PRESS RELEASE

Kilogram Drug Trafficker in Robeson County Sentenced to 25 Years

November 16, 2023
… should be warned.  The partnership between local law enforcement and federal agencies has never been stronger …
November 16, 2023
PRESS RELEASE

Ferry County Hospital District Agrees to Pay $15,000 Penalty and Implement Corrective Actions to Address Improper Opioid Dispensing Practices at Republic Pharmacy

October 02, 2023
… to working hand-in-glove with DEA Diversion Group and our law enforcement partners to protect our communities and …
October 02, 2023
PRESS RELEASE

Mexican National Sentenced to 144 Months for Drug Trafficking in the Tri Cities

March 29, 2023
… the collaborative efforts of state, local, and federal law enforcement to identify Mr. Muniz-De La Mora’s drug …
March 29, 2023
PRESS RELEASE

Lead Defendant Sentenced to 20 Years in Federal Prison for Role in Major Augusta-Area Drug Trafficking Operation

February 14, 2023
… said U.S. Attorney Estes. “Thanks to the hard work of our law enforcement partners and prosecutors, he and his …
February 14, 2023
PRESS RELEASE

13 Drug Traffickers Sentenced to More than 235 Years Combined in Federal Prison

April 16, 2021
… The OCDETF program works with federal, state, and local law enforcement agencies to identify, disrupt, and …
April 16, 2021
PRESS RELEASE

Final defendant sentenced to federal prison for drug and firearm offenses in connection with the murder of two Midlanders in July 2015

October 11, 2019
… Charge Williamson. “DEA and their federal, state and local law enforcement partners will continue to work together to …
October 11, 2019
PRESS RELEASE

DEA showcases the dangers of drug addiction through travelling museum exhibit

February 21, 2019
… that damage. Visitors will also be introduced to drug law enforcement, drug abuse prevention education, and drug …
February 21, 2019
PRESS RELEASE

Final Han Gil Defendant Sentenced to 40 Years in Prison

April 25, 2022
… Melissa Childs oversaw the forfeiture. Guns/Weapons Major Law Enforcement Operation Drug Trafficking Heroin On On …
April 25, 2022
PRESS RELEASE

Operators of Three Texas Pharmacies and Two Pain Clinics Arrested for Illegally Dispensing Nearly Four Million Opioid Pills

December 21, 2021
… until proven guilty beyond a reasonable doubt in a court of law. Diversion Division …
December 21, 2021
PRESS RELEASE

American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations

August 06, 2007
… “An effective anti-money laundering program is critical to law enforcement efforts to detect and cut off the flow of …
August 06, 2007
PRESS RELEASE

U.S. Attorney's Office, DEA, Harford County Sheriff's Office and Anne Arundel County Police to Hold Press Conference About Efforts to Prevent the Spread of Methamphetamine

November 28, 2006
… bodies.  Although more common in the western United States, law enforcement officials report an increase in the number …
November 28, 2006
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

December 05, 2005
… issued sealed arrest warrants. In August 2003, the CW and law enforcement agents lured the Afridis and other …
December 05, 2005
PRESS RELEASE

16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges

November 24, 2003
… a significant blow. This investigation exemplifies what law enforcement agencies can accomplish". On …
November 24, 2003
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

August 14, 2018
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
August 14, 2018
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

February 07, 2019
… financial transactions involving money derived from unlawful activities, including health care fraud and … until proven guilty beyond a reasonable doubt in a court of law. Synthetic Opioids On …
February 07, 2019
PRESS RELEASE

Prison sentences for California-based drug trafficking ring that shipped methamphetamine to northeastern Wisconsin

February 04, 2020
… for local distribution networks and was caught by law enforcement with multiple pounds of methamphetamine and …
February 04, 2020
LANDING PAGE

DEA Records

April 26, 2021
DEA Records Advanced Search Enter Keywords Below Filter Results Select To Narrow Search Results Clear All Results …
April 26, 2021
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

August 07, 2019
… somewhat ‘normalized’ in the Tenderloin. As for me and my law enforcement partners, and I suspect most people in this …
August 07, 2019
PRESS RELEASE

Seven Members Of Las Cruces-Based Prescription Drug Trafficking Ring Facing Federal Charges

December 14, 2012
… (15 mg), and 390 pills of (30 mg), with the intention of unlawfully distributing the pills. This morning, the DEA … DEA resources with those of federal, state and local law enforcement agencies in an innovative effort to …
December 14, 2012
PRESS RELEASE

Barrio Azteca Gang Member Pleads Guilty To Racketeering Conspiracy

July 15, 2016
… commissary accounts of gang leaders and to pay for defense lawyers or fines.  The "cuota" profits are also allegedly … are pending extradition from Mexico.  U.S. and Mexican law enforcement are actively seeking to apprehend the two …
July 15, 2016
PRESS RELEASE

Barrio Azteca Gang Associate Sentenced To 20 Years In Prison For Participating In Racketeering Conspiracy

September 29, 2016
… commissary accounts of gang leaders and to pay for defense lawyers or fines, and are allegedly reinvested into the … are pending extradition from Mexico.  U.S. and Mexican law enforcement are actively seeking to apprehend the two …
September 29, 2016
PRESS RELEASE

Defendant Sentenced For Role In May 2013 Murder Of Southlake, Texas, Man

August 18, 2016
… and Ledezma-Cepeda waited several minutes as law enforcement responded before leaving the scene.  “El …
August 18, 2016
PRESS RELEASE

Oklahoma DOC Security Staff, Inspector General Agents Recognized By DEA

September 13, 2016
… “The most successful teams I have been a part of through my law enforcement career utilize and depend on other agencies …
September 13, 2016
PRESS RELEASE

DEA And Discovery Education Name Nate Trillo From Midlothian, Texas The 3rd Place Winner In Operation Prevention Video Challenge

May 24, 2017
… mission of the DEA is to enforce the controlled substances laws and regulations of the United States and bring to the …
May 24, 2017
PRESS RELEASE

Former Governor Of State Of Tamaulipas, Mexico, Indicted In The Southern District Of Texas

December 02, 2013
… innocent unless and until convicted through due process of law. On …
December 02, 2013
PRESS RELEASE

Las Cruces Man Pleads Guilty To Participating In Dona Ana County Cocaine Trafficking Ring

December 22, 2016
… gram quantities of cocaine to an individual working with law enforcement on the following three dates:  June 8, 2016, …
December 22, 2016
PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

February 13, 2018
… established in 1990, is made up of federal, state and local law enforcement agencies that, cooperatively, target the …
February 13, 2018
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

November 29, 2012
… valid prescriptions. We will not tolerate the violation of laws and regulations governing the pharmaceutical industry, …
November 29, 2012
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

March 22, 2013
… can see the results of our vigilance, our efforts, and our law enforcement partnerships.  We have successfully …
March 22, 2013
PRESS RELEASE

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

April 08, 2014
… and cellular telephones. Under federal and territorial law, it is illegal for inmates to possess such items. …
April 08, 2014