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

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) …
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Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty

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 …
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Former Member of Baltimore’s Safe Streets Program Pleads Guilty

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

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 …
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Roanoke Drug Kingpin Sentenced to 20 Years in Prison

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 …
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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

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

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 …
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Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

…   “Illegal opioid production and distribution, whether online or through conventional drug distribution methods, is …
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UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

… Agreement and Memorandum of Agreement are available online here . Medical workers with concerns about …
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DEA Washington Chief Issues Public Safety Alert: Dangerous Increase in Fake Rx Pills Containing Fentanyl

DEA Washington Chief Issues Public Safety Alert: Dangerous Increase in Fake Rx Pills Containing Fentanyl September 27, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
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Eight Baltimore Drug Gang Members Indicted by Federal Grand Jury in Alleged Large Heroin Distribution Conspiracy

Eight Baltimore Drug Gang Members Indicted by Federal Grand Jury in Alleged Large Heroin Distribution Conspiracy June 26, 2007 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
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28 Charged in Winchester, VA Cocaine Operation

28 Charged in Winchester, VA Cocaine Operation September 12, 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 …
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22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

… Units. The court documents for each case will be posted online, as they become available. An indictment or …
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Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income September 06, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
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Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland September 15, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
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Jasper County Felon Sentenced for Federal Firearms and Drug Trafficking Crimes

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … BEAUMONT, Texas – A Buna man has been sentenced to over 33 years in federal prison for firearms and drug trafficking …
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Mexican National Sentenced to Prison for Role as Drug Ring Courier

… Was Forced to Transport and Store Drugs SEATTLE, Wash. – A 33-year-old citizen of Mexico, who was illegally residing in …
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Tenderloin Fentanyl Dealer Sentenced to More Than 11 Years in Federal Prison for Drug Trafficking Offenses

… in the Bay Area.  Her co-defendants, Emilson Valle-Zuniga, 33, and Jonsan Valle-Rodriguez, 31, both Honduran nationals, …
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Fentanyl Distributor Linked to Three Fatal Overdoses Imprisoned for 27 years

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … drug-cluttered residence to conduct drug deal HOUSTON – A 33-year-old Houston resident has been ordered to federal …
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Worcester Man Charged For Drug Offense

… were located. The search also resulted in the seizure of 3.3 kilograms of methamphetamine and approximately $8,000 in …
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Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms in Eastern Washington

… Alien in Possession of a Firearm •Maria Zamora-Cuevas, 33, charged with Conspiracy to Distribute Methamphetamine …
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Armed Meth Dealer Sentenced to 15 Years in Prison

… crime. According to court documents, Desiree Rose Carlock, 33, was surveilled by narcotics agents in January 2024 …
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DEA announces release of 2018 Pennsylvania Drug-Related Overdose Death Report

… in drug-related overdose deaths (35%), followed by cocaine (33%), benzodiazepines (28%), and fentanyl-related substances …
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Eleven charged in Newark drug trafficking conspiracy, one charged with murder

… 27; Tyree Purkett, 23; James Wicker, 27; and Mayse, 33 – all Newark residents – in one conspiracy spanning …
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San Diego and Imperial County residents turn in large amounts of unwanted medications on National Prescription Drug Take Back Day

… partners at 4,587 collection sites nationwide, including 33 Bureau of Indian Affairs sites. “This year’s event, with …
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Historic Methamphetamine Bust for DEA Los Angeles Division

… The total seized drugs have an estimated street value of $33 million dollars. “Synthetic drugs like methamphetamine …
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Former LAX TSA Officer Sentenced for Drug Trafficking Charges

… (LAXNTF) arrested a McCrea and a courier, Daveon Baker, 33, at Los Angeles International airport (LAX) for …
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22 Defendants Charged in Connection with Manchester Drug Trafficking Ring

… New Hampshire. Starkey is in custody. Daniel Beldin, 33, of Manchester, New Hampshire. Dari Rafael Baez Martinez …
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Drug Trafficking Organization Member Sentenced for 8 Felony Counts

… base, two pounds of meth, five ounces of pure fentanyl, $33,255 cash, four pistols and diamond-encrusted jewelry …
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Missouri Residents Indicted in Cocaine Conspiracy

… 47, a resident of Willard, Mo.; and Bryan Ramirez-Aguero, 33, a citizen of Honduras, and Erika Martinez Hernandez, 40, …