PRESS RELEASE

Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud

… Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription … Carol K.O. Lee of the FBI’s Albuquerque Division. Jain was arrested without incidence earlier today by the DEA and …
PRESS RELEASE

Heroin Packaging Operation Dismantled In Inwood: Over $5 Million In Heroin Seized, 10 Arrests

… Dismantled In Inwood: Over $5 Million In Heroin Seized, 10 Arrests April 15, 2016 New York Contact Info Contact Us … and the Port Authority Police, 10 heroin mill workers were arrested at approximately 7:40 p.m. yesterday. Investigators …
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Federal, state and local law enforcement arrest seven throughout central Texas for methamphetamine distribution operation

… Federal, state and local law enforcement arrest seven throughout central Texas for methamphetamine … - (254) 297-0300 WACO, TX - Federal and state authorities arrested seven individuals in McLennan, Bell and Coryell … methamphetamine. Those seven are a follow-up to 15 arrests earlier this year in connection with this …
PRESS RELEASE

Authorities Arrest Seven This Morning In Connection With Liquid/Crystal Methamphetamine Distribution Operation In The Odessa Area

… Authorities Arrest Seven This Morning In Connection With Liquid/Crystal … Texas - This morning, federal, state and local authorities arrested seven individuals for their role in a … The United States Marshals Service assisted in today’s arrests. Assistant United States Attorney V. LaTawn Warsaw …
Jesus Antonio Felix Cortez
FUGITIVE

Jesus Antonio Felix Cortez

Wanted for the following alleged federal violations: POSSESSION WITH THE INTENT TO DISTRIBUTE FENTANYL
Yajing Li
FUGITIVE

Yajing Li

Wanted for the following alleged federal violations: CONSPIRACY TO MANUFACTURE AND DISTRIBUTE FENTANYL; CONSPIRACY TO DISTRIBUTE A LISTED CHEMICAL; CONSPIRACY TO IMPORT LISTED CHEMICAL; DISTRIBUTION OF LISTED CHEMICAL FOR IMPORTATION; DISTRIBUTION OF LISTED CHEMICAL FOR MANUFACTURE INTO CONTROLLED SUBSTANCE
Xuening Gao
FUGITIVE

Xuening Gao

Wanted for the following alleged federal violations: CONSPIRACY TO MANUFACTURE AND DISTRIBUTE FENTANYL; CONSPIRACY TO DISTRIBUTE A LISTED CHEMICAL; CONSPIRACY TO IMPORT LISTED CHEMICAL; DISTRIBUTION OF LISTED CHEMICAL FOR IMPORTATION; DISTRIBUTION OF LISTED CHEMICAL FOR MANUFACTURE INTO CONTROLLED SUBSTANCE
Guang Zhou Gao
FUGITIVE

Guang Zhou Gao

Wanted for the following alleged federal violations: CONSPIRACY TO MANUFACTURE AND DISTRIBUTE FENTANYL; CONSPIRACY TO DISTRIBUTE A LISTED CHEMICAL; CONSPIRACY TO IMPORT LISTED CHEMICAL; DISTRIBUTION OF LISTED CHEMICAL FOR IMPORTATION; DISTRIBUTION OF LISTED CHEMICAL FOR MANUFACTURE INTO CONTROLLED SUBSTANCE
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

… Tens of Millions of Dollars in Drug Proceeds May 01, 2025 Atlanta Contact Info Contact Us (404) 893-7000 … @DEAATLANTADiv .   ### Money Laundering OCDETF/Task Force Fentanyl On On Press Release Image Layout Landscape …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

DEA, FBI, VIPD Arrests Seven Individuals On Federal Drug Trafficking Charges In The U.S. Virgin Islands

… DEA, FBI, VIPD Arrests Seven Individuals On Federal Drug Trafficking … Terrance Martin, Robert Shinners and Earl Skelton were arrested in connection with violations of various narcotic … Arraignments will be held on Monday, May 9, 2011. The arrests took place in the U.S. Virgin Islands. The case was …
PRESS RELEASE

Illegal Immigrant from the Dominican Republic Sentenced to More than Five Years in Federal Prison for Possession with Intent to Deliver Cocaine

… United States District Judge Brian S. Miller.  On March 6, 2025, Lazala-Soto, 60, of Bani, Dominican Republic, but … with intent to distribute cocaine. On October 23, 2025, Lazala-Soto pleaded guilty to Count One. Judge Miller … by Assistant United States Attorney Stacy Williams. Arrests/Convictions - Major On On Press Release Image Layout …
PRESS RELEASE

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

… - (802) 951-2900 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 …
PRESS RELEASE

Attorney General Alan Wilson Announces Indictments in State Grand Jury Operation ‘Ganjapreneur’ Involving Marijuana and Illegal THC Products Being Sold Openly in SC Businesses

… area distributorships and vape shops on December 9, 2025. In total, from all the distributorships involved, … businesses came back hot,” Wilson stated.  On December 9, 2025, law enforcement conducted a search warrant at the Dab … previously indicted by the State Grand Jury in December 2025 for six counts of Trafficking Marijuana 10-100 pounds, …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

More Than 44 Pounds Of Meth Seized, 19 Arrested In Connection With South Sound Drug Distribution Ring

… More Than 44 Pounds Of Meth Seized, 19 Arrested In Connection With South Sound Drug Distribution …
PRESS RELEASE

Operation Hotline Bling

… 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 …
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Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain Controlled Narcotics

… Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain …
PRESS RELEASE

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

… Yakima - (509) 454-4407 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 …
PRESS RELEASE

Combined Federal and State Investigation in Idaho Leads to Arrests in Large-Scale Drug Trafficking Conspiracy

… Combined Federal and State Investigation in Idaho Leads to Arrests in Large-Scale Drug Trafficking Conspiracy September … the Magic Valley area.  During these investigations and arrests, federal and state law enforcement officers seized …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
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Spokane Man Sentenced for Involvement in Shooting Death of Idaho Teen

… 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 …
PRESS RELEASE

DEA Arrests Azusa Gang Members Responsible For Narcotics Trafficking And Campaign Of Hate Crimes Targeting African-Americans

… DEA Arrests Azusa Gang Members Responsible For Narcotics … targeted the Varrio Azusa 13 street gang, 16 people were arrested pursuant to a federal indictment that alleges … in the City of Azusa. In addition to the 16 federal arrests this morning, 23 of the defendants were already in …
PRESS RELEASE

Illegal Immigrant from Mexico Sentenced to Over 11 Years in Federal Prison for Possession with Intent to Distribute Meth

… possess with intent to deliver methamphetamine when he was arrested on this current charge. LITTLE ROCK—Bertoldo … reentry of a previously deported alien. On August 7, 2025, Alcaraz-Ortuno pleaded guilty to possession with …
PRESS RELEASE

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

… Pills and Crack While on Supervised Release May 29, 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, …
PRESS RELEASE

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

… 951-2900 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 …
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Seventeen charged in Passaic County drug trafficking conspiracy

… 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 …
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Ft. Worth Doctors Leave Patients Wasted and Dazed in a Pill Mill Operation; 49 Arrested

… Patients Wasted and Dazed in a Pill Mill Operation; 49 Arrested September 24, 2020 Dallas Contact Info Contact Us … Tactical Diversion Squad, 40 of the 49 defendants were arrested last week in “Operation Wasted Daze.” All 49 have …
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Yakima Valley Vineyard Investigation Results In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture

… Yakima Valley Vineyard Investigation Results In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture … local officers executed seven federal search warrants and arrested 19 suspects in Yakima County, Washington; Grants … California and Los Angeles, California. Sixteen of those arrested were charged by a federal grand jury on June 14, …