PRESS RELEASE

Leader Of Severn Drug Organization Sentenced To More Than 12 Years In Prison

October 12, 2011
… Attorney Dario Broccolino. According to his plea agreement, from at least February 2008 to March 2011, Eggleston …
October 12, 2011
PRESS RELEASE

Thurmont Heroin Dealer Sentenced To Seven Years In Prison

November 06, 2014
… Maryland.  Powell and Myers regularly obtained heroin from sources and re-sold that heroin to customers in and …
November 06, 2014
PRESS RELEASE

Leonardtown Man Sentenced To Six Years In Prison For Distribution Of Heroin That Resulted In The Death Of A Friend

August 25, 2015
… into the bathroom and ingested the heroin he had received from Schellhase.  About 15 minutes later, the individual’s …
August 25, 2015
PRESS RELEASE

Hagerstown Drug Dealer Sentenced To 15 Years In Prison

November 14, 2012
… Attorney J. Charles Smith. According to his guilty plea, from August to November 2011, Barnes conspired with others …
November 14, 2012
PRESS RELEASE

Virginia Beach Man Pleads Guilty To Drug Conspiracy

May 06, 2014
… to a statement of facts filed with the plea agreement, from approximately June of 2012 to November 2013, Spencer …
May 06, 2014
PRESS RELEASE

Huntington Man Pleads Guilty In Major Federal Drug Sweep

May 20, 2014
… the search, agents seized approximately an ounce of cocaine from the top of Newman’s refrigerator. Newman intended to …
May 20, 2014
PRESS RELEASE

Indianapolis Man Sentenced to Over 15 Years for Trafficking Dozens of Kilograms of Fentanyl and Meth from Mexico into Indianapolis

August 08, 2023
… for Trafficking Dozens of Kilograms of Fentanyl and Meth from Mexico into Indianapolis August 08, 2023 Chicago … the fentanyl and meth plaguing our streets ultimately comes from international cartels operating across the southern … who are responsible for selling and transporting drugs from Mexican cartels is a priority of federal law …
August 08, 2023
PRESS RELEASE

Record Results From 13th DEA TakeBack Event: More Than 20,000 Pounds In Michigan

May 09, 2017
… Record Results From 13th DEA TakeBack Event: More Than 20,000 Pounds In … that a majority of abused prescription drugs were obtained from family and friends, often from the home medicine …
May 09, 2017
PRESS RELEASE

DEA Teams up with more than 4,300 Partners to Remove Unneeded Prescription Medications from Communities

November 14, 2022
… 4,300 Partners to Remove Unneeded Prescription Medications from Communities November 14, 2022 New Orleans Contact Info … removed almost 17 million pounds of unneeded medications from communities across the country. DEA’s New Orleans Field … and encourage everyone to remove unneeded medications from their home.”  “Residents in this four-state region took …
November 14, 2022
PRESS RELEASE

DEA Teams up with more than 4,300 Partners to Remove Unneeded Prescription Medications from Communities

November 14, 2022
… 4,300 Partners to Remove Unneeded Prescription Medications from Communities November 14, 2022 New York Contact Info … removed almost 17 million pounds of unneeded medications from communities across the country. “The Take Back campaign … and encourage everyone to remove unneeded medications from their home.” “With 122 partners throughout the State of …
November 14, 2022
PRESS RELEASE

Man from Albuquerque sentenced to more than 20 years in federal prison for methamphetamine trafficking and firearm possession

January 14, 2020
… Man from Albuquerque sentenced to more than 20 years in federal … during the first transaction. Nahle was prohibited from possessing any firearms at the time of this offense … being a felon in possession of a firearm and shooting from a motor vehicle. Following Nahle’s arrest for these …
January 14, 2020
PRESS RELEASE

Over 65 Pounds Of Heroin Recovered From Truck Axle In Croton-on-Hudson, N.Y.: Two Arrested

August 25, 2016
… Over 65 Pounds Of Heroin Recovered From Truck Axle In Croton-on-Hudson, N.Y.: Two Arrested … individual doses of heroin. “This heroin had a long journey from Mexico to New York where it was destined for …
August 25, 2016
PRESS RELEASE

DEA And Attorney General Announce Arrests Connected To Multi-Million Dollar Haul Of Cocaine From Mexican Cartel

September 30, 2011
… Arrests Connected To Multi-Million Dollar Haul Of Cocaine From Mexican Cartel September 30, 2011 Phoenix Contact Info … responsible for smuggling into the United States anywhere from nearly 26 million to nearly 34 million dollars’ worth …
September 30, 2011
GENERAL INFORMATION

DEA Asset Forfeiture

March 28, 2025
… of drug trafficking and money laundering groups worldwide, from the lowly courier carrying cash or drugs to the top … standard needed to arrest someone) and obtain a warrant from a judge (with some exceptions).  The US Department of … exceptions);  Publication. DEA must advertise the seizure online for 30 days;  Proof. In all judicial forfeiture …
March 28, 2025
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

January 02, 2020
… “As alleged, De Alba dispensed heroin and methamphetamine from the shadowy corners of the internet, believing that it … distribution networks everywhere.” The internet contains online marketplaces for narcotics and other contraband on … the United States, and “stealth” delivery options ranging from “Basic Stealth” and “Better Stealth,” to “Super Stealth …
January 02, 2020
PRESS RELEASE

Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges

September 24, 2021
… of conspirators that peddled illegal and potent substances from Puerto Rico into the Hampton Roads area,” said Raj … 42, and Nastassja Lopez-Alvarado, 31, both originally from Puerto Rico but living in Suffolk, were responsible for … at the Richmond International Airport and were prevented from taking approximately $28,000 in U.S. currency in a …
September 24, 2021
PRESS RELEASE

Atlanta Woman Sentenced to 204 Months in Prison for Role in Methamphetamine Conspiracy

May 11, 2021
… 204 months in federal prison. According to court documents, from October 2018 through August 2019, members of a … to acquire a total of seven kilograms of methamphetamine from Degollado, which were then distributed to co-defendants … all admitted they distributed methamphetamine acquired from Dear throughout southwest Virginia during this …
May 11, 2021
PRESS RELEASE

Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge

March 02, 2021
… to one count of intentionally omitting information from reports as required under the Controlled Substances … Dube in a letter dated June 29, 2012, that he was excluded from participating in any federal health care program. … In addition, Michael Dube also received kickback payments from third parties for referring individuals to those third …
March 02, 2021
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

February 10, 2021
… Intermex Wire Transfer, LLC. Sanchez-Rios admitted that from 2016 through 2018, she used the business to launder the … of CJNG. Sanchez-Rios’ role was to receive U.S. currency from multiple individuals working for the CJNG, which she knew were the drug trafficking proceeds and derived from a criminal offense.  Sanchez-Rios then wired that money …
February 10, 2021
PRESS RELEASE

Two Sentenced for Role in Maryland-to-Virginia Heroin Pipeline & Overdose Death

February 09, 2021
… charged as part of a conspiracy that trafficked heroin from Maryland to Virginia leading to at least one fatal and … Kidwell and his wife Norma Kidwell repeatedly traveled from their home in Shenandoah County to Maryland to obtain heroin from the Maryland-based drug-trafficking organization. At …
February 09, 2021
PRESS RELEASE

Baltimore drug dealer assaults, robs and shoots man, then rams his car, sentenced to more than 11 years in federal prison

September 06, 2019
… According to the testimony presented at his five-day trial, from at least October 2016 through Dec. 12, 2016, Williams … knew where Williams lived, Williams took his drugs from his residence and took them to his girlfriend’s home in … kilos of cocaine, several pounds of marijuana and two guns from the house. Witnesses testified that several more pounds …
September 06, 2019
PRESS RELEASE

EDVA Forfeits Over 164 Illegal Firearms and Prosecutes 250 Illegal Firearms Offenders in 2022

December 19, 2022
… that are criminally forfeited are removed from the possession of a convicted criminal defendant and … the firearm to a rightful owner. “Removing illegal firearms from the hands of felons and other prohibited people is a … to execute dozens of arrests and seize illegal firearms from violent drug trafficking organizations. With these …
December 19, 2022
PRESS RELEASE

Over 164 Illegal Firearms Seized and 250 Firearms Offenders Prosecuted in Eastern Virginia in 2022

December 19, 2022
… that are criminally forfeited are removed from the possession of a convicted criminal defendant and … the firearm to a rightful owner. “Removing illegal firearms from the hands of felons and other prohibited people is a … to execute dozens of arrests and seize illegal firearms from violent drug trafficking organizations. With these …
December 19, 2022
PRESS RELEASE

Cocaine Dealer Sentenced To 22 Years In Prison

February 01, 2011
… that two individuals had recently sent a large package from that location to the same shipper in Gardena, California, from which the package containing the 16 kilos of cocaine … at the shipper’s office, they learned that an individual from Maryland had just arrived to pick up the package that …
February 01, 2011
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

September 23, 2011
… 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction … efforts and participating in a conspiracy to traffic heroin from Southeast Asia. The sentence was announced by Drug … to court records, Handa was stationed in Afghanistan from March through November 2008 and served as the liaison …
September 23, 2011
PRESS RELEASE

Grand jury indicts more than a dozen people in drug ring stretching from LA to St. Louis

January 13, 2021
… indicts more than a dozen people in drug ring stretching from LA to St. Louis January 13, 2021 St. Louis Contact Info … assault rifles and four handguns. Another gun was seized from a secret compartment in a vehicle, which was stopped on … more than 90 percent. Four of the individuals indicted are from Los Angeles, with the remainder being based in the St. …
January 13, 2021
PRESS RELEASE

Wife of Former U.S. Customs and Border Protection Officer in El Paso extradited to the United States from Mexico

October 04, 2018
… Officer in El Paso extradited to the United States from Mexico October 04, 2018 El Paso Contact Info Contact Us … charges in 2010 has been extradited to the United States from Mexico, announced U.S. Attorney for the Western … on Jan. 24, 2011. Yesterday, Hernandez was extradited from Mexico to El Paso. Hernandez, who remains in federal …
October 04, 2018
PRESS RELEASE

San Antonio Man Sentenced to Over 11 Years in Federal Prison for Smuggling Meth and Fentanyl from Mexico

May 02, 2025
… 11 Years in Federal Prison for Smuggling Meth and Fentanyl from Mexico May 02, 2025 Houston Contact Info Contact Us … and blue pills.   Approximately 39 packages were removed from the roof, and subsequent laboratory testing confirmed … Office, successfully halted Ruben Martinez Martinez from funneling over 95,000 fentanyl pills into our …
May 02, 2025
PRESS RELEASE

DEA Speeds Up Application Process For Research On Schedule I Drugs

January 18, 2018
… for abuse, such as ecstasy or LSD. By taking the process online, both existing and new researchers can submit their …
January 18, 2018
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

February 23, 2018
… up to life, in federal prison, and potential deportation from the United States. Because of their prior felony drug … and other conspirators sold cocaine and “crack” cocaine from two houses south of downtown Orlando. Gelin, who was … District of Florida. To access public court documents online, please visit the http://www.flmd.uscourts.gov and/or …
February 23, 2018