PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

August 01, 2011
… August 01, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … and the New York Drug Enforcement Task Force, Group T-33, which is composed of DEA agents, members of the NYPD and …
August 01, 2011
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

January 24, 2013
… States Code, Sections 1956(a)(1)(B)(I) and 1956(h) [count 33] - Conspiracy to launder money INVESTIGATING AGENCIES - …
January 24, 2013
PRESS RELEASE

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

March 08, 2017
… Rica March 08, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … April 20, 2015 and September 14, 2016 totaling nearly $33,000.    Special Narcotics Prosecutor Bridget G. Brennan …
March 08, 2017
PRESS RELEASE

Oxnard Men Charged with Being Prolific Sinaloa-Linked Drug Traffickers in Ventura and Los Angeles Counties

September 17, 2025
… to the Mexico-based Sinaloa Cartel. Adriel Contreras, 33, a.k.a. “AD,” and Maurisio Perez, 26, both of Oxnard, …
September 17, 2025
PRESS RELEASE

DEA Chicago Division Welcomes New Special Agent in Charge

August 07, 2025
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Shane R. Catone, a 22-year veteran of the DEA, … in the arrests of over 200 defendants, and seizures of over 33 metric tons of cocaine, 200 kilograms of heroin, …
August 07, 2025
PRESS RELEASE

21 Drug Traffickers and Gang Members Facing Federal Drug and Firearm Charges

May 08, 2025
… More of Actual (Pure) Methamphetamine James M. Ferguson , 33, charged with Unlawful Possession of a Short-Barreled …
May 08, 2025
PRESS RELEASE

Fourteen Members of a Jefferson County Drug Trafficking Organization Charged with Federal Drug and Gun Crimes

April 29, 2025
… of Center Point, Alabama, and Otis Kenneth Myree Hudson , 33, of Birmingham, with conspiracy to distribute …
April 29, 2025
STORY

13-Year-Old D.J. Daniel Sworn In As Honorary DEA Special Agent

April 22, 2025
13-Year-Old D.J. Daniel Sworn In As Honorary DEA Special Agent April 22, 2025 DEA Acting Administrator Derek Maltz administering the Oath of Office to D.J. Daniel   Over the past several months, 13-year-old Devarjaye “D.J.” Daniel and his father, Theodis, …
April 22, 2025
PRESS RELEASE

Eleven Members of the Pagan’s Motorcycle Club Charged

June 28, 2021
… City membership chapter. Daniel Hooban, aka “Jersey,” 33, of Bayonne, New Jersey, was charged with possession of a …
June 28, 2021
PRESS RELEASE

Seventeen charged in Passaic County drug trafficking conspiracy

October 03, 2019
… of Heroin Count Two: Conspiracy to Distribute Heroin   19-33                            …
October 03, 2019
PRESS RELEASE

15 Defendants Indicted for Meth and Fentanyl Trafficking

October 09, 2024
… and Willie Murry, Jr., 42, and Mark Monta Logan, 33, both of Parsons, on Feb. 6, 2024. They remain as …
October 09, 2024
PRESS RELEASE

“Operation Bread, White and Blues” shuts down drug distribution ring in Orange and Rockland Counties

February 05, 2019
… February 05, 2019 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … NY Gary Caldwell                         Age 33            Wappingers, NY …
February 05, 2019
PRESS RELEASE

Seven Charged after Federal Investigation Disrupts Massive Counterfeit Pill Manufacturing Operation

September 24, 2024
… New Haven HESHIMA HARRIS , 53 of New Haven EMANUEL PAYTON , 33, of New Haven MARVIN OGMAN , 47, of West Haven SHAWN …
September 24, 2024
PRESS RELEASE

Ringleader of Fentanyl Conspiracy Sentenced to Life, Co-Conspirators Sentenced to a Total of More than 100 Years

March 15, 2024
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 INDIANAPOLIS, Ind. – Michael Gannon, Assistant … to distribute; 12.5 years’ imprisonment Nicholas Ray, 33, Indianapolis Cocaine possession with intent to …
March 15, 2024
PRESS RELEASE

Nearly Three Dozen Charged Methamphetamine-Trafficking Conspiracy

July 16, 2021
… Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) …
July 16, 2021
PRESS RELEASE

40-plus white supremacist street gang members indicted

November 19, 2018
… Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) …
November 19, 2018
PRESS RELEASE

Seventeen Charged and Twelve Arrested in Joint Enforcement Operation in Carlsbad, New Mexico

August 01, 2023
… Daniel Sonora-Gonzalez, 29, of Carlsbad, Guerrero Muro, 33, of Midland, Texas, and Marco Antonio Torres-Vivas, 40, …
August 01, 2023
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

May 23, 2018
… had defied him. A second Mexican Mafia member, Luis Vega, 33, is named as the number two defendant in the LACJ …
May 23, 2018
PRESS RELEASE

Kalamazoo Man Receives Life Sentence In Federal Prison For Methamphetamine And Witness Tampering Conspiracy

February 09, 2015
… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 …
February 09, 2015
PRESS RELEASE

Lubbock Man Sentenced To More Than 21 Years In Federal Prison For Distributing Cocaine

January 30, 2018
… Texas - Gregory Jerome Mitchell, a.k.a “Jimmy Jombo Kalu,” 33, was sentenced on January 19, 2018 by Senior U.S. …
January 30, 2018
PRESS RELEASE

“Operation G-60” Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta

June 09, 2011
… Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) …
June 09, 2011
PRESS RELEASE

Veterans Affairs Employees Charged With Stealing And Selling Prescription Drugs

February 08, 2017
… “Steve” Patel, 44, of North Little Rock, Alisha Pagan, 33, of Mabelvale, and Nikita Neal, 42, of Little Rock with …
February 08, 2017
PRESS RELEASE

Grand Jury Indictment Of 17 Members Of A Multi-state Organization

October 04, 2017
… October 04, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … set at $150,000 over $75,000 cash *          Sully Botello, 33, Central Islip, NY - bail set at $5,000 bond over $2,500 …
October 04, 2017
PRESS RELEASE

BPD, DEA, and State’s Attorney’s Office Secure 19 Indictments Related to Drug Trafficking in West Baltimore

December 12, 2025
BPD, DEA, and State’s Attorney’s Office Secure 19 Indictments Related to Drug Trafficking in West Baltimore December 12, 2025 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
December 12, 2025
PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

November 19, 2025
… reported that Done was making Adderall too easy to get online. In response to questions from the media, investors, …
November 19, 2025
PRESS RELEASE

DEA New York and NYC’s Office of the Special Narcotics Prosecutor Seize Record Amounts of Fentanyl-Laced, Fake Prescription Pills and Fentanyl Powder During 2022

January 05, 2023
… pills containing fentanyl, a single tablet purchased online or on social media could be deadly.” The DEA’s New …
January 05, 2023
PRESS RELEASE

Pain management doctor pleads guilty to conspiracy to distribute controlled substances and health care fraud

January 07, 2020
… instead requiring members of his office staff to take the online courses purporting to be the defendant; and   Dr. …
January 07, 2020
PRESS RELEASE

Nineteen Gang Members And Associates Charged In Federal Sweeps Targeting Boston Gangs

August 30, 2024
… a/k/a “Hefna Don,” a/k/a “Montana,” a/k/a “Tre Cain,” 33, of Boston; Dennis Wilson, a/k/a “Deuce,” a/k/a “Deep …
August 30, 2024
PRESS RELEASE

Federal health care fraud takedown in Northeastern U.S. results in 54 defendants charged and convicted

September 26, 2019
… 47, both of Glen Head, New York; Alex Fleyshmakher, 33, of Morganville, New Jersey; and Ruben Sevumyants, 36, of …
September 26, 2019
PRESS RELEASE

Members of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

July 22, 2022
… Murder July 22, 2022 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … to any other sentence) FRANCISCO ORTEGA, a/k/a “Fresh”   33 Racketeering Conspiracy; Narcotics Conspiracy; Use, …
July 22, 2022