PRESS RELEASE

American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations

American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations August 06, 2007 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public …
PRESS RELEASE

U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine

U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine November 28, 2006 Washington, DC Contact Info Contact Us (202) 305-8500 (571) …
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme December 05, 2005 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov …
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

Virginia Motorcycle Dealership Seized in Methamphetamine Bust April 10, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter …
PRESS RELEASE

2003 National Police Week

2003 National Police Week May 29, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W …
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms December 18, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) …
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

… applications. Gonzalez made the purchases through an online third-party vendor marketplace and all the items were …
PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

… entity. As a result of a DEA-Los Angeles investigation of online narcotics trafficking known as OPERATION ADAM BOMB, …
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine March 03, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) …
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds May 09, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 …
PRESS RELEASE

Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization

Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization March 11, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy August 19, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted October 14, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk …
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy October 19, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Baltimore Area Cocaine Dealer Sentenced To Over 28 Years In Prison

Baltimore Area Cocaine Dealer Sentenced To Over 28 Years In Prison August 08, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
PRESS RELEASE

Loudoun County To Host DEA Exhibit

Loudoun County To Host DEA Exhibit December 22, 2015 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K …
PRESS RELEASE

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies August 02, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York August 19, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) …
PRESS RELEASE

Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case

Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case December 10, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Baltimore Drug Kingpin Sentenced To 25 Years In Prison

Baltimore Drug Kingpin Sentenced To 25 Years In Prison February 03, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter …
PRESS RELEASE

Baltimore Prescription Drug Trafficker Sentenced To 5 Years In Prison

Baltimore Prescription Drug Trafficker Sentenced To 5 Years In Prison April 10, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
PRESS RELEASE

Multi-Agency Investigation Dismantles Marijuana Distribution Ring Operating In Southeastern New Mexico And West Texas

… in Roswell.             Claudia Berenice Hernandez, 33, of El Paso, Texas, is charged in Counts 1, 2, 6, 11, 13, … 46, of Roswell, N.M., Texas, is charged in Counts 1 and 33 of the indictment.  Lopez-Tellez was arrested in Roswell. …
Kenny Jing Ang
FUGITIVE

Kenny Jing Ang Chen

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin, 21 USC 846;Aid & Abet Distribution of Heroin, 841(a)(1) and 18 USC 2;Aid & Abet Carrying of Firearm During Drug Trafficking, 18 USC 924(c)(1);Use of Minors in Drug Trafficking, 21 USC 861(a)(1).
PRESS RELEASE

Major takedown dismantles multi-state methamphetamine network tied to Sinaloa cartel

… bulk cash, structured cash deposits into bank accounts and online money transfer systems like PayPal, Zelle, Venmo and …
PRESS RELEASE

Ibrar A. Mian Named Special Agent in Charge of the DEA Washington Division

Ibrar A. Mian Named Special Agent in Charge of the DEA Washington Division March 03, 2025 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to …
PRESS RELEASE

Communities Nationwide Turn In Nearly 630,000 Pounds of Unneeded Medications on DEA’s National Prescription Drug Take Back Day

Communities Nationwide Turn In Nearly 630,000 Pounds of Unneeded Medications on DEA’s National Prescription Drug Take Back Day November 08, 2024 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office …
PRESS RELEASE

U.S. Attorney’s Office and DEA Announce Fatal Fentanyl Overdose Task Force

U.S. Attorney’s Office and DEA Announce Fatal Fentanyl Overdose Task Force October 28, 2024 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk …
PRESS RELEASE

DEA Washington Division Calls on the Community to Have Important Conversations on Dangers of Drugs and Fake Pills in Back-To-School Routines

DEA Washington Division Calls on the Community to Have Important Conversations on Dangers of Drugs and Fake Pills in Back-To-School Routines August 22, 2024 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public …
PRESS RELEASE

East Baltimore Drug Trafficking Organization Member and Associate Sentenced

East Baltimore Drug Trafficking Organization Member and Associate Sentenced July 14, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to …
PRESS RELEASE

West Baltimore Career Criminal Distributing Heroin, Fentanyl, Cocaine, and Crack Cocaine, Sentenced

West Baltimore Career Criminal Distributing Heroin, Fentanyl, Cocaine, and Crack Cocaine, Sentenced March 02, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …