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PRESS RELEASE

High Level Drug Trafficker Sentenced to Ten Years in Prison for Leadership Role in Drug Distribution Conspiracy

August 29, 2023
… 571-387-3193 seattlespecialagentrecruiter@dea.gov Community Outreach Specialist: 571-387- 4035   Featured … delivery of thousands of fentanyl pills and multi-pound amounts of methamphetamine. In one call, he said he had as … Members of the drug conspiracy distributed large amounts of methamphetamine, heroin, and cocaine, smuggling …
August 29, 2023
PRESS RELEASE

Spokane Man Sentenced to More Than 16 Years in Federal Prison for Drug Trafficking

September 16, 2022
… 571-387-3193 seattlespecialagentrecruiter@dea.gov Community Outreach Specialist: 571-387- 4035   Featured … District of Washington, stated, “Mr. Hull possessed large amounts of methamphetamine and heroin and was in such a …
September 16, 2022
PRESS RELEASE

Leader of Multi-State Drug Trafficking Conspiracy Pleads Guilty to Drug Trafficking, Firearms Possession, and Money Laundering Charges

June 17, 2022
… 571-387-3193 seattlespecialagentrecruiter@dea.gov Community Outreach Specialist: 571-387- 4035   Featured … wire-tap investigation.  Law enforcement seized large amounts of drugs during the investigation including a … transaction reporting requirements by making deposits in amounts below the $10,000 threshold. This case is part of an …
June 17, 2022
PRESS RELEASE

Federal & state charges announced in long-term methamphetamine investigation

October 04, 2019
… Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: Fidel Arroyo Jr. (872) 222-0430 MADISON, … November 2018 to June 2019. The indictment alleges that the amount of methamphetamine in the conspiracy attributable to … Chong Chueneng Moua, Soua Khang, and Chou Xiong, the amount of methamphetamine attributable to their conduct is …
October 04, 2019
PRESS RELEASE

DEA Releases 2020 National Drug Threat Assessment

March 02, 2021
… 571-387-3193 seattlespecialagentrecruiter@dea.gov Community Outreach Specialist: 571-387- 4035   Featured … in volume and reach, with traffickers selling increasing amounts outside of traditional markets. According to the … more than 83,000 people lost their lives to drug-related overdoses in the twelve-month period ending in July of 2020, …
March 02, 2021
PRESS RELEASE

East Bay man charged with fentanyl-laced pills that killed buyer

December 08, 2020
… East Bay man charged with fentanyl-laced pills that killed buyer December 08, 2020 San Francisco San Francisco Division … Francisco Contacts San Francisco For Inquiries, Contact: Community Outreach: Akilah Johnson 571-387-5018 Recruiter: … View Bob P. Beris Bio Bob P. Beris, Domestic Fentanyl overdose kills young adult who ingested counterfeit …
December 08, 2020
PRESS RELEASE

Auburn Date Rape Drug Distributor Sentenced To Eight And One-Half Years

February 25, 2016
… New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit Operation … Howard then sold this date rape drug to an undercover officer on two occasions and stored large amounts of the drug and a small amount of methamphetamine in …
February 25, 2016
PRESS RELEASE

DEA Issues Carfentanil Warning To Police And Public

September 22, 2016
… which has been linked to a significant number of overdose deaths in various parts of the country. Improper … carfentanil, as well as fentanyl and other fentanyl-related compounds, has deadly consequences. “Carfentanil is … mixed with heroin to increase its potency, but dealers and buyers may not know exactly what they are selling or …
September 22, 2016
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… Syracuse and Westchester County Additional Division Info Community Outreach & Red Ribbon: Ciara A. Gregovich … pounds, or 4,508 tons. DEA’s New York Division, which covers the State of New York, collected 42,850 pounds--21tons … in its 8th year, this event continues to remove ever-higher amounts of opioids and other medicines from the nation’s …
November 07, 2017
PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

March 23, 2011
… Toledo Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit Operation … to 250 patients in one day; prescribed more than 5 million doses of Schedule II and Schedule III narcotics … of patients in a single day exceeded 200. Based on undercover patient visits, employee interviews and former patient …
March 23, 2011
EVENT

Practitioner Diversion Awareness Conferences (PDAC)

November 04, 2019 03:00 am - November 05, 2019 12:00 pm
Community Event
The Drug Enforcement Administration (DEA) will be hosting two regional one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, November 4, and Tuesday, November 5, 2019. The same conference will be held both days. Participants can attend either day. The conferences will be held at the Hilton Garden Inn, Columbia, Missouri...
November 04, 2019 03:00 am - November 05, 2019 12:00 pm
EVENT

Practitioner Diversion Awareness Conferences (PDAC)

December 16, 2019 03:00 am - December 17, 2019 12:00 pm
Community Event
The Drug Enforcement Administration (DEA) will be hosting two regional one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, December 16, and Tuesday, December 17, 2019. The same conference will be held both days. Participants can attend either day. The conferences will be held at the Hyatt Regency Birmingham, 1000 Riverchase...
December 16, 2019 03:00 am - December 17, 2019 12:00 pm
GENERAL INFORMATION

Caribbean News 2010

July 15, 2021
… 19, 2010 Six Individuals Arrested in DEA Reverse Undercover Operation August 6, 2010 DEA Ongoing Investigation … of Cocaine with a Street Value of Approximately $6 Million June 11, 2010 DEA, ICE, USCG Arrest 3, Seize 242 Kilos of Cocaine with a Street Value of $7.5 Million June 10, 2010 Reynaldo Landron Class Found Guilty …
July 15, 2021
PRESS RELEASE

DEA Investigation Leads To OFAC Designation Of Lebanese-Based Drug Trafficking And Money Laundering Network

January 26, 2011
… proceeds from their illicit activities - as much as $200 million per month - through various channels, including bulk … U.S. persons are prohibited from conducting financial or commercial transactions with these individuals and entities … runs a complex money laundering scheme moving hundreds of millions of dollars of illicitly derived proceeds through …
January 26, 2011
PRESS RELEASE

Ghostface Gangster Members, Associate Plead Guilty to Meth Trafficking Conspiracy from Georgia Prisons

November 13, 2024
… North Carolina, and South Carolina Additional Division Info Community Outreach: Wanda Wiggins 571-776-0364 ALBANY, Ga. – … U.S. District Judge Leslie Abrams Gardner is presiding over the case. Sentencing dates for the defendants will be … of supply near Atlanta, Georgia, and take it to meet a buyer at a Walmart in Albany. The buyer did not show up, and …
November 13, 2024
PRESS RELEASE

Fourteen Members of Major Drug Organization that Trafficked Hundreds of Kilograms of Cocaine and Fentanyl Sentenced

December 20, 2023
… North Carolina, and South Carolina Additional Division Info Community Outreach: Wanda Wiggins 571-776-0364 Law … 18 high-capacity magazines and ammunition, more than $2.4 million in cash drug proceeds, over $300,000 in jewelry, two residences, ten vehicles, a …
December 20, 2023
PRESS RELEASE

2.5 Tons of Methamphetamine and 100,000 Fentanyl Pills Interdicted

February 05, 2021
… Syracuse and Westchester County Additional Division Info Community Outreach & Red Ribbon: Ciara A. Gregovich … these two traffickers were allegedly caught red-handed with over $90 million dollars’ worth of fentanyl and methamphetamine.  …
February 05, 2021
PRESS RELEASE

Former Honduran National Police Chief sentenced to 14 years in prison for conspiring to import cocaine into the United States and to possess firearms

September 28, 2018
… Syracuse and Westchester County Additional Division Info Community Outreach & Red Ribbon: Ciara A. Gregovich … – participated directly in drug-related murders and cover ups. For his heinous acts, Valladares will serve 14 …
September 28, 2018
PRESS RELEASE

DEA announces launch of Project Safeguard

October 20, 2020
… Think Twice Domestic Operation intensifies DEA’s efforts to combat drug-related violent crime Drugs and guns_2_0.jpg … Safeguard has resulted in more than 700 investigations, over 1,500 arrests – including nearly 40 DEA fugitives, more than 2,130 seized firearms, nearly $24 million in seized assets, and more than 6,100 kilograms of …
October 20, 2020
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

March 03, 2014
… Get Smart About Drugs Just Think Twice Scam Alert Daniel C. Comeaux Special Agent In Charge View Daniel C. Comeaux Bio … distributions to California, Illinois and Washington. The government also presented numerous vehicle title histories … both face up to life in federal prison and a possible $10 million fine. They will remain in custody pending that …
March 03, 2014
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

March 21, 2016
… Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 United States Miami … pills during the timeframe of the conspiracy and collected over $1.3 million from illegal oxycodone sales.  Okonkwo accepted …
March 21, 2016
PRESS RELEASE

151 Arrested In DEA-Led Investigation Of Synthetic Drug Rings

October 15, 2015
… Project Synergy III continues to reveal the flow of millions of dollars in U.S. synthetic drug proceeds to … Rosenberg. “Project Synergy III demonstrates our collective commitment to pursue those who produce and distribute this … bring expertise and innovative contributions to the U.S. government’s effort to keep these dangerous narcotics off the …
October 15, 2015
PRESS RELEASE

DEA-New Jersey instrumental in establishment of statewide “Handle With Care” program

October 06, 2020
… Attorney General Gurbir S. Grewal and Interim Education Commissioner Kevin Dehmer today announced a new Statewide … a fire, eviction, or other event; or having a family member overdose or attempt or die by suicide.   Each school will be … enforcement officers in New Jersey will view the symposium online on that date or by Dec. 31, 2020, the effective date …
October 06, 2020
PRESS RELEASE

Upper Marlboro Man Sentenced to Eight Years in Federal Prison for Heroin and Cocaine Distribution Conspiracy

April 20, 2022
… Recruiter: 571-362-1011 Washington.Special.Agent@dea.gov COMMUNITY OUTREACH: Esthela Sandoval: 571-776-3672 Community Outreach Specialist CommunityOutreachWDO@dea.gov … Marlboro.  From Stewart’s residences, law enforcement recovered, among other things, a total of approximately 138 …
April 20, 2022
PRESS RELEASE

Upper Marlboro Man Pleads Guilty to Heroin and Cocaine Distribution Conspiracy

November 30, 2021
… Recruiter: 571-362-1011 Washington.Special.Agent@dea.gov COMMUNITY OUTREACH: Esthela Sandoval: 571-776-3672 Community … Marlboro.  From Stewart’s residences, law enforcement recovered, among other things, a total of approximately 138 … from outside Maryland to his residence. Stewart and the government have agreed that if the Court accepts his plea, …
November 30, 2021
PRESS RELEASE

Maryland U.S. Attorney Recognizes the Contributions of Law Enforcement Partners to Reduce Violent Crime in 2023

January 04, 2024
… Recruiter: 571-362-1011 Washington.Special.Agent@dea.gov COMMUNITY OUTREACH: Esthela Sandoval: 571-776-3672 Community Outreach Specialist CommunityOutreachWDO@dea.gov … related incidents and homicides.  Through DEA’s Operation Overdrive initiative, we have mapped the most dangerous and …
January 04, 2024
PRESS RELEASE

Maryland MS-13 program leader pleads guilty

September 07, 2018
… Recruiter: 571-362-1011 Washington.Special.Agent@dea.gov COMMUNITY OUTREACH: Esthela Sandoval: 571-776-3672 Community Outreach Specialist CommunityOutreachWDO@dea.gov Diversion Investigator …
September 07, 2018
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

August 03, 2021
… to use a foreign casino, foreign and domestic front companies, foreign and domestic bank accounts, false … $30 million in drug profits.” “The defendants laundered millions of dollars on behalf of drug traffickers through … enormous value of collaborating with agencies across the government and with our international partners to dismantle …
August 03, 2021
PRESS RELEASE

Prominent Oregon Drug Trafficker and Final Defendant in Large Drug Trafficking Conspiracy Sentenced

August 19, 2024
… 571-387-3193 seattlespecialagentrecruiter@dea.gov Community Outreach Specialist: 571-387- 4035   Featured … Seattle Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit Operation … and fentanyl. Photo_2_-_Seized_Cash_Totalling_More_than_$1_million.jpg Cash seized during investigation- more than $1 …
August 19, 2024
PRESS RELEASE

Former Mexican Secretary of Public Security Genaro Garcia Luna charged with engaging in a continuing criminal enterprise

July 30, 2020
… officials working under Garcia Luna also received millions of dollars in bribes from "El Chapo's" Sinaloa … high-ranking law enforcement positions in the Mexican government, Garcia Luna received millions of dollars in … was led by the New York Strike Force, a crime-fighting unit comprising federal, state and local law enforcement agencies …
July 30, 2020

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