United States Drug Enforcement Administration

CORPUS CHRISTI, Texas - An indictment has been officially unsealed charging Eugenio Hernandez Flores, the former governor of Tamaulipas, Mexico, with conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston...

HARRISONBURG, Va. - Acting United States Attorney Anthony P. Giorno, along with officials from the Drug Enforcement Administration and the Northwest Virginia Regional Drug and Gang Task Force, announced today three significant case results in the ongoing effort to combat the rising use and abuse of heroin. In separate hearings...

SACRAMENTO, Calif. - A federal grand jury returned an indictment today against Sacramento residents Benjamin Macias, 37, and Sergio Ambriz, 26, charging them with conspiracy to distribute cocaine, distributing cocaine, and distributing methamphetamine. Macias is also charged with possessing a firearm in furtherance of a drug trafficking crime and being...

FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Epati Malauulu, 40, of Suisun City; John Ortiz, 43, of Vallejo; Algernon Tamasoa, 26, of Sacramento; and Francisco Poloai, 43, of Dixon, charging them with conspiracy to distribute methamphetamine, attempted distribution of methamphetamine, distribution of marijuana, and...

WHITE PLAINS, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA) New York Division, Preet Bharara, the United States Attorney for the Southern District of New York, and Joseph A. D’Amico, the Superintendent of the New York State (NYSP),announced the unsealing yesterday of an indictment and...

BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA) New York Division and U.S. Attorney William J. Hochul, Jr., Western District of New York, announced today that a federal grand jury has returned two separate indictments charging 10 individuals with narcotics trafficking in the cities...

MIAMI - Two central Florida residents have been charged by indictment with conspiracy to import alpha-(a-PVP), a/k/a "Flakka" from China. A Broward County resident has also been charged by indictment with distributing “Flakka” within 1000 feet of a Ft. Lauderdale elementary school and possession of a firearm in furtherance of...

LOUISVILLE, Ky. - Acting United States Attorney John E. Kuhn, Jr., announced today that a physician charged with prescribing pain medications that resulted in the deaths of five patients, unlawful distribution or dispensing of controlled substances and health care fraud, now faces the additional charges of conspiracy, money laundering and...

BOSTON - Over 500 federal, state, and local law enforcement officers carried out arrests and executed more than 30 federal search warrants early this morning as a result of a two-year federal, state, and local wiretap investigation dubbed, “Operation Rising Tide.” Six federal indictments charging 48 leaders, members, and associates...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), and William J. Bratton, the Commissioner of the New York City Police (NYPD), today announced the...