LANDING PAGE

Diversion Control Division

April 17, 2025
Diversion Control Division Diversion Control Division Diversion Control Division Many problems associated with drug abuse are the result of legitimately made controlled substances being diverted from their lawful purpose into illicit drug traffic. The …
April 17, 2025
GENERAL INFORMATION

Veterans and People With Disabilities

January 22, 2025
… to apply as a preference eligible. Resources: The following online resources are provided to help you understand …
January 22, 2025
PRESS RELEASE

DEA Speeds Up Application Process For Research On Schedule I Drugs

January 18, 2018
… for abuse, such as ecstasy or LSD. By taking the process online, both existing and new researchers can submit their …
January 18, 2018
PRESS RELEASE

DEA Creates New Resource To Help Distributors Avoid Oversupplying Opioids

February 14, 2018
… in the United States. DEA added a new feature to its ARCOS Online Reporting System, a comprehensive drug reporting …
February 14, 2018
PRESS RELEASE

KC Man Sentenced to 15 Years for Meth Conspiracy, Illegal Firearms

March 14, 2022
… valued at more than $1.7 million. Matthew John Fabulae, 33, of was sentenced by U.S. District Judge Roseann … a drug-trafficking crime. Co-defendant Seth Alan Turbyfill, 33, of Chillicothe, Mo., pleaded guilty to the same crimes … Tactical AR pistol, and a black duffel bag that contained 331 grams of methamphetamine, 124 grams of cocaine, and 124 …
March 14, 2022
PRESS RELEASE

Kansas City Woman Sentenced For Illegal Firearm

January 21, 2022
… 527.44 grams of marijuana, another approximately 33.39 grams of crystal methamphetamine, approximately 33.39 grams of psychedelic mushrooms, approximately 48.9 …
January 21, 2022
PRESS RELEASE

Joint Law Enforcement Investigation Leads to Indictment of 25 Defendants on Federal Drug & Gun Charges

October 12, 2021
… Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) …
October 12, 2021
PRESS RELEASE

Defendant Sentenced for Trafficking Methamphetamine from Prison

July 20, 2018
… Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) …
July 20, 2018
PRESS RELEASE

Multiple sentences imposed in massive synthetic narcotics distribution network

November 28, 2018
… Houston Contact Info Contact Us (713) 693-3000 (713) 693-3329 Sally M. Sparks Recruiter Name Kimball L. Hardeman … Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … sentenced Sayed Ali, 53, of Sugar Land; Abdalnour Izz, 33, of Houston; Steve Amira, 61, of Richmond; Mohammed Rafat …
November 28, 2018
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

August 28, 2020
… Houston Contact Info Contact Us (713) 693-3000 (713) 693-3329 Sally M. Sparks Recruiter Name Kimball L. Hardeman … Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … of Austin; 22-year-old Blanca Arteaga of Austin; 33-year-old Antonio Benitez-Ugarte of Austin; 28-year-old …
August 28, 2020
PRESS RELEASE

Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin And Cocaine To Chicago Aboard Amtrak Trains

October 27, 2016
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 CHICAGO - Federal charges unsealed today accused 24 … Phillip Diaz, 26, of Paramount, Calif.; Martell Jackson, 33, of Chicago; Anthony Koon, 55, of Pueblo, Colo.; José … of cocaine after Burris allegedly sold the drugs to a buyer in the Los Angeles area on March 30, 2016, according …
October 27, 2016
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

September 02, 2011
… September 02, 2011 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 … /events Find Us 2100 North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press …
September 02, 2011
PRESS RELEASE

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

April 11, 2013
… Rico April 11, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 … /events Find Us 2100 North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press …
April 11, 2013
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

November 29, 2012
… 30; Ali Armstead, 31; Terrell Jackson, 27; Bernard Jackson, 33; and Ronald Campbell, 35, all of Philadelphia.  Dominick, … and awaiting trial are: Kim Carter, 44, Angel Duprey, 33, Ferdinand Nieves, 45, and Anthony DiPasquale, 46, all of …
November 29, 2012
PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

May 30, 2017
… and from the Dominican Republic Lacey Picariello, 33, of Burlington, Massachusetts. Matthew Shover, 29, of … in custody at the Essex House of Corrections Rory Connolly, 33, of Manchester, New Hampshire Bernaldo Rosario Santiago, …
May 30, 2017
PRESS RELEASE

Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

January 28, 2014
… January 28, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … GERALDINE HORSEFALL, 59, of Pembroke, NY ARYLYN HORSEFALL, 33, of Pembroke, NY DENNIS KNUEPPEL, 48, of Amherst, NY MICHELLE KING, 42, of Akron, NY LORI SCHWAB, 33, of Corfu, NY DENISE JENNER, 54, of Akron, NY CHRISTY …
January 28, 2014
PRESS RELEASE

DEA And Louisiana State Police Dismantle Local Drug Trafficking Organization

June 15, 2016
… Kirk Ballard, 34, Leonard Morrison, a/k/a “Leonard London,” 33, Christopher Olavarrieta, 30, and Kirkland Jerome … 37, Jeffery Labry, 43, Kirk Armelin, 51, Samuel Davenport, 33, and Xavier Castillo, 25. Ballard was arrested on August …
June 15, 2016
PRESS RELEASE

Albuquerque Man Pleads Guilty To Participating In Crack Cocaine Trafficking Conspiracy

June 23, 2014
… The five-count indictment charged Eylicio, Gabriel Mirabal, 33, and Dominic Anaya, 33, of Albuquerque, and Michael Jaramillo, 24, and Robert …
June 23, 2014
PRESS RELEASE

Carlsbad Man Pleads Guilty To Federal “Spice” Trafficking Charge

August 05, 2014
… Michelle.Rincon@dea.gov ALBUQUERQUE - Phillip Larez, 33, of Carlsbad, N.M., entered a guilty plea this afternoon … Garlan R. Plumlee, 62, and Justin E. Thompson, 33, also residents of Carlsbad, were indicted in Dec. 2012, …
August 05, 2014
PRESS RELEASE

14 Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Offenses

August 22, 2017
… August 22, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … of their drug trafficking crimes. Gabriel Guillen, 33, Jimenez, 27, Ramirez, 49, Wilson Guillen, 35, Tapia, 40, … Vasquez, 25, Saldana, 27, Llanes, 30, Carrion, 24, Suero, 33, Jose, 38, Pichardo, 27, Rodriguez, 47, And Perez, 25, …
August 22, 2017
PRESS RELEASE

Dark Web Drug Vendor and Clandestine Lab Manufacturer Sentenced to Prison for Trafficking in Meth and Fentanyl

May 21, 2024
… May 21, 2024 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
May 21, 2024
PRESS RELEASE

Sixteen Individuals Plead Guilty in Drug Trafficking Conspiracy “Operation Titan Fall”

February 10, 2023
… February 10, 2023 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
February 10, 2023
PRESS RELEASE

DEA Wins International Award for Publication Aimed at Preventing Drug Misuse Among College Students

June 01, 2021
… tools, and worksheets in eight easy-to-follow chapters.  An online version is available for download on DEA’s website: …
June 01, 2021
PRESS RELEASE

Multi-agency Investigation Dismantles Las Cruces-based Drug Trafficking Organizations

May 02, 2018
… for four years and a $250,000 fine. Jose I. Caro, 33, of Las Cruces, was arrested yesterday in Las Cruces. … was arrested yesterday in Las Cruces. Brian Nevarez, 33, of Las Cruces, is charged in Counts 1, 5, 12, and 14 of … fine. Charges against Defendants - Savannah J. Ordonez, 33 of Las Cruces, is charged in Counts 1, 3, and 4 of the …
May 02, 2018
PRESS RELEASE

Eleven defendants charged in federal court with committing narcotics and firearms offenses in the Bronx

October 29, 2018
… October 29, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Arias (25 years old) Walther Castillo,     aka “Walter” (33 years old) Rudy Delgado (33 years old) Life in prison   Mandatory minimum: 10 years …
October 29, 2018
PRESS RELEASE

Fourteen members of methamphetamine trafficking ring charged with drug conspiracy and related charges

July 02, 2020
… Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 DEA.Atlanta.Media@dea.gov SA Crystal Harper 571-362-2922 … - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (864) 234-0237 North Carolina Asheville - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) …
July 02, 2020
PRESS RELEASE

Approximately 40 Individuals Arrested in Multi-State Drug Trafficking Takedown

January 24, 2024
… Christopher Evans, 47, of Union; Tabbgrinn Graham, 33, of Decatur; James Green, 52, of Meridian; Cassady … Znthony Ruffin, 38, of Toomsuba; Dustin Jamal Russell, 33, of Newton; Steven Savell, 48, of Union; Carlos Seals, …
January 24, 2024
PRESS RELEASE

18 Charged with Meth Trafficking in Indiana

May 03, 2022
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 INDIANAPOLIS – Michael Gannon, Assistant Special … & Launder Monetary Instruments Martin Felix-Garcia, 33, Phoenix, AZ       *NOT in custody Conspiracy to Launder … & Launder Monetary Instruments Julio Vicente-Guox, 33, Indianapolis Conspiracy to Distribute Methamphetamine …
May 03, 2022
PRESS RELEASE

Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

June 11, 2019
… “Manager,” 46, of Linden, New Jersey; Eduardo Ramos , 33, of Philadelphia, Pennsylvania; Brian Abreu , a.k.a. … 26, of New Haven; William Claudio-Suarez , a.k.a. “Willy,” 33, of New Haven; Pedro Orta-Rivas, a.k.a. “Cuba” and “El …
June 11, 2019
PRESS RELEASE

Sixteen indicted in multi-state drug distribution ring

November 02, 2021
… of the drug distribution ring, Jose Maldonado-Ramirez, 33, and his fiancé, Iris Amador-Garcia, 30, of Bellflower, … 31, and co-conspirator, Bayron Eberto Garcia-Perez, 33, agents seized a kilogram of fentanyl or heroin, 80,000 …
November 02, 2021