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Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation July 30, 2013 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 …
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Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations July 22, 2013 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 571-362-0582 …
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Tangipahoa Parish Men Indicted On Drug And Gun Charges

Tangipahoa Parish Men Indicted On Drug And Gun Charges July 19, 2013 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway …
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Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison July 18, 2013 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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Operation “Dixie Crystal” Nets 30 Methamphetamine Traffickers In Ashe And Surrounding Counties

Operation “Dixie Crystal” Nets 30 Methamphetamine Traffickers In Ashe And Surrounding Counties July 16, 2013 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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Final Defendant Pleads Guilty In Family Drug Conspiracy Which Sought To Control Two City Streets

… pleaded guilty to conspiracy to distribute crack cocaine before U.S. District Judge Richard J. Arcara. The charge … U.S. Attorney Melissa Marangola, who handled the case for the Government, stated that between 2000 and February … and grandchildren, as well as their spouses and boyfriends, for the group’s narcotics trafficking activities. The …
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Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone July 11, 2013 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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Multi-Kilogram Cocaine Trafficker Enters Guilty Plea

Multi-Kilogram Cocaine Trafficker Enters Guilty Plea July 02, 2013 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 DEA.Atlanta.Media@dea.gov SA Sheri Kindred 571-362-2922 Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us …
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Fort Smith Man Sentenced To Five Years For Drug Store Burglary

Fort Smith Man Sentenced To Five Years For Drug Store Burglary July 01, 2013 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. …
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Court Orders Largest Diversion Civil Penalty Against Physician in Southern District of Georgia History

Court Orders Largest Diversion Civil Penalty Against Physician in Southern District of Georgia History July 20, 2018 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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Five arrested and an estimated $7.5 million in suspected heroin, fentanyl seized from major drug packaging operation in the Bronx

Five arrested and an estimated $7.5 million in suspected heroin, fentanyl seized from major drug packaging operation in the Bronx July 19, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter …
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Two Men Sentenced After Pleading Guilty To Drug Charges

Two Men Sentenced After Pleading Guilty To Drug Charges June 28, 2013 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway …
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Upper East Side doctor convicted in Brooklyn Federal Court of causing overdose death of a patient

Upper East Side doctor convicted in Brooklyn Federal Court of causing overdose death of a patient July 18, 2018 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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Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies June 20, 2013 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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Manhattan U.S. Attorney Announces The Arrests Of Two Rikers Island Correction Officers For Marijuana Dealing

Manhattan U.S. Attorney Announces The Arrests Of Two Rikers Island Correction Officers For Marijuana Dealing June 18, 2013 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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Schuyler County Man Convicted Of Drug Trafficking And Firearms Charges

Schuyler County Man Convicted Of Drug Trafficking And Firearms Charges June 14, 2013 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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Doctor Convicted Of Running Pill Mill And Contributing To A Death

Doctor Convicted Of Running Pill Mill And Contributing To A Death June 12, 2013 Philadelphia Contact Info Contact Us (215) 861-3474 (215) 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us …
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24th Member Of Cocaine Distribution Conspiracy Sentenced

24th Member Of Cocaine Distribution Conspiracy Sentenced June 03, 2013 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 /events Find Us 230 …
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Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking May 30, 2013 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 …
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Pleas Entered In Panama Unit Case

Pleas Entered In Panama Unit Case May 29, 2013 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 /events Find Us …
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Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case May 23, 2013 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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Two New Orleans DEA Targets Face 40 Years To Life In Heroin Conspiracy

Two New Orleans DEA Targets Face 40 Years To Life In Heroin Conspiracy May 17, 2013 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 …
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Dekalb And Sterling Doctor And His Wife Charged With Illegally Dispensing Prescription Drugs And Income Tax Fraud

Dekalb And Sterling Doctor And His Wife Charged With Illegally Dispensing Prescription Drugs And Income Tax Fraud May 15, 2013 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis Agostini Recruiter Name SA Jonathan Woods …
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Douglas, Georgia Pharmacist Pleads Guilty In Sex For Drugs Scam

Douglas, Georgia Pharmacist Pleads Guilty In Sex For Drugs Scam May 14, 2013 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 DEA.Atlanta.Media@dea.gov SA Sheri Kindred 571-362-2922 Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter …
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Methamphetamine Dealer Pleads Guilty In Federal Court

Methamphetamine Dealer Pleads Guilty In Federal Court May 14, 2013 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. …
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Barnwell Man Sentenced To Life In Prison For Dealing In Hundreds Of Kilograms Of Cocaine

Barnwell Man Sentenced To Life In Prison For Dealing In Hundreds Of Kilograms Of Cocaine May 12, 2013 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 DEA.Atlanta.Media@dea.gov SA Sheri Kindred 571-362-2922 Atlanta.Division.Recruiting@dea.gov …
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Laredo Bail Bonds Manager Sent To Prison For Money Laundering

… Laredo Bail Bonds Manager Sent To Prison For Money Laundering May 10, 2013 Houston Contact Info … Nevarez, 44, of Laredo, has been ordered to prison for nearly five years following her conviction of one count of money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and …
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Three doctors, a pharmacist, and a business owner charged in opioid indictments

Three doctors, a pharmacist, and a business owner charged in opioid indictments June 29, 2018 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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Treasury Designates Sinaloa Cartel Plaza Bosses

Treasury Designates Sinaloa Cartel Plaza Bosses May 07, 2013 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 , …
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Alleged Bonanno Associate Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 10 Years To Life

Alleged Bonanno Associate Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 10 Years To Life May 06, 2013 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 …