PRESS RELEASE

Local pain management doctor going to prison for 70 months for conspiring to distribute controlled substances and health care fraud

… was slow to recognize that it would be unable simply to arrest its way out of the problem—there is, when it comes to … enforcement’s commitment to saving lives by investigating, arresting, and prosecuting those responsible for fueling …
GENERAL INFORMATION

Special Agent

January 16, 2025
… to target violent drug offenders in local communities Arresting subjects and seizing assets connected to illicit …
January 16, 2025
PRESS RELEASE

Leader and members of methamphetamine trafficking ring sentenced to prison

… with a street value of over $4 million. During the arrests of the defendants on September 10, 2019, law …
GENERAL INFORMATION

Washington DC News 2003

July 15, 2021
…  AUG 20, 2003 Operation Clean Sweep  AUG 1, 2003 Local Drug Arrests International Drug Nexus  JUN 24, 2003 Baltimore DEA …
July 15, 2021
PRESS RELEASE

Houston Man Indicted in Fayetteville for Selling Designer Drugs Around the World

… in Charge of the DEA Atlanta Division. “As part of DEA Fentanyl Free America Initiative, this indictment reflects …
GENERAL INFORMATION

Operation Engage Wichita

April 29, 2025
Operation Engage Wichita Wichita Wichita Operation Engage Wichita has moved to Kansas City Welcome Letter from Greg Anderson, Resident Agent in Charge of the Wichita Resident Office   I am Greg Anderson, Resident Agent in Charge of the Wichita Resident …
April 29, 2025
PRESS RELEASE

Multiple white supremacist gang members among 54 defendants charged in RICO indictment

… and Courtney Talley, 32, of Dardanelle, Ark., were arrested Tuesday morning. Most of the defendants are … and several high-capacity assault-style rifles.   The three arrested today will be arraigned at 3 p.m. CST in federal …
PRESS RELEASE

Eleven Muskogee defendants indicted in federal drug conspiracy

… participated in the investigation and today’s efforts to arrest those who have been charged.”   “Narcotics … spread of illegal drugs in our communities.”    “Today’s arrests represent the ongoing efforts of the Muskogee County …
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

… Organizations Act (RICO). Warrants were issued for their arrests today. According to the indictment, Sky Global’s … users. The European investigation resulted in hundreds of arrests, the seizure of thousands of kilograms of cocaine …
PRESS RELEASE

U.S. Attorney Announces Conviction of Chappaqua Man

… that left several victims injured.  Even after he was arrested and in jail, facing up to a life sentence on those … Deejay White’s car, which then drove off. Deejay White was arrested on November 25, 2019 on charges relating to the …
PRESS RELEASE

Two-week trial leads to conviction of drug trafficker for conspiring to import cocaine in shipment of chili peppers

… and Erin M. Reid are in charge of the prosecution.   The arrest was the result of an investigation by the New York … Lancaster, Pennsylvania E.D.N.Y. Docket No. 18-cr-168 (JBW) Arrests/Convictions - Major Cocaine On …
PRESS RELEASE

DEA and FBI offices dismantle drug trafficking organizations in New York and Connecticut

… in which federal, state, and local law enforcement officers arrested six defendants in Westchester County, New York, and … distribute 500 grams and more of cocaine.  Those defendants arrested today who are charged in the federal indictment in …
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

… Department to conduct a traffic stop wherein Amaya Nava was arrested and the two victims were rescued. “There is no … Investigation; Organized Crime Drug Enforcement Task Forces Arrests/Convictions - Major Drug Trafficking Money …
PRESS RELEASE

Affiliates of notorious white supremacist street gang plead guilty to federal charges

… Gangsters associates to date, and follows the March 2018 arrests of 23 gang members in the Northern District of Georgia on federal charges and multiple arrests in October 2018 on state charges in Spalding County, …
PRESS RELEASE

Maryland MS-13 program leader pleads guilty

… for the destruction they cause.” “Salmeron-Larios’s arrest and conviction have dealt a significant blow to MS-13 … among six cliques operating in the Maryland area. His arrest helped to dismantle the Maryland program and the …
PRESS RELEASE

Texas health care fraud and opioid takedown results in charges against 58

… die every day of an opioid-related overdose.   Today’s arrests come three weeks after DOJ announced that the Health … perpetrate their frauds behind closed doors.”   “These arrests across multiple investigations and jurisdictions is …
PRESS RELEASE

Six Charged In Multi-state Cocaine Trafficking Scheme: Upper West Side Apartment Served As Base Of Operation

… wiretap applications for court authorization. Five arrests occurred on March 6, 2018 and a sixth arrest on April 3, 2018. Multiple kilograms of cocaine, …
PRESS RELEASE

Pharmacy Robber Sentenced To 141 Months For Conviction On Federal Hobbs Act, Drug Trafficking And Firearms Charges

… and our partners are committed to thoroughly investigating, arresting and punishing anyone responsible for the diversion … with intent to distribute, and admitted that he was arrested on state charges on March 5, 2015, after the New …
PRESS RELEASE

Drug Investigation Leads To Racketeering Case And 36 Indictments

… during the execution of search warrants related to the arrests. Among those indicted by the grand jury are the … difficult case.” The investigation continues, with more arrests and seizures anticipated. On …
PRESS RELEASE

Indictments Announced Following Wisconsin Drug Trafficking And Illegal Gambling Investigation

… warrants at locations associated with the defendants and arrested 23 of the defendants in Southeast Wisconsin, … “These charges, the related property searches, and the arrests of the individuals indicted by the grand jury …
PRESS RELEASE

DEA News: Huge Synthetic Drug Takedown

… warrants.  As of today, more than 150 individuals have been arrested and federal, state and local law enforcement … began in December of 2012, and resulted in more than 227 arrests and 416 search warrants served in 35 states, 49 …
PRESS RELEASE

Operation Four Horsemen Results In Millions Going Back To Law Enforcement Agencies

… said Henry County Sheriff Keith McBrayer. “These arrests and seizures have taken apart a major drug … of cocaine were seized, and 23 organization members were arrested. Throughout the course of Operation Four Horsemen, …
PRESS RELEASE

Nine Members Of Major Narcotics Ring Extending Throughout Manhattan, The Bronx, And New Jersey Indicted On Conspiracy And Drug-Related Charges

… and local law enforcement worked as one to successfully arrest not just Alvarez, but those working for him … the investigators and prosecutors responsible for these arrests and indictments and for shutting down this alleged …
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

… millions of dollars of profits. When his supplier was arrested, Hester opened dispensaries and started selling and … said that in the two years leading up to Kaushal’s arrest in December 2008, Hester had purchased over 3,000 …
PRESS RELEASE

More Than 50 Guns Seized And Four Men Charged In Illegal Firearms Trafficking Operation

… officials served multiple search warrants and made the arrests Friday at locations in Bonsall and Escondido and … dealing in firearms. A fifth man, Michael Martin, was also arrested and charged via complaint with possession of a …
PRESS RELEASE

Former Physician Indicted For Selling Amphetamine Diet Pills To Patients After Losing Medical License

… Dr. Howard A. Zucker, announced today the indictment and arrest of Steven Bernhard, a former practitioner of … pills obtained from the former doctor. Bernhard, 66, was arrested at his home in Bayside, Queens this morning …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owner Of Bronx Clinic And 23 Other Individuals Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills

… of New York and elsewhere. Twenty-one defendants were arrested yesterday in connection with today’s charges. The … Special Agent in Charge James J. Hunt said, “Twenty two arrests, the dismantlement of the largest pill mill in the …
PRESS RELEASE

High-ranking MS-13 Lieutenant pleads guilty to murder

… law enforcement collaboration, MS-13 members continue to be arrested and prosecuted in order to keep our communities … admitted luring him to the location. The defendant was arrested by members of the Nassau County Police Department …
PRESS RELEASE

Physician sentenced to seven years in prison for patients’ deaths

… office at 142-20 Franklin Avenue in Flushing. He was arrested in Sheboygan, Wis., where he had fled after … of various law enforcement agencies working in tandem to arrest an individual causing great harm to the community.” …
PRESS RELEASE

Three Nashville Men Forfeit $180,886 in Drug Proceeds Seized After Traffic Stop

… passengers,  Redeer Ali Haji and Aryan Rasul Ibrahim , were arrested by the troopers and interviewed by agents of the … Access to Electronic Records website at  www.pacer.gov . Arrests/Convictions - Major Asset Forfeiture On On Press …