PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

August 01, 2012
… in Los Angeles on money laundering charges arising from this type of scheme, which is commonly referred to as a … in Colombia and Mexico would contact currency brokers to buy discounted U.S. dollars, which they would use to purchase merchandise from Woody Toys. The dollars being sold were allegedly …
August 01, 2012
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

November 18, 2011
… the extraditions of Siavosh Henareh and Cetin Aksu from Romania, on charges of conspiring to provide narcotics … organization. Aksu is also charged with agreeing to buy a deadly laundry list of weapons on behalf of an … the CS’s. The CSs represented to Henareh that the profits from the sale of the heroin in the United States would be …
November 18, 2011
STORY

North Dakota State College of Science Wins Top Prize in Red Ribbon Week Video Contest

January 31, 2019
… Week Campus Video PSA Contest! You can view the winning PSA online at https://youtu.be/7DFbh_0Npog . DEA and the … nation’s schools, workplaces, and communities. Each year from October 23–31, people in cities and towns across the …
January 31, 2019
PRESS RELEASE

Man Indicted for Taking Controlled Substances from Kansas Hospital

November 01, 2021
… Man Indicted for Taking Controlled Substances from Kansas Hospital November 01, 2021 St. Louis Contact … is accused of removing vials of fentanyl and hydromorphone from an automated dispensing cabinet in March 2021 at …
November 01, 2021
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Meth Trafficking

January 19, 2022
… a pound of methamphetamine during a series of controlled buys. In August 2020, investigators arrested Fowler and …
January 19, 2022
PRESS RELEASE

South Bend, Indiana man sentenced for conspiracy to distribute more than 50 grams of methamphetamine

June 11, 2020
… a pound of methamphetamine. Kinds admitted that he had been buying and selling methamphetamine by the pound, and that he …
June 11, 2020
PRESS RELEASE

Convicted Drug Trafficker Found Guilty

September 25, 2012
… a confidential informant in Bradenton, for the purpose of buying a half-kilogram of cocaine. During the transaction, …
September 25, 2012
PRESS RELEASE

Sarasota Meth Trafficker Pleads Guilty

January 25, 2024
… to the plea agreement, on September 22, 2022, a deputy from the Manatee County Sheriff’s Office retrieved a package … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 25, 2024
PRESS RELEASE

Former Nurse Indicted for Drug Diversion from Boston Hospital

February 27, 2023
… Former Nurse Indicted for Drug Diversion from Boston Hospital February 27, 2023 New England Contact … grand jury in Boston for allegedly diverting opioids from a Boston-area hospital. Andrea Falzano, 38, of …
February 27, 2023
PRESS RELEASE

Missouri Nurse Sentenced for Taking Leftover Fentanyl from Hospital

August 01, 2023
… Missouri Nurse Sentenced for Taking Leftover Fentanyl from Hospital August 01, 2023 St. Louis Contact Info Contact … on Tuesday sentenced a registered nurse who stole fentanyl from the hospital where she worked to three years of …
August 01, 2023
PRESS RELEASE

Missouri Nurse Admits Taking Leftover Fentanyl from Hospital

May 05, 2023
… Missouri Nurse Admits Taking Leftover Fentanyl from Hospital May 05, 2023 St. Louis Contact Info Contact Us … on Thursday admitted illegally obtaining and using fentanyl from the hospital where she worked. Lindsey M. Francis, now …
May 05, 2023
PRESS RELEASE

Man from Zuni, New Mexico sentenced to federal prison

April 15, 2020
… Man from Zuni, New Mexico sentenced to federal prison April 15, … going to retrieve it after collecting payment of $28,000 from the customer.  However, the customer was actually an …
April 15, 2020
PRESS RELEASE

Three men from Idaho arrested for conspiracy to distribute methamphetamine

July 17, 2020
… Three men from Idaho arrested for conspiracy to distribute … Attorney Bart M. Davis announced today. The charge stem from a June 16, 2020 indictment filed in U.S. District Court …
July 17, 2020
PRESS RELEASE

Michigan Man Sentenced to 96 Months for Drug and Gun Crimes in Burlington

March 12, 2024
… that on March 7, 2024, Quenton Dodson, 36, originally from Ypsilanti, Michigan, was sentenced by Chief United … conducted a series of controlled purchases of drugs from Dodson and, in January 2022, obtained warrants to … (including some of the bills used in one of the controlled buys), about 20 grams of fentanyl, about 65 grams of …
March 12, 2024
PRESS RELEASE

Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

May 29, 2014
… 93 years in prison for drug-trafficking offenses stemming from an investigation known as “Operation Shaw-Crank … must do all we can to keep children in our community safe from drugs and other illegal activity. I thank the dedicated … and Arkansas River Valley area. Numerous controlled buys, surveillance, search warrants, and monitoring have …
May 29, 2014
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

March 13, 2015
… Road,” a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … made at today’s plea and other court proceedings: From January 2011, up to and including October 2, 2013, the …
March 13, 2015
PRESS RELEASE

Last Of The Arellano-Felix Brothers Sentenced

August 19, 2013
… (AFO) moved hundreds of tons of cocaine and marijuana from Mexico and Colombia into the U.S. and made hundreds of … the dedicated team of prosecutors and federal agents from the DEA, FBI and IRS for overcoming the extreme … some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on …
August 19, 2013
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

December 21, 2012
… two undercover NYPD officers made approximately 25 buys of cocaine and crack cocaine from various members of the Organization. In September 2012, the undercover officers bought a gun from a member of the Organization that, based on ballistics …
December 21, 2012
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

December 19, 2014
… 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 …
December 19, 2014
PRESS RELEASE

New York Man Sentenced to 54 Months in Prison for Selling Counterfeit Xanax on Dark Web

November 18, 2025
… an anti-anxiety drug, on the darknet and then reselling it from at least October 2019 through May 2021. He also … of counterfeit/misbranded pills.  “Any medication purchased online should be considered suspicious,” DEA St. Louis … should only be filled by a licensed pharmacist, not bought online from unknown and unreliable sources.” Assistant U.S. …
November 18, 2025
PRESS RELEASE

Sweeping DEA Operation Targets Pharmacy Burglaries and the Illegal Sale of Addictive Prescription Medications

August 29, 2024
… today in the Eastern District of Arkansas, representatives from DEA joined the U.S. Attorney’s Office to announce the …   were arrested on charges of allegedly operating an online telehealth website that distributed Adderall and …
August 29, 2024
GENERAL INFORMATION

Make a Request

March 28, 2025
… Link (PAL) to increase efficiency for those seeking records from DEA and the FOIA staff assigned to process requests.    … Public Access Link (PAL) .  You must register to create an online profile or log into your existing profile to submit a …
March 28, 2025
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

March 05, 2013
… 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 …
March 05, 2013
PRESS RELEASE

California Man Sentenced to Prison for Transporting Narcotics Through the Orlando Airport

January 31, 2024
… investigation revealed that Scarlett had brought narcotics from California to Florida on multiple occasions. He was … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 31, 2024
PRESS RELEASE

Orlando Man Sentenced to 9 Years in Federal Prison on Cocaine and Ecstasy Charges

January 25, 2024
… and 2021. Brenes-Colon coordinated shipments of cocaine from Puerto Rico to Florida and delivered cocaine to Georgi … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 25, 2024
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

January 27, 2017
… 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 …
January 27, 2017
PRESS RELEASE

Taxi Driver From Lawrence Convicted of Drug Trafficking Conspiracy

December 02, 2025
… 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.  …
December 02, 2025
PRESS RELEASE

South Texas Dealer Sentenced for Selling Fentanyl to Teenager Resulting in Death

January 15, 2025
… revealed text messages which showed the victim wanting to buy “pase” from Carlos. “Pase” was code for cocaine. Carlos indicated … how young the victim was, it still didn't stop Jose Carlos from selling deadly fentanyl to the victim" said DEA Special …
January 15, 2025
PRESS RELEASE

Green Bay Man Sentenced to 25 Years for Dealing Fentanyl Resulting in Death and Possessing a Firearm

April 10, 2024
… on extended supervision at the time, having been released from state prison for felony cocaine delivery. As part of an … the Brown County Drug Task Force (BCDTF) made controlled buys during which Denruyter sold fentanyl pills to an … case.” “Far too many lives have been lost across Wisconsin from fentanyl poisonings, and the DEA will continue working …
April 10, 2024
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

February 11, 2021
… federal investigations into the movement of drugs from Mexico to the streets of the San Jose area.   “We … source purchased an additional kilogram of methamphetamine from the defendants for $2,700.  Rangel, Lozano, and Alvarez … price of the methamphetamine if the source were willing to buy larger quantities.  Like De La Cruz, Torres Cruz is …
February 11, 2021