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Banamex USA Agrees To Forfeit $97 Million In Connection With Bank Secrecy Act Violations

Banamex USA Agrees To Forfeit $97 Million In Connection With Bank Secrecy Act Violations May 22, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to …
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30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky …
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57 People Linked To Drug Trafficking Organizations That Smuggled Narcotics From Mexico In PVC Pipes Charged In Federal Court

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky …
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Federal Jury Convicts James “Whitey” Bulger

Federal Jury Convicts James “Whitey” Bulger August 12, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 40 Middlesex …
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139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas August 08, 2013 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
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Vallejo Man Convicted of Methamphetamine Trafficking and Illegal Firearms Possession

… Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … 415-999-0613 Akilah.k.Johnson@dea.gov Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … crime, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. …
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Cocaine, Firearms Seized; Two Arrested In South County Drug Trafficking Investigation

Cocaine, Firearms Seized; Two Arrested In South County Drug Trafficking Investigation July 19, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a …
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Federal Jury Convicts Providence Man On Heroin Trafficking

Federal Jury Convicts Providence Man On Heroin Trafficking June 25, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us …
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New Haven Man Sentenced To More Than Eight Years For Role In Crack Cocaine Trafficking Ring

New Haven Man Sentenced To More Than Eight Years For Role In Crack Cocaine Trafficking Ring June 21, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov …
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Georgia Man Sentenced to 180 Months For Drug Trafficking and Firearms

… Georgia Man Sentenced to 180 Months For Drug Trafficking and Firearms April 03, 2024 Chicago … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Madison - (608) 210-4300 Milwaukee - (414) 336-7300 FORT WAYNE, Ind. –Alfred Cooke, Assistant Special Agent in …
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Canadian Dark Web Vendor Sentenced for Importing Millions of Counterfeit Xanax Pills into the United States

… Canadian Dark Web Vendor Sentenced for Importing Millions of Counterfeit Xanax Pills into the … McCann has been sentenced to 30 years in federal prison for his role in operating an international narcotics … the United States.   “Arden McCann’s actions put profits before public health and safety,” said Jae Chung, Acting …
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Two Charged With Witness Tampering In Joint Woonsocket Police, DEA Investigation

Two Charged With Witness Tampering In Joint Woonsocket Police, DEA Investigation June 06, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a …
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New Haven Man Sentenced To More Than Seven Years In Federal Prison For Distributing Oxycodone And Cocaine

New Haven Man Sentenced To More Than Seven Years In Federal Prison For Distributing Oxycodone And Cocaine June 05, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin …
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Wallingford Man Sentenced To 30 Months In Federal Prison For Distributing Oxycodone And Marijuana

Wallingford Man Sentenced To 30 Months In Federal Prison For Distributing Oxycodone And Marijuana June 05, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin …
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New Haven Man Sentenced To Three Years In Federal Prison For Distributing Crack

New Haven Man Sentenced To Three Years In Federal Prison For Distributing Crack May 29, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a …
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Tulare County Woman Pleads Guilty to Distributing Over 3 Pounds of Methamphetamine

… Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … 415-999-0613 Akilah.k.Johnson@dea.gov Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob …
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Michigan City Woman Sentenced to 144 Months in Prison for Distributing Meth

… Michigan City Woman Sentenced to 144 Months in Prison for Distributing Meth April 02, 2024 Chicago Contact Info … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. …
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Jury Finds Florida Man Guilty Of Role In Oxycodone Trafficking Ring

Jury Finds Florida Man Guilty Of Role In Oxycodone Trafficking Ring May 14, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events …
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Two Sentenced To Federal Prison In Record Seizure Of Heroin

Two Sentenced To Federal Prison In Record Seizure Of Heroin May 14, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us …
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Cocaine Trafficker Sentenced To 8 Years In Federal Prison

Cocaine Trafficker Sentenced To 8 Years In Federal Prison May 09, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 40 …
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Vernon County Man sentenced to 11 ½ Years for Trafficking Meth and Fentanyl

… Vernon County Man sentenced to 11 ½ Years for Trafficking Meth and Fentanyl April 01, 2024 Chicago … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Timothy …
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Chandara Sam Arrested For Distribution Of Heroin

Chandara Sam Arrested For Distribution Of Heroin April 11, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 40 …
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Narcotics Trafficker Sentenced To More Than 11 Years In Federal Prison

Narcotics Trafficker Sentenced To More Than 11 Years In Federal Prison April 05, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter …
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Burlington County Man Admits Drug and Gun Charges

… possess firearms, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division … Layton, 43, of Mount Holly, New Jersey, pleaded guilty before U.S. District Judge Zahid N. Quraishi in Trenton federal court to an information charging him with one count each of conspiracy to …
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Utica Man Sentenced for Possession of Fentanyl for Distribution

… Utica Man Sentenced for Possession of Fentanyl for Distribution October 12, 2023 New York Contact Info … was sentenced today to serve 84 months in federal prison for his convictions for two counts of possession with intent …
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Cranston Felon Sentenced To 12 Years In Federal Prison On Heroin Trafficking And Firearms Charges

Cranston Felon Sentenced To 12 Years In Federal Prison On Heroin Trafficking And Firearms Charges March 25, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin …
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62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo March 22, 2013 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
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10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges

… 10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges March … an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky …
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Thirteen Cibola County Residents Charged With Drug Trafficking And Firearms Offenses

Thirteen Cibola County Residents Charged With Drug Trafficking And Firearms Offenses March 07, 2013 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name Elizabeth Borruel (915) 832-6000 …
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Four Charged For Heroin Conspiracy

Four Charged For Heroin Conspiracy March 07, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 40 Middlesex Turnpike …