DOCUMENT

LOM 7700 – Examination of Friction Ridge Evidence

November 20, 2023
Publication
LOM 7700 – Examination of Friction Ridge Evidence Publication Forensics: Quality Management System Documents November 20, 2023 This document is an internal Drug Enforcement Administration quality system document.  The document is updated periodically and …
November 20, 2023
PRESS RELEASE

Seven Defendants Arrested in Joint State/Federal Investigation into Myrtle Beach Drug Trafficking Conspiracy

October 12, 2021
… Seven Defendants Arrested in Joint State/Federal Investigation into Myrtle … Service, and the Kingstree Police Department.  These arrests are a direct result of the dedicated efforts between …
October 12, 2021
PRESS RELEASE

10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges

March 20, 2013
… 10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges March 20, 2013 … Calif. - Federal and state authorities this morning arrested 10 defendants charged in a federal criminal …
March 20, 2013
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

May 08, 2023
… Platforms Play Significant Role in Cartels’ Ability to Get Fentanyl and Methamphetamine into American Communities NEW … and local law enforcement partners, and resulted in 3,337 arrests and the seizure of nearly 44 million fentanyl pills, …
May 08, 2023
STORY

Recent DEA Seizures of Pill Presses

April 09, 2024
… the United States, all of which contributed to today’s fentanyl crisis.    New York Field Division In the Bronx on … crystalized methamphetamine.  Two suspects were also arrested.   Louisville Field Division On January 31, 2024, …
April 09, 2024
PRESS RELEASE

Baltimore Man Sentenced to Nine Years in Federal Prison for Illegal Possession of a Firearm in a School Zone and for Possession with Intent to Distribute Fentanyl and Other Drugs

November 15, 2022
… a School Zone and for Possession with Intent to Distribute Fentanyl and Other Drugs November 15, 2022 Washington, DC … was engaged in drug trafficking involving large amounts of fentanyl and other controlled substances.  Watkins and his …
November 15, 2022
PRESS RELEASE

Historic law enforcement operation dismantles largest drug trafficking network in Rochester

June 18, 2020
… Red Ribbon: Ciara A. Gregovich 720-431-8836 Nine defendants arrested today brings total number of arrests to 28 ROCHESTER, N.Y. – U.S. Drug Enforcement … to distribute, and distributing, 400 grams or more of fentanyl, one kilogram or more of heroin, and five kilograms …
June 18, 2020
PRESS RELEASE

Thirteen individuals charged for their involvement in six fatal opioid overdoses across Hillborough, Pasco, and Pinellas Counties

May 28, 2020
… – A federal grand jury returned six indictments and one arrest pursuant to a criminal complaint charging 13 … with the intent to distribute and distribution of fentanyl resulting in death; possession with the intent to … maximum of 20 years in federal prison for the other counts. ARRESTED BY CRIMINAL COMPLAINT Jack Rice 35, St. Petersburg …
May 28, 2020
PRESS RELEASE

Nearly 2 Dozen Charged in Large Drug and Money Laundering Operation Spanning Multiple Jurisdictions

June 18, 2025
… Operation Spanning Multiple Jurisdictions June 18, 2025 Houston Contact Info Contact Us (713) 693-3000 … Kimbell and U.S. Attorney Nicholas J. Ganjei. Some of those arrested have already begun to make their appearances U.S. … and money returned to pay drivers and other expenses. The arrests are the culmination of multiple months-long …
June 18, 2025
PRESS RELEASE

Armed Meth Dealer Sentenced to 15 Years in Prison

April 11, 2025
… Armed Meth Dealer Sentenced to 15 Years in Prison April 11, 2025 New Orleans Contact Info Contact Us (504) 840-1100 … her drug-trafficking activities. In April 2024, agents arrested Carlock in possession of methamphetamine on two … District of Alabama at http://www.justice.gov/usao/als/. Arrests/Convictions - Major On On Press Release Image Layout …
April 11, 2025
PRESS RELEASE

High-Ranking Sinaloa Leader Extradited to El Paso, Faces up to Life in Federal Prison

February 26, 2025
… to El Paso, Faces up to Life in Federal Prison February 26, 2025 El Paso Contact Info Contact Us (915) 832-6000 … Garcia “Mayo,” and over a dozen other codefendants. He was arrested Aug. 14, 2012, and remained in Mexican custody …
February 26, 2025
PRESS RELEASE

Nevada Doctor Arrested On Federal Charges Of Illegally Selling Narcotic Prescriptions For Cash At High Desert Clinic

February 21, 2018
… Nevada Doctor Arrested On Federal Charges Of Illegally Selling Narcotic … Morales (571) 387-6555 LOS ANGELES - A medical doctor was arrested this morning on federal charges of illegally …
February 21, 2018
PRESS RELEASE

$5 Million Reward Offered For Information Leading To Arrest And/or Conviction Of Rafael Caro-Quintero

November 05, 2013
… $5 Million Reward Offered For Information Leading To Arrest And/or Conviction Of Rafael Caro-Quintero November … reward offering under the Narcotics Reward Program for the arrest and/or conviction of Rafael Caro-Quintero.  The …
November 05, 2013
PRESS RELEASE

California Man Arrested; DEA Task Force Seizes Six Kilograms Of Heroin, More Than $300K

November 15, 2013
… California Man Arrested; DEA Task Force Seizes Six Kilograms Of Heroin, … that Luis Cedillo, recently of Sylmar, Calif., has been arrested on a federal criminal complaint charging him with …
November 15, 2013
PRESS RELEASE

O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions for opioids without medical need

July 02, 2018
… O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions … A psychiatrist who practices at a Santa Ana clinic has been arrested on federal charges that allege he issued … purpose. Dr. Robert Tinoco Perez, 56, of Westminster, was arrested Friday by special agents with the Drug Enforcement …
July 02, 2018
PRESS RELEASE

Father And Son Arrested, Charged With Scheming To Launder Drug Proceeds Through Son’s Auto Dealership

November 21, 2011
… Father And Son Arrested, Charged With Scheming To Launder Drug Proceeds … the owner of a Newark auto dealership and his father were arrested today and charged for allegedly using the …
November 21, 2011
PRESS RELEASE

DEA, PRPD Arrest Two Individuals, Seize Crack, Cocaine, Guns, Automatic Rifles And Ammunition

April 09, 2011
… DEA, PRPD Arrest Two Individuals, Seize Crack, Cocaine, Guns, … Drug Enforcement (DEA), Caribbean Division, announced the arrest of two individuals in possession crack, cocaine of … 9, 2011, Mancio VICENTE-Lucas and Josue DIAZ-Bermudez were arrested by DEA and PRPD Agents in possession of 749 small …
April 09, 2011
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

February 05, 2015
… Down Major Phony Prescription Printing Operation With Four Arrests February 05, 2015 Los Angeles Contact Info Contact … Los Angeles.   Michael McBay, a former medical doctor, was arrested late last night for his role in the operation, …
February 05, 2015
PRESS RELEASE

Asheville, N.C. Man is Sentenced to 14 Years for Trafficking Meth and Fentanyl

January 16, 2024
… N.C. Man is Sentenced to 14 Years for Trafficking Meth and Fentanyl January 16, 2024 Atlanta Contact Info Contact Us … a kilogram of methamphetamine and more than a kilogram of fentanyl. They further seized a digital scale, a blender, a …
January 16, 2024
PRESS RELEASE

Saratoga County drug dealer pleads guilty to overdose death

November 26, 2019
… M. Boice, 30, pled guilty today to distributing furanyl fentanyl that caused an overdose death in Saratoga County in … law enforcement for acting quickly to investigate and arrest Boice, which undoubtedly saved lives.”    “This … lives, law enforcement continues to warn the public about fentanyl’s potency and traffickers mixing fentanyl with more …
November 26, 2019
PRESS RELEASE

Waterbury man sentenced to four years for role in heroin and cocaine trafficking ring

February 04, 2021
… years of supervised release, for his role in a heroin and fentanyl trafficking ring. According to court documents and … the drugs for street sale. On May 18, 2019, Sosa-Ortiz was arrested in New York City on a separate federal heroin and …
February 04, 2021
PRESS RELEASE

Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells

November 02, 2021
… 200,000 Counterfeit Oxycodone Pills Suspected to Contain Fentanyl PORTLAND, Ore .—In August and October 2021, … transnational drug trafficking cells led to the arrests of the cells’ leaders and more than a dozen …
November 02, 2021
PRESS RELEASE

Drug trafficking organization leader sentenced to 10 years in prison

June 16, 2020
… organization that distributed dozens of kilograms of fentanyl and cocaine in New England was sentenced Tuesday to … national who lived in Cumberland at the time of his arrest in October 2017, previously admitted to the court … from a residence in Norton, Mass., on September 30, 2017.  Arrested and detained on October 2, 2017, Delossantos …
June 16, 2020
PRESS RELEASE

DEA Announces “360 Strategy” In Manchester To Address Fentanyl, Heroin, Prescription Drugs And Violent Crime

November 15, 2016
… DEA Announces “360 Strategy” In Manchester To Address Fentanyl, Heroin, Prescription Drugs And Violent Crime … “360 Degree Strategy” to help cities dealing with the fentanyl, heroin, and prescription drug abuse epidemic, and …
November 15, 2016
GENERAL INFORMATION

DEA Administrator Anne Milgram Releases Statement Following the Arrests of British Virgin Islands Officials in Miami

January 22, 2025
… Administrator Anne Milgram Releases Statement Following the Arrests of British Virgin Islands Officials in Miami WASHINGTON - Today’s arrests of British Virgin Islands Premier Andrew Fahie and …
January 22, 2025
PRESS RELEASE

Drug Traffickers Used Bronx Day Care: Kilo Of Cocaine, Oxycodone Pills And Firearm Seized; 3 Arrests

September 12, 2013
… Kilo Of Cocaine, Oxycodone Pills And Firearm Seized; 3 Arrests September 12, 2013 New York Contact Info Contact Us … New York Organized Crime Drug Enforcement Strike Force arrested three individuals and conducted court authorized …
September 12, 2013
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

May 08, 2023
… Platforms Play Significant Role in Cartels’ Ability to Get Fentanyl and Methamphetamine into American Communities … and local law enforcement partners, and resulted in 3,337 arrests and the seizure of nearly 44 million fentanyl pills, …
May 08, 2023
PRESS RELEASE

Bennington County Pizza Restauranteur Arrested In Connection With October 2015 Seizure Of More Than 80 Pounds Of Heroin

March 23, 2016
… Bennington County Pizza Restauranteur Arrested In Connection With October 2015 Seizure Of More …
March 23, 2016
PRESS RELEASE

“Bloods” Leader Arrested, Charged With Possessing Arsenal Of Weapons Tied To Murders And Other Violent Acts In Newark

August 26, 2011
… “Bloods” Leader Arrested, Charged With Possessing Arsenal Of Weapons Tied To … of the Sex Money Murder set of the “Bloods” street gang was arrested today and charged with possessing eleven firearms, …
August 26, 2011
PRESS RELEASE

DEA, ICE Arrests Dominican Republic National In US Virgin Islands, Seizes 228 Kilograms Of Cocaine

January 10, 2011
… DEA, ICE Arrests Dominican Republic National In US Virgin Islands, … Dominican Republic who resides in Caguas, Puerto Rico, was arrested by Drug Enforcement (DEA), U.S. Immigration and … and seized the 228 kilograms of cocaine. “Through these arrests and seizures we are sending a clear message that the …
January 10, 2011