PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

… Since 2009, the investigation has resulted in the arrest, extradition, and conviction of numerous individuals …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges In Manhattan Federal Court Against Former Physician’s Assistant For Minor League Hockey Team And Former Player For Team Relating To The Distribution Of Oxycodone

… alcohol in Minneapolis, Minnesota. Hart and Johnson were arrested this morning.  Hart will be presented in Manhattan …
PRESS RELEASE

Multi-Agency Operation Leads to Multiple Federal and State Indictments for Trafficking Meth in West Tennessee

… disrupting organized drug trafficking in Tennessee. These arrests reflect the ongoing, coordinated enforcement efforts …
PRESS RELEASE

Massachusetts Man Sentenced in Federal Court in Rhode Island for Trafficking More Than Three Pounds of Crystal Meth

… Boston Task Force Group 5 assisted in the investigation and arrest of Gonzalez Michel. This case is part of Operation …
PRESS RELEASE

Ghost Gun and Narcotics Trafficking Ring Shut Down in NYC

… State Police Acting Superintendent Steven A. Nigrelli. “The arrest of these three individuals is a testament that we …
PRESS RELEASE

More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 overdoses, three fatal

… Island Heroin Task Force produced a historical amount of arrests, seizures of US currency and dangerous drugs in our …
GENERAL INFORMATION

St. Louis News 2008

July 15, 2021
… Cocaine July 21, 2008 Several Ottumwa Iowa Residents Arrested in Conspiracy to Dristribute Cocaine July 16, 2008 …
July 15, 2021
PRESS RELEASE

Fifteen Suspects Entangled In Operation Synthetic Web

… dubbed “Operation Synthetic Web” culminated today with the arrests of 15 individuals. These individuals were involved …
PRESS RELEASE

Leader of Multi-Million Dollar International Money Laundering and Drug Trafficking Ring Sentenced to 20 Years in Prison

… residences, stash locations, and associates. When agents arrested Dominguez Torres at her Conyers, Georgia home in …
PRESS RELEASE

DEA and Partners Dismantle Pipeline: Over 500 Pounds of Meth and Cocaine Seized in Louisiana

… proven guilty beyond a reasonable doubt in a court of law. Arrests/Convictions - Major On On Press Release Image Layout …
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

… Medicaid Fraud Control Units also participated in today’s arrests.  In addition, HHS announced today that from July …
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

… Medicaid Fraud Control Units also participated in today’s arrests.  In addition, HHS announced today that from July …
GENERAL INFORMATION

St. Louis News 2010

July 15, 2021
… Eight out of Nine Franklin County Area People Indicted are Arrested on Meth Conspiracy Charges April 15, 2010 Five …
July 15, 2021
PRESS RELEASE

Nineteen South Bay Residents Charged in Alleged Scheme to Funnel Drugs into U.S. and Firearms to Mexico

… hundreds of thousands of dollars.  In addition, during his arrest in January 2021 with his son and others, law …
GENERAL INFORMATION

Detroit News 2008

July 15, 2021
… Sentenced to Twelve Years July 30, 2008 Doctor Among 57 Arrested on Prescription Drug Charges in Michigan Raid July …
July 15, 2021
PRESS RELEASE

Communities Nationwide Join DEA and its Partners to Safely Dispose of 571,000 pounds of Unwanted Medications

… of 571,000 pounds of Unwanted Medications November 03, 2025 Los Angeles Contact Info Contact Us (213) 621-6700 … Guam Hagatna - (671) 472-7384 LOS ANGELES – On October 25, 2025, DEA joined 4,263 law enforcement agencies across the …
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

… Events Featured Resource Links Talk to a Recruiter Fentanyl Free America Campus Drug Prevention Just Think …
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

… Events Featured Resource Links Talk to a Recruiter Fentanyl Free America Campus Drug Prevention Just Think …