PRESS RELEASE

Ten Members Of Methamphetamine Trafficking Operation Federally Indicted

… in two metro-Atlanta counties, DeKalb and Gwinnett, where the defendants would allegedly convert liquid …
PRESS RELEASE

Texas Woman Pleads Guilty To Federal Cocaine Trafficking Charges In New Mexico

… the cocaine from El Paso, Texas, to Albuquerque, N.M., where the drugs would be distributed further. At sentencing, …
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

… of opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and …
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

… alien, acted as a money courier based in Chicago, Illinois, where he lived.  Nunez Serna picked up cash sent by the …
PRESS RELEASE

Doctor Pleads Guilty In Manhattan Federal Court To Scheme To Illegally Distribute Oxycodone

… Lambrakis operated two medical clinics in Queens, New York, where Lambrakis wrote numerous prescriptions for large …
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

… of opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and …
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

… of opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and …
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

… of opioids and other medicines from the nation’s homes, where they could be stolen and abused by family members and …
PRESS RELEASE

El Paso Man Sentenced To Ten Years For Participating In Las Cruces-Based Methamphetamine Trafficking Ring

… Paso, Texas, and Phoenix, Ariz. to Doña Ana County, N.M., where the methamphetamine was distributed to local drug …
PRESS RELEASE

14 Charged In Detroit Federal Indictment On Cocaine And Marijuana Conspiracy

… illegal business, but we were able to hit them where it hurts the most, at their financial core." U.S. …
PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

… Entertainment. However, BMF Entertainment was merely a sham where drug money, according to investigators, was laundered. …
PRESS RELEASE

Owner Of Multiple Ohio Pain Clinics Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Pain Clinic Profits

… of miles to the clinics in central and southern Ohio where, for cash payment of approximately $200 per office …
PRESS RELEASE

Four Members Of Ohio Gang Charged With Murder

… “The Short North Posse enterprise had an informal structure where status and respect were acquired in a large part by …
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Prescription Drugs And Fraud

… syrup. He saw the purported patients in Howard’s home, where Howard, Johnson, and Easley paid Weiss cash for his …
PRESS RELEASE

Six Indicted In Large Ohio Drug Conspiracy

… met with Carl Penny at an apartment in Willoughby Hills, where Penny had in his possession digital scales, plastic …
PRESS RELEASE

Federal Grand Jury Charges Owner Of Several North Texas Pill Mills With Drug Distribution Conspiracy And Firearm Charges

… 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, … Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs … Ware owned a series of clinics in north Texas and elsewhere that operated as “pill mills,” unlawfully distributing …
PRESS RELEASE

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

… for a cheaper price. Perez and Gonzales then discussed where to do the drug transaction. Special Agents with the …
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

… Herrera-Gandara was arrested in the District of New Mexico where he has made his initial appearance and awaits transfer …
PRESS RELEASE

Head Of The Gulf Cartel Appears In Beaumont Federal Court On Drug Trafficking Charges

… Saenz-Tamez was transported from McAllen, Texas to Beaumont where he appeared before U.S. Magistrate Judge Zack Hawthorn …
PRESS RELEASE

Mexican Citizen Pleads Guilty To Role In Organization Responsible For Flying Hundreds Of Kilograms Of Cocaine To The U.S. And Laundering Money From Its Sales

… law enforcement on Oct. 14, 2003, at an airport in Jamaica where the plane had stopped for refueling after leaving …
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

… 297-0300 LAREDO, Texas -  Laredoans Laurencio Montes, 43, and Jose Luis Gonzales, 28, have been sent to federal prison … Kenneth Magidson announced today. Montes, aka “Yeyo,” and Gonzalez each entered a plea of guilty to one count of … and co-defendant Nelson Casarez at a Laredo truck yard where bulk cash was delivered by truck drivers. Gonzales …
PRESS RELEASE

Aspen And Los Angeles Residents Indicted For Cocaine Distribution

… The indictment also includes asset forfeiture allegations, where the defendants shall forfeit to the United States any …
PRESS RELEASE

Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

… of the DEA Denver Field Division. “This is another instance where multi-state cooperation and collaboration paid …
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

… partners, we were able to uncover a sophisticated scheme where the defendants hid drug dealing proceeds by laundering …
PRESS RELEASE

Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Division Contacts Florida Jacksonville - 904-348-5225 Orlando - 407-333-7000 Tampa - 813-287-5160 West Palm Beach - … purchase their personal residence and the office building where the pain clinic is located, as well as to fund an …
PRESS RELEASE

Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

… Perfume Store Owner Charged With Laundering Millions Of Dollars For … Suspicious Pharmaceutical Activities: (973)776-1172 Towanda R. Thorne-James Special Agent In Charge View Towanda R. … Those products are then shipped to Countries of Origin, where they are sold to generate local currency. During the …
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

… P. McMahon 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 … States, the ("narco dollars") were smuggled to Mexico, where they were aggregated and stored. Mexican money …
PRESS RELEASE

New Orleans Man Sentenced For Role In Heroin And Cocaine Conspiracy

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

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

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

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

… The suspected substance was sent to the Crime Lab where it was determined to be a mixture that was 98.7% pure …