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PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

July 24, 2017
… States. They received payment in Bitcoin. In May 2016, law enforcement officers made two undercover purchases of … purchased the postage for the two heroin parcels mailed to law enforcement, and that Farooq was involved in other …
July 24, 2017
PRESS RELEASE

DEA and FDA shut down 44 websites advertising illegal vaping cartridges

December 20, 2019
… result of DEA’s continued coordination with interagency and law enforcement partners to address the evolving health … use all our authorities to pursue anyone that violates our laws and puts Americans in harm’s way.” “We need to fully …
December 20, 2019
PRESS RELEASE

Joint Local, State And Federal Synthetic Drug Round-Up Leads To The Arrest Of 30 Defendants Charged With Selling “Spice” And “Bath Salts”

July 01, 2013
… remained sealed until the named defendants were arrested by law enforcement over a two-day period. Harry S. Sommers, the … and violence among teens and young adults. DEA and its law enforcement partners will continue to attack this issue aggressively. Many thanks to the joint efforts by all law enforcement personnel involved.” “Masking synthetic …
July 01, 2013
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

July 13, 2011
… crimes. One of the alleged ringleaders was arrested by law enforcement agents in Albania, and the United States has … shooting was narrowly averted in October 2010, when law enforcement agents intercepted a syndicate member with a … investigation of the syndicate, in separate incidents law enforcement seized: 943 pounds of marijuana imported …
July 13, 2011
PRESS RELEASE

DEA Heroin Enforcement Team, Long Island Heroin Task Force, ATF, Nassau County Police Department and Suffolk County DA team up to arrest 19 members of drug ring

November 08, 2018
… defendants, including Sheron Davis, have been identified by law enforcement as members of the Nine Trey Gangsters set of … the use of electronic and physical surveillance. On Nov. 5, law enforcement officers executed search warrants at five …
November 08, 2018
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

November 17, 2014
… said Ayala. “HSI will continue to work closely with its law enforcement partners to bring narcotics traffickers to … responsible for making recurring bribe payments to Mexican law enforcement and local officials, as well as recruiting, … communications to further shield themselves from law enforcement detection. They used aliases and call signs …
November 17, 2014
PRESS RELEASE

Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Sentenced To Ten Years In Prison For Drug Trafficking

February 21, 2014
… disturbing when someone in a position of trust such as a law enforcement officer tarnishes the badge by violating his or her oath. Law enforcement officers are held to a higher standard and …
February 21, 2014
PRESS RELEASE

5 Charged For Possession Of Over 2 Tons Of Cocaine In Maritime Enforcement Operation

August 07, 2017
… of cocaine, in violation of the maritime drug enforcement laws of the United States. Ivan Cortes Molinero, Francisco … count of conspiring to violate maritime drug enforcement laws and one count of violating maritime drug enforcement …
August 07, 2017
PRESS RELEASE

DEA And Attorney General Horne: Arrests Made In Large-Scale Criminal Operation

December 12, 2013
… Havasu, Nogales, Sierra Vista, Tucson, and Yuma areas Joint law enforcement effort uncovers large-scale operation that … Villagrana were spotted on Tuesday night, but fled from law enforcement and have not yet been picked up.  The head … Tom Horne stated, "By working alongside other law enforcement agencies to aggressively pursue, arrest, and …
December 12, 2013
PRESS RELEASE

Eleven Charged In White Plains Federal Court With Cocaine Trafficking In Orange, Rockland, And Bronx Counties

June 18, 2015
… By joining forces and using investigative resources, law enforcement has arrested those responsible for selling … the New York State Police, and our many local law enforcement partners for their extraordinary efforts on …
June 18, 2015
EVENT
|
Training
March 10, 2020 - March 12, 2020
March 10, 2020 - March 12, 2020

Operation Jetway Training Course

12:00 AM - 9:00 AM (EDT)
Sykesville, MD
Course Description: This is the basic course of instruction covering the fundamental principles, methods, and techniques involved in criminal interdiction for transportation interdiction officers. Course Length: 24 hours Topics Covered: Interdiction at commercial and small airports, bus and train stations, hotels and motels, and parcel facilities Airport ramp check and...
PRESS RELEASE

Multi-Agency Investigation Dismantles Marijuana Distribution Ring Operating In Southeastern New Mexico And West Texas

April 27, 2015
… ten of the defendants were arrested during an early morning law enforcement operation led by the DEA.  Teams of federal, state, county and local law enforcement officers participated in the operation that … Department continues to enforce the drug trafficking laws particularly when illegal marijuana trafficking …
April 27, 2015
PRESS RELEASE

Two doctors, two licensed physical therapists, a licensed clinical social worker, a pharmacist, and four pharmacy owners and operators among those charged in Brooklyn as part of national health care fraud initiative

September 30, 2020
… New York is working arm-in-arm with our federal and local law enforcement partners to protect our community and our … programs and patients for personal gain. The cooperative law enforcement actions announced today send a clear … stated DEA Special Agent in Charge Donovan. “DEA, and our law enforcement partners, are committed to safeguarding the …
September 30, 2020
PRESS RELEASE

Indictments Charge Eighteen With Oxycodone Trafficking

September 26, 2011
… Diversion/Medical Practitioner 571-362-9171 TSA and Law Enforcement Officers Also Charged with Extortion, … of the Transportation Security Administration and two law enforcement officers accepted bribes in exchange for …
September 26, 2011
GENERAL INFORMATION

DEA Celebrates 50 Years

January 16, 2025
… of Justice, was responsible for enforcing the federal drug laws. However, the U.S. Customs Service and several other … were also responsible for various aspects of federal drug law enforcement. Of great concern to the Administration and …
January 16, 2025
PRESS RELEASE

DEA Acting Administrator underscores the importance of drug enforcement efforts to combat opioid epidemic

October 12, 2018
… Uttam Dhillon today highlighted the significance of law enforcement as part of a successful, comprehensive … practitioners, drug treatment professionals, attorneys and law enforcement officials at the annual Utah Solutions … the immediate, devastating impact of drug abuse more than law enforcement and our first responders… First responders …
October 12, 2018
PRESS RELEASE

Attorney General William P. Barr announces launch of Operation Relentless Pursuit

December 18, 2019
… Just Think Twice Domestic The operation will surge federal law enforcement resources into seven of America’s most … Attorney General Barr pledged to intensify federal law enforcement resources in Albuquerque, Baltimore, … DEA, FBI and U.S. Marshals to support our state and local law enforcement partners in those cities that – regrettably …
December 18, 2019
PRESS RELEASE

Vice President attends $569 million cocaine offload in Coronado

July 12, 2019
… Administration, the United States Coast Guard, our federal law enforcement partners and our foreign law enforcement and naval partners, to aggressively attack … partnerships with the Coast Guard and federal and foreign law enforcement agencies, but also demonstrate the great …
July 12, 2019
PRESS RELEASE

Snohomish County Couple Indicted For Conspiring To Launder Drug Money

February 16, 2018
… Bustos, 20, was arrested at his Monroe residence. In all, law enforcement served search warrants on five residences, a … to the indictment and the search warrant affidavit, law enforcement began investigating Maldonado’s business … Casino. Defendant Anthony Bustos was originally arrested by law enforcement in February 2017, when he was detained …
February 16, 2018
PRESS RELEASE

Broward County School District Employee Sentenced To Three Years In Prison For Obstructing Drug Investigation

June 28, 2017
… According to the court record, federal, state and local law enforcement agencies were investigating drug trafficking … During the course of the Lauderhill investigation, law enforcement, including the defendant’s relative, … that he/she and other persons were being monitored by law enforcement. Session also warned the target that an …
June 28, 2017
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

November 28, 2012
… about criminals posing as DEA special agents or other law enforcement personnel. This criminal activity continues … or by telephone) and identify themselves as DEA agents or law enforcement officials from other agencies.  The … Impersonating a federal agent is a violation of federal law.  The public should be aware that no DEA agent will ever …
November 28, 2012
PRESS RELEASE

Florida Man Sentenced To 30 Months In Jail And 18 Months Home Confinement For Conspiracy To Distribute Oxycodone

April 17, 2015
… release.     According to court records, on June 13, 2013, law enforcement personnel in Maine intercepted a package addressed to a person in Harrison. Law enforcement obtained a search warrant to search the …
April 17, 2015
PRESS RELEASE

Trinity County Man Sentenced For Growing Marijuana On Multiple Properties

May 14, 2013
… SACRAMENTO, Calif. -  - United States District Judge Lawrence K. Karlton sentenced William Robert Barsanti, 27, … Hayfork, deputies encountered Barsanti, who was detained as law enforcement conducted the search. As a result of this … to shield such conduct under state medical marijuana laws. Those who engage in such conduct should understand …
May 14, 2013
DOCUMENT

Administrator Milgram's Remarks on Ten Pharmaceutical Distributor Executives, Sales Representatives, and Brokers Charged in Connection with Unlawful Sales of Nearly 70M Opioid Pills

October 04, 2024
DEA Administrator Remarks
… Representatives, and Brokers Charged in Connection with Unlawful Sales of Nearly 70M Opioid Pills DEA Administrator … pharmacies and coaching pharmacy operators on how to evade law enforcement detection. According to the charging … and safety of the American public. No one is above the law. If you contribute to the opioid epidemic, if you profit …
October 04, 2024
GENERAL INFORMATION

El Paso Intelligence Center (EPIC)

March 28, 2025
… provide tactical intelligence to federal, state, and local law enforcement agencies on a national scale.  Staffed by … support to Federal, State, local, tribal, and international law enforcement organizations.  The center provides access … Portal The EPIC Portal augments EPIC’s mission to support law enforcement and interdiction components through improved …
March 28, 2025
PRESS RELEASE

Burlington County Man Charged with Drug and Weapons Offenses

July 26, 2021
… 50 grams or more methamphetamine, three counts of unlawful possession of unregistered firearms and one count of … to confidential informants under the surveillance of law enforcement in Pemberton and Mount Holly, New Jersey. On July 17, 2019, law enforcement executed a search warrant at Layton’s …
July 26, 2021
PRESS RELEASE

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

October 21, 2020
… Charge Ray Donovan. "Opioid abuse is on the rise again and law enforcement is hard at work tracking down those who fuel drug addiction through distribution. I applaud our law enforcement partners on their diligent work throughout …
October 21, 2020
PRESS RELEASE

A member of Montgomery drug trafficking organization sentenced to 30 years for conspiracy, drug and gun charges

December 12, 2019
… Agent in Charge Marcus Watson, Secretary of the Alabama Law Enforcement Agency Hal Taylor and Montgomery Police … Charge Morris. “The cooperation and dedication of all the law enforcement agencies who worked tirelessly on this …
December 12, 2019
PRESS RELEASE

Eight defendants indicted for $4.1 million meth conspiracy

March 02, 2021
… Teresa Collins, 35, all of Moberly, Mo.; and Joshua Lee Laws, 44, of Unionville, Mo., were charged in a five-count … court appearances of several defendants this week. Collins, Laws, and Watson were arrested today. Martin Williams was …
March 02, 2021
PRESS RELEASE

Baltimore County Husband and Wife Sentenced to Federal Prison for a Crack Cocaine Distribution Conspiracy

February 24, 2022
… an investigation into their drug trafficking activities.  Law enforcement saw Carter leave the house with a bulge in … his vehicle, telling them “it would be under the seat.”  Law enforcement recovered a .45-caliber handgun from the …
February 24, 2022

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