PRESS RELEASE

Indictments Announced Following Wisconsin Drug Trafficking And Illegal Gambling Investigation

June 02, 2011
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 24 charged and $1.3 million in alleged proceeds … Los Angeles, CA; An N. (age: 34), of Skokie, IL; Huy (age: 33), of Skokie, IL; John T. (age: 26), of Chicago, IL; Hoang … of Oak Creek, WI; An N. (age: 34), of Skokie, IL; Huy (age: 33), of Skokie, IL; Hoang P. (age: 32), of Chicago, IL; …
June 02, 2011
PRESS RELEASE

Two Brothers From Des Plaines Among 24 Defendants Charged With Trafficking Large Quantities Of Cocaine And Heroin

July 29, 2015
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 CHICAGO - Two dozen defendants are facing federal … Ramos-Garnica, according to the affidavits. Delvi Compres, 33, of Cicero, supplied Santiago with kilogram quantities of … of suppliers, couriers and sellers. Leonardo Hernandez, 33, of Chicago, worked as a courier for Acosta’s network and …
July 29, 2015
PRESS RELEASE

DEA-Led Investigation Of Mexican DTO Results In Charges Against 28

April 28, 2017
… 7, 8, 10, 11, 13, 15, 17, 22 through 24, 27, 28, 30, 32 and 33 charge certain defendants with using communication … N.M., is charged in Counts 1, 2, 6, 15-18, 20-28, 32-33 and 44 of the indictment. Terrazas-Ignacio was arrested … 23, a Mexican national, is charged in Counts 1 and 33 of the indictment. Rivas-Aguilar is in custody on a …
April 28, 2017
GENERAL INFORMATION

San Francisco News 2007

July 15, 2021
… January 16, 2007 Tip Leads to Arrests in Illegal On-Line Pharmacy Scheme …
July 15, 2021
GENERAL INFORMATION

Miami News 2005

July 15, 2021
… 2005 9 Arrested in Florida's Largest Ever Prosecution of an Online Pharmacy Illegal Internet Orders Totaled Over $10 …
July 15, 2021
PRESS RELEASE

Career Offender Sentenced to Fourteen Years in Federal Prison for Drug Trafficking

July 28, 2025
… and three years of supervised release. Keven Restrepo, 33, of Providence  pled guilty on December 12, 2022, to a … and three years of supervised release. Anthony Lacoste, 33, Woonsocket, pled guilty on October 29, 2024, to a charge …
July 28, 2025
PRESS RELEASE

21 defendants charged, additional charges added to heroin/fentanyl conspiracy

February 20, 2020
… also known as “Little Daddy,” 60, and Cordaroe D. Sims, 33, all of Springfield, were charged in a 30-count … as “Cuzzo,” 34, William C. Farisse, also known as “Wack,” 33, Roderick L. Stewart, 35, Antwanae L. Morgan, 29, Robert …
February 20, 2020
PRESS RELEASE

Two doctors, two licensed physical therapists, a licensed clinical social worker, a pharmacist, and four pharmacy owners and operators among those charged in Brooklyn as part of national health care fraud initiative

September 30, 2020
… Di Huang Age: 59 Queens, NY  - E.D.N.Y. Docket No. 20-MJ-733 Gorgi Naumovski Age: 52 DuQuoin, IL. - E.D.N.Y. Docket … known as “Abby”) Age: 35 Queens, NY Aripha Mohammed Age: 33 Queens, NY Shejer El Maliki (also known as “Shaggy”) Age: 33 Queens, NY  - E.D.N.Y. Docket No. 20-MJ-851 On …
September 30, 2020
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Today in Federal Court

August 29, 2024
… Paul Roosevelt Banks, III, 30, Carl Anthony Brooks, Jr., 33, Christopher John Closure, 39, Chazz Eugene Davis, 39, … 32, Jasmine Shanee Howard, 23, Redrick Dewayne Jackson, 33, Joseph Takeem Jones, 34, Torrey Jones, 46, Cameron Isiah …
August 29, 2024
PRESS RELEASE

13 Additional Defendants Charged in Fentanyl Distribution Network that Spanned from California to D.C.

November 20, 2023
… money laundering Teron Deandre McNeil, aka “Wild Boy” 33 Washington, D.C. Conspiracy to distribute 400 grams or … grams or more of fentanyl Darius Quincy Hodges, aka “Brick” 33 Glen Allen, Virginia Conspiracy to distribute 400 grams …
November 20, 2023
PRESS RELEASE

Attorney General William P. Barr announces updates in Operation Legend to include charges against 26 defendants alleged to operate a violent drug trafficking organization

September 22, 2020
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 MILWAUKEE – At a press conference in Milwaukee … and California, resulting in the recovery of at least 33 firearms, including a stolen Milwaukee Police Department … Milwaukee, WI Jasmine L. PEREZ 28 Milwaukee, WI Michael BUB 33 Milwaukee, WI Chong YANG 28 Milwaukee, WI Michele M. HART …
September 22, 2020
GENERAL INFORMATION

ATLANTA NEWS 2008

July 15, 2021
… August 15, 2008 Operation Monarch Drug Trafficker Receives 33 Year Prison Sentence July 24, 2008 South Carolina Drug … Conspiracy May 14, 2008 Chattanooga Councilman Among 33 Arrested On Drug Charges May 9, 2008 Federal Grand Jury …
July 15, 2021
PRESS RELEASE

Powerful Stories and Connections During DEA Washington Division’s 3rd Family Summit on Fentanyl

June 24, 2024
Powerful Stories and Connections During DEA Washington Division’s 3rd Family Summit on Fentanyl June 24, 2024 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov …
June 24, 2024
PRESS RELEASE

Six arrested, charged in multi-state narcotics conspiracy responsible for supplying fentanyl & cocaine to Dayton

August 26, 2020
… N.C. (formerly of Dayton) Noah Alexander Sherrill 704 Noah 33 Charlotte, N.C. (formerly of Dayton) Rauland Pollard, III …
August 26, 2020
PRESS RELEASE

DEA New York Division and NY Attorney General Announce Takedown of Major Gun Trafficking Operation in Queens

October 25, 2024
… including in cars parked at the homes. Wright would set the prices for the firearms ranging from $1,000 to $2,500 per …
October 25, 2024
PRESS RELEASE

Statement of DEA Special Agent in Charge and U.S. Attorney Thomas T. Cullen

October 09, 2019
Statement of DEA Special Agent in Charge and U.S. Attorney Thomas T. Cullen October 09, 2019 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 …
October 09, 2019
PRESS RELEASE

New COVID-19 Vaccine will bring opportunities for Fraud

December 18, 2020
… Center for Disaster Fraud Hotline at 1-866-720-5721 or online at www.justice.gov/coronavirus .  You can also submit …
December 18, 2020
PRESS RELEASE

DEA Distributes Funds to Local Agencies

February 02, 2006
DEA Distributes Funds to Local Agencies February 02, 2006 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 …
February 02, 2006
PRESS RELEASE

DEA Official to Give Red Ribbon Presentation at Southern Virginia School

October 26, 2006
DEA Official to Give Red Ribbon Presentation at Southern Virginia School October 26, 2006 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 …
October 26, 2006
PRESS RELEASE

Strasburg Man Charged with Drug Conspiracy

September 15, 2006
Strasburg Man Charged with Drug Conspiracy September 15, 2006 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, …
September 15, 2006
PRESS RELEASE

“Godfather” of Methamphetamine Sentenced to 30 Years in Prison

July 19, 2005
“Godfather” of Methamphetamine Sentenced to 30 Years in Prison July 19, 2005 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 …
July 19, 2005
PRESS RELEASE

Woman Sentenced To 10 Years For Conspiracy To Distribute PCP

May 24, 2005
Woman Sentenced To 10 Years For Conspiracy To Distribute PCP May 24, 2005 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 …
May 24, 2005
PRESS RELEASE

Elks Extend "Hands Across the Border" to Kick Off Red Ribbon Week

October 13, 2003
Elks Extend "Hands Across the Border" to Kick Off Red Ribbon Week October 13, 2003 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 …
October 13, 2003
PRESS RELEASE

DEA and SAMHSA announce winners of Red Ribbon Week campus video Public Service Announcement contest

January 14, 2021
… said O’Regan. “Especially given the need to diversify our online presence in the midst of the pandemic, we thought …
January 14, 2021
PRESS RELEASE

DEA takes additional steps to allow increased production of controlled substances used in COVID-19 care

April 07, 2020
… Control and Prevention website and the U.S. government's online guide to information and services .    On …
April 07, 2020
PRESS RELEASE

DEA’s response to COVID-19

March 20, 2020
… Control and Prevention website and the U.S. government's online guide to information and services .  # # # On …
March 20, 2020
PRESS RELEASE

Lubbock Fentanyl Distributor Pleads Guilty

February 16, 2017
… and Robertson with large amounts of Fentanyl he purchased online on the Darknet from China using Bitcoin, a digital …
February 16, 2017
PRESS RELEASE

Three Plead Guilty In Portland Area Drug Conspiracy Case

April 04, 2016
… obtaining a-PVP from a Chinese source.  Stolkner placed online orders and wired money to the supplier.  The supplier …
April 04, 2016
PRESS RELEASE

Former Physician Sentenced To Nearly Six Years In Prison On Drug Charge For Trading Prescription Drugs For Sex And Cash

August 05, 2014
… Ativan, Ritalin, Darvocet, OxyContin, and Klonopin, on an online website, and all of the ads were placed through one …
August 05, 2014
PRESS RELEASE

DEA Releases 2016 National Heroin Threat Assessment Summary

June 27, 2016
… priorities, and allocate resources. The can be viewed online. hq062716_attach.pdf On …
June 27, 2016