PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
… law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across … too often result, is a problem that cuts across America from small towns to big cities and everything in between. … fentanyl-laced fake pills using chemicals sourced largely from China, and are distributing these pills through U.S. …
October 01, 2021
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel de Jalisco Nueva Generación

March 11, 2020
… “Menchito,” and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug … impact on the fabric of our local communities. The proceeds from the local distribution of these narcotics are … Special Operations Division, federal prosecutors from the Narcotic and Dangerous Drug Section of the …
March 11, 2020
PRESS RELEASE

Accused Drug Cartel Broker, 28 Others Indicted in St. Louis

June 07, 2024
… Mexico-based broker who obtained fentanyl, meth and cocaine from drug cartels and had it delivered to the St. Louis area … of organizing the transport of undocumented immigrants from Mexico into the United States, who were then required … operations.  Rosas-Vargas also discussed sending firearms from the U.S. to Mexico for use by the cartels, the motion …
June 07, 2024
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

March 11, 2020
… “Menchito,” and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug … impact on the fabric of our local communities. The proceeds from the local distribution of these narcotics are … Special Operations Division, federal prosecutors from the Narcotic and Dangerous Drug Section of the …
March 11, 2020
PRESS RELEASE

Eleven area residents indicted for $1.7 million meth, heroin conspiracy, numerous illegal firearms

January 13, 2020
… and heroin and in a money-laundering conspiracy from Jan. 1, 2017, to Dec. 12, 2109. According to court … arrested that day after Saettone purchased methamphetamine from Ruiz at Ruiz’s residence. Officers stopped Saettone as … to forfeit to the government any proceeds obtained from the alleged drug-trafficking conspiracy, including a …
January 13, 2020
PRESS RELEASE

Queens Man Arrested for Bronx Kidnapping and Murder

February 15, 2024
… District of New York.” As alleged in the Complaint: From at least in or about November 23, 2023, through at … of the BMW.  An individual (“CC-2”) then exited the BMW from the driver’s side and bent down next to the Victim’s …
February 15, 2024
PRESS RELEASE

Man Charged in Sales of Nearly 50 Pounds of Crystal Meth in Manhattan and Queens

May 13, 2022
… Ribbon: Ciara A. Gregovich 720-431-8836 Drugs transported from Atlanta, Ga. carried a street value of over $2 million … up to his arrest, ANDRADE-MORA travelled to New York City from North Carolina and allegedly met with an undercover … we have every tool at our disposal to protect New Yorkers from this deadly drug,” said Special Prosecutor Brennan. …
May 13, 2022
PRESS RELEASE

Operation Chopping Block: Two Alleged Gang Members Indicted for Selling 33 Firearms to Undercover Officer

March 24, 2022
… While we focus on the Iron Pipeline bringing new guns from out of state, this is a case of stopping criminals from recycling weapons that are destroying our communities. … J. Patel said, “Anytime an illegally owned gun is removed from the street, it undoubtedly makes our communities …
March 24, 2022
PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

October 19, 2020
… based in Montreal, Canada, collected the cash proceeds from selling marijuana in the United States and cocaine in … Beltran’s guilty plea follows his formal extradition from Peru to the Northern District of New York in August … Beltran was extradited to the United States with assistance from the Department of Justice’s Office of International …
October 19, 2020
PRESS RELEASE

Members of “Mike’s Candyshop” drug delivery service charged with distributing heroin and cocaine

October 02, 2019
… Mike’s Candyshop generally operated seven days per week, from approximately 6:00 p.m. to 12:00 a.m., with the … cash proceeds.  The DTO stored heroin, cocaine, and cash from drug sales in various stash locations maintained by the … text messages showing that Victim-1 had ordered narcotics from the Candyshop Number on numerous occasions, including …
October 02, 2019
PRESS RELEASE

Two members of trafficking organization convicted on money laundering and drug charges

March 26, 2019
… companies to launder over $12,000,000 in drug proceeds from Buffalo to Los Angeles BUFFALO, N.Y. – U.S. Attorney … companies to launder over $12,000,000 in drug proceeds from Buffalo to Los Angeles, including Triton Foods, Inc., … of the federal, state and local law enforcement officers from across our country who, together with the tremendous …
March 26, 2019
PRESS RELEASE

Thirteen Individuals Indicted in Cross-State Drug Trafficking Conspiracy that Used Social Media Apps to Facilitate Drug Distribution and Guns for Drugs

November 20, 2024
… secondary sources of narcotics supply in those areas.     From November 9, 2023 to March 7, 2024, law enforcement … of the DTO’s social media accounts. These purchases ranged from 97 to 496 grams of fentanyl. A DTO runner would …
November 20, 2024
PRESS RELEASE

China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

October 24, 2024
… our continuing commitment to the protection of our country from the deadly scourge of fentanyl,” said U.S. Attorney … receive fentanyl precursors and synthetic opioids directly from China or from intermediaries in the United States. These substances …
October 24, 2024
PRESS RELEASE

Sheriff’s Deputies Allegedly Tipped Off DEA Target

September 26, 2024
… planning to use an informant to purchase methamphetamine from the drug trafficker. Although the agent specifically … drugs to the DEA informant. Shortly after receiving word from the DEA that the operation would continue as planned, … for me.” The pair then allegedly called the drug trafficker from Mr. Jessen’s phone. Mr. Linker told the drug trafficker …
September 26, 2024
PRESS RELEASE

DEA Breaks Ground on New Laboratory in New Hampshire

August 28, 2024
… the District of New Hampshire, Jane Young, representatives from the U.S. General Services Administration (GSA), New … and federal law enforcement partners as well as the support from congress that made this lab a reality.” “This … that are responsible for analyzing drug evidence from DEA, FBI, ATF, DHS, and state and local partners. Given …
August 28, 2024
PRESS RELEASE

Chinese National Indicted for Importation of Enough Chemicals to Make Millions of Fatal Doses of Fentanyl

July 22, 2024
… defendant for importing enough fentanyl precursor chemicals from China to kill millions of Americans,” said Attorney … allegedly imported over 2,000 kilograms of raw materials from China destined for various places in Mexico used in the … over 2,000 kilograms of fentanyl precursor chemicals from China into the United States and on to Mexico in …
July 22, 2024
PRESS RELEASE

Member of Violent Bridgeport Gang Sentenced to 9 Years in Federal Prison

July 09, 2024
… customers, and others, sold narcotics, and stole cars from inside and outside Connecticut, often using the cars to … gangs have been convicted of federal offenses stemming from this investigation, which has solved eight murders and … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
July 09, 2024
PRESS RELEASE

Over 25 Pounds of Fentanyl and Cocaine and $100,000 Cash Seized in Bronx Apartment

May 13, 2024
… search of the two-bedroom apartment with assistance from the SNP Investigators Unit. Inside the first bedroom, … in the apartment. Field test results on narcotics recovered from the safe were positive for the presence of fentanyl and … NYDETF Group T-22 is comprised of agents and officers from DEA New York Division, the New York City Police …
May 13, 2024
PRESS RELEASE

Six Members of Evansville Fentanyl and Meth Trafficking Ring Indicted

February 13, 2024
… trafficking operation. McGuire obtained the methamphetamine from an unknown source of supply and stored it in homes … a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to … pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills …
February 13, 2024
PRESS RELEASE

Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area

July 02, 2021
… continue to relentlessly pursue those who would gain profit from spreading poison in our communities,” said Acting U.S. … “I am grateful for the support CNT continues to receive from our partners at the federal, state, and local … and the Clayton County Sheriff’s Office, with assistance from the U.S. Marshal’s Service. The DEA encourages parents, …
July 02, 2021
PRESS RELEASE

DEA Task Force and Waterbury police investigation takes down heroin trafficking ring; 15 charged

October 29, 2019
… that received large quantities of heroin and fentanyl from suppliers in Connecticut and New York and distributed … said Chief Spagnolo.  “We are grateful for the support from the U.S. Attorney’s Office and for our partnership with … DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
October 29, 2019
PRESS RELEASE

DEA announces launch of Project Safeguard

October 20, 2020
… are inextricably linked,” said Acting Administrator Shea.  “From the extreme levels of violence in Mexican cartels, to … that have little regard for human life, and profit from the pain and suffering of our people.  Along with our …
October 20, 2020
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

September 23, 2011
… long investigation led by a Mobile Enforcement (MET) from the DEA’s El Paso Division Office in conjunction with … MET deployment in Roswell was initiated based on a request from U.S. Attorney Gonzales and the Roswell Police … the citizens of Chaves County safer.” Agents and officers from the following law enforcement agencies supported the …
September 23, 2011
PRESS RELEASE

Large Scale Colorado Springs And Pueblo Drug Trafficking Organization Dismantled

April 20, 2011
… with local and state law enforcement, arrested 15 people from Southern Colorado who had been named in four separate … and collaboration that the public has come to expect from our law enforcement agencies,” said Luis Velez, Interim … That is exactly what happened in this case. Officers from a variety of local, state and federal agencies were …
April 20, 2011
PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

August 09, 2011
… claims and obtain reimbursement for those prescriptions from health care benefit programs used by the patients … records. They engaged in “upcoding” to be paid more money from health care benefit programs, and Jahani billed … drug trafficking offense to help prevent prescription drugs from being diverted into the wrong hands and endangering the …
August 09, 2011
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade County

May 29, 2013
… used undercover agents to purchase guns and drugs from violent and repeat offenders.  Operation Smoking Gun … felons, their guns and their drugs, have been removed from the streets of Miami-Dade and South Florida.  Working … assistance in this matter.  The federal cases resulting from Operation Smoking Gun III are being prosecuted by …
May 29, 2013
PRESS RELEASE

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

June 29, 2011
… the product. The “drug owners” would often receive proceeds from the sale of specific controlled substances. These … operations and will concentrate our efforts to stop them from committing their day-to-day criminal activities.” … towns is part of our efforts to take the communities away from the control and intimidation of drug traffickers and …
June 29, 2011
PRESS RELEASE

Milwaukee Area Pharmaceutical Controlled Substance Distribution Ring Targeted

October 16, 2014
… DEA Diversion Investigators, and Task Force Officers from the Greenfield Police Department, Milwaukee Police … guilty of diverting pharmaceutical controlled substances from legitimate use are no different than a typical drug … the investigation.  In addition, DEA received assistance from numerous area police departments including the …
October 16, 2014
PRESS RELEASE

22 Indicted In Multi-State Heroin Distribution Conspiracy

June 27, 2014
… was responsible for obtaining large quantities of heroin from multiple sources, including Lonald Ector of San … used by the defendants to store heroin and cash generated from the sale and distribution of heroin, and from which to distribute heroin and fentanyl to the Middle …
June 27, 2014
PRESS RELEASE

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

November 03, 2011
… LOS ANGELES, CA - More than 300 law enforcement officers from federal and local agencies executed dozens of arrest … then used to manufacture false documents on a large scale from California and other states, including Nevada, Oregon, … the defendants face statutory maximum sentences ranging from 15 years on the fraudulent document charges. This …
November 03, 2011