PRESS RELEASE

DEA Announces Significant Fentanyl Seizure in New York

October 13, 2022
… its appearance, or whether it is purchased on the street or online, it is deadly.  I commend the Drug Enforcement …
October 13, 2022
PRESS RELEASE

DEA Announces “360 Strategy” In Charleston To Huntington, West Virginia Tri-County Area

February 15, 2017
DEA Announces “360 Strategy” In Charleston To Huntington, West Virginia Tri-County Area February 15, 2017 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk …
February 15, 2017
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 17, 2021
… in your community, please submit your anonymous tip online through the DEA Tip Line at Submit a Tip | DEA.gov . …
December 17, 2021
PRESS RELEASE

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

July 13, 2018
… as an administrator who helped run the Silk Road, a secret online marketplace for illegal drugs, hacking services, and …
July 13, 2018
PRESS RELEASE

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

August 01, 2008
Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes August 01, 2008 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public …
August 01, 2008
PRESS RELEASE

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

September 18, 2007
Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations September 18, 2007 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) …
September 18, 2007
PRESS RELEASE

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

August 06, 2007
American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations August 06, 2007 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office …
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
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 Washington, DC Contact Info Contact Us (202) 305-8500 (571) …
November 28, 2006
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

December 05, 2005
Pakistani Father and Son Convicted in International Heroin Trafficking Scheme December 05, 2005 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
December 05, 2005
PRESS RELEASE

Virginia Motorcycle Dealership Seized in Methamphetamine Bust

April 10, 2003
Virginia Motorcycle Dealership Seized in Methamphetamine Bust April 10, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us …
April 10, 2003
PRESS RELEASE

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

November 24, 2003
16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges November 24, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
November 24, 2003
PRESS RELEASE

2003 National Police Week

May 29, 2003
2003 National Police Week May 29, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 …
May 29, 2003
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

December 18, 2003
Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms December 18, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
December 18, 2003
PRESS RELEASE

Groundbreaking Extradition Lands ELN Members in Texas for Narco-Terrorism and International Cocaine Distribution

August 19, 2021
… asked to contact the FBI at 1-800-CALL-FBI or submit tips online at tips.fbi.gov. The U.S. Department of State, …
August 19, 2021
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

February 23, 2018
… District of Florida. To access public court documents online, please visit the http://www.flmd.uscourts.gov and/or …
February 23, 2018
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

May 29, 2014
… applications. Gonzalez made the purchases through an online third-party vendor marketplace and all the items were …
May 29, 2014
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

March 03, 2016
Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine March 03, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
March 03, 2016
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

May 09, 2016
Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds May 09, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 …
May 09, 2016
PRESS RELEASE

Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization

March 11, 2011
Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization March 11, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
March 11, 2011
PRESS RELEASE

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

August 19, 2011
Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy August 19, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to …
August 19, 2011
PRESS RELEASE

Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges

August 31, 2011
Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges August 31, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
August 31, 2011
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

October 14, 2011
Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted October 14, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter …
October 14, 2011
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

October 19, 2011
BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy October 19, 2011 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk …
October 19, 2011
PRESS RELEASE

Baltimore Area Cocaine Dealer Sentenced To Over 28 Years In Prison

August 08, 2014
Baltimore Area Cocaine Dealer Sentenced To Over 28 Years In Prison August 08, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events …
August 08, 2014
PRESS RELEASE

Loudoun County To Host DEA Exhibit

December 22, 2015
Loudoun County To Host DEA Exhibit December 22, 2015 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite …
December 22, 2015
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

February 10, 2016
Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies February 10, 2016 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
February 10, 2016
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 14, 2013
Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid June 14, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
June 14, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 17, 2013
Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid June 17, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
June 17, 2013
PRESS RELEASE

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

August 02, 2013
Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies August 02, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
August 02, 2013
PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

August 19, 2013
Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York August 19, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
August 19, 2013