PRESS RELEASE

KC Man Sentenced to 15 Years for Meth Conspiracy, Illegal Firearms

… valued at more than $1.7 million. Matthew John Fabulae, 33, of was sentenced by U.S. District Judge Roseann … a drug-trafficking crime. Co-defendant Seth Alan Turbyfill, 33, of Chillicothe, Mo., pleaded guilty to the same crimes … Tactical AR pistol, and a black duffel bag that contained 331 grams of methamphetamine, 124 grams of cocaine, and 124 …
PRESS RELEASE

Kansas City Woman Sentenced For Illegal Firearm

… 527.44 grams of marijuana, another approximately 33.39 grams of crystal methamphetamine, approximately 33.39 grams of psychedelic mushrooms, approximately 48.9 …
PRESS RELEASE

Joint Law Enforcement Investigation Leads to Indictment of 25 Defendants on Federal Drug & Gun Charges

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) … Waynesville, N.C. (not arrested yet), Nicholas Ray Miller, 33, of Canton, N.C. (arrested), Ryan Warren Muster, 27, of …
PRESS RELEASE

Defendant Sentenced for Trafficking Methamphetamine from Prison

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) … the conspiracy: •     Victor Alfonso Gattan, a/k/a LA, age 33, of Gwinnett County, Georgia, pleaded guilty and was …
PRESS RELEASE

Multiple sentences imposed in massive synthetic narcotics distribution network

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … sentenced Sayed Ali, 53, of Sugar Land; Abdalnour Izz, 33, of Houston; Steve Amira, 61, of Richmond; Mohammed Rafat … Ziad Mahmoud Alsalameh, 56, of Pearland, and Aqil Khader, 33, of Houston. They are considered fugitives and warrants …
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … of Austin; 22-year-old Blanca Arteaga of Austin; 33-year-old Antonio Benitez-Ugarte of Austin; 28-year-old Iris Garcia of Austin; 33-year-old Jose Rivera-Benitez of Austin; 55-year-old …
PRESS RELEASE

Albuquerque Man Pleads Guilty To Participating In Crack Cocaine Trafficking Conspiracy

… The five-count indictment charged Eylicio, Gabriel Mirabal, 33, and Dominic Anaya, 33, of Albuquerque, and Michael Jaramillo, 24, and Robert …
PRESS RELEASE

Carlsbad Man Pleads Guilty To Federal “Spice” Trafficking Charge

… Michelle.Rincon@dea.gov ALBUQUERQUE - Phillip Larez, 33, of Carlsbad, N.M., entered a guilty plea this afternoon … Garlan R. Plumlee, 62, and Justin E. Thompson, 33, also residents of Carlsbad, were indicted in Dec. 2012, …
PRESS RELEASE

Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin And Cocaine To Chicago Aboard Amtrak Trains

… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 CHICAGO - Federal charges unsealed today accused 24 … Phillip Diaz, 26, of Paramount, Calif.; Martell Jackson, 33, of Chicago; Anthony Koon, 55, of Pueblo, Colo.; José … Eduardo Franco, 30, of Pico Rivera, Calif.; Jose Davila, 33, of Pico Rivera, Calif.; Rafael Collazo, 22, of …
PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

… and from the Dominican Republic Lacey Picariello, 33, of Burlington, Massachusetts. Matthew Shover, 29, of … in custody at the Essex House of Corrections Rory Connolly, 33, of Manchester, New Hampshire Bernaldo Rosario Santiago, …
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

… September 02, 2011 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

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

… Rico April 11, 2013 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

DEA And Louisiana State Police Dismantle Local Drug Trafficking Organization

… Kirk Ballard, 34, Leonard Morrison, a/k/a “Leonard London,” 33, Christopher Olavarrieta, 30, and Kirkland Jerome … 37, Jeffery Labry, 43, Kirk Armelin, 51, Samuel Davenport, 33, and Xavier Castillo, 25. Ballard was arrested on August …
PRESS RELEASE

14 Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Offenses

… August 22, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … of their drug trafficking crimes. Gabriel Guillen, 33, Jimenez, 27, Ramirez, 49, Wilson Guillen, 35, Tapia, 40, … Vasquez, 25, Saldana, 27, Llanes, 30, Carrion, 24, Suero, 33, Jose, 38, Pichardo, 27, Rodriguez, 47, And Perez, 25, …
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

… 30; Ali Armstead, 31; Terrell Jackson, 27; Bernard Jackson, 33; and Ronald Campbell, 35, all of Philadelphia.  Dominick, … and awaiting trial are: Kim Carter, 44, Angel Duprey, 33, Ferdinand Nieves, 45, and Anthony DiPasquale, 46, all of …
PRESS RELEASE

Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

… January 28, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … GERALDINE HORSEFALL, 59, of Pembroke, NY ARYLYN HORSEFALL, 33, of Pembroke, NY DENNIS KNUEPPEL, 48, of Amherst, NY MICHELLE KING, 42, of Akron, NY LORI SCHWAB, 33, of Corfu, NY DENISE JENNER, 54, of Akron, NY CHRISTY …
PRESS RELEASE

Multi-agency Investigation Dismantles Las Cruces-based Drug Trafficking Organizations

… for four years and a $250,000 fine. Jose I. Caro, 33, of Las Cruces, was arrested yesterday in Las Cruces. … was arrested yesterday in Las Cruces. Brian Nevarez, 33, of Las Cruces, is charged in Counts 1, 5, 12, and 14 of … fine. Charges against Defendants - Savannah J. Ordonez, 33 of Las Cruces, is charged in Counts 1, 3, and 4 of the …
LANDING PAGE

Diversion Control Division

October 30, 2025
Diversion Control Division Diversion Control Division Diversion Control Division Many problems associated with drug abuse are the result of legitimately made controlled substances being diverted from their lawful purpose into illicit drug traffic. The …
October 30, 2025
GENERAL INFORMATION

Veterans and People With Disabilities

January 22, 2025
… to apply as a preference eligible. Resources: The following online resources are provided to help you understand …
January 22, 2025
PRESS RELEASE

DEA Speeds Up Application Process For Research On Schedule I Drugs

… for abuse, such as ecstasy or LSD. By taking the process online, both existing and new researchers can submit their …
PRESS RELEASE

DEA Creates New Resource To Help Distributors Avoid Oversupplying Opioids

… in the United States. DEA added a new feature to its ARCOS Online Reporting System, a comprehensive drug reporting …
PRESS RELEASE

Eleven defendants charged in federal court with committing narcotics and firearms offenses in the Bronx

… October 29, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Arias (25 years old) Walther Castillo,     aka “Walter” (33 years old) Rudy Delgado (33 years old) Life in prison   Mandatory minimum: 10 years …
PRESS RELEASE

Fourteen members of methamphetamine trafficking ring charged with drug conspiracy and related charges

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) … (in custody on state charges) -Priscilla Chapman Lambert, 33, of Hickory, N.C. (in custody on state charges) -Jonathan …
PRESS RELEASE

Approximately 40 Individuals Arrested in Multi-State Drug Trafficking Takedown

… Christopher Evans, 47, of Union; Tabbgrinn Graham, 33, of Decatur; James Green, 52, of Meridian; Cassady … Znthony Ruffin, 38, of Toomsuba; Dustin Jamal Russell, 33, of Newton; Steven Savell, 48, of Union; Carlos Seals, …
PRESS RELEASE

18 Charged with Meth Trafficking in Indiana

… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 INDIANAPOLIS – Michael Gannon, Assistant Special … & Launder Monetary Instruments Martin Felix-Garcia, 33, Phoenix, AZ       *NOT in custody Conspiracy to Launder … & Launder Monetary Instruments Julio Vicente-Guox, 33, Indianapolis Conspiracy to Distribute Methamphetamine …
PRESS RELEASE

Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

… “Manager,” 46, of Linden, New Jersey; Eduardo Ramos , 33, of Philadelphia, Pennsylvania; Brian Abreu , a.k.a. … 26, of New Haven; William Claudio-Suarez , a.k.a. “Willy,” 33, of New Haven; Pedro Orta-Rivas, a.k.a. “Cuba” and “El …
PRESS RELEASE

Sixteen indicted in multi-state drug distribution ring

… of the drug distribution ring, Jose Maldonado-Ramirez, 33, and his fiancé, Iris Amador-Garcia, 30, of Bellflower, … 31, and co-conspirator, Bayron Eberto Garcia-Perez, 33, agents seized a kilogram of fentanyl or heroin, 80,000 …
PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … 44; Westley Siggers, 37; Raqwan Ofield, 22; Paul Bell, 33; Larry Jackson, 30; Ricky Jackson, 29; Brendan Craig, 29; … George Salem, 22; Jeffrey Auvil, 36; William Bloomfield, 33, and Christina Gordenier, 42. According to the …
PRESS RELEASE

Indiana, California drug-trafficking organizations dismantled

… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 INDIANAPOLIS – DEA Assistant Special Agent in … Ind. Travis Eyre, 30, Terre Haute, Ind. Robert Cox, 33, Terre Haute, Ind. Zachary Carson, 25, Terre Haute, Ind. … Clephane, 35, Gosport, Spencer, Ind. Christopher Bays, 33, Brazil, Ind. Jamar Pugh, 26, Muncie, Ind. James Bell, …
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

… and money laundering organizations. The defendants include: 33-year-old Feliciano Oaxaca-Alcala of El Paso - charged … counts of possession with intent to distribute marijuana; 33-year-old Eddie Escarzaga of El Paso - charged with one …