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
PRESS RELEASE

St. Augustine Man Who Led a Police Helicopter on High-Speed Chase Sentenced to Ten Years in Federal Prison for Drug and Firearms Offenses

… car. The helicopter pilot saw an object being throw from the car. Noting the location of the object, the pilot … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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 …
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

… and lived as a fugitive for two years after escaping from federal authorities who were about to arrest him in a … That morning, Gonzalez-Santiago had flown to JFK Airport from San Juan, P.R., in order to oversee distribution of the … Bronx drug supplier Francisco Rivera, who had intended to buy some of the 36 kilos of cocaine seized from Ricardo …
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

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.  …
PRESS RELEASE

Winter Haven Man Pleads Guilty to Distributing P-Fluorofentanyl and Methamphetamine

… community-based organizations that help prevent violence from occurring in the first place, setting focused and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Land O’ Lakes Man Pleads Guilty to Cocaine Offenses

… Montanez imported the cocaine through the mail and sold it from points within the Middle District of Florida. On March … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Nurse Sentenced to Federal Prison for Illegal Prescription Scheme

… 2022, making her ineligible to issue controlled substances. From August to September 2022, Ryder conspired with another … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Spring Hill Man Sentenced to More than Eight Years in Federal Prison for Conspiring to Sell Fentanyl

… was also ordered to forfeit $28,889 in cash that was seized from his residence. Irizarry-Santiago entered a guilty plea … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

International Fugitive Extradited from Italy Pleads Guilty to Drug Charge

… International Fugitive Extradited from Italy Pleads Guilty to Drug Charge August 11, 2020 … is set for October 22, 2020.  According to court documents, from the late 1980s through early 1997, Yester-Garrido was … indicted in the Middle District of Florida for conspiracy, from February 2012 through February 2015, to distribute …
PRESS RELEASE

Doctor admits soliciting sexual favors from patients in exchange for opioids

… Doctor admits soliciting sexual favors from patients in exchange for opioids December 09, 2020 New … a legitimate medical reason and soliciting sexual favors from patients in exchange for opioid prescriptions. Joseph …
PRESS RELEASE

Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital

… Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital November 15, 2023 New England … in federal court today in Boston for diverting opioids from a Boston-area hospital. Andrea Falzano, 39, of … took advantage of her position of trust to steal drugs from her employer,” said Acting United States Attorney …
PRESS RELEASE

Three Charged In Schemes To Smuggle Cocaine And Cash To And From Costa Rica

… Three Charged In Schemes To Smuggle Cocaine And Cash To And From Costa Rica March 08, 2017 New York Contact Info Contact … began as an investigation into the trafficking of cocaine from Costa Rica ultimately led agents to uncover a $300,000 …
PRESS RELEASE

Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau County

… Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau County June 13, 2016 New York … shows our commitment to safeguarding our neighborhoods from the dangers of heroin abuse.” Approximately 3.4 …
PRESS RELEASE

Orlando Fentanyl Dealer Sentenced to Federal Prison

… 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

Tallahassee Man Sentenced to 12 Years in Prison for Possessing Methamphetamine with the Intent to Distribute It

… 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

Tallahassee Man Indicted for Possessing Methamphetamine with Intent to Distribute

… 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

Fentanyl Dealer Sentenced to Eight Years in Federal Prison

… 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

Clearwater Drug Dealer Sentenced to More Than 3 Years in Federal Prison

… 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

Methamphetamine Dealer Sentenced to Twelve Years in Federal Prison

… 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

Repeat Offender and Prolific Fentanyl Trafficker is Sentenced to Over 15 Years in Prison

… the CS and seized approximately 1.5 kilograms of fentanyl from his vehicle. According to court documents, Davis … fentanyl and cocaine shipped in bulk via the U.S. Mail from a supplier based in California. Davis mailed cash drug … to court records, Davis laundered his drug proceeds by buying luxury vehicles and renting several stash houses in …
PRESS RELEASE

Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

… pills containing other medications, meaning many users are buying and ingesting these counterfeit pills off the street … children. We will not rest until we stop this killer drug from circulating in our communities.  We urge everyone to … That night, agents also attempted to follow Mr. Warren from a residence in Saginaw, but he began driving …
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

… arrests of two subjects who have allegedly been dealing or buying cocaine in the city for years, with little regard for … an allegation. unsealed today in Manhattan federal court: From approximately 2003 to October 4, 2015, Holder lived in …
PRESS RELEASE

Man Sentenced to Prison on Multiple Charges from Cocaine Trafficking Operation

… Man Sentenced to Prison on Multiple Charges from Cocaine Trafficking Operation June 24, 2022 New England … in the seizure of approximately 835.9 grams of cocaine from a safe, a Sig Sauer semi-automatic handgun loaded with … to conceal drug trafficking proceeds by moving money from his bank accounts into accounts held by someone else. …
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited from Mexico, Appears in Court

… Alleged Sinaloa Cartel Leader Extradited from Mexico, Appears in Court January 23, 2025 San Diego … cocaine, heroin and marijuana into the United States from Mexico, appeared in federal court today following his extradition from Mexico yesterday. Leal-Hernandez was indicted by a …
PRESS RELEASE

DEA and law enforcement members from the state of Alabama briefed in Mexico

… DEA and law enforcement members from the state of Alabama briefed in Mexico September 18, … BIRMINGHAM, Ala. – A delegation of law enforcement members from the state of Alabama, to include representatives from the Drug Enforcement Administration, recently returned …
PRESS RELEASE

Eight defendants arrested for distributing millions of opioid pills from India

… arrested for distributing millions of opioid pills from India September 12, 2019 New England Contact Info … substances, including Tramadol, into the United States from India. As part of the defendants’ scheme, distributors … to vigorously investigate and prosecute those who profit from the suffering wrought by opioid distribution in the …
PRESS RELEASE

Former Mexican Governor Extradited To The Southern District Of Texas

… Yarrington served as governor of Tamaulipas from 1999 to 2004. Tamaulipas lies along the southern border … of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …