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PRESS RELEASE

Man from Puerto Rico Admits Conspiring to Distribute over 250 Kilograms of Cocaine

… Man from Puerto Rico Admits Conspiring to Distribute over 250 … conspiracy to distribute five kilograms or more of cocaine. From 2017 through July 2019, Arroyo Perez and his …
PRESS RELEASE

Man sentenced to serve 60 months resulting from DEA undercover operation

… Man sentenced to serve 60 months resulting from DEA undercover operation November 05, 2018 New York …
PRESS RELEASE

Alaska Man and Two Men from California Indicted, Arrested for Tramadol Trafficking Conspiracy

… Alaska Man and Two Men from California Indicted, Arrested for Tramadol Trafficking … the mail to traffic significant quantities of Tramadol from Arizona and California to Greydanus for distribution in … parcels suspected of containing tramadol across the U.S. from January 2024 to August 2024. The indictment alleges …
PRESS RELEASE

Three Plead Guilty To Trafficking Heroin From West Warwick Mill & Stash House

… Three Plead Guilty To Trafficking Heroin From West Warwick Mill & Stash House July 01, 2015 New … exited the stash house carrying a white bag and drove away from the area, a member of the Cranston Police Department …
PRESS RELEASE

H-Block Gang Member Sentenced For Drug Distribution And Firearm Offense

… to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during a controlled purchase in …
PRESS RELEASE

H Block Gang Member Pleads Guilty To Drug Distribution And Firearm Offense

… to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during an additional controlled …
PRESS RELEASE

Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

… of the investigation, law enforcement used controlled buys, seizures, and the execution of search warrants to … of methamphetamine mixture. Law enforcement also seized from Barker a handgun and a shotgun, and more than $7,200 in …
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 …
PRESS RELEASE

Three Arrested After Distributing Methamphetamine and Fake Pills from Phoenix Auto Dealership

… Arrested After Distributing Methamphetamine and Fake Pills from Phoenix Auto Dealership February 03, 2022 Phoenix … and fake M30 pills suspected to contain fentanyl from BSG Auto Sales in Phoenix, Arizona. Investigators seized from the auto dealership approximately 20 pounds of …
PRESS RELEASE

State Trooper Seized 88 Pounds of Meth from Vehicle in Saline County

… State Trooper Seized 88 Pounds of Meth from Vehicle in Saline County May 31, 2024 St. Louis Contact …
PRESS RELEASE

Dominican Drug Supplier Operating from Abroad Pleads Guilty to Fentanyl Distribution Conspiracy

… Dominican Drug Supplier Operating from Abroad Pleads Guilty to Fentanyl Distribution … securing the arrest and extradition of Valdez De Los Santos from the Dominican Republic. Assistant U.S. Attorney Cesar … criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Drug Trafficking …
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

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

Chinese National Arrested, Charged: Distributed Opioids, Including Fentanyl Shipped From China To Ohio

… Charged: Distributed Opioids, Including Fentanyl Shipped From China To Ohio July 24, 2017 Detroit Contact Info … with distributing opioids and other drugs that were shipped from China to the United States and ultimately to Ohio, the …
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 …
PRESS RELEASE

Heroin Laced Fentanyl Operation Dismantled Across The Street From Public School 115 In Manhattan

… Heroin Laced Fentanyl Operation Dismantled Across The Street From Public School 115 In Manhattan September 14, 2017 New … with suspected heroin laced with fentanyl across the street from P.S. 115 in Manhattan. DEA Special Agent in Charge …
PRESS RELEASE

Driver from New Mexico sentenced for 40 pounds of meth hidden in fuel tank

… Driver from New Mexico sentenced for 40 pounds of meth hidden in … of the Dodge Challenger he was driving. Ramirez had driven from New Mexico with orders to deliver the drugs to Wichita. …
PRESS RELEASE

Leader Of Drug Trafficking Organization Operating In New Jersey Extradited From The Dominican Republic

… Trafficking Organization Operating In New Jersey Extradited From The Dominican Republic October 30, 2017 New Jersey … member of the DTO. The narcotics were generally imported from Mexico and transported via truck to the New Jersey and …
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 …
DOCUMENT
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In the News

Joint Statement from the Department of Justice, the Federal Bureau of Investigation, and the Drug Enforcement Administration.

January 08, 2026
… Joint Statement from the Department of Justice, the Federal Bureau of …
January 08, 2026
PRESS RELEASE

Locking Jeep Doesn't Stop Missouri Man from Going to Prison for Fentanyl Distribution

… Locking Jeep Doesn't Stop Missouri Man from Going to Prison for Fentanyl Distribution January 23, … learned that Hunt was planning to transport fentanyl from Columbia to Springfield. Hunt was driving a black Jeep …
PRESS RELEASE

Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot

… Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot March 22, 2018 Dallas Contact … arrest Friday, March 16, 2018 on federal charges stemming from a murder-for-hire plot to have his former business …
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, …

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