PRESS RELEASE

Orlando Man Pleads Guilty to Methamphetamine Distribution

January 31, 2024
… conducted two controlled purchases of methamphetamine from Baronville in Orange County . During the first … 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

Tampa Man Pleads Guilty to Meth Possession and Distribution Charges

January 29, 2024
… of methamphetamine. Jones later admitted to selling drugs from his home and took ownership of the methamphetamine … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 29, 2024
PRESS RELEASE

Jacksonville Man Sentenced to More Than Five Years in Federal Prison for Selling Fentanyl

January 19, 2024
… conducted two controlled purchases of fentanyl directly from Dubenion in Jacksonville on January 27 and February 7, … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 19, 2024
PRESS RELEASE

Hitman for Violent Narcotics Trafficking Organization Sentenced to 40 Years in Prison for His Role in Three Murders

August 19, 2022
… of kilograms of cocaine, including cocaine that was sent from Puerto Rico to New York. Cocaine supplied by La ONU was … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
August 19, 2022
PRESS RELEASE

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

September 18, 2019
… 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 …
September 18, 2019
PRESS RELEASE

Eight defendants arrested for distributing millions of opioid pills from India

September 12, 2019
… 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 …
September 12, 2019
PRESS RELEASE

6 Charged with Drug Trafficking Operation, Shipping Meth from California to Chicago

March 16, 2023
… 6 Charged with Drug Trafficking Operation, Shipping Meth from California to Chicago March 16, 2023 Chicago Contact … and the criminal complaint filed in February 2023, from February 2022 to February 2023, Jenkins and Heise … to ship parcels containing methamphetamine via U.S. Mail from Sacramento, California to Chicago. During their …
March 16, 2023
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

July 10, 2014
… Sinaloa Cartel Leader Extradited To The United States From The Netherlands July 10, 2014 San Diego Contact Info … Marshals Service and the Drug Enforcement Administration from Amsterdam to San Diego. He was booked into federal …
July 10, 2014
GENERAL INFORMATION

Freedom of Information Act

January 19, 2025
… that such records (or portions of them) are protected from public disclosure by one of nine exemptions, or by one … of three special law enforcement record exclusions. Submit Online via DEA's Public Access Link (PAL) PAL is a web …
January 19, 2025
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

January 25, 2024
… a potentially deadly dose of fentanyl. This is an increase from 4 out of 10 pills in 2021 and 6 out of 10 pills in … 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

Doctor Convicted at Trial for Unlawfully Dispensing Controlled Substances

January 19, 2024
… prescriptions for oxycodone, morphine, and alprazolam from the office staff without seeing Morales. One patient’s … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 19, 2024
PRESS RELEASE

Alert - Extortion Scam - Alert

October 25, 2012
… Utah, and Wyoming, is regularly receiving telephone calls from concerned citizens who are the victims of this … themselves as DEA agents or law enforcement officials from other agencies.  The impersonators inform their victims … is illegal to purchase controlled substance pharmaceuticals online or by telephone unless very stringent requirements …
October 25, 2012
PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

October 07, 2022
… Gregovich 720-431-8836 Group Allegedly Trafficked Cocaine from the Dominican Republic to Sell at Local Bars RIVERHEAD, … Force. During the investigation, a series of undercover buys were allegedly secured from Garces-Diaz and the three …
October 07, 2022
PRESS RELEASE

Seven Charged With Oxycodone Conspiracy In Broward County Pill Mill Operation

July 03, 2013
… Defendant Hector Bruno remains a fugitive.     Researchers from the Centers for Disease Control and Prevention report … sometimes death.               The indictment alleges that from October 2010 to the present, the defendants operated … including drug addicts and traffickers, seeking to buy large quantities of oxycodone and other controlled …
July 03, 2013
PRESS RELEASE

Final Defendant Sentenced in Conspiracy that Shipped Cocaine from California to Savannah

November 10, 2021
… Final Defendant Sentenced in Conspiracy that Shipped Cocaine from California to Savannah November 10, 2021 Atlanta … a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea , 39, of Las Vegas, was … counterparts face when trying to prevent dangerous drugs from hitting the streets in our communities. As a result of …
November 10, 2021
PRESS RELEASE

California Man Admits Laundering Proceeds From Heroin Trafficking Organization

September 07, 2017
… California Man Admits Laundering Proceeds From Heroin Trafficking Organization September 07, 2017 New … was previously arrested in November 2014 in Illinois. From June 2014 through November 2014, Madrid conspired with …
September 07, 2017
STORY

DEA Washington Warns of Deadly Counterfeit Drugs on Social Media

July 23, 2021
… they are seeing kids, teens, and young adults ordering online. SAC Jarod Forget says these sales often involve … in just the past few weeks where teenagers will order pills online, go take a walk to pick them up, come right back in, …
July 23, 2021
PRESS RELEASE

Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute Controlled Substances

December 12, 2011
… Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute … Albert Also Forfeited $500,000 of Illegally Gained Proceeds from the Conspiracy PIKEVILLE, KY. - A former Paintsville, …
December 12, 2011
PRESS RELEASE

Six Arrested for Multi-State Drug Conspiracy Spanning Massachusetts, Rhode Island and Texas

July 14, 2023
… organization that distributed oxycodone pills obtained from a source in the Houston area, across Southeastern … distributing oxycodone pills. A series of controlled buys were conducted and Campbell’s telephone calls and text … Lambert re-distributed the oxycodone pills they obtained from Campbell to others. On Feb. 24, 2023, law enforcement …
July 14, 2023
PRESS RELEASE

President Obama Adds NEFD International Drug “Kingpin” To OFAC List

May 31, 2013
… against Karner generally bars U.S. persons and companies from conducting financial or commercial transactions with … Karner sourced precursor chemicals for his products from Southeast Asia, among other places, after which the … Karner has also used drug trafficking profits to buy, among other things, a ski lodge in the Austrian Alps, …
May 31, 2013
PRESS RELEASE

Nyack Man Arrested For Sales Of Synthetic Cannabinoid Resulting In One Known Overdose

October 15, 2015
… SSCs, with brand names like “Green Giant” and “Geeked Up,” from his smoke shop in Nyack, New York.  Grogan mentioned to … undercover law enforcement that he had a supplier of SSCs from whom he could either pick up products after store hours … in Nyack that had “kids lined up outside the door” to buy the products. The SSCs distributed by Grogan caused one …
October 15, 2015
PRESS RELEASE

Man Sentenced in El Paso for Trafficking Meth into U.S. from Mexico

October 10, 2023
… Man Sentenced in El Paso for Trafficking Meth into U.S. from Mexico October 10, 2023 El Paso Contact Info Contact Us … of Chihuahua, Mexico attempted to enter the United States from Mexico through the Presidio Port of Entry on Feb. 17. A … to prosecute drug traffickers and protect our communities from the detrimental effects of their crimes.” “With this …
October 10, 2023
PRESS RELEASE

Man from Albuquerque pleads guilty to drug possession and firearm charges

June 11, 2019
… Man from Albuquerque pleads guilty to drug possession and … Albuquerque. Law enforcement obtained surveillance footage from a nearby business that showed Cotto was involved in a … exit his yellow Chevrolet Camaro and fire multiple rounds from a gun towards the other vehicle as it drove northbound …
June 11, 2019
PRESS RELEASE

Leader Of Brighton Drug Trafficking Organization Sentenced to 50 Months in Prison

January 27, 2023
… and distribution of drugs to, or collection of proceeds from, drug customers, drug runners or other drug … Drayton also participated in a number of controlled buys involving cocaine base during the investigation. …
January 27, 2023
PRESS RELEASE

Leader Of Brighton Drug Trafficking Organization Pleads Guilty

August 17, 2022
… and distribution of drugs to, or collection of proceeds from, drug customers, drug runners or other drug … DTO. Drayton also participated in a number of controlled buys involving cocaine base during the investigation. …
August 17, 2022
PRESS RELEASE

Two Sent to Prison After Drug Trafficking in Local Parking Lot

March 27, 2024
… friend Mendez. Authorities conducted surveillance at a Best Buy parking lot in McAllen in anticipation of the narcotics … after which Perez removed bags containing bricks of cocaine from the trunk of his vehicle. Mendez was parked in another …
March 27, 2024
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

June 21, 2013
… to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. Evidence at trial … and that Walker contended he could hit the intended victim from more than two football fields away with his rifle. …
June 21, 2013
PRESS RELEASE

Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving Overdose Death

June 24, 2015
… United States District Judge Kurt D. Engelhardt read from the bench a letter written by the victim’s mother, and … calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
June 24, 2015
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

January 24, 2014
… to secretly fund and distribute misleading third-party "buy" recommendations concerning the targeted companies. … than $2 million in cashier's checks, representing proceeds from stock fraud, to Panama and caused them to be deposited …
January 24, 2014
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