PRESS RELEASE

DEA Official Appointed Vice-Chair To Newly Created National Commission On Forensic Science

January 10, 2014
… service providers; research scientists and academics; law enforcement officials; prosecutors, defense attorneys … Professor and Senior Fellow, Warren Institute on Law and Social Policy, University of California, Berkeley; …
January 10, 2014
PRESS RELEASE

Date Rape Drug Distributor Pleads Guilty

October 28, 2015
… uncovered during the investigation indicated that Howard unlawfully used his position as a lab technician at Auburn … efforts of the coordination of local, state, and federal law enforcement agencies to bring this case to conclusion. …
October 28, 2015
PRESS RELEASE

Brooklyn Gang Leader Convicted Of Murder For Hire And Marijuana Trafficking

January 25, 2018
… to kill someone suspected of being an informant for federal law enforcement,” stated United States Attorney Donoghue. … “The outstanding work by this Office, together with our law enforcement partners, prevented a murder from taking … We will continue working with the DEA and our other law enforcement partners to ensure that those who think they …
January 25, 2018
PRESS RELEASE

Alleged Leader Of A Mexican Drug Cartel Extradited To United States

November 17, 2014
… Campbell.  “It is through collaborative efforts with our law enforcement partners that the United States will stem … a commitment to international cooperation and the rule of law.” “The illegal drugs distributed throughout the United … the early 1990s until his January 2008 arrest by Mexican law enforcement, Beltran Levya allegedly led the Beltran …
November 17, 2014
PRESS RELEASE

26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

January 13, 2011
… We will continue working with the DEA and local law enforcement to identify, arrest, and prosecute drug … continue to reap huge profits from its distribution. Law enforcement will not sit idly by while those whose …
January 13, 2011
PRESS RELEASE

Former Leader Of The Arellano Felix Organization Extradited From Mexico To United States To Face Charges

April 29, 2011
… bringing Arellano-Felix to answer, in an American court of law, to the very serious charges with which he is charged.”  … reflects our close collaboration with our Mexican law enforcement partners to dismantle violent criminal … the proceeds of the AFO’s drug trafficking, estimated by law enforcement to be in the hundreds of millions of …
April 29, 2011
PRESS RELEASE

Sixteen Latin King Gang Members And Associates Arrested For Narcotics Trafficking In Long Beach, New York

March 09, 2016
… criminal activity. The FBI will continue to work with our law enforcement partners to dismantle gang activity and keep … all of which furthered crime, addiction, and violence. Law enforcement worked collaboratively to reclaim this …
March 09, 2016
PRESS RELEASE

Multi-Agency Gang Case Results In Several Arrests For Drug And Firearm Offenses

September 08, 2017
… street gangs in Fresno conducted by several federal law enforcement agencies and the Fresno Police Department, … Attorney Talbert stated: “This operation demonstrates how law enforcement partners at the federal, state and local … neighborhoods.” “The FBI is dedicated to working with all law enforcement partners to effectively target gang violence …
September 08, 2017
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

February 20, 2014
… Poland, was sentenced today by United States District Judge Lawrence K. Karlton to 15 years in prison for conspiring to … as OxyContin, that are controlled substances under U.S. law, and regulated chemicals, such as ephedrine HCL, which … 2010). During those meetings, with the cooperation of law enforcement officials in the host countries, the agents …
February 20, 2014
PRESS RELEASE

Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic Drugs

May 15, 2014
… to defraud the United States by interfering with the lawful governmental regulatory and enforcement functions of … were packaged and sold without the labeling required by law and necessary to protect the user such as: the place of …
May 15, 2014
PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

April 18, 2013
… reporting requirements is a criminal violation of federal law under the Bank Secrecy Act. Funnel account activity … currency deposits and withdrawals often have no apparent lawful or business purpose and do not reflect the stated …
April 18, 2013
GENERAL INFORMATION

Special Agent

January 16, 2025
… evidence to help prosecute major violators of U.S. drug laws Partnering with other law enforcement agencies to target violent drug offenders in …
January 16, 2025
LANDING PAGE

Who We Are

December 20, 2024
… in charge of enforcing the controlled substances laws of the United States. Today thousands of DEA employees … you will find out about who we are, what we do and the drug laws we enforce as well as career opportunities – it is …
December 20, 2024
GENERAL INFORMATION

Phoenix News 2007

July 15, 2021
… Phoenix News 2007 November 7, 2007 Arizona’s Continued Law Enforcement Action Against Violent Street Gangs November … 12, 2007 DEA Joins AZ DPS and Other Local and Federal Law Enforcement In Operation “Enough Is Enough”   October … Sentenced to 15 Years in Prison February 28, 2007 Combined Law Enforcement Operation Dismantles Southwest Poly-Drug …
July 15, 2021
PRESS RELEASE

14 Defendants charged with racketeering, murder, firearms, and narcotics offenses

March 19, 2020
… narcotics trafficking and/or assaults.  I thank our law enforcement partners for their collaboration and … to be of paramount importance to the NYPD and all our law enforcement partners.  I thank the NYPD detectives involved in this case and our law enforcement partners for their hard work which resulted …
March 19, 2020
PRESS RELEASE

Ten Alleged Members Of Sunland Park Heroin Trafficking Ring Facing Federal Narcotics Trafficking Charges

July 14, 2016
… heroin and opioid epidemic that is ravaging our nation, the law enforcement community has to prioritize targeting drug … Initiative, DEA has answered the call and is working with law enforcement agencies throughout the state to dismantle … Special Agent in Charge Will R. Glaspy.  “The DEA and our law enforcement partners are committed to targeting those …
July 14, 2016
PRESS RELEASE

A Federal Jury Finds Criminal Defense Attorney Guilty Of Drug Conspiracy And Money Laundering Charges

August 29, 2014
… Schedule I controlled dangerous substances under federal law, but were marketed by Stanford and his co-conspirators … this printing, this product complies with all U.S. federal laws;” another statement which Stanford also knew to be …
August 29, 2014
PRESS RELEASE

120 Members And Associates Of Two Rival Street Gangs In The Bronx Charged In Federal Court With Racketeering, Narcotics, And Firearms Offenses

April 27, 2016
… ATF’s Joint Firearms Task Force, as well as all the other law enforcement partners that assisted in the operations … fatal stray bullets and daily intimidation felt by the law abiding residents living in their crosshairs.  Law …
April 27, 2016
PRESS RELEASE

Bronx man indicted for conspiracy to distribute 30 kilograms of cocaine

October 05, 2020
… conducting a transaction involving 10 kilograms of cocaine. Law enforcement officers observed De Jesus Osornio, who had … returning to the tractor trailer with a weighted-down bag. Law enforcement officers observed Hernandez Sepulveda and …
October 05, 2020
PRESS RELEASE

Three men charged for conspiracy to distribute 30 kilograms of cocaine

November 19, 2019
… conducting a transaction involving 10 kilograms of cocaine. Law enforcement officers observed De Jesus Osornio, who had … trailer with a weighted-down bag. Around the same time, law enforcement officers observed Hernandez Sepulveda and …
November 19, 2019
PRESS RELEASE

Newark man admits role in drug distribution ring after heroin seized at Newark Penn Station

October 11, 2019
… with intent to distribute more than 200 grams of heroin. Law enforcement officers learned of potential narcotics … Newark and Harrisburg, Pennsylvania. Lorenzo encountered law enforcement officers at Penn Station while waiting to …
October 11, 2019
PRESS RELEASE

Drug Trafficker Sentenced to Nine Years Imprisonment

May 05, 2021
… Raleigh - (919) 790-3004 Wilmington - (910) 815-4513 Law Enforcement Seized $2 Million in Drug Proceeds and Two … Charlotte area. Court records show that on March 13, 2018, law enforcement executed a search warrant at Benton’s …
May 05, 2021
PRESS RELEASE

Two charged in plot to distribute multiple pounds of heroin and methamphetamine in Mercer County

June 18, 2018
… Judge Lois H. Goodman and were detained. On June 17, 2018, law enforcement officers received information that a … of crystal methamphetamine to a buyer in the Trenton area. Law enforcement officers set up surveillance near the …
June 18, 2018
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents

March 03, 2021
… or texted photos of what appears to be a legitimate law enforcement credential with a photo. The reported scam … or by official letter. In fact, no legitimate federal law enforcement officer will demand cash or gift cards from … recovery steps, shares information with more than 3,000 law enforcement agencies and  takes reports at …
March 03, 2021
PRESS RELEASE

14 Charged With Writing Fake Prescriptions To Make “Lean”

May 02, 2018
… to reduce drug misuse. Visit Operation Engage Toledo Andrew Lawton, Acting Domestic Ohio and Michigan Additional … Kimberly A. Tozer (571) 362-1858 COLUMBUS, Ohio. - Law enforcement officials arrested 14 individuals today in …
May 02, 2018
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

February 16, 2018
… In June 2015, an individual in Pasco County advised law enforcement that a Mexican man in Alabama, known to him … The next day, Lucas-Ramos and the individual working with law enforcement arranged for another delivery of …
February 16, 2018
PRESS RELEASE

Chicago Man Sentenced To 90 Months On Heroin And Firearms Charges

January 27, 2017
… national strategy that creates local partnerships with law enforcement agencies to effectively enforce existing gun laws.  It provides more options to prosecutors, allowing them to utilize local, state, and federal laws to ensure that criminals who commit gun crime face …
January 27, 2017
PRESS RELEASE

Pawtucket Heroin, Cocaine Trafficker Pleads Guilty In Federal Court

October 07, 2016
… several undercover purchases of heroin from Martinez. Law enforcement surveillance of Martinez included seeing … 603 Weeden Street, the same location Martinez was seen by law enforcement visiting on several occasions. On March 3, …
October 07, 2016
PRESS RELEASE

Officers Charged With Extortion

June 23, 2011
… age unknown, and Alvin Malone, age 32, all certified law enforcement officers working for the Sheriff’s … DEA Atlanta Field Division stated, “The vast majority of law enforcement officers serve the public with honor and … tarnish the badge of the committed men and women of law enforcement. These individuals will now have to face the …
June 23, 2011
PRESS RELEASE

High Ranking Gulf Cartel Member Convicted In Washington For Drug Trafficking

February 26, 2013
… to pay off,” said DEA Administrator Leonhart.  “DEA and our law enforcement counterparts on both sides of the border remain committed to using every law enforcement tool available to attack these criminal … the border.” Evidence presented at trial included dozens of lawfully intercepted telephone conversations between Cano …
February 26, 2013