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The DEA's Rocky Mountain Field Division announced the arrests and possible deportation of 10 of Colorado’s worst drug criminals under "Operation Return to Sender."
The Drug Enforcement Administration has arrested four individuals in Colorado with suspected ties to Mexico’s Sinaloa Cartel and the Venezuelan gang Tren de Aragua.. Three male individuals ...
The latest arrests are part of a case that began in October-November 2023 with federal indictments handed up earlier this month, officials said. Some defendants were already in jail on other charges.
Federal authorities on Thursday announced 17 arrests made Oct. 2 in western Washington and other states are related to a multi-state drug trafficking conspiracy that was distributing fentanyl to ...
The DEA Internet Connectivity Endeavor or DICE is a Drug Enforcement Administration database that consists largely of phone log and Internet data gathered legally by the DEA through subpoenas, arrests, and search warrants nationwide. DICE includes about 1 billion records, and they are kept for about a year and then purged.
The Office of National Security Intelligence of the United States Drug Enforcement Administration (DEA), established in 1973, helps initiate new investigations of major drug organizations, strengthens ongoing ones and subsequent prosecutions, develops information that leads to seizures and arrests, and provides policy makers with illegal drug trade trend information upon which programmatic ...
In 1973, the Drug Enforcement Administration arrested Matthews in Las Vegas, but he paid bail then disappeared. Matthews allegedly took $15-20 million with him and fled the country, leaving behind his common-law wife, their three sons, and their Staten Island mansion. [92] He was never known to be seen again.
The arrest and detentions are separate from a DEA operation ABC News also observed in Denver that day while accompanying ICE and Homeland Security Investigations (HSI) agents. The DEA operation ...