PRESS RELEASE

Over $1.1M in Civil Settlements Reaffirm DOJ’s Commitment to Preventing Opioid Abuse

… Act (CSA) investigations have settled, announced Drug Enforcement Administration (DEA) Special Agent in Charge … the diversion of controlled pharmaceuticals from legitimate sources. “We depend on pharmacies and medical providers … These cases affirm our commitment to using all avenues of enforcement to protect the health and safety of our citizens.” …
PRESS RELEASE

Mount Vernon, Washington, woman pleads guilty to conspiracy to distribute fentanyl-tainted pills

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … victim unresponsive on November 9, 2019.  Despite efforts of emergency responders to resuscitate, the victim …
PRESS RELEASE

Two California Jet-Setters Plead Guilty To Conspiring To Transport Marijuana Into Ohio Aboard Private Jet

… Two California Jet-Setters Plead Guilty To Conspiring To Transport … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … COLUMBUS, OH - Lisette Lee, 29, of Los Angeles, California and Frank S. Edwards, 40, of Hacienda, California, …
PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

… Special Agent in Charge Joseph P. Reagan of the U.S. Drug Enforcement Administration’s Detroit Field Division. … drug transactions with civilians, including confidential sources, so that they could rob and extort them. The … and Watson are charged with using their status as law enforcement officers to assist in their scheme, by driving …
PRESS RELEASE

Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

… Tim Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Division, and Special … Revenue Service. The five-week trial was conducted before U.S. District Judge Stephen J. Murphy.   Defendants Lt. … drug transactions with civilians, including confidential sources, so that they could rob and extort them. The …
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

… with Special Agent in Charge Javier Peña of the Drug Enforcement Administration and Special Agent in Charge Armando … Fernandez of the FBI’s San Antonio Division. During law enforcement actions this morning, agents arrested a total of … which revealed efforts to smuggle drug proceeds back to the sources of the drugs in Mexico, according to the indictment. …
PRESS RELEASE

“El Gallo” And Others Sentenced

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … A total of nine people have been ordered to federal prison for their roles in relation to a drug trafficking organization responsible for the distribution of thousands of kilograms of marijuana …
PRESS RELEASE

Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Denver Field Division, Scott W. Storey, District Attorney for the Colorado First Judicial District, and Ted Mink, … enterprise operating in Colorado, Arizona, and California. On November 30, 2012, a Jefferson County grand jury …
PRESS RELEASE

Thirteen Convicted In Montana Drug Trafficking Operation Run From A California Prison

… In Montana Drug Trafficking Operation Run From A California Prison August 06, 2015 Rocky Mountain Contact Info … of a Montana-based operation that convicted 13 defendants for methamphetamine, firearms and money laundering charges, … defendant in California would take the money out to pay the sources of the drugs.  Law enforcement was able to determine …
PRESS RELEASE

Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

… Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View …
PRESS RELEASE

Birmingham Man Sentenced To 20 Years In Prison For Selling Heroin That Caused A Death

… Birmingham Man Sentenced To 20 Years In Prison For Selling Heroin That Caused A Death May 28, 2014 New … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
PRESS RELEASE

Investigation Results In 7 Indicted In North Louisiana Conspiracy

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 …
PRESS RELEASE

Three Men Sentenced To A Combined Sentence Of Over 25 Years In Prison For Drug Trafficking

… Sentenced To A Combined Sentence Of Over 25 Years In Prison For Drug Trafficking October 17, 2014 New Orleans Contact … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
PRESS RELEASE

California Man Pleads Guilty To Conspiracy To Distribute Methamphetamine

… California Man Pleads Guilty To Conspiracy To Distribute … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
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Miami-Dade, Fla. Police Officer Charged In Cocaine Trafficking Conspiracy

… - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. … Rolex watch valued at approximately $10,000. Mata also used sources of information available to him as a law enforcement …
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Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

… Former Immigration Officer, Postal Worker Charged In … - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. … and retailers. Pascual and Freehauf agreed to use the same sources of supply and to work together to set a common …
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12 Members Of Heroin Drug Trafficking Organization Operating In Manhattan, Bronx, And New Jersey Charged In Manhattan Federal Court

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, today announced the …
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Joint Methamphetamine Investigation Leads To Indictment Of 21 Individuals

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 …
PRESS RELEASE

Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

… aka “El Electrico,” each with prior federal convictions for drug trafficking, have been indicted for conspiracy to possess with the intent to distribute … court allege that Collazo-Florido would obtain cocaine from sources in the Dominican Republic and Colombia. …
PRESS RELEASE

Boston Attorney Charged In Money Laundering Conspiracy

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod …
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DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

… Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute … to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez … by illegal prescriptions and/or obtained through unlawful sources pose a serious danger to the public health. …
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Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

… Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances October 25, … purchase of kilogram quantities of cocaine and heroin from sources in Colombia and Dominican Republic. The drugs were … in Puerto Rico, longshoremen and other individuals working for private companies, providing services at the San Juan …
PRESS RELEASE

Southern Indiana Indictments Charge Alleged Marijuana Traffickers

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … lead defendant Freddie Joe Taylor of Vallonia, responsible for obtaining large quantities of the drug from sources in Texas, Arizona and Mexico, for subsequent …
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New Jersey Firefighter Charged With Drug Distribution

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod …
PRESS RELEASE

Manchester Man Arrested For Conspiracy To Distribute And Unlawful Distribution Of Methamphetamine

… Manchester Man Arrested For Conspiracy To Distribute And Unlawful Distribution Of … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … DallasCommunityOutreach@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 Tyler - …
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Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Agent-in-Charge of the Chicago Field Division of the Drug Enforcement Administration, Jack Riley announced today that … the men then sold the drugs on the streets through other sources and divided the profits between themselves.  It is …
PRESS RELEASE

Eight Defendants Charged With Distributing Heroin In Chicago Area On Behalf Of Guerrero Unidos Mexican Drug Cartel

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … unsealed yesterday, Vega worked with various narcotics sources in Mexico to import wholesale amounts of heroin and …
PRESS RELEASE

Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

… Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million July 17, 2013 Atlanta Contact … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Tenn. - Three used car salesmen have entered guilty pleas for their roles in selling cars to drug traffickers in an …
PRESS RELEASE

International Cocaine Trafficking Network Impacting The Low Country And Midlands Charged In Charleston, SC

… S.C. - William N. Nettles, the United States Attorney for the District of South Carolina; Harry S. Sommers, the … Agent in Charge of the Atlanta Division of the Drug Enforcement (DEA); Brock Nicholson, the Special Agent in … organizations, from their South Carolina base up to their sources of supply,” said United States Attorney Bill Nettles …