PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

February 11, 2013
… Tax Refund Treasury Checks to Rodriguez and others. After buying the Tax Refund Treasury Checks, Rodriguez and others …
February 11, 2013
PRESS RELEASE

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

June 29, 2011
DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward June 29, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
June 29, 2011
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

September 10, 2014
… broker finds business owners in the foreign country who buy goods from vendors in the United States and who need …
September 10, 2014
PRESS RELEASE

Tallahassee Man Indicted for Possessing Methamphetamine with Intent to Distribute

May 22, 2023
… May 22, 2023 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
May 22, 2023
PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

January 24, 2013
… Marquette, and Traverse City - (571) 362-0443 Richard Price led group that trafficked heroin, cocaine and … unless otherwise noted.  The indictment charges Richard Price, Jr., aka "Richie," age 23; Alexander Abreu, aka … to distribute cocaine, heroin, and marijuana. Richard Price, Jr., is also charged with distributing cocaine and …
January 24, 2013
PRESS RELEASE

Georgia Man Sentenced for Key Role in Drug Trafficking Ring that Engaged in COVID Fraud

September 27, 2023
… 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 … - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) …
September 27, 2023
PRESS RELEASE

Leader Of Major Drug Trafficking Ring And Seven Co-Conspirators Sentenced To Prison

April 07, 2016
… 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 … - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) …
April 07, 2016
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

December 12, 2013
… Michelle Labrador, 36, Rosamond, Arrested Horacio Godoy, 33, Rosamond, Arrested Vidal Garcia, aka "Billy," 32, … Fugitive Rene Montenegro Martinez, aka "Lil Man," "Midget," 33, Palmdale, Arrested Ricardo Garcia, Jr., aka "Grumpy," …
December 12, 2013
PRESS RELEASE

Baltimore Heroin Dealer Pleads Guilty to Federal Drug Conspiracy Charge

December 21, 2021
… coded text messages with the DTO’s leader negotiating the price and amount of heroin.  After one such exchange on …
December 21, 2021
PRESS RELEASE

Eastern Shore Drug Trafficker Pleads Guilty & Sentenced on Drug Charges

July 12, 2022
… coded phrases and used numbers to refer to quantities and prices for cocaine. Through these intercepted phone calls …
July 12, 2022
PRESS RELEASE

Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

November 02, 2021
… issuing regular paychecks to employees. Ruis dictated the prices of the different sizes of the packages of spice and …
November 02, 2021
PRESS RELEASE

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

September 18, 2007
… global economies. The Union Bank of California will pay the price for its failure with a hefty fee and a tarnished …
September 18, 2007
PRESS RELEASE

Maryland Science Center To Host DEA Exhibit

January 29, 2014
… dates of specific activities, more information and ticket prices, visit www.marylandsciencecenter.org or call the …
January 29, 2014
GENERAL INFORMATION

DEA Laboratory Information Management System (LIMS) Data

January 22, 2025
… into 10 equal size percentages:  0% to 10%, …, 90% to 100%. Price: Purchase cost in US dollars; binned as up-to-$100, … or physical safety of an individual. A laboratory exhibit price does not imply a street price or trend for controlled …
January 22, 2025
PRESS RELEASE

Federal And State Authorities Arrest 23 Individuals Today In Relation To Cocaine And Methamphetamine Distribution Operations In Permian Basin

January 29, 2015
… Will Glaspy, El Paso Division, and Midland Police Chief Price Robinson. Federal grand jury indictments returned … individuals on federal drug charges, including ringleader 33-year-old Brandon Derington of Midland. Authorities allege …
January 29, 2015
PRESS RELEASE

Colorado Attorney General Announces Indictment Of Massive Illegal Marijuana Trafficking Conspiracy

June 28, 2017
… of marijuana at 18 warehouses and storage units and 33 residential homes throughout the Front Range.  The drug … since state legalization. Our communities pay the price for this and see nothing in return."  “This case is a …
June 28, 2017
PRESS RELEASE

Florida’s Pill Mill Doctor And Clinic Owners Charged With Racketeering And Manslaughter

May 27, 2015
… May 27, 2015 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 … on the street in Tennessee for $80.00 a tab." The clinic price to patients ranged between $1.00 and $5.00. Dr. …
May 27, 2015
PRESS RELEASE

Alleged Members Of Large Heroin Trafficking Ring Charged

October 16, 2014
… Beach, New Jersey, and Alfred Lyons III, a/k/a “Alfie,” 33, of Neptune, New Jersey. They were each charged with … Discussions about drug quality, customer satisfaction, pricing and the nature of the drug distribution business …
October 16, 2014
PRESS RELEASE

Houston Man Sentenced For East Texas Drug Trafficking Violations

February 15, 2017
… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … Shawn Key, 37, of New Caney, Texas, 188 months 19.   Taber Price, 39, of Humble, Texas, 151 months; 20.   Britanny Danielle Beckham, 31, of Hearne, Texas, 33 months; 21.   Ricardo Cortes Lozano, 44, of Baytown, …
February 15, 2017
PRESS RELEASE

Eight arrested in connection with Jake’s fireworks drug trafficking conspiracy

July 15, 2020
… traced the seized parcels to their origination point, Right Price Chemicals, a business located on Twin City Highway in … Joe Daughtry and Sandra Daughtry.    Also located at Right Price Chemicals is a seasonal fireworks business called … Fireworks.”  Agents determined that since 2016, Right Price Chemicals has distributed approximately 7,000 gallons …
July 15, 2020
PRESS RELEASE

Monterey County Man who Sold Fentanyl-Laced Pills Resulting in Overdose Death of a Minor Sentenced to More Than Eight Years in Prison

June 10, 2025
… Solis used social media applications such as Snapchat and Telegram to advertise, sell, and distribute controlled …
June 10, 2025
PRESS RELEASE

Fentanyl Trafficker Found Guilty

October 28, 2022
… October 28, 2022 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 28, 2022
PRESS RELEASE

Postal Carrier Indicted for Cocaine Distribution Stemming from Her Official Position

October 12, 2022
… October 12, 2022 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 12, 2022
PRESS RELEASE

Ecuadorian and Columbian Nationals Found Guilty of Smuggling Over 400 Kilograms of Cocaine in the Eastern Pacific Ocean

March 17, 2022
… March 17, 2022 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
March 17, 2022
PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

May 19, 2025
… a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist activity in Colombia, … materials depicting the Hollywood sign in Los Angeles to a buyer. Four other Colombian nationals were also charged in a …
May 19, 2025
PRESS RELEASE

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

December 20, 2018
… invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The …
December 20, 2018
PRESS RELEASE

12 People Charged With Heroin Trafficking After Statewide Multi-Jurisdictional Investigations

September 15, 2015
… Task Force and FBI took the lead in conducting controlled buys and interviewing witnesses. The FBI and HSI played an …
September 15, 2015
PRESS RELEASE

Grocery Store Pharmacists Help Put St. Louis Man in Prison

September 28, 2021
… at trial proved that Petty’s co-conspirator, Sierra Price, worked at Delmar Primary Care Associates, a small medical practice located in St. Louis. Price wrote and signed more than 10 prescriptions for … by the doctor. The scheme continued unabated because Price, as an employee of Delmar Primary Care Associates, was …
September 28, 2021
Jesus Gonzalez-Penuelas
FUGITIVE

Jesus Gonzalez- Penuelas

Wanted for the following alleged federal violations: Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroin
PRESS RELEASE

Indictment charges 24 individuals connected to southeastern Connecticut drug ring

March 07, 2019
… revealed more than 1.5 kilograms of cocaine, more than 350 grams of heroin and 10 firearms. Investigators seized … RAMEL GENERAL , aka “Ra,” 37, of Groton BENJAMIN GREGOR , 33, of Uncasville JACKIE HERNANDEZ , 41, of New London JUAN …
March 07, 2019