PRESS RELEASE

New Orleans Man Sentenced For Role In Heroin And Cocaine Conspiracy

July 24, 2013
… to have wholesale quantities of heroin sent to New Orleans where he would cut the heroin for distribution to dealers …
July 24, 2013
PRESS RELEASE

Prescription Drug Take-Back To Be Held Saturday, April 26, 2014

April 24, 2014
… such laws are passed, law enforcement is the only entity where citizens can legally and safely dispose of these …
April 24, 2014
PRESS RELEASE

Three Men Sentenced To A Combined Sentence Of Over 25 Years In Prison For Drug Trafficking

October 17, 2014
… The suspected substance was sent to the Crime Lab where it was determined to be a mixture that was 98.7% pure …
October 17, 2014
PRESS RELEASE

Northwest Arkansas Man Found Guilty On Four Counts Related To Distribution Of Methamphetamine

February 04, 2015
… and a search warrant on his place of business, where they confiscated approximately 137 grams of …
February 04, 2015
PRESS RELEASE

Northwest Arkansas Man Sentenced To 10 Years In Prison On Four Drug Trafficking Offenses

April 17, 2015
… and a search warrant on his place of business, where they confiscated approximately 137 grams of …
April 17, 2015
PRESS RELEASE

Seven Arrested In Heroin Drug Distribution Network

December 02, 2011
… M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … Suspicious Pharmaceutical Activities: (973)776-1172 Towanda Thorne-James Special Agent In Charge View Towanda … the Belleville address was being used as a “heroin mill,” where pure heroin is cut and packaged into glassine …
December 02, 2011
PRESS RELEASE

U.S. Postal Service Employee Sentenced To 46 Months In Prison For Mailing And Receiving Packages Of Cocaine Husband Who Was Charged With Her Sentenced Last Month

July 18, 2013
… U.S. Postal Service Employee Sentenced To 46 Months In Prison For Mailing And Receiving Packages Of … M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … to her residence in Lyndhurst, N.J., with the package, where she and Vega were arrested. In addition to …
July 18, 2013
PRESS RELEASE

Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

June 18, 2014
… M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs … Arizona. Both were detained and transported to New Jersey, where they made their initial appearances today before Judge …
June 18, 2014
PRESS RELEASE

Member Of Violent Grape Street Crips Gang Admits Racketeering Conspiracy

June 27, 2017
… M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs … gang members travelled to the area of Avon Avenue in Newark where one of Carnegie’s fellow gang members discharged …
June 27, 2017
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

September 27, 2012
… “Got Drugs?” icon, and following the links to a database, where they enter their zip code. Parents and children are …
September 27, 2012
PRESS RELEASE

Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

September 26, 2017
… on August 24, 2017, and were then transferred to Atlanta where they have been ordered detained by U.S. Magistrate …
September 26, 2017
PRESS RELEASE

DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

December 01, 2011
… Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To … Drug Abuse National Families in Action (NFIA) Michael A. Miranda Domestic Puerto Rico, U.S. Virgin Islands, Barbados, … for the District of Puerto Rico. It was part of the scheme where Doctors Cesar I. Vargas-Quiñones, Hector J. …
December 01, 2011
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

June 05, 2014
… include investigations and prosecutions such as this one, where the defendants sold drug paraphernalia and adulterants …
June 05, 2014
PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

August 21, 2014
… 2013, with the seizure of 14.4 grams of Crystal (ICE) where members of the Javier Trujillo-Plumey Drug Trafficking …
August 21, 2014
PRESS RELEASE

Twenty-Two Federally Indicted For Conspiring To Distribute Methamphetamine And Marijuana

September 20, 2011
… Doree. Medics transported Doree to Regions Hospital, where she later died. BCA crime scene investigators found …
September 20, 2011
PRESS RELEASE

Milford Psychiatrist Pleads Guilty To Illegal Drug Distribution And Health Care Fraud Offenses

November 30, 2016
… of property located at 227 Naugatuck Avenue in Milford, where his practice was based, as well as $173,095.20 in cash …
November 30, 2016
PRESS RELEASE

Hartford Cocaine Trafficker Sentenced To Five Years In Federal Prison

January 31, 2017
… Texas, and then transported the drug to Connecticut and elsewhere.  The investigation revealed that the Chavez … source and an undercover DEA agent met in New Jersey where Duron agreed to purchase 25 kilograms of cocaine.  In …
January 31, 2017
PRESS RELEASE

Woonsocket Resident Pleads Guilty To Federal Drug Trafficking, Firearm Charges

October 28, 2015
… Drug Trafficking, Firearm Charges October 28, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local … was removed to the North Attleboro Police Department where a Massachusetts court authorized search of the vehicle …
October 28, 2015
PRESS RELEASE

Hartford Man Sentenced To 66 Months In Federal Prison For Trafficking Heroin

January 19, 2016
… from Connecticut to a parking lot in New Rochelle, N.Y., where he met Carlos Gabriel Estevez.  After Estevez provided …
January 19, 2016
PRESS RELEASE

Drug Dealer From Brooklyn, New York Sentenced In Federal Court To Over Nine Years Imprisonment For Distributing Heroin And Crack Cocaine In Rutland County, Vermont

March 31, 2016
… addicts from the Rutland Vermont area to New York City where they would engage in prostitution for Fernandez’ …
March 31, 2016
PRESS RELEASE

New Jersey Firefighter Charged With Drug Distribution

May 12, 2016
… were surveilling garages on Union Street in Leominster where they believed drugs were being sold.  Agents observed …
May 12, 2016
PRESS RELEASE

Jury Finds Hartford Man Guilty Of Murder

August 05, 2016
… was transported by ambulance to Saint Francis Hospital where he ultimately succumbed to his injuries and was …
August 05, 2016
PRESS RELEASE

Seventeen Colombians Indicted In Eastern District Of Texas Drug Conspiracy

August 26, 2013
… This investigation is the second significant case where we have utilized American laws to address criminality …
August 26, 2013
PRESS RELEASE

Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

January 17, 2013
…  The three men appeared in Bond Court this morning where Judge Elizabeth Sexton set bond at $750,000 full cash … case and as I've said before, I will follow these cases wherever they take me.  Those who would use their public …
January 17, 2013
PRESS RELEASE

Indianapolis Doctor Charged In Illegal Painkiller Distribution

August 19, 2013
… @DEAChicagoDiv Shane Catone Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … (414) 336-7300 Dr. Segun Rasaki accused of insurance fraud and writing prescriptions for painkillers without a … same date of services, "ghost" office visits, and upcoding where the medical records did not support the level of …
August 19, 2013
PRESS RELEASE

Task Force Charges Four Tied To Opana Epidemic In Southern Indiana

June 23, 2015
… Scott County due to the high demand and huge profit margins where Opana is being sold for as much as $160 per pill. …
June 23, 2015
PRESS RELEASE

Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

July 17, 2013
… 571-362-2922 Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta … Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs … complex financial transactions and money laundering schemes where individuals attempt to conceal the true source of …
July 17, 2013
PRESS RELEASE

Greenville Drug Trafficker Sentenced In Operation “No Quarter”

August 29, 2013
… executed a search warrant at 307 Manhattan Avenue, where several of the aforementioned controlled purchases had …
August 29, 2013
PRESS RELEASE

Newnan Dentist Sentenced To Prison For Unlawfully Distributing Controlled Substances

November 15, 2013
… Attorney Sally Quillian Yates. "In a small dental practice where the defendant had known many of his patients for …
November 15, 2013
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

June 01, 2015
… sums of cash. The goods are shipped to another country, where they are sold, and the funds are delivered to the drug …
June 01, 2015