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Houston Man Pleads Guilty To Role In Money Laundering Conspiracy

Houston Man Pleads Guilty To Role In Money Laundering Conspiracy April 16, 2015 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov …
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Amherst Doctor Arrested For Distributing Controlled Substances And Obtaining Prescriptions By Fraud

Amherst Doctor Arrested For Distributing Controlled Substances And Obtaining Prescriptions By Fraud April 15, 2015 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 …
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Wife Of Former Mexican Official Convicted In Bank Fraud Conspiracy

Wife Of Former Mexican Official Convicted In Bank Fraud Conspiracy October 16, 2017 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov …
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Leader Of “2Fly” Street Gang Sentenced To Over 16 Years In Prison On Racketeering And Firearms Charges

Leader Of “2Fly” Street Gang Sentenced To Over 16 Years In Prison On Racketeering And Firearms Charges October 12, 2017 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 …
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Jose Mercedes, Sr. Sentenced To 14 Years In Prison For Major Heroin Trafficking Operation

Jose Mercedes, Sr. Sentenced To 14 Years In Prison For Major Heroin Trafficking Operation October 10, 2017 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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Ricardo Castang Sentenced To 10 Years In Prison For Narcotics Trafficking And Fake Sweepstakes Scheme Targeting Elderly Victims

Ricardo Castang Sentenced To 10 Years In Prison For Narcotics Trafficking And Fake Sweepstakes Scheme Targeting Elderly Victims October 05, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino …
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Twenty-Three Individuals Charged In A Prescription Drug Distribution Conspiracy

Twenty-Three Individuals Charged In A Prescription Drug Distribution Conspiracy March 25, 2015 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 Dallas.Field.Division.PIO@dea.gov Cynthia M. Velazquez Recruiter Name SA Lorie Valdez 571-324-7440 …
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Laredo Jury Convicts Bus Passenger Of Heroin Smuggling

Laredo Jury Convicts Bus Passenger Of Heroin Smuggling March 24, 2015 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a …
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Former Hip-Hop Manager James Rosemond Sentenced In Manhattan Federal Court To Life Plus 20 Years In Prison For Ordering The Murder Of Rap Group Associate Lowell Fletcher

… Former Hip-Hop Manager James Rosemond Sentenced In Manhattan Federal Court To Life Plus 20 Years In Prison For Ordering The Murder Of Rap Group Associate Lowell … NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, announced that James …
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Two Local Marijuana Traffickers Sentenced To Prison

Two Local Marijuana Traffickers Sentenced To Prison March 23, 2015 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a …
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Former HPD Officer Ordered To Prison For Drug Conspiracy Conviction

Former HPD Officer Ordered To Prison For Drug Conspiracy Conviction March 20, 2015 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov …
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Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison March 12, 2015 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis Agostini Recruiter Name SA Jonathan Woods …
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Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl

Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl March 12, 2015 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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Former Gulf Cartel Leader Convicted Of Drug Conspiracy And Assaults On Federal Officers

… Former Gulf Cartel Leader Convicted Of Drug Conspiracy And … counts of assault on a federal officer, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston … Costilla-Sanchez, 46, was the head of the Gulf (CDG) for some of the years following the arrest of Osiel Cardenas …
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Rutherford County Man Sentenced To 22 Years In Prison For Crack And Firearms Offenses

Rutherford County Man Sentenced To 22 Years In Prison For Crack And Firearms Offenses September 26, 2017 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 DEA.Atlanta.Media@dea.gov SA Sheri Kindred 571-362-2922 …
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Undocumented Alien Residing In Houston Sentenced To 50 Years In Federal Prison In Liquid Meth Case

Undocumented Alien Residing In Houston Sentenced To 50 Years In Federal Prison In Liquid Meth Case September 25, 2017 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 …
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Members of the Mac Baller Brims gang charged with murder

Members of the Mac Baller Brims gang charged with murder June 25, 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 …
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Ten Charged In Broome County Methamphetamine And Money Laundering Conspiracies

Ten Charged In Broome County Methamphetamine And Money Laundering Conspiracies September 20, 2017 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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La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges September 18, 2017 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 Dallas.Field.Division.PIO@dea.gov Cynthia M. Velazquez Recruiter Name SA …
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Twenty Charged In Drug Distribution Conspiracy

Twenty Charged In Drug Distribution Conspiracy September 18, 2017 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 Dallas.Field.Division.PIO@dea.gov Cynthia M. Velazquez Recruiter Name SA Lorie Valdez 571-324-7440 …
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Heroin Laced Fentanyl Operation Dismantled Across The Street From Public School 115 In Manhattan

Heroin Laced Fentanyl Operation Dismantled Across The Street From Public School 115 In Manhattan September 14, 2017 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 …
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Nederland Man Receives Life Sentence For Drug Trafficking Crimes

Nederland Man Receives Life Sentence For Drug Trafficking Crimes February 17, 2015 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov …
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Ten Defendants Charged in Augusta-area Drug Trafficking Operation

… counties in Georgia, said David H. Estes, U.S. Attorney for the Southern District of Georgia. Each defendants faces … Attorney Estes. “By closely collaborating with our law enforcement partners, we will continue to identify, disrupt … safer.” Operation Wheat Fields is an Organized Crime Drug Enforcement Task Forces investigation that identified a …
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Federal Jury Convicts Burnet County Man Of Firearms And Drug Trafficking Charges

Federal Jury Convicts Burnet County Man Of Firearms And Drug Trafficking Charges February 13, 2015 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 …
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Three Convicted In Five-Year Drug Conspiracy

Three Convicted In Five-Year Drug Conspiracy February 12, 2015 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter …
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Tucson Cocaine Distributors Sentenced

Tucson Cocaine Distributors Sentenced February 12, 2015 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 3439 East University Drive Phoenix , AZ …
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Federal Jury Convicts Two In Drug Trafficking Conspiracy

Federal Jury Convicts Two In Drug Trafficking Conspiracy February 11, 2015 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to …
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Former Starr County Deputy Sheriff Pleads Guilty To Drug Trafficking

Former Starr County Deputy Sheriff Pleads Guilty To Drug Trafficking February 10, 2015 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 …
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Federal Judge in Waco issues several lengthy prison sentences

Federal Judge in Waco issues several lengthy prison sentences June 17, 2020 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to …
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California Woman Sentenced For Port Arthur Drug Trafficking

California Woman Sentenced For Port Arthur Drug Trafficking February 05, 2015 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally M. Sparks Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk …