PRESS RELEASE

Alleged narcotics trafficker extradited to the United States to face international cocaine distribution charges

October 08, 2020
… who both have been brought to New York to face U.S. rule of law,” stated DEA Special Agent in Charge Donovan. “The … is long overdue, but this investigation is evident of law enforcement’s dedication to the safety and health of the American public.” “I applaud our law enforcement officials at all levels for their strong …
October 08, 2020
GENERAL INFORMATION

Special Agent Eligibility Quiz

January 22, 2025
… in investigations of alleged or suspected violations of the law; participating in multi-agency/organization venues, … or accomplishments for information or action relating to law enforcement activities and/or court cases; assisting court officials and law enforcement personnel with case-related materials; and …
January 22, 2025
LANDING PAGE

Operations

December 23, 2024
… Task Forces Cannabis Eradication Office of Administrative Law Judges No No …
December 23, 2024
PRESS RELEASE

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

May 27, 2021
… Agent in Charge Donovan. “Together with our incredible law enforcement partners, DEA stands committed to protecting … has been brought to justice. OIG continues to work with our law enforcement partners to pursue individuals who endanger … New Moon Pharmacy in South Richmond Hill. Although Hussnain lawfully owned the business, he was not a licensed …
May 27, 2021
PRESS RELEASE

Gang Leaders Receive Life Sentences for Racketeering Conspiracy and Murder

August 17, 2023
… of the Gangster Disciples, a gang with a long history of lawlessness and violence, were sentenced in the Southern … defendants and a 32-year sentence for a fifth defendant, law enforcement has delivered a devastating blow to the … for the Justice Department, and a goal we share with our law enforcement and prosecution partners across the …
August 17, 2023
PRESS RELEASE

Operation LeGend in Kansas City at 288 arrests

August 21, 2020
… today that 288 arrests have been made by local and federal law enforcement officers in Operation LeGend. Among those … Lynn King, felon in possession of a firearm; Logan Tanner Laws, unlawful drug user in possession of a firearm; and …
August 21, 2020
PRESS RELEASE

Top Lieutenant and Head of Security for Rafael Caro Quintero Extradited from Mexico to Face Narcotics Trafficking and Firearms Charges

March 02, 2023
… extradition marks another victory for American rule of law in bringing to justice drug traffickers who have caused … and retaliate against anyone who provided information to law enforcement; security personnel for the leadership of …
March 02, 2023
PRESS RELEASE

Former Suffolk County Legislator Pleads Guilty to Tampering with Public Records and Patronizing a Prostitute

October 17, 2022
… “This is a sad day. Dr. Spencer admitted to violating the laws he swore to uphold as an elected official and wasting … written statement,” said Tierney. “No one is above the law, including elected officials who engage in criminal …
October 17, 2022
PRESS RELEASE

Staten Island-based International Narcotics Trafficker and Money Launderer Sentenced to 48 Months in Prison

March 29, 2021
… DEA Special Agent in Charge Donovan. “The DEA and our law enforcement partners investigate traffickers and money … money laundering, but thanks to the outstanding work of our law enforcement partners, LaCola’s next stop will be federal … “LaCola operated with a complete disregard for law enforcement as he ran a large-scale cocaine distribution …
March 29, 2021
PRESS RELEASE

Guyanese national extradited to face cocaine importation charge

November 10, 2020
… DEA Special Agent in Charge Donovan. “To circumnavigate law enforcement detection, Nebblett allegedly recruited and … laden shoes. I applaud our federal and international law enforcement partners for their diligent work throughout … beyond our borders, and HSI worked tirelessly with our law enforcement partners to take out yet another threat to …
November 10, 2020
PRESS RELEASE

Criminal homicide charges announced in the disappearance of Jose Herran

February 10, 2020
… 17, 2015.     During a nearly five-year long investigation, law enforcement learned that Herran became acquainted with … from the collaborative efforts of federal, state, and local law enforcement agencies. D.A. Salavantis praised the …   “The dogged investigation by local, state, and federal law enforcement into the disappearance of Jose Herran …
February 10, 2020
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

January 30, 2020
… today’s sentencing of Veliu mark an important victory for law enforcement in disrupting an international money … said U.S. Attorney Donoghue. “Through our partnerships with law enforcement agencies around the world, we will continue … of these crimes cross all borders and I applaud the law enforcement agencies involved in the arrest and …
January 30, 2020
PRESS RELEASE

Former government official in the Dominican Republic charged with conspiring to import cocaine into the United States and money laundering offenses

September 09, 2019
… illegal activity in the United States, this office and our law enforcement partners will act swiftly and resolutely to … for drug traffickers worldwide. And saving lives is law enforcement’s mission, which leads to investigations … United States. This is another example of how DEA and our law enforcement partners are focused on identifying, …
September 09, 2019
PRESS RELEASE

Cocaine Supplier Pleads Guilty and is Sentenced to Over 10 Years in Federal Prison for Cocaine Trafficking Charges

December 17, 2021
… one kilogram of compressed cocaine. On January 22, 2020, law enforcement was informed that a parcel had been sent by … As stated in Anderson’s plea agreement, in February 2020, law enforcement began to conduct a wiretap investigation on …
December 17, 2021
PRESS RELEASE

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

November 09, 2021
… United States. Throughout the course of the investigation, law enforcement intercepted or received through the mail at … nine packages containing heroin.  On December 14, 2015, law enforcement executed a federal search warrant at the …
November 09, 2021
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

March 15, 2023
… position to wrongfully fill your pockets and violate the laws of the United States.” said Hamdani. “Today’s prison … of IRS-CI’s Houston Field Office. “Working alongside other law enforcement agencies, the U.S. Attorney’s Office and the …
March 15, 2023
PRESS RELEASE

Two Walton County Men Convicted on Drug Trafficking Charges

August 23, 2022
… the collaborative efforts of our local, state, and federal law enforcement partners, who work tirelessly to remove … a co-conspirator. A months-long investigation culminated in law enforcement seizing approximately 1.5 kilograms of …
August 23, 2022
PRESS RELEASE

Kalamazzo, Michigan methamphetamine trafficker sentenced to over nineteen years

September 26, 2018
… the Drug Enforcement Administration along with additional law enforcement partners arrested eight of the nine … cooperative partnership between federal, state, and local law enforcement brought the Saldana drug trafficking … a stern warning to others that Postal Inspectors and their law enforcement partners will vigorously pursue those who …
September 26, 2018
PRESS RELEASE

Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

May 12, 2014
… were convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of …
May 12, 2014
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

May 14, 2013
… criminal activity, used violence, used body armor, bribed law enforcement officials, imported methamphetamine and … and Mexico,” said Peña. “This case highlights the work of law enforcement in the Rio Grande Valley in keeping our … control of the plaza was accomplished by bribing Mexican law enforcement, some elements of the Mexican military, the …
May 14, 2013
PRESS RELEASE

Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin Bust In History Of Rocky Mountain Region

May 20, 2015
… most comprehensive heroin investigation ever conducted by law enforcement in Colorado.  Agents and task force officers … use and addiction in Colorado.  Just a few years ago, law enforcement was seizing five pound loads of heroin, and, …
May 20, 2015
PRESS RELEASE

Eight Defendants Arrested For Drug Trafficking In Operation Three Amigos

February 03, 2015
… resulted in five arrests today by local, state, and federal law enforcement as part of a roundup of the charged … of this investigation with our local, state and federal law enforcement partners, we have identified a significant … surrounding areas.  I thank our local, state, and federal law enforcement partners for continuing to work with this …
February 03, 2015
PRESS RELEASE

Investigation Into Drug Trafficking Organization In Carrol County Results In Six Defendants Being Sentenced To A Total Of Over 50 Years

March 18, 2015
… steady into rural areas of Arkansas. The DEA and its law enforcement partners have long been dedicated to … the cooperative effort of local, state, and federal law enforcement who worked together to make certain that …
March 18, 2015
PRESS RELEASE

Alleged Leader Of Grape Street Crips Street Gang Charged In Connection With Four Murders, Three Attempted Murders As Part Of Decades-Long Racketeering Conspiracy

February 11, 2016
… is a tremendous example of the positive impact law enforcement has on the community and when federal, … must retaliate against individuals who cooperate with law enforcement. Gang members routinely engage in acts of … individuals who are believed to be cooperating with law enforcement, and law enforcement officers themselves. As …
February 11, 2016
PRESS RELEASE

Twenty-Three Defendants Charged With Various Roles In Supplying Heroin And Cocaine In Illinois, Indiana And Wisconsin

June 20, 2013
… in Illinois, Indiana and Wisconsin, local and federal law enforcement officials announced today.  An investigation … seized this morning.  Chicago police, DEA agents, and other law enforcement partners early today executed 11 search … Police Department, DEA and other local, state and federal law enforcement agencies, extending back decades,” said Gary …
June 20, 2013
PRESS RELEASE

International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source

February 11, 2011
… “This case speaks to the importance of international law enforcement cooperation. DEA has a robust foreign … state and local level, but also with our international law enforcement counterparts.” “The U.S. Postal Service has … wound to his head and ultimately agreed to cooperate with law enforcement. Based on Albano’s cooperation and several …
February 11, 2011
PRESS RELEASE

Reno Doctor And Eight Others Charged In Illegal Prescription Drug Distribution Case

April 29, 2016
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … arrested and charged with being part of a conspiracy to unlawfully distribute highly addictive prescription drugs, … is working aggressively with our federal, state and local law enforcement partners to attack the growing problem of …
April 29, 2016
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

September 27, 2013
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … of cooperative efforts among federal, state, and local law enforcement authorities in addressing persistent, … the Court to find that enforcement of marijuana trafficking laws against them constituted a violation of the Religious …
September 27, 2013
PRESS RELEASE

Two Aryan Brotherhood Of Mississippi Gang Members Convicted On Federal Racketeering Charges

April 18, 2016
… at U.S. Attorney’s Offices appropriately use racketeering laws to target the worst-of-the worst gang members and the … between the Department of Justice, federal, state and local law enforcement officers targeting a large-scale prison gang …
April 18, 2016
PRESS RELEASE

DEA Probe Leads To Discovery Of Cross-Border Drug Tunnel In San Luis, AZ

July 12, 2012
… stands firmly with our federal, state and local law enforcement partners in our joint effort to disrupt and … Enforcement (DEA) is to enforce the controlled substances laws and regulations of the United States and bring to the …
July 12, 2012