4 out of 10 pills in …
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Year in Review: DEA Innovates to Fight Fentanyl

… Year in Review: DEA Innovates to Fight Fentanyl January 17, 2024 Chicago Contact Info Contact Us … Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … a potentially deadly dose of fentanyl. This is an increase from 4 out of 10 pills in 2021 and 6 out of 10 pills in …
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Waterbury Cocaine Trafficker Sentenced to More Than 17 Years in Federal Prison

… Waterbury Cocaine Trafficker Sentenced to More Than 17 Years in Federal Prison January 04, … boxed Bluetooth speakers and shipped through the U.S. mail from Puerto Rico to multiple addresses in Waterbury.  …
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Former Federal Officer Receives More Charges for Alien Smuggling

… Former Federal Officer Receives More Charges for Alien Smuggling December 29, 2023 Houston Contact Info Contact … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … to be several kilograms of cocaine into the United States from Mexico through the Laredo POE without inspection.  If …
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Pilot Involved in Cocaine Trafficking Scheme Sentenced to 4 Years in Federal Prison

… Pilot Involved in Cocaine Trafficking Scheme Sentenced to 4 Years in Federal Prison December 21, 2023 New … others to transport approximately 1700 kilograms of cocaine from South America to the U.S.  On August 6, 2016, Sanchez …
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San Jose Doctor Convicted of Twelve Counts of Illegally Prescribing Opioids

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … substance medications in just the one-year period from May 2016 to May 2017.  An investigation ensued in 2017 …
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Federal Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of Cocaine on the High Seas

… Federal Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … and a USCG Law Enforcement Detachment (LEDET) were deployed from HNLMS Holland, a Dutch naval vessel patrolling in the …
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Dallas Woman Pleads Guilty to Smuggling Non-U.S. Citizens Resulting in Migrant’s Death

… Dallas Woman Pleads Guilty to Smuggling Non-U.S. Citizens Resulting in Migrant’s Death May 11, 2023 El Paso … Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 … transport, and harbor undocumented immigrants into the U.S. from Mexico through Hudspeth County from on or about …
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30 Charged in Ft. Worth Meth Distribution Ring

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … Wednesday in “Operation Ice Tank.” Five were bonded over from state custody and four remain fugitives. All 30 were …
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Career Criminal Sentenced for Distributing Cocaine

… Career Criminal Sentenced for Distributing Cocaine October 18, 2022 Washington, … operate a drug stash house in Portsmouth across the street from an elementary school. On September 17, 2018, this …
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Large-Scale Drug Traffickers Convicted by Federal Jury

… 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 … ran a large-scale drug trafficking organization, spanning from Mexico to El Paso and on to Atlanta, from 2002 to 2019. …
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Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

… Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted June 17, 2022 … of the organization’s unlawful transportation of marijuana from California to Georgia, Illinois, Michigan, Nevada, and …
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Milton woman arrested for running multimillion-dollar black market marijuana enterprise

… for running multimillion-dollar black market marijuana enterprise April 02, 2019 New England Contact Info Contact … marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, was charged with one …
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Sunland Park Woman Sentenced to 12 Years in Prison

… Sunland Park Woman Sentenced to 12 Years in Prison November 30, 2021 El Paso … large quantities of heroin, methamphetamine and cocaine from Mexico and distributed the drugs in New Mexico, Texas, …
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Twenty Seven Arrested in the Rio Grande Valley on Drug Charges

… Twenty Seven Arrested in the Rio Grande Valley on Drug Charges October … MCALLEN, TEXAS – Twenty seven defendants were arrested from the Rio Grande Valley region on state charges related … following defendants were arrested on state charges ranging from Possession with Intent to Distribute, Manufacturing, …
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Career Criminal & Leader of Seattle Drug Distribution Network Sentenced

… Criminal & Leader of Seattle Drug Distribution Network Sentenced August 26, 2021 Seattle Contact Info Contact Us (206) … firearms, following a 5-day jury trial.  The case stemmed from a 6-month investigation in 2017 by the Seattle Police …
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11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin

… 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 … “Most of the illegal drugs sold in Maryland are imported from outside the state,” said U.S. Attorney Rod J. …
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Operator of Charm City Motors Sentenced to Almost 11 Years

… Operator of Charm City Motors Sentenced to Almost 11 Years August 08, 2008 Washington, DC … IRS-CI evaluates currency reports to trace the money from the criminal activity to the criminal." stated Special …
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Sentencing of California-based drug lord

… Sentencing of California-based drug lord February 14, 2019 … "Heroin, fentanyl and cocaine—trafficked into our state from other regions—have been a scourge to our community. In Kent County alone, the number of overdose deaths from controlled substances increased by over 50 percent from …
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Record settlement reached in University of Michigan hospital drug diversion civil penalty case

… Record settlement reached in University of Michigan hospital drug diversion civil penalty case August 30, 2018 Detroit Contact Info Contact Us … 801-904. The settlement, which is civil in nature, resulted from a years-long Drug Enforcement …
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Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

… Members of African criminal enterprise charged with large-scale trafficking of … networks involved in a wide array of unlawful acts – from drug trafficking to conspiring to commit acts of terror …
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Hobbs Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

… Hobbs Man Sentenced To Ten Years For Federal Methamphetamine Trafficking … imported methamphetamine and cocaine into Lea County from Mexico through Arizona. The investigation, which was … In entering the guilty plea, Gough admitted that from Nov. 2016 through June 2017, he conspired with others …