PRESS RELEASE

“NFL” Gang Member Sentenced to 13 Years in Federal Prison for Racketeering Charges

“NFL” Gang Member Sentenced to 13 Years in Federal Prison for Racketeering Charges June 27, 2022 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

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

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy June 22, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Baltimore Felon Sentenced to 10 Years in Federal Prison for His Participation in a Fentanyl Distribution Conspiracy

Baltimore Felon Sentenced to 10 Years in Federal Prison for His Participation in a Fentanyl Distribution Conspiracy March 16, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge

Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge March 02, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations June 08, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Five Indicted for Conspiring to Distribute Cocaine and Other Drugs

Five Indicted for Conspiring to Distribute Cocaine and Other Drugs February 25, 2021 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 Talk to a …
PRESS RELEASE

DEA Washington Division Rolls Out Operation Engage

DEA Washington Division Rolls Out Operation Engage February 24, 2021 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 Talk to a Recruiter /events …
PRESS RELEASE

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization March 28, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

DEA Washington Division Commemorates African American History Month

DEA Washington Division Commemorates African American History Month February 11, 2021 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 Talk to a …
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

Cartel Money Launderer Sentenced to 96 Months in Federal Prison February 10, 2021 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 Talk to a …
PRESS RELEASE

Two Sentenced for Role in Maryland-to-Virginia Heroin Pipeline & Overdose Death

Two Sentenced for Role in Maryland-to-Virginia Heroin Pipeline & Overdose Death February 09, 2021 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

Dark Web Trafficker Pleads Guilty to Distributing Opioids

Dark Web Trafficker Pleads Guilty to Distributing Opioids February 09, 2021 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 Talk to a Recruiter …
PRESS RELEASE

Former Roanoke pharmacist sentenced for tampering with powerful narcotics

Former Roanoke pharmacist sentenced for tampering with powerful narcotics January 29, 2021 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 Talk …
PRESS RELEASE

New Hampshire businessman pleads guilty to spice distribution & fatal overdose

New Hampshire businessman pleads guilty to spice distribution & fatal overdose January 28, 2021 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

Former Police Detective And His Wife Sentenced In Drug Conspiracy

… customers throughout the United States that he met through online weightlifting chat rooms on websites including: …
PRESS RELEASE

Three Men Plead Guilty to Smuggling Nearly 1,500 Kilos of Cocaine

Three Men Plead Guilty to Smuggling Nearly 1,500 Kilos of Cocaine January 25, 2021 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 Talk to a …
PRESS RELEASE

Virginia Man Pleads Guilty to Dealing Fatal Doses of Fentanyl-laced Heroin

Virginia Man Pleads Guilty to Dealing Fatal Doses of Fentanyl-laced Heroin January 20, 2021 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 Talk …
PRESS RELEASE

Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances

Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances May 12, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public …
PRESS RELEASE

Former Philadelphia Police Detective Pleads Guilty To Drug Charges

… customers throughout the United States that he met through online weightlifting chat rooms on websites including: …
PRESS RELEASE

Oxon Hill Man Sentenced to Over 10 Years in Federal Prison for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms

Oxon Hill Man Sentenced to Over 10 Years in Federal Prison for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms May 06, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information …
PRESS RELEASE

Montgomery County Drug Dealer Pleads Guilty to Distribution of Fentanyl that Led to an Overdose Death

Montgomery County Drug Dealer Pleads Guilty to Distribution of Fentanyl that Led to an Overdose Death May 06, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

DEA Launches First Year of Operation Engage in Richmond, VA

DEA Launches First Year of Operation Engage in Richmond, VA May 06, 2022 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 Talk to a Recruiter …
PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

… as an administrator who helped run the Silk Road, a secret online marketplace for illegal drugs, hacking services, and …
PRESS RELEASE

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

… proffer, beginning in or around November 2013 a criminal online marketplace known as Dream Market began operating on …
PRESS RELEASE

Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization

Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization April 19, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public …
Elizalde-Luna, Alberto
FUGITIVE

Alberto Elizalde-Luna

Wanted for the following alleged federal violations: Conspiracy to distribute cocaine
Elderini, Waleed Gaffar
FUGITIVE

Waleed Gaffar Elderini

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

DEA & MPD Issue Public Safety Alert on Mass Overdose Events Across D.C. Metro Area

DEA & MPD Issue Public Safety Alert on Mass Overdose Events Across D.C. Metro Area April 14, 2022 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

Large Scale Fentanyl and Cocaine Drug Trafficker Sentenced to 13 Years in Federal Prison

Large Scale Fentanyl and Cocaine Drug Trafficker Sentenced to 13 Years in Federal Prison April 13, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Southern Maryland Drug Dealer Sentenced to 40 Years in Federal Prison for Fentanyl Distribution Conspiracy and Other Charges, Including Distribution of Fentanyl Resulting in Death

Southern Maryland Drug Dealer Sentenced to 40 Years in Federal Prison for Fentanyl Distribution Conspiracy and Other Charges, Including Distribution of Fentanyl Resulting in Death April 13, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) …