PRESS RELEASE

Orlando Man Sentenced To 32 Years for Possessing Illegal Firearms and Selling Fentanyl That Killed a Woman

… After some time, N.K. realized that the pills she was buying from them contained fentanyl. On October 31, 2021, …
PRESS RELEASE

Arden, N.C. Fentanyl and Meth Trafficker is Sentenced to 11+ Years in Prison

… an individual cooperating with law enforcement arranged to buy from Fair $4,400 worth of methamphetamine and fentanyl. …
PRESS RELEASE

Lead Defendant Sentenced in Burke County Drug Trafficking Investigation

… the proliferation of illegal drugs.” The indictment in USA v. Rhaney et al , dubbed Operation Washout, was …
PRESS RELEASE

Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking

… American Embassy or Consulate. You can also submit a tip online, anonymously, at https://tips.fbi.gov/home. The …
STORY

Fentanyl Deaths Climbing, DEA Washington Continues the Fight

February 16, 2022
… he notes, is the ability for these drug dealers to sell online, to our children.   Social Media Makes Drug Sales … it.   Keeping our Kids Safe People looking for drugs online don't even need to ask for a certain type of drug. … talking about, can pay and deliver, all almost seamlessly online. The DEA has a quick reference guide to help …
February 16, 2022
PRESS RELEASE

DEA Investigations Lead To Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions

… primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) - the first time the Department …
PRESS RELEASE

Santa Barbara Methamphetamine Distributor Sentenced to 180 Months in Prison

… Reno - (775) 327-8900 Guam Hagatna - (671) 472-7384 Buy-bust narcotics.jpg Seized narcotics  IMG_0455.JPG Seized …
PRESS RELEASE

H-Block Gang Member Sentenced For Drug Distribution And Firearm Offense

… to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during a controlled …
PRESS RELEASE

Dark Web Dealer of Meth, Heroin Heads to Prison

… that he sold illegal drugs over the dark web via an online marketplace called White House Market from May 15, … safe. Federal agents executed a search warrant of LeCoque’s online vendor account and located information for 279 orders … indicate he was grossing over $10,000 per month through his online drug sales. This case was investigated by the Drug …
PRESS RELEASE

34 Suspects Indicted In Drug And Firearms Trafficking Organization

… as “straw purchasers” by falsely declaring that they were buying the weapons for themselves. AK-47s are considered the … is illegal for a purchaser to falsely declare they are buying firearms for themselves when in fact they are …
PRESS RELEASE

Laconia Man Sentenced to 60 Months in Federal Prison for Methamphetamine Distribution Conspiracy and Firearm Charges

… four years of supervised release. After the sentencing, USA Young said “Mr. Miles was another conspirator in a …
PRESS RELEASE

Maryland U.S. Attorney Announces Hundreds of Arrests Connected to Joint Federal-State Targeted Baltimore Criminal Enforcement Operation

Maryland U.S. Attorney Announces Hundreds of Arrests Connected to Joint Federal-State Targeted Baltimore Criminal Enforcement Operation February 19, 2026 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public …
PRESS RELEASE

Two Men Sentenced On Meth Charges

… 2014, the defendant engaged in the practice of “smurfing,” buying small quantities of pseudoephedrine, at local … process, Fagan engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The …
PRESS RELEASE

DEA and FDA warn website operators illegally offering opioids for sale

… have issued warning letters to four website owners of rogue online pharmacies offering to distribute or dispense … Pharmacy, there are currently tens of thousands of illicit online pharmacies. Given the severity of the opioid … poses significant risks to U.S. consumers. Preventing rogue online pharmacies from further flooding our communities with …
PRESS RELEASE

Final Defendant Sentenced in Gang-Related South Georgia Meth-Trafficking Conspiracy

… Sharpe and Hamilton are among 35 defendants indicted in USA v. Baker et. al , dubbed Operation Stranded Bandit. …
PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

… 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, … totaled more than 60 grams. During the course of these buys, Moore stated that Peterson set the prices and weighed …
PRESS RELEASE

Columbus Convicted Felon Sentenced to 14 Years in Prison for Attempting to Sell “Meth” in Harris County, Georgia

… County Sheriff’s Office and DEA arranged a controlled buy of “ice” methamphetamine from McBride on September 20, … of methamphetamine remaining to sell. The controlled buy occurred at a gas station in Fortson, Georgia (Harris …
PRESS RELEASE

San Francisco Man Sentenced To 151 Months For LSD And Ecstasy Trafficking Offenses

… ecstasy that was delivered to an undercover DEA agent in a buy-bust operation, and that Mr. Cook was arrested on the day of the buy-bust operation, wearing a backpack containing 630 grams …
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

… seeking 30mg oxycodone pills.  Robertson offered to buy all the pills Robinson had for $16.00 per pill.  … 700 pills.  On March 3, 2014, Robertson agreed to buy 500 30mg oxycodone pills from Robinson.   This Organized …
PRESS RELEASE

DEA releases 2019 National Drug Threat Assessment

… local communities face. Highlights in the report include usage and trafficking trends for drugs such as prescription … Drug Threat Assessment can be accessed at https://go.usa.gov/xdjnt . # # # On …
PRESS RELEASE

Seven Defendants Indicted on Federal Charges in Drug-Trafficking Conspiracy

… Vidalia area. Operation Ace in the Hole II, as outlined in USA v. Page, et al. , charges seven defendants as … Cameron Earl Williamson, 33, of Lyons, Georgia. Erika Susan Highsmith, a/k/a Erika Susan Barrow, 28, of Lyons, Georgia.   Tiffany Hunt, 40, of …
PRESS RELEASE

Salem Man Sentenced to Nine Years in Federal Prison for Trafficking Fentanyl

… investigation, investigators arranged a controlled buy of counterfeit oxycodone pills from Rigutto. …
Sanchez, Carlos Leopoldo
FUGITIVE

Carlos Leopoldo Sanchez

Wanted for the following alleged federal violations: Title 21 USC 846 Conspiracy to Distribute
Alexander Nembhard
FUGITIVE

Alexander Nembhard

Wanted for the following alleged federal violations: Conspiracy
PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

… - (910) 815-4513 Defendant used the drug proceeds to buy multiple homes and luxury vehicles CHARLOTTE, N.C. – … around Mecklenburg County, and used the drug proceeds to buy multiple residences and luxury vehicles. On April 3, …
PRESS RELEASE

Homicides in Buffalo Down Over 50% Following Implementation of VIPER

… possess firearms and ammunition; Individuals who unlawfully buy, sell, or traffic (or attempt illegally to buy, sell or traffic) guns; and Violent criminals and drug …
LANDING PAGE

Vendor Engagement Request Form

November 06, 2024
… the DEA. Contact Information Name This field is required. Company This field is required. Email This field is … Website ? This field is required. Include a link to the company website or advertising packet. Brief Summary This … brief summary of the type of products/technology that your company provides. Current Contracts This field is required. …
November 06, 2024
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

Nine defendants charged in international drug trafficking conspiracy August 07, 2019 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco …
PRESS RELEASE

Global investigation of Dark Web drug network leads to arrest of 3 German Nationals

… vendors and their customers.  Annibale, who used the online monikers “MED3LIN,” also acted as a public relations … in Germany, were the administrators of WSM, a sophisticated online marketplace available in six languages that allowed … outlines how the defendants operated a sophisticated online marketplace that offered encrypted communications …
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

… an FDIC-insured financial institution for the purpose of buying an apartment in Aventura, Florida. He submitted a … belonging to co-conspirators and accomplices, and by buying property through shell corporations, in order to …