PRESS RELEASE

Madison, Wisconsin man sentenced to five years in prison for possessing cocaine with intent to distribute

… working with law enforcement officers called Dickerson to buy cocaine.  During the phone call, Dickerson agreed to …
PRESS RELEASE

Wellsville Man Sentenced To 54 Months In Meth Conspiracy

… Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
PRESS RELEASE

27 Years For Dallas Area Methamphetamine Trafficker

… During this meeting, Cardenas gave the individual $7,580 as buy money for methamphetamine that would be purchased in the …
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

Two Houston Women Sentenced In East Texas Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

Richmond, Texas Man Sentenced In Federal Drug Trafficking Ring

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

Houston Men Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

Houston Man Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

Man Found Guilty Of Trafficking Crack Cocaine

… videos selling crack cocaine, during one of the controlled buys Parker could also be heard cooking crack cocaine in the …
PRESS RELEASE

Man Sentenced To 36 Months In Prison For Making Meth

… process, Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The sentencing …
PRESS RELEASE

Two Men Sentenced On Meth Charges

… Varney and Carter engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

… Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled December 19, … dollar illegal drug pipeline which ran directly from Mexico to New York City and Long Island as part of an …
GENERAL INFORMATION

Freedom of Information Act

January 19, 2025
… that such records (or portions of them) are protected from public disclosure by one of nine exemptions, or by one … of three special law enforcement record exclusions. Submit Online via DEA's Public Access Link (PAL) PAL is a web …
January 19, 2025
PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

… - (914) 682-6256 Group Allegedly Trafficked Cocaine from the Dominican Republic to Sell at Local Bars RIVERHEAD, … Force. During the investigation, a series of undercover buys were allegedly secured from Garces-Diaz and the three …
PRESS RELEASE

Seven Charged With Oxycodone Conspiracy In Broward County Pill Mill Operation

… Defendant Hector Bruno remains a fugitive.     Researchers from the Centers for Disease Control and Prevention report … sometimes death.               The indictment alleges that from October 2010 to the present, the defendants operated … including drug addicts and traffickers, seeking to buy large quantities of oxycodone and other controlled …
STORY

DEA Washington Warns of Deadly Counterfeit Drugs on Social Media

July 23, 2021
… they are seeing kids, teens, and young adults ordering online. SAC Jarod Forget says these sales often involve … in just the past few weeks where teenagers will order pills online, go take a walk to pick them up, come right back in, …
July 23, 2021
PRESS RELEASE

Six Arrested for Multi-State Drug Conspiracy Spanning Massachusetts, Rhode Island and Texas

… organization that distributed oxycodone pills obtained from a source in the Houston area, across Southeastern … distributing oxycodone pills. A series of controlled buys were conducted and Campbell’s telephone calls and text … Lambert re-distributed the oxycodone pills they obtained from Campbell to others. On Feb. 24, 2023, law enforcement …
PRESS RELEASE

President Obama Adds NEFD International Drug “Kingpin” To OFAC List

… against Karner generally bars U.S. persons and companies from conducting financial or commercial transactions with … Karner sourced precursor chemicals for his products from Southeast Asia, among other places, after which the … Karner has also used drug trafficking profits to buy, among other things, a ski lodge in the Austrian Alps, …
PRESS RELEASE

Nyack Man Arrested For Sales Of Synthetic Cannabinoid Resulting In One Known Overdose

… SSCs, with brand names like “Green Giant” and “Geeked Up,” from his smoke shop in Nyack, New York.  Grogan mentioned to … undercover law enforcement that he had a supplier of SSCs from whom he could either pick up products after store hours … in Nyack that had “kids lined up outside the door” to buy the products. The SSCs distributed by Grogan caused one …
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

… In International Drug Conspiracy Extradited To Boston From Colombia March 05, 2013 New England Contact Info … States Attorney Carmen M. Ortiz announced today that a man from Colombia, charged in an international cocaine …
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

… 2nd Major Narcotics Trafficker Extradited To US From Columbia January 27, 2017 New York Contact Info Contact … Jorge Alberto Siado-(“Siado”), who arrived in New York from Colombia yesterday afternoon, is the second narcotics …
PRESS RELEASE

Leader Of Brighton Drug Trafficking Organization Sentenced to 50 Months in Prison

… and distribution of drugs to, or collection of proceeds from, drug customers, drug runners or other drug … Drayton also participated in a number of controlled buys involving cocaine base during the investigation. …
PRESS RELEASE

Leader Of Brighton Drug Trafficking Organization Pleads Guilty

… and distribution of drugs to, or collection of proceeds from, drug customers, drug runners or other drug … DTO. Drayton also participated in a number of controlled buys involving cocaine base during the investigation. …
PRESS RELEASE

Two Sent to Prison After Drug Trafficking in Local Parking Lot

… friend Mendez. Authorities conducted surveillance at a Best Buy parking lot in McAllen in anticipation of the narcotics … after which Perez removed bags containing bricks of cocaine from the trunk of his vehicle. Mendez was parked in another …
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

… to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. Evidence at trial … and that Walker contended he could hit the intended victim from more than two football fields away with his rifle. …
PRESS RELEASE

Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving Overdose Death

… United States District Judge Kurt D. Engelhardt read from the bench a letter written by the victim’s mother, and … calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

… to secretly fund and distribute misleading third-party "buy" recommendations concerning the targeted companies. … than $2 million in cashier's checks, representing proceeds from stock fraud, to Panama and caused them to be deposited …
PRESS RELEASE

Taxi Driver From Lawrence Convicted of Drug Trafficking Conspiracy

… Taxi Driver From Lawrence Convicted of Drug Trafficking Conspiracy … drugs, drive drug traffickers and collect drug money from various customers of the DTO on a daily basis.  …
GENERAL INFORMATION

Los Angeles 2002

July 15, 2021
… Los Angeles 2002  DEC 20, 2002 DEA Suspends Online Drug Activity  DEC 9-13, 2002 DEA Clan Lab School in …
July 15, 2021