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PRESS RELEASE

DEA/NTF Arrest 10 Suspects; Indictment Unsealed

April 25, 2011
… Neal Miller Age: 32 San Diego, CA Michael Ronn Robles Age: 33 San Diego, CA Martin Rodriguez Age: 31 San Diego, CA …
April 25, 2011
PRESS RELEASE

Operation Mountain High Concluded With Federal Charges

November 14, 2012
… Criminal Case No. 12mj4116 - Daniel Malaquias-Mendoza, 33 Perris, CA IN CUSTODY Antioco Sotelo-Ayala, 41, Hemet, CA …
November 14, 2012
PRESS RELEASE

New York City Firefighter Charged In Narcotics Sales: Drugs Sold In Front Of Firehouse And Near Schools

November 29, 2016
… November 29, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … School Grounds. New York City Firefighter Daniel Torres, 33, of Rahway, N.J., was arrested this morning as a result …
November 29, 2016
PRESS RELEASE

Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

November 16, 2012
… November 16, 2012 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … guilty. The Defendants - : ADRIANA GONZALEZ-MARQUEZ Age: 33 Residence: Bogota, Colombia FREDDY MARQUEZ …
November 16, 2012
PRESS RELEASE

Alleged Bonanno Associate Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 10 Years To Life

May 06, 2013
… To Life May 06, 2013 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … and Tanisha Payne. The Defendant: - JOHN VENIZELOS Age: 33 On …
May 06, 2013
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

May 23, 2013
… Case May 23, 2013 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Dayananda. The Defendants - : ADRIANA GONZALEZ-MARQUEZ Age: 33 FREDDY MARQUEZ TELLEZ-BUITRAGO Age: 34 On …
May 23, 2013
PRESS RELEASE

Twelve Indicted On Heroin Trafficking Charges In Wichita

July 08, 2011
… and two counts of distributing heroin. Eric Stine, age 33, of Augusta, Kan., who is charged with one count of …
July 08, 2011
PRESS RELEASE

Ten Indicted In Central New York Synthetic Marijuana Conspiracy

November 20, 2013
… November 20, 2013 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Mansour, age 25, Syracuse, New York; and Ziad Mansour, age 33, Camillus, New York. All of these individuals have been …
November 20, 2013
PRESS RELEASE

Two Indicted In Investigation Involving Smuggling Heroin Into Attica Correctional Facility; Two Others Facing Heroin Charges

February 05, 2014
… February 05, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … returned an indictment charging Elizabeth Camue Martinez, 33, of Buffalo, N.Y., and her husband, Andres Martinez, 28, …
February 05, 2014
PRESS RELEASE

Members Of A Large Alaska Drug Conspiracy Indicted

August 31, 2012
… pending transfer back to Anchorage. Antonio Fleming, 33, Emma Shine, 24, Dalon Johnson, 35, Rock Phelps, 26, and …
August 31, 2012
PRESS RELEASE

Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, And Using Firearms In Furtherance Of These Crimes

September 05, 2013
… "Tone", age 38; Phosavan Khamnivong, a/k/a "P.K.", age 33, Timothy Miller, a/k/a "Lil' Tone", age 25, and Anaoi … on his whereabouts can be provided to (907-271-5033). A photo of Khamnivong is attached. The Drug Enforcement …
September 05, 2013
PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

April 18, 2013
… charged: Sarith Chim, 45; Sdey Chim, 40; Chanrath Yim Yath, 33; Chanrou Yath, 28; Phally Thach, 31; Raeb Chou, 23; Say …
April 18, 2013
PRESS RELEASE

Eight Madera And Merced County Residents Indicted In Gang-Related Drug Trafficking Conspiracies

June 08, 2011
… Gutierrez, 37; and Rafael Velasco, aka B-Street Guerro, 33, all of Madera, with conspiracy to distribute …
June 08, 2011
PRESS RELEASE

Season 5 of Awkward Conversation Launches on YouTube Wednesday, September 24

September 22, 2025
… Sept 24: Parenting in the Digital Age – Spotting online red flags and mentoring digital choices. Oct 1: The …
September 22, 2025
PRESS RELEASE

DEA New Orleans Division Delivers Major Blow to Sinaloa Cartel, Securing Dozens of Arrests and Seizures

September 02, 2025
… The public is encouraged to submit tips to the DEA online at dea.gov/submit-tip   or by calling 1-877-792-2873. …
September 02, 2025
PRESS RELEASE

Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice

June 26, 2025
Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice June 26, 2025 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
June 26, 2025
PRESS RELEASE

Alleged “Iron Pipeline” Gun Trafficking Network Shut Down

June 30, 2022
… functioning firearms at home with parts that can be bought online and through various retailers. These “ghost guns” are …
June 30, 2022
PRESS RELEASE

Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder

December 03, 2021
Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder December 03, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public …
December 03, 2021
PRESS RELEASE

Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

June 08, 2022
Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations June 08, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
June 08, 2022
PRESS RELEASE

Danville Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine Across Virginia

February 08, 2022
Danville Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine Across Virginia February 08, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
February 08, 2022
PRESS RELEASE

Six Men Facing Federal Drug Charges

January 21, 2022
Six Men Facing Federal Drug Charges January 21, 2022 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 Suite …
January 21, 2022
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders November 24, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
November 24, 2021
PRESS RELEASE

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland

November 22, 2021
Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland November 22, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) …
November 22, 2021
PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

September 14, 2021
Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000 September 14, 2021 Washington, DC Contact Info Contact Us (202) …
September 14, 2021
PRESS RELEASE

Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty

July 29, 2021
Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty July 29, 2021 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 …
July 29, 2021
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Pleads Guilty

June 28, 2021
Former Member of Baltimore’s Safe Streets Program Pleads Guilty June 28, 2021 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 …
June 28, 2021
PRESS RELEASE

Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal Prison and a Fourth Defendant Will Be Sentenced on Friday

March 11, 2021
Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal Prison and a Fourth Defendant Will Be Sentenced on Friday March 11, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public …
March 11, 2021
PRESS RELEASE

Roanoke Drug Kingpin Sentenced to 20 Years in Prison

March 10, 2021
Roanoke Drug Kingpin Sentenced to 20 Years in Prison March 10, 2021 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 …
March 10, 2021
PRESS RELEASE

Maryland man and 10 co-conspirators committing murders, drug trafficking and killing a federal witness, taken down by more than 10 agencies across three states

November 22, 2019
Maryland man and 10 co-conspirators committing murders, drug trafficking and killing a federal witness, taken down by more than 10 agencies across three states November 22, 2019 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public …
November 22, 2019
PRESS RELEASE

Roanoke law enforcement and community leaders announce new cooperative initiative to curb violent crime

October 24, 2019
Roanoke law enforcement and community leaders announce new cooperative initiative to curb violent crime October 24, 2019 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
October 24, 2019

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