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96 Charged And Dozens Arrested As The Result Of A Joint Investigation

… 96 Charged And Dozens Arrested As The Result Of A Joint Investigation … Engage Albuquerque Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … target illicit drug distribution in West Texas communities where illicit drug abuse and associated criminal activity …
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16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

… 16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering August 15, 2013 Houston Contact Info … Texas - Several members of a large scale drug trafficking and money laundering organization operating out of the … a house maintained by Navarro on the shores of Falcon Lake where the drugs were unloaded and stored before being …
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35 Years For Leader Of Major Marijuana Trafficking Operation

… (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite … Engage Albuquerque Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … of marijuana from El Paso to the Dumas, Texas area where it was warehoused before it was delivered to locations …
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“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

… Waco - (254) 297-0300 McALLEN, TX - Six more people have landed in federal prison for their roles in a large scale … Texas, Drug Enforcement (DEA) Special Agent in Charge and United States Attorney Kenneth Magidson announced today. … Houston. They have all been in custody since their arrest where they will remain, pending transfer to a U.S. Bureau of …
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37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

… Waco - (254) 297-0300 AUSTIN, Texas -  Federal, state and local authorities have arrested 37 individuals in … Charge Javier Pena, United States Attorney Robert Pitman, and Federal Bureau of Investigation Special Agent in Charge … Jesse Trevino’s business, JT Body and Paint in Austin, where it would be prepared for shipment to distributors in …
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Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

… based in the Southern District of Florida and elsewhere. As an illustration of the scope of the organization’s … located the defendant in the area of Kissimmee, Florida, where he had been living under the “Luis Reiss” alias …
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Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

… reason to patients seeking pills, as part of  scheme where they and Dr. Mencia billed Medicare and Medicaid for …
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Arrests Dismantle Clinton-Based Drug Trafficking Organization

… and has far-reaching negative effects in the communities where it takes hold,” said Downing. “By targeting local …
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DEA Arrests Two And Seizes 32 Kilograms Of Cocaine At The Luis Munoz Marin International Airport

… who were taken to the PRPD Drug Unit, Airport Precinct, where they were advised of their constitutional rights. …
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Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

… for importing narcotics into the United States - no matter where they conduct their illegal business.  Along with our …
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Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

… Madeley and Bownds made multiple sales to Bays and B&B, where he made his own brands of synthetic “spice” and …
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Brothers Convicted In Synthetic Drug Distribution Conspiracy Sentenced To Lengthy Federal Prison Terms

… Madeley and Bownds made multiple sales to Bays and B&B, where he made his own brands of synthetic “spice” and …
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Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud Scheme

… officer. SAMUELS then traveled from Atlanta to Jamaica, where SAMUELS delivered the money to Jamaican undercover …
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El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges

… Southern California Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … by the loss of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please … unidentified co-conspirator to sell drugs in the same area where Lafargo was selling drugs on behalf of Mexican Mafia …
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Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

… Southern California Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … by the loss of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please … millions of dollars of drug proceeds to the United States, where brokers such as Singh delivered money to couriers …
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Claremont Woman And Son Among Four Charged In Conspiracy Related To ‘Purple Drank’ Distribution

… often-abused cough syrup from Southern California to Texas, where it was distributed under street names such as “purple …
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Inland Empire Marijuana Operation Dismantled

… of marijuana stores and others associated with a warehouse where drugs were cultivated for the stores were arrested …
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Florida Doctors No Longer Among The Top Oxycodone Purchasers In The United States

… from other states to Florida seeking oxycodone to turn elsewhere have made a positive difference in the fight against … “Got Drugs?” icon, and following the links to a database where they enter their zip code.  On …
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Five Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation To Date, 24 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

… Five Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution … members of these violent criminal enterprises regardless of where they lay their heads.” “Operation ‘La Flama Blanca’ …
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DEA News: 5 Extradited, Charged With North Korean Drug Trafficking Conspiracy

… Domestic WASHINGTON - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the … announced the arrests of five defendants - Scott Stammers and Philip Shackels, citizens of the United Kingdom; Ye … health is grave whether it is produced in New York, elsewhere in the U.S., or in North Korea. This investigation …
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DEA And US Attorney Announce Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path

… with assault rifles, detonated a series of mines on a road where a Peruvian Army patrol was passing, and followed with …
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Four Detained, Six Firearms Seized In Alleged Drug Trafficking Conspiracy

… to Yang. Negron’s residence and a barber shop in Providence where he is employed were among the locations searched by …
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Auburn Date Rape Drug Distributor Sentenced To Eight And One-Half Years

… was employed as a lab technician at Auburn University where he illegally used his position as a lab technician to …
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Last Of 14 Defendants In Acadiana Methamphetamine Distribution Conspiracy Sentenced

… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Steven L. Hofer Domestic Alabama, Arkansas, Louisiana, and Mississippi Additional Division Info Community Outreach: … and then transported it to the south central Louisiana area where it was distributed. The investigation also resulted in …
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Ten Members Of Bronx Drug Trafficking Organization Charged With Distributing Thousands Of Pounds Of Marijuana Worth Over $22 Million

… for eventual sale in New York City. Searches of apartments where the defendants allegedly resided uncovered guns and …
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A Phone Tip Leads To The Seizure Of 13 Kilograms Of Cocaine And Nearly 19,000 Envelopes Of Heroin In Yonkers, NY

… A Phone Tip Leads To The Seizure Of 13 Kilograms Of Cocaine And Nearly 19,000 Envelopes Of Heroin In Yonkers, NY … offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … had blood on his face.  The YPD officers entered the house, where Leon denied being hurt. YPD officers walked through …
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New York City Police Officer Indicted On Narcotics Conspiracy And Official Misconduct Charges

… Sy 571-776-1634 NewYorkSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 99 10th Avenue New York , NY … charged drug trafficker to locations in the Bronx and elsewhere. Between the summer and fall of 2010, ALSTON and the … Subsequently ALSTON drove the drug trafficker to a location where the drug trafficker had said he intended to sell …
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Staten Island Physician’s Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy

… Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy January 08, … Sy 571-776-1634 NewYorkSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 99 10th Avenue New York , NY … the day-to-day operations of the Staten Island clinic where he worked as a physician’s assistant he also sat at …
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Mexican National Sentenced As Leader And Organizer Of Marijuana Grow On Public Lands

… officers also found a related grow site at Beaver Creek, where they removed 5,463 marijuana plants. Duran-Contreras …
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Eleven Members Convicted In Phoenix Area Marijuana Distribution Conspiracy

Eleven Members Convicted In Phoenix Area Marijuana Distribution Conspiracy December 19, 2012 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 …