PRESS RELEASE

Barrio Azteca Leader Sentenced To Life In Prison

June 29, 2012
… Barrio Azteca Leader Sentenced To Life In Prison June 29, 2012 Headquarters Contact … whose duties included distributing drugs, picking up money from dealers and enforcement operations within their area of …
June 29, 2012
PRESS RELEASE

Rockland County Drug Crew Arrested

June 08, 2017
… 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 … County, New York, and obtained those narcotics for resale from the Bronx, Brooklyn, and Queens, New York.  The …
June 08, 2017
PRESS RELEASE

24 Indicted: Some Of The Largest Methamphetamine Manufacturers, Distributors, Users In Central New York State Year Long Major Investigation Reveals Return Of Smurfing, Clandestine Laboratories – 16 Arrested Of 24 Indicted

December 21, 2011
… Methamphetamine Manufacturers, Distributors, Users In Central New York State Year Long Major Investigation Reveals … again. In this case, it was through concerted efforts from the DEA, local and state law enforcement to identify …
December 21, 2011
PRESS RELEASE

Russellville Operation Results In 44 Federal Defendants Charged With Multiple Drug And Gun Crimes

October 11, 2017
… Russellville Operation Results In 44 Federal Defendants Charged With Multiple Drug And Gun Crimes October … District of Arkansas will continue long after today.” From January 2016 through October 2017 multiple agencies at …
October 11, 2017
PRESS RELEASE

United States Files Civil Complaint Seeking Injunctive Relief, Penalties And Forfeiture Of Assets Tied To Suffolk County Clinic’s Illegal Distribution Of Prescription Painkillers

May 23, 2016
… States Files Civil Complaint Seeking Injunctive Relief, Penalties And Forfeiture Of Assets Tied To Suffolk County … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … of dollars in revenue. The complaint focuses on the period from 2006 to the Spring of 2015, during which doctors …
May 23, 2016
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

August 08, 2013
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Oxycodone. The defendants allegedly controlled the areas from West Burnside Avenue to West Tremont Avenue and from …
August 08, 2013
PRESS RELEASE

Investigation Interrupts International Trafficking Ring

September 18, 2013
… 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 … also known as "Molly," a Schedule I controlled substance, from a source of supply located in China. The charge carries …
September 18, 2013
PRESS RELEASE

Operation Dial Tone Dismantles Heroin Trafficking Organization

December 06, 2013
… 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 … Special Agent in Charge Brian R. Crowell stated, "Resulting from the seizure of nearly one thousand heroin filled dime …
December 06, 2013
PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

June 11, 2014
… Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … indictment centers on the theft of approximately $200,000 from four victims between September 3, 2013 and December 19, …
June 11, 2014
PRESS RELEASE

Staten Island Physician’s Assistant And Two Other Individuals Arrested For Illegal Distribution Of Oxycodone Pills

September 03, 2014
… Staten Island Physician’s Assistant And Two Other Individuals … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … to obtain medically unnecessary prescriptions of oxycodone from Marchetta, according to the Indictment. The …
September 03, 2014
PRESS RELEASE

Two Out-of-State Residents Charged In Massive Queens Marijuana Bust

November 13, 2015
… Two Out-of-State Residents Charged In Massive Queens Marijuana Bust November 13, 2015 New York Contact Info … the vehicle, it was clear that the intense odor emanating from the U-Haul truck was indicative of the massive amount …
November 13, 2015
PRESS RELEASE

Doctor And Owner Of Bronx Clinics Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills Is Sentenced To 12 Years In Prison

January 10, 2016
… Distribution Of More Than Five Million Oxycodone Pills Is Sentenced To 12 Years In Prison January 10, 2016 New York … clinic with multiple locations in the Bronx, New York, and from which more than five million tablets of the …
January 10, 2016
PRESS RELEASE

Manhattan U.S. Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, LLC.

December 23, 2016
… Manhattan U.S. Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … orders of unusual size, orders that deviate substantially from a normal pattern, or orders of unusual frequency.  The …
December 23, 2016
PRESS RELEASE

Former MLB All-Star Pitcher Esteban Loaiza sentenced to three years for cocaine trafficking

March 08, 2019
… Former MLB All-Star Pitcher Esteban Loaiza sentenced to three years for cocaine trafficking March 08, … The packages of cocaine are depicted in the attached photos from the government’s sentencing papers.   In court, the …
March 08, 2019
PRESS RELEASE

17 pounds of fentanyl, heroin result in 8 years in prison

December 02, 2020
… 17 pounds of fentanyl, heroin result in 8 years in prison December 02, … 387-5067 StLouisDiversionOutreach@dea.gov Drugs were headed from California to New York WICHITA, Kan . – A California …
December 02, 2020
PRESS RELEASE

Rochester man sentenced for role in drug conspiracy

December 17, 2019
… Rochester man sentenced for role in drug conspiracy December 17, 2019 New … of the conspiracy, including the defendant, to obtain drugs from the organization’s drug stash and to deliver it to the …
December 17, 2019
PRESS RELEASE

Former Bordentown physician charged with narcotics distribution and fraud

December 04, 2019
… Former Bordentown physician charged with narcotics distribution and … Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … consideration of whether his patients were benefitting from the prescription painkillers he routinely and …
December 04, 2019
PRESS RELEASE

Eleven charged in takedown of Trenton drug trafficking organization

June 12, 2019
… Eleven charged in takedown of Trenton drug trafficking organization June 12, 2019 New Jersey … detained and Paulino-Escalera is on pretrial release.   From June 2018 through May 2019, the defendants and others …
June 12, 2019
PRESS RELEASE

Dominican man sentenced to 240 months in prison for heroin trafficking

April 30, 2019
… Dominican man sentenced to 240 months in prison for heroin trafficking April … but continued to direct his subordinates in Lawrence from afar. Federal authorities sought Guerrero Morillo’s …
April 30, 2019
PRESS RELEASE

Pennsylvania Man Sentenced to Over 10 Years for Cocaine Offense

March 20, 2025
… Pennsylvania Man Sentenced to Over 10 Years for Cocaine Offense March 20, 2025 … documents in the case, in April 2022, Rosa-Hernandez drove from his home in Pennsylvania to Chicago to obtain a …
March 20, 2025
PRESS RELEASE

New Jersey Man Sentenced to 6 1/2 Years for Cocaine Trafficking

January 16, 2025
… New Jersey Man Sentenced to 6 1/2 Years for Cocaine Trafficking January 16, … in December 2023, Aquino obtained four kilograms of cocaine from Colorado and was transporting it back to New Jersey in …
January 16, 2025
PRESS RELEASE

Farmington man sentenced to 42 months for methamphetamine trafficking conspiracy

December 17, 2019
… Farmington man sentenced to 42 months for methamphetamine trafficking … that Smoronk planned to have methamphetamine shipped from California to Lebanon, Maine. On July 10, 2018, the DEA …
December 17, 2019
PRESS RELEASE

Miami doctor arrested for overprescribing oxycodone resulting in death

May 08, 2019
… Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … basis, and often, more than once within a 30 day period. From June 2017 through January 2018, Dr. Farinas prescribed …
May 08, 2019
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

November 07, 2024
… Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy November … agent. On November 6, 2024, DEA and HSI, with support from the Bureau of Alcohol, Tobacco, Firearms and …
November 07, 2024
PRESS RELEASE

Defendants Sentenced for Trafficking Methamphetamine in Middle Georgia

July 10, 2025
… Defendants Sentenced for Trafficking Methamphetamine in Middle Georgia … Enforcement Administration (DEA) agents, with assistance from the Bibb, Peach and Monroe County Sheriff’s Offices, … seized nearly eleven kilograms of methamphetamine resulting from a separate investigation into Julian Coker’s drug …
July 10, 2025
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

September 28, 2012
… Seven Arrested In El Paso On Federal Drug Trafficking/Firearms … Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 … in conspiracies to distribute marijuana and cocaine from Mexico in New Mexico, Colorado, Wisconsin, Indiana, …
September 28, 2012
STORY

WANTED: Sebastian Marset Added to DEA Fugitives List

May 21, 2025
… most notorious drug traffickers.  Today the U.S. Drug Enforcement Administration (DEA) added Sebastián Enrique … to be responsible for moving ton quantities of cocaine from South America to Europe, while generating tens of … 2021, Marset was allegedly owed more than €17 million from the proceeds of a single shipment of cocaine. Santoro …
May 21, 2025
PRESS RELEASE

Hephzibah man admits drug charges in court plea

July 11, 2019
… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … work collaboratively." “This case represents excellent work from our federal and local law enforcement partners to …
July 11, 2019
PRESS RELEASE

High-level member of Chicago gang arrested on federal drug charges

May 30, 2019
… Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … of selling or directing sales of heroin on eight occasions from December 2018 to March 2019. Seven of the alleged sales …
May 30, 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 … 362-7282 Omaha.Recruiter@dea.gov Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE … nearly seven million potentially deadly doses of fentanyl from communities across the Midwest. OMAHA  – The U.S. Drug …
December 03, 2025