PRESS RELEASE

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

July 20, 2023
… 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 …
July 20, 2023
PRESS RELEASE

Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

February 10, 2023
… 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 …
February 10, 2023
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

May 25, 2016
… 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 …
May 25, 2016
EVENT
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Recruitment
June 18, 2024
June 18, 2024

RecruitMilitary - Eastern Region Virtual Career Fair for Veterans

12:00 AM - 2:00 PM (EDT)
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Online Recruiting Event Open to all U.S. Military Job Seekers and Spouses. Those who have served in the U.S. military and their spouses. This includes active duty, retired, separated, veterans, National Guard and Reserve. Those veterans who are interested in careers the Eastern Region of the United States. For more...
STORY

Alert - Extortion Scam Targeting DEA Registrants

June 11, 2019
… submit the information through “ Extortion Scam Online Reporting ” posted on the DEA Diversion Control …
June 11, 2019
PRESS RELEASE

Man from Mexico pleads guilty to federal heroin trafficking charge

February 20, 2019
… Man from Mexico pleads guilty to federal heroin trafficking …  Gallegos-Avena is in custody awaiting sentencing. He faces from 5 to 40 years in prison for his offense.   The DEA …
February 20, 2019
PRESS RELEASE

Drugs Sent From Puerto Rico To Buffalo Led To Man’s Conviction

January 25, 2018
… Drugs Sent From Puerto Rico To Buffalo Led To Man’s Conviction January … Postal Inspection Service intercepted a package shipped from Puerto Rico to an address in Buffalo. A search warrant …
January 25, 2018
PRESS RELEASE

Doctor From Effingham, Illinois Convicted Of Illegal Dispensation Of Controlled Substances

January 28, 2015
… Doctor From Effingham, Illinois Convicted Of Illegal Dispensation … in the Southern District of Illinois. Evidence showed that from May 2009 through May 2013, Kohli wrote prescriptions …
January 28, 2015
PRESS RELEASE

Former Mexican Governor Extradited To The Southern District Of Texas

April 20, 2018
… 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 …
April 20, 2018
GENERAL INFORMATION

Victim Witness Assistance Program Resources

March 28, 2025
… : 1-800-656- HOPE (1-800-656-4673) National Sexual Assault Online Hotline Jane Doe No More National Sexual Violence …
March 28, 2025
PRESS RELEASE

Orlando Fentanyl Dealer Sentenced to Federal Prison

December 21, 2023
… 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, …
December 21, 2023
PRESS RELEASE

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

November 16, 2023
… 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, …
November 16, 2023
PRESS RELEASE

Tallahassee Man Indicted for Possessing Methamphetamine with Intent to Distribute

May 22, 2023
… 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, …
May 22, 2023
PRESS RELEASE

Fentanyl Dealer Sentenced to Eight Years in Federal Prison

April 21, 2023
… 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, …
April 21, 2023
PRESS RELEASE

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

March 21, 2023
… 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, …
March 21, 2023
PRESS RELEASE

Methamphetamine Dealer Sentenced to Twelve Years in Federal Prison

February 24, 2023
… 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, …
February 24, 2023
PRESS RELEASE

West Barnstable Woman Sentenced for Stealing Opioids from Veterinary Office

June 15, 2022
… West Barnstable Woman Sentenced for Stealing Opioids from Veterinary Office June 15, 2022 New England Contact … an opioid and Schedule II controlled substance, from the veterinary office where she worked.    Melissa …
June 15, 2022
PRESS RELEASE

Guilty Plea from St. Louis Man who Trafficked Fentanyl

September 28, 2021
… Guilty Plea from St. Louis Man who Trafficked Fentanyl September 28, … agents conducted controlled purchases of narcotics from Miller and later obtained federal search warrants, …
September 28, 2021
PRESS RELEASE

Grand jury indicts Kansas man who fled from troopers

March 06, 2020
… Grand jury indicts Kansas man who fled from troopers March 06, 2020 St. Louis Contact Info Contact … The DEA recovered more than seven pounds of methamphetamine from the car and a .380-caliber handgun. If convicted, he …
March 06, 2020
PRESS RELEASE

Alleged Drug Trafficker Arraigned in Chicago After Extradition From Mexico

May 27, 2022
… Drug Trafficker Arraigned in Chicago After Extradition From Mexico May 27, 2022 Chicago Contact Info Contact Us … today in federal court in Chicago after his extradition from Mexico. Adán Casarrubias Salgado, 53, of Guerrero, …
May 27, 2022
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

November 04, 2019
… DEA issues warning over counterfeit prescription pills from Mexico November 04, 2019 Phoenix Contact Info Contact … seized an estimated 1,418,362 pills in fiscal year 2019, up from 379,557 pills in 2018.   A lethal dose of fentanyl is …
November 04, 2019
PRESS RELEASE

Fifty Pounds of Cocaine and Packages of Fentanyl Seized from Interstate Trafficker in Queens

October 02, 2024
… Fifty Pounds of Cocaine and Packages of Fentanyl Seized from Interstate Trafficker in Queens October 02, 2024 New … Mlicka-Anderko (571) 776-3409 Seized cocaine and fentanyl from "Fifty Pounds of Cocaine and Packages of Fentanyl Seized from Interstate Trafficker in Middle Village, Queens" Press …
October 02, 2024
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

September 10, 2014
… what is estimated to be at least $65 million in cash and from bank accounts around the world. In a BMPE system, a … broker finds business owners in the foreign country who buy goods from vendors in the United States and who need dollars to …
September 10, 2014
PRESS RELEASE

Missouri Man Sentenced for Shipping 85 Pounds of Meth from California

June 14, 2023
… Missouri Man Sentenced for Shipping 85 Pounds of Meth from California June 14, 2023 St. Louis Contact Info Contact … law enforcement intercepted a package that had been shipped from Magallon to Mangold via FedEx. The shipment, sent to …
June 14, 2023
PRESS RELEASE

International Narcotics Trafficker Extradited From Honduras To United States Sentenced

December 10, 2014
… International Narcotics Trafficker Extradited From Honduras To United States Sentenced December 10, 2014 … network coordinated the smuggling of cocaine by vessels from Colombia and Ecuador, to Panama and Honduras, then into …
December 10, 2014
PRESS RELEASE

New York Man Traveling from the Dominican Republic Arrested at T.F. Green International Airport After More Than Thirteen Kilos of Cocaine is Seized from a Carry-on Bag

October 04, 2023
… New York Man Traveling from the Dominican Republic Arrested at T.F. Green … Airport After More Than Thirteen Kilos of Cocaine is Seized from a Carry-on Bag October 04, 2023 New England Contact … in the man’s possession when he disembarked in a wheelchair from a direct flight from the Dominican Republic on …
October 04, 2023
PRESS RELEASE

Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 Months

May 16, 2024
… Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 Months May … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
May 16, 2024
PRESS RELEASE

DEA Brings Its “One Pill Can Kill Game Over” Tournament to New England for a First-of-Its-Kind Event

May 29, 2024
… Field Division will team up with college esports teams from across New England to host the first of its kind, … teenagers between the ages of 14 and 18 die every week from a drug poisoning or overdose death, according to a … fit on the tip of a pencil – can be deadly.  Often, people buy what they think is a legitimate prescription pill like …
May 29, 2024
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

February 11, 2013
… including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the … task force in New Jersey composed of investigators from the IRS and the U.S. Postal Inspection Service, along … Tax Refund Treasury Checks to Rodriguez and others. After buying the Tax Refund Treasury Checks, Rodriguez and others …
February 11, 2013
PRESS RELEASE

“Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska

September 05, 2024
… “Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska September 05, 2024 Seattle Contact … and cocaine into the U.S., specifically targeting Alaska, from Mexico. Guevara claimed membership in, and association … down in Alaska and on one occasion had a U.S. citizen from Alaska shot in the knee over a drug dispute when they …
September 05, 2024