GENERAL INFORMATION

San Diego News 2008

July 15, 2021
… Money Launderer Extradited April 28, 2008 Three Extradited from Colombia to Face Drug Charges April 25, 2008 …
July 15, 2021
PRESS RELEASE

Florida Man Sentenced to 13 Years for Leading a Fairbanks Drug Trafficking Organization

December 16, 2025
… 13 years paying his debt to society.” “Mr. Wilson moved from Florida to Alaska intending to operate a drug … District Office investigated the case, with assistance from the North Pole Police Department, Fairbanks Police …
December 16, 2025
PRESS RELEASE

Northwest Indiana Man Sentenced to 8 Years for Meth, Cocaine Trafficking

December 03, 2025
… cocaine on several occasions in Dolton, Illinois, and Gary, from May 2023 and March 2024. Porras Jr. has a prior … High Intensity Drug Trafficking Areas, with assistance from the DEA’s North Central Laboratory.  The  case was …
December 03, 2025
PRESS RELEASE

Final Defendant Sentenced in Major Alabama Drug Trafficking Conspiracy

November 19, 2025
… our commitment to protecting the people of this district from those who endanger our communities through drug … pursuing and bringing to justice those who profit from drug distribution. We will continue to work tirelessly …
November 19, 2025
PRESS RELEASE

Waterbury Drug Distributor Sentenced to 40 Months in Federal Prison

November 14, 2025
… and more than $39,000 in cash.  Investigators seized from Munoz approximately 234 grams of cocaine, 22 grams of … The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck …
November 14, 2025
PRESS RELEASE

DEA Hosts 29th National Prescription Drug Take Back Day on Saturday

October 22, 2025
… Drug Take Back Day event on Saturday, October 25 from 10 a.m.-2 p.m.  ST. LOUIS – The Drug Enforcement … our shared commitment to protecting the American people from drug-related harm,” DEA Administrator Terrance Cole …
October 22, 2025
PRESS RELEASE

DEA Omaha Field Division Welcomes New Special Agent in Charge

September 08, 2025
… region represent the best of America. Protecting them from drug traffickers and their destructive behavior is our … of Middlebury College and received his master’s degree from the University of Washington in Seattle. He served four …
September 08, 2025
PRESS RELEASE

Illegal Criminal Sentenced to 120 Months in Federal Prison for Drug Trafficking and Weapons Charges

August 08, 2025
… Administration investigated this case with assistance from the High Desert Drug Task Force, which includes Oregon … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
August 08, 2025
PRESS RELEASE

U.S. Drug Enforcement Administration To Participate in National Night Out Events Across the Country

August 05, 2025
… event in the Yakama Nation. Keeping our communities safe from synthetic opioids takes everyone and I am proud that … to removing poison, like fentanyl and methamphetamine, from our streets; saving American lives; and protecting the …
August 05, 2025
PRESS RELEASE

Indiana Man Sentenced to 200 Months in Federal Prison for Drug Trafficking and Firearm Offenses

July 02, 2025
… currency . As a convicted felon, Broadus was prohibited from possessing the firearms, and he illegally possessed the … This case was investigated by the DEA with assistance from the Fort Wayne Police Department.  The case was …
July 02, 2025
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

June 01, 2025
… to court documents, law enforcement received information from a confidential source about large-scale international … the time of his arrest $100,000 in drug proceeds was seized from Hunter’s possession. A subsequent search of his …
June 01, 2025
PRESS RELEASE

National Prescription Drug Take Back Day Set for Saturday

April 25, 2025
… unneeded prescription drug medication Saturday, April 26, from 10 a.m.-2 p.m., at a Take Back Day location near them. … Prescription Drug Take Back Day Saturday, April 26, from 10 a.m. to 2 p.m., offering communities a safe, …
April 25, 2025
PRESS RELEASE

Three Plead Guilty To Drug And Money Laundering Conspiracy Charges

April 25, 2025
… addition, two Glock firearms and ammunition were recovered from Nagle, Jr.’s house in close proximity to oxycodone … At the time, Nagle, Jr. was a felon who was prohibited from possessing firearms or ammunition. Nagle, Jr. purchased …
April 25, 2025
PRESS RELEASE

Operation Engage Spokane: Several Large-Scale Distributors of Counterfeit Pills Charged in Federal Court

April 11, 2022
… Indicted on November 2, 2021 on conspiracy charges stemming from distribution of fentanyl in Spokane, Washington. … : Indicted on January 7, 2020 on charges stemming from a conspiracy to distribute fentanyl in the Tri-cities …
April 11, 2022
PRESS RELEASE

U.S. Attorney Announces Conviction of Chappaqua Man

March 18, 2022
… March 5, 2020, the Firearm, which was loaded, was recovered from inside a wall of Deejay White’s MCC cell.  On or about … the Inspector General New York Field Office, Special Agents from the U.S. Attorney’s Office for the Southern District of …
March 18, 2022
PRESS RELEASE

Narcotics dealer charged with fentanyl overdose death

November 13, 2019
… with fentanyl, which led to yet another needless death from an overdose.  HSI is committed to working with the … enforcement officers later purchased additional narcotics from both Joiles and Rosario, including fentanyl pills …
November 13, 2019
PRESS RELEASE

Twelve men charged in Syracuse-based heroin/fentanyl trafficking conspiracy

May 17, 2019
… to investigate and prosecute those who profit from the tragedy of addiction.”   In connection with this … Onondaga County Sheriff’s Office and investigators from the Onondaga County District Attorney’s Office. This …
May 17, 2019
PRESS RELEASE

Two-week trial leads to conviction of drug trafficker for conspiring to import cocaine in shipment of chili peppers

February 14, 2019
… for their excellent work in preventing illegal narcotics from being distributed in our country.”   “Drug traffickers … importing company as a front to transport cocaine from Baez’s source of supply in the Dominican Republic. Baez …
February 14, 2019
PRESS RELEASE

Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges

March 27, 2025
… criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task …
March 27, 2025
PRESS RELEASE

Fourteen Indicted in Multi-State Drug Trafficking Conspiracy Linked to Deadly Fentanyl Distributed to Members of the Lummi Nation in Washington

October 03, 2024
… is that a family drug trafficking organization expanded from Seattle beyond Washington state to locations across the … of the fentanyl crisis and the proliferation of guns from drug trafficking organizations,” said Deputy Chief Eric …
October 03, 2024
PRESS RELEASE

Notorious Mexican Cartel Leader Convicted for International Drug Trafficking and Firearms Offenses

September 24, 2024
… importing large quantities of methamphetamine and cocaine from Mexico into the United States. Oseguera-Gonzalez was … this case.” According to the evidence presented at trial, from 2012 to 2015, Oseguera-Gonzalez oversaw the manufacture …
September 24, 2024
PRESS RELEASE

Ten Defendants Charged in Augusta-Area Drug Trafficking Operation

November 28, 2022
… investigation that identified a pipeline of illegal drugs from Mexico routed through Atlanta and into the greater … led to multiple searches and evidence seizures from residences, vehicles, and hotel rooms. Those charged in …
November 28, 2022
PRESS RELEASE

Affiliates of notorious white supremacist street gang plead guilty to federal charges

March 20, 2019
… Gangsters, a violent criminal street gang largely operated from inside Georgia’s prison system. The multi-agency … and the Bloomingdale Police Department, with assistance from the U.S. Marshals Service.   The case is being …
March 20, 2019
PRESS RELEASE

Cartel Leader Heads to Prison for Over $2M Drug Seizures

July 01, 2022
… were concealed in similar manner. The seizures spanned from July 18, 2017, through Sept. 10, 2019. The wholesale … Hiracheta-Cruz, 38, and Armando Animas Hernandez, 33, all from Michoacan and or Nuevo Leon, Mexico, were sentenced …
July 01, 2022
PRESS RELEASE

Red Ribbon Week Education Reaches Thousands Across the Midwest

November 02, 2021
… joined the mayor of Fargo, North Dakota and representatives from the Fargo Police Department and Fargo Cass Public … Dakota, welcomed DEA investigators who spoke with students from kindergarten through high school about the importance …
November 02, 2021
GENERAL INFORMATION

New York News 2009

July 15, 2021
… Trafficker Planning Airdrop of Cocaine Arrives in New York from Dominican Republic September 28, 2009 Former Senior JFK … NY June 23, 2009 United States Recovers $4.3 Million From Narcotics Money Laundering June 12, 2009 Five Arrested …
July 15, 2021
PRESS RELEASE

Seven Members of Violent Gang Charged with Racketeering and Firearms Offenses

May 06, 2021
… work of our NYPD officers, federal partners and prosecutors from the United States Attorney’s Office in the Southern … to hold these subjects accountable and remove this threat from our neighborhoods.” According to the allegations in the …
May 06, 2021
PRESS RELEASE

Texas health care fraud and opioid takedown results in charges against 58

September 18, 2019
… down pills mills and rooting out corruption in health care. From Lufkin to Laredo and Dallas to Del Rio, one of us will … to become bloated by fraud.”   “Every dollar stolen from Medicare through fraud comes out of the pocket of …
September 18, 2019
PRESS RELEASE

Two investigations in Waco net 16 arrests today on federal firearms and narcotic trafficking charges

September 12, 2019
… announced the arrests of 16 individuals stemming from two separate investigations into narcotics trafficking … DEA and HSI, resulted in seven (7) arrests today stemming from a single federal grand jury indictment unsealed today …
September 12, 2019
PRESS RELEASE

Alleged Members Of Grant County Methamphetamine Trafficking Ring Arrested On Federal Charges

April 30, 2015
… tools and resources to keep our smaller communities safe from drug trafficking organizations that think they can go … offenses, and a firearms offense.  Count 1 alleges that from March 2014 through April 2015, all 12 defendants …
April 30, 2015