PRESS RELEASE

Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds

… June 30, 2020 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 … /events Find Us 2100 North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press …
PRESS RELEASE

Large methamphetamine and fentanyl distribution network dismantled in Evansville, IN

… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 EVANSVILLE, Ind. – Robert J. Bell, Drug Enforcement … “Rudy,” 48, Mexico FUGITIVE Juan Guzman, Aka “Hollywood,” 33, Mexico FUGITIVE Juan Tellez, 44, Phoenix, AZ Alexus … 30, Los Angeles, CA Maria Castaneda-Villabolos , 33, Los Angeles, CA Ruby Hernandez, 37, Federal Way, WA …
PRESS RELEASE

Three Co-Conspirators Sentenced For Distributing Heroin And Crack Cocaine In Michigan’s Upper Peninsula

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … to 41 months in prison; and Hatch was sentenced to 33 months in prison. In addition to their prison terms, all … in prison; Snouwaert and Leffler were both sentenced to 33 months in prison. In addition to their prison terms, all …
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … May 21, 2013, Judge Alvarez sentenced Emmanuel Barrientos, 33, to 168 months in federal prison, Juan Trevino, 38, to 82 …
PRESS RELEASE

Marrero Men Plead Guilty To Drug Conspiracy

… - (571) 362-4351 Mobile - (251) 441-5831 Montgomery - (334) 273-7300 Louisiana Baton Rouge - (225) 389-0254 Lafayette - (337) 706-3940 Monroe - (318) 651-7117 Shreveport - (318) … Kenneth Polite announced today that Stokley Austin, age 33, and Donald Jones, Jr., age 33, both residents of …
PRESS RELEASE

DEA, DHS Agencies Arrest Two Drug Smugglers; Seize $1.6 Million Cocaine Shipment In The Mona Passage

… Thomas - (340) 692-9500 Barbados Bridgetown - (246) 437-6337 Haiti Port-Au-Prince - (509) 223-8888 Jamaica Kingston - … and divert the crews of a Coast Guard Boat Station San Juan 33-foot response boat and the Coast Guard Cutter Key Largo … bales from the water. The crew of the Boat Station San Juan 33-foot response boat and the Key Largo continued to pursue …
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

… Reentry of Removed Alien. - Becerra-Sanchez, 33, is charged with having returned to the United States … Ramos-Lopez. Reentry of Removed Alien. - Ramos-Lopez, 33, is charged with having returned to the United States …
PRESS RELEASE

Galveston Fugitive Sought In Cocaine Conspiracy

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … and surrounding areas last week include Arturo Cruz, 33, Seferino Nunez, 35, Matthew Olguin 25, Reid Wilder, 31, …
PRESS RELEASE

Oahu Methamphetamine Distribution Ring Members Arrested

… law enforcement officers arrested Oahu residents John (33), Makusi (46), Siaosi (32), Jake Del Mundo-(31), Michael (28), Michael (33), and Keschan (29).  Also indicted were Oahu residents …
PRESS RELEASE

Angelina County Individuals Arrested On Federal Drug Trafficking Charges

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … Agustin Enriquez, 48 of Diboll, Texas; Alonso Enriquez, 33 of Diboll, Texas; Jorge Enriquez, 33, of Lufkin, Texas; …
PRESS RELEASE

Three Worcester Men Convicted In Crack Cocaine Conspiracy Trial

… New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Connecticut … New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Massachusetts …
PRESS RELEASE

DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

… New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Connecticut … New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Massachusetts …
PRESS RELEASE

California Men Sentenced For Meth Conspiracy

… Wichita - (316) 838-2500 Missouri Cape Girardeau - (573) 334-1534 Jefferson City - (573) 635-1331 Springfield - (417) 888-9800 SPRINGFIELD, Mo. - - James … in southwest Missouri. Jaime Gonzalez-Alvarado, 33, a citizen of Mexico residing in South Baja, Calif., and …
PRESS RELEASE

Alleged Members Of Drug Trafficking Organization Arrested

… in the indictment with Acosta-Cruz are Jose Alberto Nunez, 33, Pennsauken, NJ, Marvin DeLeon, 27, Philadelphia, PA, Angel Guzman, 33, Philadelphia, PA, Massiel Rodriguez, 26, Pennsauken, NJ, …
PRESS RELEASE

Eleven Southern Illinois Residents Indicted In Methamphetamine Conspiracy

… Wichita - (316) 838-2500 Missouri Cape Girardeau - (573) 334-1534 Jefferson City - (573) 635-1331 Springfield - (417) 888-9800 BENTON, IL. - Eleven … Stephen R. Wigginton, announced today. Eddie O. Allen, III, 33, Heidi R. Libbert, 29, Harry R. Libbert, Jr., 32, Charles …
PRESS RELEASE

Florida Resident Pleads Guilty To Fraudulent Shipments Of Synthetic Drugs From Lab In Stockton

… Stockton - (571) 387-3956 FRESNO, Calif. - Timothy New, 33, of Pensacola, Florida, pleaded guilty today to shipping … throughout the United States. They generated in excess of $33 million as a result of the fraudulent sales. Operating …
PRESS RELEASE

Clovis Woman Pleads Guilty To Money Laundering

… five-month life span. ZenBio generated in excess of $33 million from the sale of at least 24 tons of synthetic … of variables. Last month, a co-conspirator, Timothy New, 33, of Pensacola, Florida pleaded guilty to the fraudulent …
PRESS RELEASE

Guilty: Major Synthetic Drug Trafficking Conspiracy

… Shipped at least 24 tons of synthetic cannabinoid, $33 million in sales, sold under names such as “Bizarro” and … throughout the United States. They generated in excess of $33 million in sales. At the time of the illicit enterprise, …
GENERAL INFORMATION

Freedom of Information Act

January 19, 2025
… of three special law enforcement record exclusions. Submit Online via DEA's Public Access Link (PAL) PAL is a web …
January 19, 2025
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Home Testing

February 16, 2023
Home Testing Become a Diversion Investigator Become a DEA Agent Make a difference in the safety and security of your nation and community Resources Fentanyl Awareness Recovery Resources Public Safety Alert Tweets by …
February 16, 2023
PRESS RELEASE

Prolific Fentanyl Dealer with Alleged Cartel Ties Faces Federal Charges

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

Illegal Alien Faces Federal Charges for Distributing Kilograms of Purple Fentanyl

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

Columbia Man Sentenced to 20 Years in Federal Prison for Distributing Fatal Quantity of Fentanyl to USC Student

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

Three Illegal Aliens Face Federal Charges for Operating a Brookhaven Meth Lab

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

Previously Deported Illegal Alien Faces Federal Charges for Trafficking Fentanyl in Brookhaven

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

Two Men Face Federal Charges for Trafficking Five Kilograms of Fentanyl in Metro Atlanta

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

Clinch County Ex-Spouses Guilty for Trafficking Methamphetamine

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

Southwest Georgia Man Sentenced to 25 Years for Meth Distribution

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

Illegal Alien Faces Federal Charges for Selling Fentanyl at a Farmers Market Produce Stand

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

Drug Trafficker Sentenced to 20 Years for Distributing Counterfeit Fentanyl Pills Resulting in a Fatal Overdose

… - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) …