PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

… California suppliers would purchase marijuana, originally from Mexico in bulk so that it could be packaged and sent to … defendants would mail the packaged marijuana to Puerto Rico from United States Post Offices in California. They used … establishments. The co-conspirators used the USPS online service, text messaging and USPS customer service to …
PRESS RELEASE

Miami-Based Crack Cocaine Distribution Organization Sentenced From Three Years To Life In Prison

… Crack Cocaine Distribution Organization Sentenced From Three Years To Life In Prison May 16, 2013 Miami …
GENERAL INFORMATION

Human Trafficking Prevention

February 04, 2025
… labor may be present within the supply chain of products we buy or the services we pay for. As economies around the … contact with friends or family or attempts to isolate you from your social network.   Constantly checks on you and … Questions Resource: Sample Blog Post on Labor Trafficking from DOJ OVC [see page 2] Resource: Uyghur Forced Labor …
February 04, 2025
PRESS RELEASE

Former TSA Officer Sentenced To More Than Five Years In Prison For Accepting Bribes From Drug Trafficker

… To More Than Five Years In Prison For Accepting Bribes From Drug Trafficker January 11, 2013 New England Contact … down a pipeline of highly addictive prescription pills from Florida to Connecticut, and for bringing to justice …
PRESS RELEASE

Tenth And Final Defendant From Butte County Methamphetamine Trafficking Organization Sentenced To Federal Prison

… Tenth And Final Defendant From Butte County Methamphetamine Trafficking Organization …
PRESS RELEASE

Silver Spring Felon Admits Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

… of a firearm. Nazari admitted that death resulted from the use of the acetyl fentanyl analogue that he … and searched the customer’s vehicle and recovered residue from the acetyl fentanyl analogue that Nazari had sold to … to flush drugs down the toilet.  Law enforcement seized from the basement bathroom approximately 7.5 grams of acetyl …
PRESS RELEASE

Upper Marlboro Felon Exiled To 10 Years In Prison For Gun And Drug Offenses

… Renee Holland.  A 9mm semiautomatic pistol was recovered from the bedroom where Owens and Holland were found.  The … previously been convicted of a felony and was prohibited from possessing a firearm. On November 4, 2014, deputies from the DEA Task Force, Calvert County Sheriff’s Office …
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

… Rod J. Rosenstein. “Our local communities are not immune from the poison the Mexican drug cartels bring to the … allows us to attack these organizations at every level, from command and control operations to the street level dealers.” According to their guilty pleas, from 2006 through December 11, 2008, Rio-Corrales, Arceo and …
PRESS RELEASE

Federal Indictment Names 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison

… 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison July 13, 2022 Atlanta Contact … drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment in … and the Pierce County Sheriff’s Office, with assistance from the Georgia State Patrol, and prosecuted for the United …
PRESS RELEASE

Over 250 Pounds Of Illegal Psychedelic Mushrooms Seized From Major Grow House In Sheepshead Bay

… Over 250 Pounds Of Illegal Psychedelic Mushrooms Seized From Major Grow House In Sheepshead Bay December 16, 2016 … on their own product if they had thought they could hide from the law. HSI’s joint law enforcement effort within the …
PRESS RELEASE

Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility

… Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility July 13, 2014 New Jersey Contact … release, for trafficking cocaine. This matter stems from a year-long investigation headed by the DEA’s …
PRESS RELEASE

14 Individuals from Massachusetts and Connecticut Charged in New Hampshire for Participating in Fentanyl Trafficking Conspiracy

… 14 Individuals from Massachusetts and Connecticut Charged in New Hampshire …
PRESS RELEASE

Turner man faces up to 40 years in prison on charges stemming from marijuana cultivation

… man faces up to 40 years in prison on charges stemming from marijuana cultivation October 18, 2019 New England …
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

… Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio February 03, 2016 Detroit Contact Info …
PRESS RELEASE

Company Pays $158,760 to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory

… to Resolve Claims Related to Controlled Substance Thefts From Pharmacies During Inventory September 30, 2022 New York … were implicated in the theft of controlled substances from pharmacies in upstate New York and throughout the …
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

… In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking June 21, 2017 Miami Contact Info … one count of conspiracy to commit money laundering stemming from his receipt of cash payments derived from the proceeds …
PRESS RELEASE

Detroit Area Drug Trafficker Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction

… Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction January 27, 2016 Detroit … Coates laundered approximately $1.9 million generated from the illegal sale of marijuana. Coates recruited …
PRESS RELEASE

Baton Rouge man indicted for international money laundering in furtherance of an international drug conspiracy and other related charges

… within the United States who had purchased the substances online, to accept payments from the individual buyers, and to transmit funds from the sales to others operating outside the United …
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Day Is Saturday

… Twice-annual event takes place from 10 a.m. to 2 p.m. April 30 WASHINGTON - After … combined.  “Most prescription drug abusers get their pills from friends and family, including from the household medicine cabinet,” said DEA Acting …
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

… To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office November 20, 2012 New Jersey Contact … day in prison for illegally selling Percocet prescriptions from his Trenton office. Lee, 70, of Holland, Pa., …
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Statement from the DEA Administrator Anne Milgram on COVID-19 Telemedicine Flexibilities for Prescription of Controlled Medications

May 03, 2023
… Statement from the DEA Administrator Anne Milgram on COVID-19 …
May 03, 2023
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

… Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S. October 01, 2014 … resulted in the seizure of more than $3.9 million from a residence in suburban Park Ridge in April 2013, as …
PRESS RELEASE

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

… Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money …
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

… $11 Million Dollar Heroin Shipment Seized En Route From New York City To New England May 19, 2014 New York … rifles, and $85,000 cash. On Thursday, May 15th, a team from the DEA’s New York Drug Enforcement Task Force Group …
PRESS RELEASE

Attorney General Recognizes Assistant U.S. Attorney And Law Enforcement Officials From The Western District Of Tennessee

… Assistant U.S. Attorney And Law Enforcement Officials From The Western District Of Tennessee December 09, 2011 … Jenks’ murder revealed that Gauna and Garcia had traveled from Austin, Texas to the Western District of Tennessee with …
PRESS RELEASE

U.S. Attorney's Office Prosecuted 85 Firearm Offenders in Eastern Washington with Cases from DEA and Federal Partners

… 85 Firearm Offenders in Eastern Washington with Cases from DEA and Federal Partners March 06, 2024 Seattle Contact … obtained firearms. Firearms that are forfeited are removed from the possession of a convicted criminal defendant and …
PRESS RELEASE

Rolling Hills Man Sentenced to 20 Years in Prison for Distributing Fentanyl-Laced Pills that Caused High School Freshman’s Death

… pills to a 15-year-old boy and mocked the victim online as he was dying of an overdose, was sentenced today … Judge Aenlle-Rocha also ordered Wilson, upon his release from prison, to be placed on supervised release for 12 …
PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

… area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from  Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31, …
PRESS RELEASE

Major Baltimore Drug Dealer Pleads Guilty, Sentenced

… Distribute Heroin Less Than Three Weeks After His Release from State Prison Baltimore, Md., – U.S. District Judge … Baltimore District Office. According to his guilty plea, from September 2020 to November 2020, Skordalos participated … joined the DTO less than three weeks after his release from state prison. In September 2020, federal agents …
PRESS RELEASE

Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm

… of Cocaine to Distribute in Maryland; Was Prohibited from Possessing a Firearm Greenbelt, Md., – U.S. District … to his guilty plea, on October 3, 2019, Alexander traveled from his Towson, Maryland residence to New York to acquire … conducted a traffic stop on Alexander as he was returning from New York to Maryland. Law enforcement recovered …