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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 …
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

Man Sentenced to 14 Years in Prison for Selling Fentanyl That Killed One Woman, Hospitalized Another

… to another person who reported that she thought she was buying the painkiller oxycodone. That woman later went to …
PRESS RELEASE

DEA Announces Major Steroid Operation

… and protecting public health.” There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally.  For example, recent lab …
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

… an ounce of methamphetamine for $1,400 in a controlled drug buy on Jan. 12, 2016. Law enforcement officers then executed … well as drug paraphernalia and approximately $1,200 of the buy money that had been used by a cooperating individual to …
PRESS RELEASE

Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash

… then used the EBT cards and PINs belonging to others to buy her own food. Vernon County Sheriff’s Department … of the EBT cards admitted he used his EBT benefits to buy methamphetamine from Drake. He told investigators that a …
DOCUMENT
|
Publication

Athletes and Opioids Poster

February 19, 2019
… around misusing pain pills. Athletes and Opioids Poster (Online) (508).pdf Narcotics (Opioids) On …
February 19, 2019
PRESS RELEASE

Hayesville, N.C. man sentenced to more than 21 years in federal prison for trafficking in methamphetamine

… of the investigation, law enforcement conducted controlled buys and seized significant quantities of methamphetamine … sentencing hearing, investigators made three controlled buys of methamphetamine from Jones and seized …
PRESS RELEASE

DEA Implements Ecommerce Outreach Program to Combat Counterfeit Drug Production

… States.  This DEA-led initiative focuses on educating online retailers about the sale of pill presses and … in the production of illicit and deadly counterfeit pills. Online retailers frequently offer items commonly used in the …
PRESS RELEASE

Final Defendant Sentenced in Prosecution of Middle Georgia Methamphetamine-Trafficking Conspiracy

… communities.” The July 2021 indictment of 30 defendants in USA v. Monroe et. al, dubbed Operation Monroe Doctrine, was …
PRESS RELEASE

Seven People Charged in Augusta-Area Drug Trafficking Operation

… death. As described in the newly unsealed indictment in USA v. Wheatley et. al, the investigation in Operation Wheat …
Garcia, Marco Arturo
FUGITIVE

Marco Arturo Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Dominguez, Everado
FUGITIVE

Everado Dominguez

Wanted for the following alleged federal violations: The Following Alleged Federal Drug Violations:
Conspiracy21 USC 846
Branch, Rue Dushon
FUGITIVE

Rue Dushon Branch

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Alejandro
FUGITIVE

Alejandro Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Jose Omar
FUGITIVE

Jose Omar Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Roel
FUGITIVE

Roel Garcia

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Santillana, Jesus Baldemar
FUGITIVE

Jesus Baldemar Santillana

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Morin, Javier
FUGITIVE

Javier Morin

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Cardenas, Gabriel
FUGITIVE

Gabriel Cardenas

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

… 790-3004 Wilmington - (910) 815-4513 ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to …
PRESS RELEASE

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization

Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization May 07, 2026 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) …
PRESS RELEASE

Lead Defendant Sentenced in Middle Georgia Methamphetamine-Trafficking Conspiracy

… was indicted in July 2021 along with 29 other defendants in USA v. Monroe et. al. The indictment was the culmination of …
EVENT
|
Recruitment
June 18, 2024
June 18, 2024

RecruitMilitary - Eastern Region Virtual Career Fair for Veterans

12:00 AM - 2:00 PM (EDT)
Online Recruiting Event Open to all U.S. Military Job Seekers and Spouses. Those who have served in the U.S. military and their spouses. This includes active duty, retired, separated, veterans, National Guard and Reserve. Those veterans who are interested in careers the Eastern Region of the United States. For more...
STORY
|
Fentanyl

Keeping Area Families Safe This Summer

July 16, 2021
… well. Fentanyl's deadly disguise Counterfeit pills, ordered online or peddled by drug dealers, have experienced a … as small rural communities. Kids and adults, alike, are online and ordering pills using popular social media apps or … a post on social media, said her son had ordered the pills online, using the popular Snap Chat app. His room contained …
July 16, 2021
PRESS RELEASE

Key Defendant in Drug Trafficking Network Sentenced to Nearly 20 Years in Federal Prison

… defendants were named in a 27-count federal indictment in U.S.A. vs. Bulloch, et al . As described in court documents …
PRESS RELEASE

Pinellas Drug Trafficker Sentenced to 20 Years in Prison

… County to manufacture and sell narcotics. In videos posted online, Harris and his fellow BTE members featured images of … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Richmond Felon Sentenced to 12 Years in Prison for Latest Firearms Conviction

Richmond Felon Sentenced to 12 Years in Prison for Latest Firearms Conviction December 16, 2025 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov …
PRESS RELEASE

Sweeping DEA Operation Targets Pharmacy Burglaries and the Illegal Sale of Addictive Prescription Medications

…   were arrested on charges of allegedly operating an online telehealth website that distributed Adderall and … accepted responsibility for operating an unregistered online pharmacy.    Since 2021, DEA has hosted Virtual …
PRESS RELEASE

Leader of Savannah-Area Drug Trafficking Conspiracy Sentenced to Decades in Federal Prison

… in court documents and the December 2020 indictment in USA v. Bulloch et al., infiltrated the drug trafficking …

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