PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court Of Bribery And Narcotics Offenses In Connection With Rikers Island Inmate Contraband Distribution Ring

December 12, 2014
… a maximum fine of $250,000 or twice the gross gain or loss from the offense.  The bribery conviction carries a maximum …
December 12, 2014
PRESS RELEASE

Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

March 13, 2015
… Family and/or the willingness to commit acts of violence.  From 2009 through August 2014, Pagano, along with other …
March 13, 2015
PRESS RELEASE

Over 3,200 Marijuana Plants Seized And Operation Dismantled

December 15, 2011
… $50,000.00, four late model snowmobiles, and a car trailer from the property. The U.S. Drug Enforcement Administration, …
December 15, 2011
PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

June 30, 2017
… medical practice that for years stole millions of dollars from health care programs and endangered the safety of his …
June 30, 2017
PRESS RELEASE

Opiate Overdoses Surpass Murders In New Orleans For First Time

July 11, 2017
… system. This percentage represented a three-fold increase from the 13 who died the same way in 2015. Males represented …
July 11, 2017
PRESS RELEASE

Gentilly Resident Gets Over 10 Year Sentence For Money Laundering And Other Financial Crimes

December 21, 2017
… presented trial, the case against Pendleton stemmed from a DEA investigation of a heroin-trafficking …
December 21, 2017
PRESS RELEASE

Local Medical Doctor Sentenced To 10 Years For Illegally Distributing Controlled Substances And Money Laundering

January 25, 2018
… area today.  More than 116 Americans are dying every day from an opioid overdose and the deaths are continuing to …
January 25, 2018
PRESS RELEASE

DEA Probe Leads To Discovery Of Cross-Border Drug Tunnel In San Luis, AZ

July 12, 2012
DEA Probe Leads To Discovery Of Cross-Border Drug Tunnel In San Luis, AZ July 12, 2012 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 3439 …
July 12, 2012
PRESS RELEASE

Over 4500 Marijuana Plants Eradicated Near Wenden, Arizona

October 03, 2012
… near Wenden, Arizona in La Paz County. The plants ranged from 3 to 6 feet high and were located in four separate …
October 03, 2012
PRESS RELEASE

DEA San Diego Nets 23 Arrests In Part Of National Project Delirium Take Down

July 25, 2011
… see that we have disrupted their whole distribution chain, from the street seller to the middle man to the leaders of …
July 25, 2011
PRESS RELEASE

Baggage Handlers At San Diego International Airport Charged With Smuggling Drugs Via Aircraft

March 17, 2014
… to formulate plans to thwart other criminal elements from exploiting and circumventing airport security in the …
March 17, 2014
PRESS RELEASE

San Diego Pharmacy Owners Pay $750,000 To Resolve Drug Diversion Allegations

November 18, 2015
… and Medical Center Pharmacy.  The settlement arises from a DEA investigation into suspected illegal activity at …
November 18, 2015
PRESS RELEASE

Second “YGz” Gang Member Pleads Guilty To Attempted Murder And Other Crimes In Connection With Racketeering Conspiracy

September 02, 2016
… YGz gang members to further the interests of the gang.  From 2005 to 2016, members and associates of the YGz …
September 02, 2016
PRESS RELEASE

NYC Police Officer Convicted In Manhattan Federal Court For Participating In A Drug Distribution Conspiracy

October 31, 2016
… According to court papers and evidence admitted at trial: From 2010 to 2014, Alston, who at the time was an active …
October 31, 2016
PRESS RELEASE

Arizona To Host Second Statewide Prescription Drug Take-Back Day In April

March 08, 2011
… unwanted prescription drugs. On Saturday, April 30, 2011, from 10 a.m. to 2 p.m. local time, DEA and its partners will …
March 08, 2011
PRESS RELEASE

DEA Billboard Offers Reward For Wanted Drug Trafficker $5 Million Reward Leading To The Capture Of Rafael Caro-Quintero

June 05, 2014
… 9, 2013 on procedural grounds.  Caro-Quintero is a fugitive from the U.S. District Court for the Central District of …
June 05, 2014
PRESS RELEASE

Father, Son Each Sentenced To 15 Years In Prison For Operating A Multi-State Drug Trafficking Organization

June 19, 2014
… of $1 million.  The DTO received cash and money orders from marijuana customers as payment for the marijuana.  …
June 19, 2014
PRESS RELEASE

DEA Arrests 7 In Sierra Vista Drug Trafficking Ring

March 02, 2016
… Vista The two-day enforcement operation included personnel from the DEA’s Sierra Vista Resident Office, Homeland …
March 02, 2016
PRESS RELEASE

Former Doctor Sentenced For Illegally Prescribing Pain Medication

January 25, 2016
… for conspiring to illegally dispense controlled substances from his medical office by issuing prescriptions other than …
January 25, 2016
PRESS RELEASE

Three-Week Trial In Manhattan Leads To Conviction Of Jose Luis Gracesqui On Murder-for-Hire Charges

February 03, 2016
… Victim-1 and a number of his associates stole heroin from the drug dealer. On the night of July 19, 1999, …
February 03, 2016
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone And Income Tax Evasion

November 13, 2012
… action against a pharmacy, removed prescription authority from numerous rogue doctors, and expanded …
November 13, 2012
PRESS RELEASE

Schuyler County Man Convicted Of Drug Trafficking And Firearms Charges

June 14, 2013
… Officers also recovered approximately a pound of marijuana from the house located on the property.  Testimony at the …
June 14, 2013
PRESS RELEASE

Joint Drug Investigation Leads To Four Arrests Over The Weekend

August 27, 2013
… bail respectively.  Young, a convicted felon for CSCS 5th from a previous OCSO drug arrest, faces up to twelve years …
August 27, 2013
PRESS RELEASE

Home-Invasion Robber Sentenced To 20 Years’ Imprisonment

November 18, 2013
… stabbed one victim, and bound and gagged multiple victims. From the age of 16, Diaz has never gone longer than three …
November 18, 2013
PRESS RELEASE

Long-Time Drug Trafficker And Money Launderer Sentenced To 15 Years In Prison For Supplying Drugs To Alaska And Missouri

September 15, 2015
… was the continuation of Taylor’s drug conspiracy operation, from which Taylor was the primary beneficiary. Devoe, …
September 15, 2015
PRESS RELEASE

Alaska Judge Sentences Texas Man To 84 Months In Prison In Heroin And Methamphetamine Drug Conspiracy

January 20, 2016
… and two pounds of methamphetamine into the United States from Mexico. Alfaro previously pleaded guilty to conspiring …
January 20, 2016
PRESS RELEASE

More Than 44 Pounds Of Meth Seized, 19 Arrested In Connection With South Sound Drug Distribution Ring

December 15, 2016
… Washington, Arizona, and California, and involved officers from the West Sound Narcotics Enforcement (WESTNET), Tahoma …
December 15, 2016
PRESS RELEASE

Medford Man Sentenced To Prison For Manufacturing Hash Oil That Resulted In Butane Explosion Causing Serious Injuries To Children

November 16, 2017
… injuries to others.” This case was investigated by agents from the U.S. Drug Enforcement (DEA) and the Grants Pass …
November 16, 2017
PRESS RELEASE

21 Charged In Operation Flamethrower

February 14, 2011
… approximately ten vehicles, were also seized. Investigators from ten federal, state and local agencies were involved in …
February 14, 2011
PRESS RELEASE

Heroin Epidemic Leads To Largest St. Louis-Area DEA Operation Against Deadly Drug

September 27, 2011
… law enforcement history. The widespread arrests ranging from southern Illinois to Franklin and Lincoln County, MO, …
September 27, 2011