PRESS RELEASE

New York City Police Officer Indicted On Narcotics Conspiracy And Official Misconduct Charges

December 04, 2014
… 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 … ATF.  DETF Group T 33 is comprised of agents and officers from the DEA, the NYPD and the New York State Police. A …
December 04, 2014
PRESS RELEASE

Federally Licensed Gun Dealer Convicted Supplied Guns To Upstate Drug Gangs

June 10, 2011
… Federally Licensed Gun Dealer Convicted Supplied Guns To Upstate Drug … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … of John B. Rumble, Jr., a federal firearms (FFL), stemming from a seven-count indictment that charged Rumble with one …
June 10, 2011
PRESS RELEASE

Undercover Operation Nabs Two Defendants Charged In Federal Court With Distribution Of Synthetic Drug Known As “Bath Salts”

February 15, 2013
… Undercover Operation Nabs Two Defendants Charged In Federal Court With Distribution Of … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Distribution of over $100,000 worth of Bath Salts sold from headshop in Kingston, NY WHITE PLAINS, N.Y. -  Brian R. …
February 15, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces The Extradition Of Dominican Republic Former Drug Control Operations Chief

April 08, 2013
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … National Directorate for Drug (the “DNCD”), was extradited from the Dominican Republic on charges of conspiracy to …
April 08, 2013
PRESS RELEASE

Alleged Bonanno Associate Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 10 Years To Life

May 06, 2013
… Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 10 Years To Life May 06, 2013 New York Contact Info … John Venizelos, also known as “John V,” “Big Man” and “John from Staten Island,” an alleged associate of the Bonanno …
May 06, 2013
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

May 23, 2013
… Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case May … arrested in Colombia on provisional arrest warrants issued from the Eastern District of New York. The extradition was …
May 23, 2013
PRESS RELEASE

Former Governor Of Mexican State Sentenced In Manhattan Federal Court To 131 Months In Prison For Money Laundering In Connection With Narcotics Bribes

June 28, 2013
… Former Governor Of Mexican State Sentenced In Manhattan Federal Court To 131 Months In Prison … of dollars in narcotics bribe payments that he received from the Juarez Cartel - one of Mexico’s most notorious and …
June 28, 2013
PRESS RELEASE

Leader Of Heroin Crew And 12 Members Arrested In A Two Day Enforcement Operation

August 28, 2013
… Leader Of Heroin Crew And 12 Members Arrested In A Two Day Enforcement Operation August 28, 2013 New York Contact Info Contact … poison.  This organization epitomizes the flow of heroin from New York City suppliers to drug gangs throughout the …
August 28, 2013
PRESS RELEASE

Three-Day Operation Targets Violent Areas To Find Murder, Violent Crime Suspects

August 08, 2011
… Three-Day Operation Targets Violent Areas To Find Murder, Violent Crime Suspects August 08, … areas of the city for three days to attack violent crime. From August 3 - 5, this year’s violent crime initiative …
August 08, 2011
PRESS RELEASE

Eldon Man Sentenced To 20 Years In Prison For Meth Conspiracy, Attempted Jail Escape

January 24, 2014
… Eldon Man Sentenced To 20 Years In Prison For Meth Conspiracy, Attempted … intent to distribute methamphetamine, conspiracy to escape from custody, and attempted escape from custody. Conspiracy to Distribute Methamphetamine Law …
January 24, 2014
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To 20 Years In Prison

March 19, 2015
… Salisbury Cocaine Dealer Sentenced To 20 Years In Prison March 19, 2015 Washington, DC … drug trafficking days. A new day has dawned for Mr. Riley - from a jail cell in a federal prison,” added Tuggle. The …
March 19, 2015
PRESS RELEASE

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

December 13, 2011
… 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 … network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for …
December 13, 2011
PRESS RELEASE

Haji Bagcho, One Of World’s Largest Heroin Traffickers, Convicted On Drug Trafficking, Narco-Terrorism Charges

March 13, 2012
… 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 … of the Drug Enforcement Administration. Haji Bagcho, from Nangarhar Province, Afghanistan, was investigated by …
March 13, 2012
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

January 10, 2014
… An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To … Bajram Lajqi imported hundreds of pounds of marijuana from Canada and shot a former associate multiple times …
January 10, 2014
PRESS RELEASE

Canadian Trucker Convicted Of Conspiracy To Distribute Marijuana

November 20, 2012
… 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 … his arrest in Idaho when he tried to cross into the U.S. from Canada. The investigation into this international drug …
November 20, 2012
PRESS RELEASE

Equitable Sharing Program “Takes The Profit Out Of Crime And Benefits Public Safety”

May 19, 2017
… Sharing Program “Takes The Profit Out Of Crime And Benefits Public Safety” May 19, 2017 San Francisco Contact … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … to distributors and retail outlets throughout the U.S. and from his six smoke shops in Fresno, Visalia and Bakersfield. …
May 19, 2017
PRESS RELEASE

Bakersfield Police Narcotics Detective Charged With Bribery, Drug Trafficking, Obstruction, And Filing False Tax Returns

November 20, 2015
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … The indictment charges that Diaz, in exchange for bribes from the dealer, provided the dealer with intelligence on …
November 20, 2015
PRESS RELEASE

DEA And IRS Present Bay Area Law Enforcement Agencies With More Than $1.2 Million In Cash

December 22, 2011
… DEA And IRS Present Bay Area Law Enforcement Agencies With More Than $1.2 Million In Cash … Police Department today as a result of assets seized from a joint drug and money laundering investigation …
December 22, 2011
PRESS RELEASE

Grant County man sentenced to 78 months for possession of methamphetamine and firearms

July 23, 2019
… Grant County man sentenced to 78 months for possession of methamphetamine and … after he entered a plea to them on July 19.   Officers from the Grant County Sheriff’s Office found more than 350 …
July 23, 2019
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

December 03, 2025
… DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … commitment to protecting American lives and communities from the devastating impacts of fentanyl, which claimed …
December 03, 2025
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

December 03, 2025
… DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug … (571) 362-6934 Kevin McWilliams Recruiter Name Special Agent Bethel "Bubba" Poston (571) 362-1169 … commitment to protecting American lives and communities from the devastating impacts of fentanyl, which claimed …
December 03, 2025
PRESS RELEASE

DEA operation nets 628,000 Carfentanil pills in L.A. County

November 19, 2025
… DEA operation nets 628,000 Carfentanil pills in L.A. County November 19, 2025 Los Angeles … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … potent than fentanyl. The majority of the pills were seized from one stash location in Los Angeles County. The operation …
November 19, 2025
PRESS RELEASE

Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

July 22, 2021
… Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture July 22, 2021 New York Contact Info Contact … that shipped approximately 4,500 kilograms of cocaine from Puerto Rico to the continental United States, including …
July 22, 2021
PRESS RELEASE

39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy

June 16, 2022
… 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy … Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow …
June 16, 2022
PRESS RELEASE

Co-Founder of Sinaloa Cartel Charged in Superseding Indictment with Conspiracy to Manufacture and Distribute Fentanyl

February 15, 2024
… Co-Founder of Sinaloa Cartel Charged in Superseding Indictment with Conspiracy to Manufacture and Distribute Fentanyl … Garcia Allegedly Continues to Lead the Sinaloa Cartel From Hiding BROOKLYN, N.Y. - A fifth superseding indictment …
February 15, 2024
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

January 18, 2024
… Year in Review: DEA Innovates to Fight Fentanyl January 18, 2024 New York Contact Info Contact Us … 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 …
January 18, 2024
PRESS RELEASE

U.S. Attorney Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

November 29, 2023
… in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City November 29, 2023 New York Contact Info … 720-431-8836 Indian Government Employee Directed a Plot From India to Murder U.S.-Based Leader of Sikh Separatist …
November 29, 2023
PRESS RELEASE

U.S. Attorney Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

November 29, 2023
… in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City November 29, 2023 New York Contact Info … 720-431-8836 Indian Government Employee Directed a Plot From India to Murder U.S.-Based Leader of Sikh Separatist …
November 29, 2023
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

September 26, 2019
… Five defendants, including two medical doctors, charged as part of … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and …
September 26, 2019
PRESS RELEASE

Upper Marlboro Man Sentenced to Eight Years in Federal Prison for Heroin and Cocaine Distribution Conspiracy

April 20, 2022
… Upper Marlboro Man Sentenced to Eight Years in Federal Prison for Heroin and … County Police Department. According to his guilty plea, from at least June 2016 through July 2017, Stewart conspired …
April 20, 2022