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California Man Sentenced For Intent To Distribute 29 Kilograms Of Methamphetamine

California Man Sentenced For Intent To Distribute 29 Kilograms Of Methamphetamine September 08, 2017 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find …
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California Man Admits Laundering Proceeds From Heroin Trafficking Organization

California Man Admits Laundering Proceeds From Heroin Trafficking Organization September 07, 2017 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 …
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Man Admits Role In Heroin Distribution Scheme

Man Admits Role In Heroin Distribution Scheme September 07, 2017 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 Street 2nd Floor …
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Drug Trafficking Indictment Charges 18 Defendants with Meth and Heroin Distribution Conspiracy

… the conspiracy, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. “This case once again … Attorney Steinberg. “The continued vigilance of our law enforcement partners helps ensure illegal drug distribution … The case, investigated under the Organized Crime Drug Enforcement Task Forces, began in response to significant drug …
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Illinois Man Admits Role In Cross-country Drug Distribution Conspiracy

Illinois Man Admits Role In Cross-country Drug Distribution Conspiracy August 31, 2017 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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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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Two Men Charged In Conspiracy To Distribute Over 140 Kilograms Of Heroin And Cocaine

Two Men Charged In Conspiracy To Distribute Over 140 Kilograms Of Heroin And Cocaine August 28, 2017 New Jersey Contact Info Contact Us (571) 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find …
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Texan Sentenced for Transporting Fentanyl and other Narcotics

… Texan Sentenced for Transporting Fentanyl and other Narcotics February 02, … heroin and fentanyl into the country, announced Drug Enforcement Administration (DEA) Special Agent in Charge … near Sarita, Texas.  Sanchez was also found responsible for two kilograms of heroin and one kilogram of fentanyl …
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Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

… in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge … prison. This case is being investigated by the Drug Enforcement Administration, U.S. Food and Drug Administration … Harris County Precent #2, Brazoria County Sheriff’s Office, Fort Bend County Sheriff’s Office, Liberty County Sheriff’s …
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Jamestown woman pleads guilty to selling meth

Jamestown woman pleads guilty to selling meth August 04, 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 Talk to a …
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Two Bronx Men Charged with 2014 Harlem Murder

… NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, and Ricky J. … Security, and Keechant L. Sewell, Police Commissioner for the City of New York, announced today that Carlos …
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Chicago-Area Drug and Gun Trafficker Sentenced to 65 Years for Firearms and Drug Offenses

… Chicago-Area Drug and Gun Trafficker Sentenced to 65 Years for Firearms and Drug Offenses January 31, 2022 Chicago … 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 …
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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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Hawaii-Bound Meth Trafficker Sentenced

Hawaii-Bound Meth Trafficker Sentenced September 29, 2014 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 Contacts San Francisco …
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Drug Transporter Arrested In Kern County Sentenced

Drug Transporter Arrested In Kern County Sentenced September 29, 2014 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 Contacts San …
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Fresno Man Charged With Laundering Over $800,000 In Marijuana Trafficking Proceeds

Fresno Man Charged With Laundering Over $800,000 In Marijuana Trafficking Proceeds August 17, 2017 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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Utica men sentenced for drug trafficking conspiracy

Utica men sentenced for drug trafficking conspiracy July 29, 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 Talk to a …
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Wisconsin man charged with possessing methamphetamine for distribution

Wisconsin man charged with possessing methamphetamine for distribution July 29, 2020 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter …
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Two Buffalo men arrested, charged with cocaine conspiracy

Two Buffalo men arrested, charged with cocaine conspiracy July 29, 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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Bakersfield Drug Dealer Sentenced To Over 11 Years In Prison

Bakersfield Drug Dealer Sentenced To Over 11 Years In Prison September 15, 2014 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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Long Island Man Pleads Guilty to Heroin and Fentanyl Trafficking

… to the Court’s approval. Today’s proceeding was held before United States District Judge Gary R. Brown. Timothy Foley, Acting Special Agent-in-Charge, Drug Enforcement Administration, New York Division (DEA), Breon Peace, United States Attorney for the Eastern District of New York, and Patrick J. Ryder, …
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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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Fresno Man Sentenced For Marijuana Cultivation That Diverted Water From The San Jaoquin River

Fresno Man Sentenced For Marijuana Cultivation That Diverted Water From The San Jaoquin River September 09, 2014 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter …
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Two Charged With Attempting To Sell 2 Kilograms Of Heroin In Bakersfield

Two Charged With Attempting To Sell 2 Kilograms Of Heroin In Bakersfield August 03, 2017 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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Lancaster Man Going to Prison for a Decade

… Lancaster Man Going to Prison for a Decade June 03, 2021 New York Contact Info Contact Us … he also re-distributed some of the drugs to other users for profit. On February 18, 2017, Levine received a quantity … an overdose.  During the course of the investigation, law enforcement officers from the DEA, Amherst, Lancaster, and …
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Fresno man sentenced to 30 years in prison for distributing fentanyl resulting in two overdose deaths in Fresno and Madera Counties

Fresno man sentenced to 30 years in prison for distributing fentanyl resulting in two overdose deaths in Fresno and Madera Counties July 23, 2020 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson …
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Bakersfield Marijuana Store Worker Pleads Guilty

Bakersfield Marijuana Store Worker Pleads Guilty August 25, 2014 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 Contacts San …
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DEA agents arrest Tucson woman on federal charges for selling fentanyl resulting in three overdoses, one victim died

DEA agents arrest Tucson woman on federal charges for selling fentanyl resulting in three overdoses, one victim died May 09, 2019 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk …
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Passaic County man convicted in heroin trafficking conspiracy

Passaic County man convicted in heroin trafficking conspiracy May 07, 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 Mulberry Street 2nd …