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PRESS RELEASE

Long Island gun trafficking ring dismantled

February 05, 2020
… February 05, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Scotbert Green, 63, of Brentwood, New York; James McNulty, 33, of Deer Park, New York; Harold Lamm, 36, of Deer …
February 05, 2020
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

November 07, 2024
… Beserra, 47, Daniel Roberto Herrera, a.k.a. "Fat Boy," 33, Ernesto Salas Flores, 63, Beatriz Adriana Gonzalez, …
November 07, 2024
PRESS RELEASE

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

October 02, 2024
…  Indicted Defendant Charges Omar Machado Queens, NY Age: 33 CPCS 1st – 1 ct CPCS 3rd – 1 ct Criminally Using Drug …
October 02, 2024
PRESS RELEASE

Nineteen arrested in Waco on federal drug trafficking charges

September 20, 2018
… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … years to life imprisonment Kyle Anthony Baker   33                                …
September 20, 2018
PRESS RELEASE

Drug Kingpin Indicted In New York

March 27, 2018
… York March 27, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Park West, agents approached Perez-Cabral and Beltrez, 33, as they exited the building at approximately 5 p.m. …
March 27, 2018
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

August 02, 2017
… Charges against Defendants Jose Raul Mendivil-Berrelleza, 33, a Mexican national residing in Hobbs, New Mexico, is …
August 02, 2017
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

January 08, 2014
… 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) …
January 08, 2014
PRESS RELEASE

Northern District Of Georgia Targets Prescription Drug Abuse

June 27, 2014
… 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 27, 2014
PRESS RELEASE

Federal And State Authorities Arrest 15 In Central Texas Area Methamphetamine Distribution Ring

December 15, 2016
… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … Leroy Wildman                                   33                    Temple …
December 15, 2016
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

December 19, 2014
… December 19, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … “Chingon” a/k/a “Poncho,” 39, of the Bronx Santiago Juela, 33, of Brooklyn Vincent Belmontes, 24, of Riverside, Calif. …
December 19, 2014
GENERAL INFORMATION

Operation Engage Manchester

March 28, 2025
… or suicide ( Centers for Disease Control, CDC WONDER online database released 1/2023 ) In 2021, there were 292 …
March 28, 2025
GENERAL INFORMATION

DEA Highlights 2021

December 31, 2024
DEA Highlights 2021 As 2021 comes to an end, the Drug Enforcement Administration reflects on a year that brought a heightened sense of service, resolve, and dedication to our mission to keep Americans safe and healthy.  We experienced challenges, sought …
December 31, 2024
PRESS RELEASE

19 Defendants Charged for Conspiring to Distribute Millions of Doses of Fentanyl and Crack Cocaine in Washington Square Park

October 30, 2025
… October 30, 2025 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Cortez, a/k/a “Bhris,” (23); Jared Covington, a/k/a “KG,” (33); Nazzir Washington, a/k/a, “Nazzi,” (20); Vito Haskins, …
October 30, 2025
PRESS RELEASE

“Operation SLO Ride” Dismantles Major Drug Trafficking Organization in Tulare County

March 14, 2024
… 266 pounds of methamphetamine from Medina. Derrick Wallen, 33, of Tulare, is alleged to have maintained a drug stash …
March 14, 2024
PRESS RELEASE

More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 overdoses, three fatal

December 17, 2019
… December 17, 2019 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … glassines of heroin worth $58,000; and approximately 33 grams of cocaine worth $3,300. Inside the apartment, …
December 17, 2019
PRESS RELEASE

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
… Twice Domestic Defendants allegedly laundered at least $3.3 million in drug proceeds CINCINNATI – A federal grand …
November 19, 2019
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

September 28, 2012
… was arrested in Las Cruces. Barbara Erica Rascon-Pena, 33, of El Paso, Texas, is charged in Count 1 of the …
September 28, 2012
PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

June 27, 2013
… N.M.; Nael Assi, 41, of Gallup, N.M.; and Amro Assi, 33, of Grants, N.M.  Mohammed Assi is a United States …
June 27, 2013
PRESS RELEASE

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

November 16, 2011
… Walnut Street, Enfield, JOSE HERNANDEZ - , a.k.a. “Chieto, “33, of Cherry Street, New Britain, DWIGHT BROWN - , 22, of …
November 16, 2011
PRESS RELEASE

Indictments Unsealed Charging Four Block Gang Members And Others With Racketeering And Narcotics Conspiracies

May 31, 2011
… May 31, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … age 39; 11. Shirockie Kirk, Schenectady, New York, age 33; 12. Vittorio George, Schenectady, New York, age 38; 13. …
May 31, 2011
PRESS RELEASE

2025 National Health Care Fraud Takedown

June 30, 2025
2025 National Health Care Fraud Takedown June 30, 2025 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W …
June 30, 2025
GENERAL INFORMATION

FOIA Library

April 11, 2025
FOIA Library FOIA Library The DEA’s FOIA and Privacy Act Unit regularly posts frequently requested records and information pertaining to DEA’s operations on this page. FOIA Library The DEA’s FOIA and Privacy Act Unit regularly posts frequently requested …
April 11, 2025
PRESS RELEASE

Local pain management doctor going to prison for 70 months for conspiring to distribute controlled substances and health care fraud

October 15, 2020
… instead requiring members of his office staff to take the online courses purporting to be the defendant; and   Dr. …
October 15, 2020
PRESS RELEASE

Sinaloa Cartel-Connected Drug Distribution Ring That Used Semi-Trucks to Transport Huge Loads Disrupted With Multiple Arrests

August 25, 2025
… Ivan Garcia Camacho, 30, distributor Eder Ramirez Pino, 33, distributor previously removed from the U.S. Rosendo …
August 25, 2025
PRESS RELEASE

More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

June 05, 2019
… June 05, 2019 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Mochis, Mexico Mario Alberto Urbina Garcia, AKA Monstro, 33, Los Angeles, California Oscar Alessandro Garcia, AKA …
June 05, 2019
PRESS RELEASE

DEA-led multi-agency investigation dismantles major New Mexico poly-drug trafficking drug trafficking organization

September 20, 2019
… yesterday morning and is in custody.   Amanda Silva, 33, of Las Vegas, N.M., is charged in counts 1 and 14.  …
September 20, 2019
PRESS RELEASE

Indictments returned targeting East Bay drug trafficking rings

May 15, 2019
… life   $10 million fine LUIS TORRES-GARCIA, a/k/a “Guero” 33 Rio Dell, California Conspiracy to Distribute and Possess …
May 15, 2019
PRESS RELEASE

High-Ranking Members of Sinaloa Cartel Charged with Material Support of a Foreign Terrorist Organization and Narcoterrorism

September 24, 2025
… methamphetamine, fentanyl and cocaine David Alonso Pereda 33 Costa Mesa, California Conspiracy to distribute …
September 24, 2025
PRESS RELEASE

Lone American Living in Tukwila Indicted in International Drug Trafficking Investigation Sentenced to Five Years in Prison

June 26, 2025
Lone American Living in Tukwila Indicted in International Drug Trafficking Investigation Sentenced to Five Years in Prison June 26, 2025 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk …
June 26, 2025
PRESS RELEASE

Major Drug Trafficker and 12 Others Arrested:

June 17, 2022
… June 17, 2022 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Assault Rifle, 3 Firearms, 25 Pounds of Fentanyl, and 33 Pounds of Cocaine Seized Heroin, fentanyl, cocaine, fake …
June 17, 2022

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