PRESS RELEASE

Cartel-linked Fugitive Wanted for Serious Crimes Returned to the United States from Mexico

… Wanted for Serious Crimes Returned to the United States from Mexico August 13, 2025 Houston Contact Info Contact Us … to Mexico’s National Security Law, who were fugitives from Mexico facing a range of federal and state criminal charges from around the country.  "DEA agents in Laredo worked …
PRESS RELEASE

11 Defendants Sentenced for Their Role in a Conspiracy to Traffic Fentanyl from the Mexico Border to Idaho

… for Their Role in a Conspiracy to Traffic Fentanyl from the Mexico Border to Idaho April 16, 2025 Seattle … controlled purchases of fentanyl and methamphetamine from Lee and other co-conspirators, to include Jamie …
PRESS RELEASE

Pill Distributor Pleads Guilty To Trafficking Tens Of Thousands Of Pills Containing Fentanyl And Methamphetamine

… Diaz posing as a potential drug customer seeking to buy counterfeit prescription pills containing fentanyl. On …
PRESS RELEASE

Pill Distributor Pleads Guilty to Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

… Diaz posing as a potential drug customer seeking to buy counterfeit prescription pills containing fentanyl. On …
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Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

… Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City July 18, 2022 … NEW YORK - An accused major trafficker was extradited from Colombia to face charges associated with smuggling and … Supreme Court. Escobar Miranda arrived in New York from Colombia on Friday, and is scheduled for arraignment …
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Over 25 Pounds of Alleged Heroin and Three Guns Seized from Stash Apartment

… Over 25 Pounds of Alleged Heroin and Three Guns Seized from Stash Apartment November 08, 2021 New York Contact Info … of alleged heroin (28 pounds), three guns and ammunition from an apartment used as a drug stash house in the North … 12 brick-shaped packages and one cylindrical package from a storage container in a bedroom closet. A field test …
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Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

… Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison … 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On May 30, 2019, a tractor-trailer … Brodnax. Lewis had received multiple shipments of cocaine from the suppliers in Texas and had distributed at least 71 …
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Indiana Drug Trafficker Sentenced to 10 Years for Trafficking Meth Imported from Mexico

… Sentenced to 10 Years for Trafficking Meth Imported from Mexico August 17, 2023 Chicago Contact Info Contact Us … and cocaine. Solomon also stated that he worked with a man from Mexico, who supplied the drugs that Solomon then … majority of the meth plaguing our streets ultimately comes from international cartels operating across the southern …
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Colombian National Extradited from Costa Rica to Face Drug Charges in the United States

… Colombian National Extradited from Costa Rica to Face Drug Charges in the United States … transnational criminal conspiracy that transported cocaine from Colombia to the United States, including Texas, … arrested in Costa Rica. Gerardo Gomez-Lubo was extradited from Panama to the United States in March 2021.  An …
PRESS RELEASE

Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers

… Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers October 02, 2014 New York Contact … documents in this case and evidence presented at trial: From in or about 2011 to in or about January 2013, Ji Yun …
GENERAL INFORMATION

San Francisco News 2007

July 15, 2021
… 21, 2007 DEA Helps Sacramento Police Remove Drug Dealers From Downtown Public Housing Project June 13, 2007 3500 … January 16, 2007 Tip Leads to Arrests in Illegal On-Line Pharmacy Scheme …
July 15, 2021
GENERAL INFORMATION

Miami News 2005

July 15, 2021
… 21, 2005 Cocaine Smugglers Endure Record Losses in 2005 from Persistant Law Enforcement Scrutiny  SEP 30, 2005 … 2005 9 Arrested in Florida's Largest Ever Prosecution of an Online Pharmacy Illegal Internet Orders Totaled Over $10 … 2005 Putnam and Alachua County Drug Ring Busted in Spin-Off from "Operation Crescent Moon"  MAY 10, 2005 Federal, State …
July 15, 2021
PRESS RELEASE

Undercover DEA Agents Stop Meth Distributor from Movie Parking Lot Sales

… Undercover DEA Agents Stop Meth Distributor from Movie Parking Lot Sales November 17, 2022 St. Louis … participating in a conspiracy to distribute methamphetamine from Aug. 11 to Oct. 14, 2020. Co-defendants Louis Melvin … Paulson admitted that he purchased methamphetamine from Kingsley and sold bulk quantities to lower level …
PRESS RELEASE

Alleged Fentanyl Trafficker Extradited from Honduras to the United States to Face Federal Charges

… Alleged Fentanyl Trafficker Extradited from Honduras to the United States to Face Federal Charges … with others to distribute fentanyl was extradited from Honduras to the United States this week to face charges … an ongoing drug trafficking investigation, special agents from the U.S. Drug Enforcement Administration (DEA) learned …
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

… with Money Laundering Extradited to the United States from Cabo Verde October 19, 2021 Miami Contact Info Contact … court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an … others to launder the proceeds of an illegal bribery scheme from bank accounts located in Venezuela to and through bank …
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Three Chinese Chemical Manufacturing Companies and Five Employees Charged with Conspiring to Manufacture Fentanyl

… and communities across the United States, killing Americans from all walks of life. Targeting entire criminal drug networks, from the source of supply to the last mile of distribution, … to improve fentanyl yield and advice on which chemicals to buy to replace banned precursor products. Mexican drug …
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ATF/DEA/LAPD Take Down San Fernando Valley Drug Trafficking Ring

… joint investigation that included numerous controlled buys and interdictions of narcotics. Giselle Buraye, 23, aka … safer by removing violent offenders and dangerous drugs from the streets. We will continue to push forward and … Kyurkchian (a previously convicted felon who is prohibited from possessing a firearm) of a .45 caliber pistol and 893 …
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Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

… probe that has resulted in scores of arrests and seizures from San Diego, Los Angeles, Riverside, San Bernardino and … citizen born in San Diego, pleaded guilty to conspiring to buy more than 100 kilograms of cocaine and more than 1,000 … the chemicals to manufacture methamphetamine, into Mexico from Asia and Central and South American countries including …
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Alleged narcotrafficker and high ranking cartel member extradited from Uruguay to the United States

… narcotrafficker and high ranking cartel member extradited from Uruguay to the United States May 15, 2020 Headquarters … Airport  yesterday evening after being extradited from Uruguay, where he was arrested in April 2016.  The … alleges that Gonzalez Valencia’s criminal conspiracy ran from 2003 to 2016.   “The Department of Justice will never …
PRESS RELEASE

Meth Trafficker Sentenced to Federal Prison Again, for More Than 17 Years

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Florida Man Sentenced to 25 Years for Distributing Meth

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Orlando Man on Federal Supervision for Distributing Drugs Charged with Distributing Kilograms of Cocaine and Fentanyl in Polk and Osceola Counties

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Two Individuals Charged with Cocaine Offenses

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Woman Sentenced To 10 Years For Conspiracy To Distribute PCP

… obtained between one and three kilograms of PCP from a co-defendant and resold the drugs to others for a profit. Upon her arrest, DEA agents seized from her home various items used for the packaging and sale … funnels, and a heat sealer. Additionally, $1,546 was seized from her bedroom. This case was investigated by the DEA and …
PRESS RELEASE

Three Plead Guilty In Portland Area Drug Conspiracy Case

… known as a “bath salt.”  According to court records, from about August through late December 2014, Stolkner obtained heroin from out-of-state sources and had others transport it to … obtaining a-PVP from a Chinese source.  Stolkner placed online orders and wired money to the supplier.  The supplier …
PRESS RELEASE

Southbridge Couple Charged With Manufacturing And Distributing Anabolic Steroids

… According to court documents, on three occasions from December 2014 to January 2015, an undercover federal agent purchased anabolic steroids from a website maintained by Moisan and Clark.  In February … apartment, and distributing the steroid compounds through online sales throughout the United States.  The charging …
PRESS RELEASE

Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State Lines

… valued at $1 million or more, across state lines from December 2019 to October 2021. Marshall also admitted … converters. By December 2019, Marshall had mostly ceased buying junk vehicles and scrapping them out for parts, and …
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Four Charged With Trafficking Narcotics Into Massachusetts From Puerto Rico And California Through The Mail

… Four Charged With Trafficking Narcotics Into Massachusetts From Puerto Rico And California Through The Mail April 21, … arranged for kilogram quantities of cocaine to be mailed from Puerto Rico to various residential addresses in …
PRESS RELEASE

Indiana Man Sentenced to Over 11 Years for Trafficking Meth from California to Indiana

… Indiana Man Sentenced to Over 11 Years for Trafficking Meth from California to Indiana September 07, 2022 Chicago … Officers learned that Wrought traveled by charter bus from Bloomington, Indiana, and arrived in Fresno, … and exited the bus. Wrought admitted that he was traveling from California to Bloomington and consented to a search of …
PRESS RELEASE

Florida Resident Pleads Guilty To Fraudulent Shipments Of Synthetic Drugs From Lab In Stockton

… Pleads Guilty To Fraudulent Shipments Of Synthetic Drugs From Lab In Stockton May 09, 2016 San Francisco Contact Info … received falsely invoiced raw synthetic cannabinoids from China that they used to manufacture and distribute as …