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Man Pleads To Conspiracy To Distribute More Than 141 Kilograms Of Heroin And Cocaine

Man Pleads To Conspiracy To Distribute More Than 141 Kilograms Of Heroin And Cocaine February 26, 2018 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events …
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Department of Justice Files Nationwide Lawsuit Against Amerisource Bergen Corp. and Subsidiaries for Controlled Substances Act Violations

… Lawsuit Against Amerisource Bergen Corp. and Subsidiaries for Controlled Substances Act Violations December 29, 2022 … Department seeks civil penalties and injunctive relief. “For years, AmerisourceBergen put its profits from opioid …
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Two Sentenced For Roles In Trenton Cocaine Distribution Conspiracy

Two Sentenced For Roles In Trenton Cocaine Distribution Conspiracy February 21, 2018 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry …
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Pharmaceutical President Sentenced in Counterfeit Drug Trafficking Conspiracy

… president has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge … Judge Marcia A. Crone.  Runsdorf was also ordered to forfeit $5 million and a McLaren sportscar.  According to …
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Illinois man sentenced to 37 months in prison for conspiracy to distribute cocaine and heroin

Illinois man sentenced to 37 months in prison for conspiracy to distribute cocaine and heroin October 05, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 …
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Arizona Prison Inmate Charged with Brokering Sale of Fentanyl and Meth in Illinois

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … — Robert Bell, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney … in Arizona has been charged with federal drug offenses for allegedly brokering the sale of fentanyl and …
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Robeson County Woman Stopped with Fentanyl in Child Car Seat Receives 25 Year Sentence

… woman was sentenced Dec. 21, 2022 to 300 months in prison for conspiring to distribute four hundred grams or more of fentanyl and for possessing firearms in furtherance of a drug trafficking … handle fentanyl.” According to court documents and other information presented in court, Leggett ran a house used to …
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Atlantic County Men Charged in Heroin Conspiracy

… x2242 CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … County Prosecutor Damon G. Tyner, and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced … of heroin. Both defendants appeared by videoconference before U.S. Magistrate Judge Ann Marie Donio and were detained …
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Missouri man pleads guilty to interstate marijuana trafficking conspiracy

Missouri man pleads guilty to interstate marijuana trafficking conspiracy September 03, 2019 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San …
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Man Admits Transporting Multiple Kilograms Of Heroin As Part Of A Cross-country Drug Distribution Conspiracy

Man Admits Transporting Multiple Kilograms Of Heroin As Part Of A Cross-country Drug Distribution Conspiracy January 31, 2018 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to …
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Woman Arrested on Federal Drug Charge After Allegedly Selling Cocaine While on Vacation in Chicago

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … CHICAGO — Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and United States … Unbeknownst to Rivera, the buyer was cooperating with law enforcement, who conducted surveillance on the transaction, …
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Observant bystander travelling through Indiana led DEA Chicago Field Division to historic 225 pound methamphetamine seizure

Observant bystander travelling through Indiana led DEA Chicago Field Division to historic 225 pound methamphetamine seizure September 23, 2020 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis Agostini Recruiter Name SA Jonathan Woods …
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Ulster County dentist arrested for illegally dispensing oxycodone

Ulster County dentist arrested for illegally dispensing oxycodone September 23, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 …
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Six Sent to Prison After Traffic Stops Yield Kilos of Meth

… to possess with intent to distribute meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge … Soliz. Judge Ramos previously sentenced the other four for their respective involvement in the conspiracy. Notably, … months and 235 months, respectively. In March 2020, law enforcement initiated an investigation into a drug trafficking …
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Illinois Dentist Charged with Tampering with Drugs Administered to Patients and Other Crimes

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Ill. – Robert Bell, Special Agent in Charge of the Drug Enforcement Administration-Chicago Division, and U.S. Attorney … at the federal courthouse in Springfield, Illinois, for an initial appearance, at which the indictment against …
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Attorney licensed in New Jersey and New York charged with marijuana offenses

Attorney licensed in New Jersey and New York charged with marijuana offenses August 15, 2019 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San …
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Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy

… Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy February 09, 2022 New York … today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the …
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DEA Houston Shuts Down Wholesale Rx Inc. Distribution Operations

… value of over 800,000 dollars  HOUSTON, TX – Today, Drug Enforcement Administration Houston Division diversion … suspension order is a clear reminder that our rigorous enforcement to keep our communities safe knows no state lines. … crime in our communities.”  Wholesale Rx was issued an ISO for failure to provide effective controls against diversion …
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California Man Sentenced To 30 Months In Prison For Role In Heroin Distribution Scheme

California Man Sentenced To 30 Months In Prison For Role In Heroin Distribution Scheme January 10, 2018 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events …
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Syracuse Man Sentenced to Ten Years Imprisonment for Drug Trafficking and Firearm Offenses

… Syracuse Man Sentenced to Ten Years Imprisonment for Drug Trafficking and Firearm Offenses December 20, 2022 … Agent in Charge Frank A. Tarentino, III, U.S. Drug Enforcement Administration (DEA), New York Division, Special … release following his release from prison, and to forfeit to the United States a handgun and a money judgment …
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Three Sentenced To 20, 10, And 5 Years In Prison For Methamphetamine Trafficking In Tulare And Kern Counties

Three Sentenced To 20, 10, And 5 Years In Prison For Methamphetamine Trafficking In Tulare And Kern Counties January 09, 2018 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a …
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Sacramento Men Indicted For Trafficking Methamphetamine And Cocaine

Sacramento Men Indicted For Trafficking Methamphetamine And Cocaine June 18, 2015 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco …
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Niagara Falls man arrested, facing drug and gun charges

Niagara Falls man arrested, facing drug and gun charges September 11, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 NewYorkSpecialAgentRecruiter@dea.gov …
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Sacramento Man Transporting 19 Pounds Of Methamphetamine Through Fresno County Pleads Guilty

Sacramento Man Transporting 19 Pounds Of Methamphetamine Through Fresno County Pleads Guilty June 15, 2015 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events …
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Fourteen Members of Major Drug Organization that Trafficked Hundreds of Kilograms of Cocaine and Fentanyl Sentenced

… Raleigh - (919) 790-3004 Wilmington - (910) 815-4513 Law Enforcement Seized 60 Firearms, 18 High-Capacity Magazines and … and Two Tractor Trailers with Hidden Compartments for Smuggling Narcotics Fentanyl Lethal Dose.png (DEA file … today, following a two-year investigation led by the Drug Enforcement Administration (DEA), announced Dena J. King, U.S. …
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Bakersfield Arrest Leads To 11-Year Prison Sentence For Methamphetamine Trafficking

Bakersfield Arrest Leads To 11-Year Prison Sentence For Methamphetamine Trafficking June 08, 2015 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us …
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Three Arrested After Distributing Methamphetamine and Fake Pills from Phoenix Auto Dealership

… 20, 2022. PHOENIX -  On January 20, 2022, the U.S. Drug Enforcement Administration (DEA) arrested three subjects who … Ortiz, 31, with one count of Possession of Dangerous Drugs for Sale. Hiram Velasquez-Amarillas, 35, with one count of Possession of Dangerous Drugs for Sale and one count of Possession of Narcotic Drugs for …
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Seven Individuals Indicted for Transnational Drug Trafficking

… Seven Individuals Indicted for Transnational Drug Trafficking February 03, 2022 Houston … international drug trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge … to life in federal prison, a fine of up to $10 million, and forfeiture of $60,152,300 in U.S. currency. This case is …
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Goldsboro Methamphetamine Trafficker Sentenced to 106 Months in Prison

… Carolina man was sentenced today to 106 months in prison for Conspiracy to Possess with Intent to Distribute 500 … on May 17, 2022.  According to court documents and information presented at the sentencing hearing, a deputy with … presence of narcotics in the vehicle.  A search by law enforcement ultimately led to the seizure of approximately …
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Mexican national sentenced to 64 months in prison for trafficking fentanyl

Mexican national sentenced to 64 months in prison for trafficking fentanyl July 30, 2019 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 …