PRESS RELEASE

Medical Doctor Arrested On Federal ‘Structuring’ Charges For Making Cash Deposits To Avoid Federal Reporting Requirements

May 26, 2016
… Medical Doctor Arrested On Federal ‘Structuring’ Charges For Making Cash … (571) 387-6555 LOS ANGELES - A Los Angeles-area doctor was arrested this morning after being indicted on federal …
May 26, 2016
PRESS RELEASE

Providence man sentenced to 60 months in prison on drug trafficking and firearm charges

November 22, 2019
… 571-362-9171 PROVIDENCE , R.I. – A Providence man arrested by Newport Police members of the DEA Drug Task … to 60 months in federal prison for trafficking heroin, fentanyl, cocaine and crack cocaine, and for being a felon …
November 22, 2019
PRESS RELEASE

Federal And State Authorities Arrest 21 Individuals Based On San Antonio Federal Drug Trafficking Indictment

January 12, 2017
… Federal And State Authorities Arrest 21 Individuals Based On San Antonio Federal Drug … - This morning, federal, state and local authorities arrested 15 individuals without incident, including San … Below is a list of the defendants. In addition to the arrests, authorities have seized approximately 22 kilograms …
January 12, 2017
PRESS RELEASE

DEA Hosts 29th National Prescription Drug Take Back Day on Saturday

October 22, 2025
… Prescription Drug Take Back Day on Saturday October 22, 2025 Omaha Contact Info Contact Us (402) 965-3600 (571) …
October 22, 2025
PRESS RELEASE

Southern Indiana Trio Sentenced to Federal Prison for Meth Trafficking Operation

August 27, 2025
… to Federal Prison for Meth Trafficking Operation August 27, 2025 Chicago Contact Info Contact Us (312) 353-7875 … Amanda Lamm, 35, was sentenced in January 2025, to five years, three months in federal prison, …
August 27, 2025
PRESS RELEASE

Operation Hotline Bling

April 25, 2024
… photo5-Operation-Hotline-Bling-Fentanyl.jpg   LOS ANGELES – The Drug Enforcement … which started in early 2023, culminated last week with 15 arrests and significant drug seizures, including …
April 25, 2024
DOCUMENT

Standard Operating Procedure for the Analysis of Cannabis Liquids and Extracts

August 02, 2023
Publication
Standard Operating Procedure for the Analysis of Cannabis Liquids and Extracts Publication Forensics: Quality Management System Documents August 02, 2023 This document is an internal Drug Enforcement Administration quality system document.  The document …
August 02, 2023
PRESS RELEASE

Pocatello Man Sentenced to 10 Years in Federal Prison for Trafficking Methamphetamine

March 18, 2025
… in Federal Prison for Trafficking Methamphetamine March 18, 2025 Seattle Contact Info Contact Us (206) 553-5443 (571) … followed by five years of supervised release on March 17, 2025. Acting U.S. Attorney Whatcott commended the work of …
March 18, 2025
PRESS RELEASE

Nogales Man Sentenced To 10 Years In Prison For Possessing With Intent To Distribute Methamphetamine

March 18, 2025
… With Intent To Distribute Methamphetamine March 18, 2025 Phoenix Contact Info Contact Us 571-362-5600 (571) … CASE NUMBER: CR 21-01798-TUC-JGZ  RELEASE NUMBER: 2025-038_Ramos  # # # Drug Trafficking Guilty Plea …
March 18, 2025
PRESS RELEASE

Mexican National Sentenced for Trafficking Methamphetamine through East Texas

March 11, 2025
… Trafficking Methamphetamine through East Texas March 11, 2025 Houston Contact Info Contact Us (713) 693-3000 … prison by U.S. District Judge Michael Truncale on March 11, 2025. According to information presented in court, on June …
March 11, 2025
PRESS RELEASE

Angelina County Felon Sentenced for Federal Drug Trafficking and Firearms Violations

February 13, 2025
… Drug Trafficking and Firearms Violations February 13, 2025 Houston Contact Info Contact Us (713) 693-3000 … prison by U.S. District Judge Marcia Crone on February 13, 2025.  According to information presented in court, in April …
February 13, 2025
PRESS RELEASE

Indian National Sentenced for Conspiracy to Distribute Controlled Substances

February 08, 2025
… Conspiracy to Distribute Controlled Substances February 08, 2025 New England Contact Info Contact Us 617-557-2100 (617) … for the District of Vermont announced that on February 3, 2025, Nitin Mishra, 33, of Jaipur, India, was sentenced for …
February 08, 2025
PRESS RELEASE

Jefferson County Man Sentenced for Drug Trafficking in Eastern District of Texas

January 07, 2025
… Drug Trafficking in Eastern District of Texas January 07, 2025 Houston Contact Info Contact Us (713) 693-3000 … prison by U.S. District Judge Marcia A. Crone on January 7, 2025.  According to information presented in court, from …
January 07, 2025
PRESS RELEASE

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

March 11, 2020
… DEA-led operation nets more than 600 arrests targeting the Cártel de Jalisco Nueva Generación … Mencho’s daughter, Jessica Johanna Oseguera Gonzalez, was arrested in the United States on financial charges related …
March 11, 2020
PRESS RELEASE

Multi-state international drug trafficking organization targeted in 18-month investigation

December 07, 2018
… Oregon 1-888-219-4261 Significant bitcoin money launderer arrested as key link between drug proceeds and ring leader … TACOMA, Wash. - A law enforcement operation making arrests and serving search warrants over the last two days … drug trafficking organization distributing heroin, fentanyl, cocaine and methamphetamine was active in …
December 07, 2018
PRESS RELEASE

DEA agents serve warrants at pain management clinic and arrest naturopathic medical doctor

April 19, 2019
… DEA agents serve warrants at pain management clinic and arrest naturopathic medical doctor April 19, 2019 Phoenix … with the Arizona Attorney General’s Office, announce the arrest of naturopathic medical doctor Jelina Ip and her …
April 19, 2019
PRESS RELEASE

19 Arrested In Connection With Austin-Based Cocaine Distribution And Bulk Cash Smuggling Operation

February 21, 2013
… 19 Arrested In Connection With Austin-Based Cocaine … AUSTIN, Texas -   Federal, state and local authorities have arrested 19 individuals in connection with a cocaine …
February 21, 2013
PRESS RELEASE

New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised Release

April 25, 2025
… Pills and Crack While on Supervised Release April 25, 2025 New England Contact Info Contact Us 617-557-2100 (617) … Crips (GSC), a violent New Haven gang. In 2012, the FBI arrested Ogman for offenses related to his role in GSC, …
April 25, 2025
PRESS RELEASE

Alleged Dealer Indicted For Manslaughter In Fatal Overdose Case; Six Suspects Charged As Operating As A Major Trafficker

August 18, 2016
… described by law enforcement as a leader of the Heroin-Fentanyl drug ring dismantled by the Suffolk-Nassau task … today in Riverhead, Headley and five of his codefendants arrested last month pleaded not guilty to a superseding …
August 18, 2016
PRESS RELEASE

Arrest In Tehama And Glenn Counties Leads To Federal Cocaine Trafficking Charges

August 22, 2013
… Arrest In Tehama And Glenn Counties Leads To Federal Cocaine …
August 22, 2013
PRESS RELEASE

Woman Who Dealt Drugs From Her Lake Stevens Restaurant Sentenced to 10 Years in Prison

February 02, 2023
… drugs from her restaurant. Lk Stevens drug case2.jpg Fentanyl seized during investigation. Lk Stevens drug … has been in custody since she and five coconspirators were arrested on September 1, 2020. At today’s sentencing …
February 02, 2023
PRESS RELEASE

Spokane Man Sentenced for Involvement in Shooting Death of Idaho Teen

December 21, 2022
… Plead Guilty to Charges for Conspiracy to Distribute Fentanyl and Discharge of a Firearm Pastillas Falsas a … conceal the crimes, they were both eventually located and arrested. “We are grateful for all of our state, local, and …
December 21, 2022
PRESS RELEASE

Large-Scale Counterfeit Pill Manufacturer Charged With Drug Offenses And Pandemic Loan Fraud

July 23, 2024
… Defendant Allegedly Sought to Import Kilograms of Fentanyl Precursor Chemicals into the United States and Synthesize Fentanyl BOSTON – A Cambridge man was arrested on July 18th in connection with an ongoing …
July 23, 2024
DOCUMENT

Standard Operating Procedure for the Analysis of Suspected Methamphetamine

August 02, 2023
Publication
Standard Operating Procedure for the Analysis of Suspected Methamphetamine Publication Forensics: Quality Management System Documents August 02, 2023 This document is an internal Drug Enforcement Administration quality system document.  The effective …
August 02, 2023
DOCUMENT

LOM 7700 – Examination of Latent Print Evidence

November 20, 2023
Publication
LOM 7700 – Examination of Latent Print Evidence Publication Forensics: Quality Management System Documents November 20, 2023 This document is an internal Drug Enforcement Administration quality system document.  The effective period of the document is …
November 20, 2023
DOCUMENT

State and Territory Report on Enduring and Emerging Threats (October 2024)

December 30, 2024
Publication
State and Territory Report on Enduring and Emerging Threats (October 2024) Publication Intelligence December 30, 2024 Due to the similarities of medetomidine and dexmedetomidine to xylazine — medetomidine is used in a similar manner as xylazine in …
December 30, 2024
PRESS RELEASE

Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four overdose deaths, overdose resulting in serious bodily injury, and heroin and fentanyl trafficking

August 10, 2018
… overdose resulting in serious bodily injury, and heroin and fentanyl trafficking August 10, 2018 Miami Contact Info … more than one kilogram of heroin, 400 hundred grams of fentanyl, and 100 grams of a fentanyl analogue. This distribution resulted in four deaths …
August 10, 2018
PRESS RELEASE

Seventeen charged in Passaic County drug trafficking conspiracy

October 03, 2019
… in the distribution of narcotics, including heroin, fentanyl, and cocaine base. Nine defendants were arrested today and seven were already in state custody. One … instead are held responsible for their crimes.” “Today’s arrests are a direct result of the hard work and …
October 03, 2019
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

February 24, 2016
… 15 Arrested On Federal Drug Trafficking And Money Laundering … and possess with intent to distribute methamphetamine. Arrested today include: Osiel Bautista, age 29, of Austin, … methamphetamine across the Austin area. During today’s arrests, authorities seized approximately ten kilograms of …
February 24, 2016
PRESS RELEASE

Dorchester man sentenced for federal narcotics and firearms charges

February 20, 2020
… in a wide-ranging operation that distributed heroin and fentanyl throughout Cape Cod. James Ramirez, 57, was … by a convicted felon.  Ramirez was one of four defendants arrested as part of a drug ring that shipped large …
February 20, 2020