DEA Archived Press Releases

Press Releases before January 20, 2025
900 Results - Showing 121 to 130
PRESS RELEASE

Nine Members Of Eastern European Organized Crime Syndicate Charged With Racketeering, Extortion, Loansharking, Illegal Gambling, And Drug Trafficking

(BROOKLYN, N.Y. - - Earlier today, an indictment was unsealed in the United States District Court for the Eastern District of New York charging nine defendants with crimes including racketeering, extortion, loansharking, illegal gambling, and drug trafficking. Eight of the defendants are under arrest, and one remains at large. The...
PRESS RELEASE

New York Man Admits Distribution Conspiracy Involving More Than 10 Kilograms Of Synthetic Designer Drugs

NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a Queens, New York, man today admitted his role in a scheme to distribute controlled substance analogues, which...
PRESS RELEASE

Federal Racketeering Indictment Targets Wilmington Street Gang

LOS ANGELES - Authorities have arrested 17 members and associates of the Wilmas street gang who are named in a federal racketeering indictment that alleges acts of murder, attempted murder, narcotics trafficking, robbery and witness intimidation - as well as a series of armed attacks on law enforcement officers dating...
PRESS RELEASE

East Hartford Man Sentenced To 7 Years In Federal Prison For Distributing Heroin

NOV 09 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration, New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Orlando Tirado, 30, of East Hartford, was sentenced today by U.S. District Judge Vanessa L...
PRESS RELEASE

Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

SANTA, ANA, Calif. - The lead defendant in an indictment that outlined a wide-reaching conspiracy to smuggle, manufacture and distribute more than $12 million worth of synthetic drugs has pleaded guilty in federal court. Sean Libbert, 41, of Newport Beach, pleaded guilty yesterday afternoon to a series of charges related...
PRESS RELEASE

Mars Hill Woman Sentenced To Six Years For Bath Salts Distribution Conspiracy

NOV 08 - BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration, New England Division and United States Attorney Thomas E. Delahanty II announced that Leda Giggey, 45, of Mars Hill, Maine, was sentenced in U.S. District Court by Judge John A. Woodcock, Jr...
PRESS RELEASE

Stetson Man Sentenced To Almost 6 Years For Cocaine And Oxycodone Trafficking Conspiracy

NOV 08 - BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and United States Attorney Thomas E. Delahanty II announced that John Williams, 40, of Stetson was sentenced today in U.S. District Court by Judge Jon D. Levy to 70...
PRESS RELEASE

Anchorage Woman Sentenced To Eight Years In Prison For Participation In Heroin Trafficking Conspiracy

ANCHORAGE, Alaska - Rachel Rangel, 29, of Anchorage, Alaska, was sentenced to eight years imprisonment on November 3, 2016, for her role in a narcotics trafficking organization. U.S. District Judge Sharon L. Gleason also ordered Rangel to serve five years of supervised release following her release from custody. On June...
PRESS RELEASE

“2fly” Gang Member Pleads Guilty To Bronx Murder In Connection With Racketeering Conspiracy

NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jaquan McIntosh, a/k/a “BJ,” pleaded guilty today to participating in a racketeering conspiracy in connection with his membership in the “2Fly YGz” (“2Fly”), a violent street gang that operated in and...
PRESS RELEASE

Authorities Make Numerous Arrests In Poly-Drug And Money Laundering Conspiracy

Mc ALLEN, Texas - A total of 15 people are in custody following law enforcement actions in multiple cities that began on Friday involving a drug and money laundering conspiracy, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. The Organized...