PRESS RELEASE

Eighteen Individuals Charged With Participating In Tri-State Methamphetamine Trafficking Conspiracy

… was unsealed on October 30, 2013, following a multi-agency law enforcement operation that resulted in the arrest of … organizations.  During the course of the investigation, law enforcement officers seized approximately 3.3 kilograms … safety in Otero and Doña Ana Counties.  Together with our law enforcement partners, we will continue our relentless …
PRESS RELEASE

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

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Civil Rights la060711fig1.jpg LOS ANGELES, CA - In a law enforcement action this morning that targeted the Varrio … only the second time in history that federal civil rights laws have been used against members of a criminal street …
PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

… and deposits. Needleman has been disbarred from practicing law. Judge Titus also ordered Needleman: to pay restitution … was a long term, highly complex effort. Nobody is above the law.” added Cooper-Davis. “Stanley Needleman committed tax …
PRESS RELEASE

ARPO Strike Force charges involve more than 350,000 prescriptions for controlled substances and more than 32 million pills

… Services Secretary Alex M. Azar II, together with multiple law enforcement partners, announced enforcement actions … of this enforcement operation. The Trump Administration’s law enforcement and public health leaders will continue to … to prevent and deter fraud and enforce current anti-fraud laws around the country. Since its inception in March 2007, …
GENERAL INFORMATION

Accessibility & Policy

March 28, 2025
… the unauthorized disclosure of which: would violate any law, regulation or policy, or non-disclosure agreement; … these guidelines do not place any limitations on otherwise lawful investigative or litigative prerogatives of the DEA, … approved documents/policies and consistency with applicable laws and regulations. After review, the PRB member will …
March 28, 2025
PRESS RELEASE

16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … and export cocaine. Clark was arrested October 8 by Mexican law enforcement and is detained. Wedding is a fugitive. The …
PRESS RELEASE

Chinese National Charged in International Drug Trafficking Conspiracy

… to open an account at the Wasilla VMS. In January 2024, law enforcement officials obtained two parcels sent to the … obtained federal search warrants to search the packages. Law enforcement officials found close to three kilograms of …
STORY

13-Year-Old D.J. Daniel Sworn In As Honorary DEA Special Agent

April 22, 2025
… fulfilling the teenager’s wish of being sworn into 1000 law enforcement agencies. D.J. has surpassed that goal, but … Administration Special Agent, marking the 1,259th law enforcement agency to swear him in.   Last week, 203 … tribute, AA Maltz told D.J. that he also started his law enforcement career when he was thirteen – he said his …
April 22, 2025
PRESS RELEASE

Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced

… parcels, conducting counter-surveillance to make sure that law enforcement was not in the area.   Vaughn was paid $200 … letter carriers would not report their criminal activity to law enforcement, Stanley and a co-defendant required letter …
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

… are cold blooded criminals who show no respect for the law or justice, murdering innocent victims, trafficking … of the government of Mexico, we have shown that the rule of law will prevail, and working together we will bring these … wanton acts and hold them accountable under the rule of law.” “Trans-border violence is a serious threat that we are …
PRESS RELEASE

Violent Newark gang leader sentenced to two life sentences

… can be confident that the men and women of DEA and our law enforcement partners will continue to pursue those who choose to violate the rule of law. Every citizen has the right to live without fear, and … Hamlet, it’s for the rest of his life. Our office and our law enforcement partners will continue to go after dangerous …
PRESS RELEASE

Six Arrested for Multi-State Drug Conspiracy Spanning Massachusetts, Rhode Island and Texas

… they obtained from Campbell to others. On Feb. 24, 2023, law enforcement stopped Lambert in Bourne, Mass after he … and continued commitment of our local, state and federal law enforcement partners.” “Traffickers of Oxycodone pills … of these criminals rightfully remains a major priority of law enforcement. The Massachusetts State Police and our …
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

… SEDENA Corporal Emiliano Medina-Ramirez is devastating to law enforcement worldwide and is symbolic of the risks law enforcement encounter in the line of duty,” said Special …
PRESS RELEASE

RICO indictment charges “110 Gang”

… this gang are charged in a RICO conspiracy as a result of law enforcement collaboration and a determined goal of … continue to collaborate with our federal, state and local law enforcement partners to use every available tool to hold …
PRESS RELEASE

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

… 857-2555 Winchester - (540) 662-5879 The Defendant Used His Law Firm Escrow Account to Launder Drug Proceeds … was presented that Ravenell also used bank accounts of the law firm to launder more than a million dollars; used the …
PRESS RELEASE

Two Harford County Cocaine Dealers Convicted by Federal Jury

… Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their … left the apartment with the parcel and drove to her home.  Law enforcement detained Thompson and obtained a search …
PRESS RELEASE

Owner of Savannah-Area Clinic Charged for Role in Providing Access to Notorious ‘Pill Mill’ Doctor

… kickbacks and related financial crimes. DEA and its law enforcement partners will continue to investigate … owners.  If the allegations are found to be true, these unlawful acts fuel our country’s raging opioid epidemic.” “The … storefront space,” said U.S. Attorney Christine. “With our law enforcement partners, we will bring unrelenting pressure …
PRESS RELEASE

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

… how strong cooperation between federal, state and local law enforcement agencies can effectively combat the illegal … our commitment, along with that of our U.S. and foreign law enforcement partners, to pursue violent drug traffickers …
PRESS RELEASE

Okaloosa DTO Members Sentenced to Federal Prison for Drug and Firearm Offenses

… From the summer of 2018 through the fall of 2019, law enforcement seized over 12 kilograms of marijuana, nine … outstanding example of what we can accomplish through our law enforcement partnerships,” said DEA Miami Field Division …
PRESS RELEASE

Members Of Taos County-Based Heroin Trafficking And Money Laundering Ring Enter Guilty Pleas

… through a network of other drug dealers.  On April 2, 2015, law enforcement officers executed a state search warrant at … Romero distributed heroin to an individual working with law enforcement agents.  Thereafter, on Dec. 18, 2015, law enforcement agents obtained and executed a federal …
PRESS RELEASE

Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

… charges represent a major step by federal, state and local law enforcement agencies to address the emerging problem of … drugs in our communities before it becomes a significant law enforcement and public health hazard as it has become in … this is just the beginning of our effort to enforce the law with respect to the sale of these potentially dangerous …
PRESS RELEASE

38 Years For Lymon On Firearms, Heroin Trafficking Charges

… on the federal prosecutions of Davon Lymon. DEA and its law enforcement partners are committed to working together … community, we cannot and will not tolerate violence against law enforcement officers.  The entire law enforcement community - federal, state, county, local …
PRESS RELEASE

Milwaukee Area Pharmaceutical Controlled Substance Distribution Rings Targeted

… several months in conjunction with numerous Milwaukee area law enforcement agencies. Some of the defendants are alleged … deaths than heroin and cocaine combined. The DEA and our law enforcement partners are working together to keep … drug related offenses. It is important to have a robust law enforcement response to this problem, and I am grateful …
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

… GA. - In the past 24 hours, federal, state and local law enforcement agencies of the Organized Crime Drug … Enforcement (DEA) Atlanta Field Division said, “DEA and its law enforcement counterparts orchestrated a well-planned and … network. Because of the unified effort between DEA and its law enforcement counterparts, this organization will no …
PRESS RELEASE

Jasper Pain Clinic Physician Sentenced To Nearly Three Years In Prison For Illegally Dispensing Narcotics

… Clay Morris, U.S. Attorney Joyce White Vance and Alabama Law Enforcement Agency Sec. Stan Stabler. U.S. District … sentenced Dr. Muhammad Wasim Ali, 51, on 10 counts of unlawfully distributing controlled substances "outside the …
PRESS RELEASE

Major Cocaine Supplier For The East Coast Extradited From Puerto Rico To New York City: Six Charged In Long-term Investigation

… and addicts throughout the Northeast. By collaboration, law enforcement identified the crew’s smuggling operations … and payment.  However, it was only a matter of time before law enforcement began intercepting packages and the … once again, evidence of the commitment we share with our law enforcement partners to keep dangerous drugs off our …
PRESS RELEASE

21 Members Of South Bronx Drug Trafficking Organization Charged With Narcotics Trafficking And Firearms Offenses

… federal court.  In connection with today’s takedown, law enforcement agents also executed search warrants at … DEA Special Agent-in-Charge James J. Hunt said:  “Law enforcement’s crackdown on gang related drug trafficking …
PRESS RELEASE

Federal Charges Filed Following Record-Breaking Methamphetamine Seizure

… States through the Otay Mesa Commercial Port of Entry. Law enforcement surveilled the box truck as it travelled to … boxes from the box truck and loading them into a Dodge van. Law enforcement then apprehended the defendants, Rafael …
PRESS RELEASE

Suspected high-level Guatemalan drug trafficker arraigned in San Diego on charges he moved large quantities of cocaine on the high seas

… highlights what we do best: leverage all tools across U.S. law enforcement, our foreign counterparts, and work as one … who profits from the human misery of addiction.”   “Federal law enforcement officials worked together in three countries … government of Guatemala and all of our foreign and domestic law enforcement partners for their hard work. Their support …
PRESS RELEASE

Operation LeGend results in 97 arrests to date, including five murder suspects

… today that 97 arrests have been made by local and federal law enforcement officers in less than two weeks since the … to reduce violent crime, carried out by local and federal law enforcement working together,” Garrison said. “Many of …