PRESS RELEASE

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

… and a search warrant on his place of business, where they confiscated approximately 137 grams of …
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Northwest Arkansas Man Sentenced To 10 Years In Prison On Four Drug Trafficking Offenses

… and a search warrant on his place of business, where they confiscated approximately 137 grams of …
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Seven Arrested In Heroin Drug Distribution Network

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

… U.S. Postal Service Employee Sentenced To 46 Months In Prison For Mailing And Receiving Packages Of … P. McMahon 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 …
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Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

… 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 … Arizona. Both were detained and transported to New Jersey, where they made their initial appearances today before Judge …
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Member Of Violent Grape Street Crips Gang Admits Racketeering Conspiracy

… 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 … gang members travelled to the area of Avon Avenue in Newark where one of Carnegie’s fellow gang members discharged …
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DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

… “Got Drugs?” icon, and following the links to a database, where they enter their zip code. Parents and children are …
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Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

… on August 24, 2017, and were then transferred to Atlanta where they have been ordered detained by U.S. Magistrate …
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DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

… 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. …
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Eight Individuals Indicted For Manufacturing And Trafficking Drugs

… include investigations and prosecutions such as this one, where the defendants sold drug paraphernalia and adulterants …
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16 Individuals Indicted For Drug Trafficking

… 2013, with the seizure of 14.4 grams of Crystal (ICE) where members of the Javier Trujillo-Plumey Drug Trafficking …
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Twenty-Two Federally Indicted For Conspiring To Distribute Methamphetamine And Marijuana

… Doree. Medics transported Doree to Regions Hospital, where she later died. BCA crime scene investigators found …
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Milford Psychiatrist Pleads Guilty To Illegal Drug Distribution And Health Care Fraud Offenses

… of property located at 227 Naugatuck Avenue in Milford, where his practice was based, as well as $173,095.20 in cash …
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Hartford Cocaine Trafficker Sentenced To Five Years In Federal Prison

… 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 …
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Woonsocket Resident Pleads Guilty To Federal Drug Trafficking, Firearm Charges

… Drug Trafficking, Firearm Charges October 28, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Middlesex Turnpike Bedford , MA 01730 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 …
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Hartford Man Sentenced To 66 Months In Federal Prison For Trafficking Heroin

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

… addicts from the Rutland Vermont area to New York City where they would engage in prostitution for Fernandez’ …
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New Jersey Firefighter Charged With Drug Distribution

… were surveilling garages on Union Street in Leominster where they believed drugs were being sold.  Agents observed …
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Jury Finds Hartford Man Guilty Of Murder

… was transported by ambulance to Saint Francis Hospital where he ultimately succumbed to his injuries and was …
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Seventeen Colombians Indicted In Eastern District Of Texas Drug Conspiracy

… This investigation is the second significant case where we have utilized American laws to address criminality …
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Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

…  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 …
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Indianapolis Doctor Charged In Illegal Painkiller Distribution

… @DEAChicagoDiv Todd C. Smith 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 …
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Task Force Charges Four Tied To Opana Epidemic In Southern Indiana

… Scott County due to the high demand and huge profit margins where Opana is being sold for as much as $160 per pill. …
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Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

… 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 …
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Greenville Drug Trafficker Sentenced In Operation “No Quarter”

… executed a search warrant at 307 Manhattan Avenue, where several of the aforementioned controlled purchases had …
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Newnan Dentist Sentenced To Prison For Unlawfully Distributing Controlled Substances

… Attorney Sally Quillian Yates. "In a small dental practice where the defendant had known many of his patients for …
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Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

… sums of cash. The goods are shipped to another country, where they are sold, and the funds are delivered to the drug …
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Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

… guilty verdict marks the first time in the United States where a doctor was convicted of murder for overprescribing …
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Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

… hubs, ultimately destined for sale in Los Angeles and elsewhere in the United States, including more than $70 million … the cocaine to the “Central American distribution hubs,” where the drugs would be offloaded “for further distribution” in Los Angeles and elsewhere in the United States and Mexico.   “The vast majority …
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Alleged Drug Courier From Detroit Arrested On Federal Charge Of Attempting To Smuggle Cocaine Through LAX

… tickets and directed Mason to a residence in Pasadena, where she obtained the drugs to be delivered to Detroit. …