PRESS RELEASE

Major Cocaine Trafficking Network Impacting Colorado And The Mountain West United States Dismantled

September 27, 2012
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … is comprised of Special Agents and Task Force Officers from DEA, FBI, HSI, IRS-CID, Aurora Police Department, …
September 27, 2012
PRESS RELEASE

Fifteen Alleged Members Of The “Detroit Boyz” Charged In New Jersey And Pennsylvania Drug Distribution Conspiracy

June 13, 2011
… Fifteen Alleged Members Of The “Detroit Boyz” Charged In New … nine defendants. According to the Complaint unsealed today: From March 2010 through June 10, 2011, the defendants …
June 13, 2011
PRESS RELEASE

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

August 26, 2013
… 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three Lakeway Center New Orleans , LA United States New Orleans Contacts … or represented that they derived, significant income from the distribution of illegal drugs.  The defendants …
August 26, 2013
PRESS RELEASE

Operation Shaw-Crank Redemption Update: Final 3 Defendants Sentenced To A Combined Total Of Over 17 Years In Prison For Drug-Trafficking Organization

June 18, 2014
… Operation Shaw-Crank Redemption Update: Final 3 Defendants Sentenced To A Combined Total Of Over 17 Years In Prison For … total of 207 months for drug-trafficking offenses stemming from an investigation known as “Operation Shaw-Crank …
June 18, 2014
PRESS RELEASE

Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine

August 22, 2014
… Three Men Sentenced To A Total Of Over 31 Years For Distributing … purchases of approximately one ounce of methamphetamine from the defendant, George Robert. These three controlled … followed by three years supervised release. Agents from the DEA and the Springdale Police Department began an …
August 22, 2014
PRESS RELEASE

Curious Goods LLC Coconspirators Sentenced For Synthetic Marijuana Sales Scheme

December 16, 2014
… Curious Goods LLC Coconspirators Sentenced For Synthetic Marijuana Sales Scheme December 16, … ordered to forfeit $859,989 in illegal proceeds derived from the scheme, as well as two cars and a speed boat. Also …
December 16, 2014
PRESS RELEASE

DEA-NJ And NYPD Recover 270 Pounds Of Fentanyl, Heroin And Cocaine With A Street Value Of Over $30 Million

September 18, 2017
… DEA-NJ And NYPD Recover 270 Pounds Of Fentanyl, Heroin And Cocaine With A Street Value Of Over $30 … Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … a total of 64 kilograms of pure (over 140 pounds) - from a residential building at 85-15 120th Street in Kew …
September 18, 2017
PRESS RELEASE

Multiple Arrests For Federal Drug Conspiracy And Firearms Charges Announced

June 29, 2011
… Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … charges. The Greater Racine Task Force includes personnel from the FBI, Racine Police Department, Racine County …
June 29, 2011
PRESS RELEASE

Maryland Man Who Distributed Synthetic Drug That Caused Overdoses At Wesleyan University Is Sentenced

May 05, 2016
… Drug That Caused Overdoses At Wesleyan University Is Sentenced May 05, 2016 New England Contact Info Contact Us … of the Wesleyan campus.  Lonergan regularly sold Molly from his dorm room, charging approximately $20 per .1 gram, …
May 05, 2016
PRESS RELEASE

Three New Haven Men Charged With Distributing Drugs Involved In Wave Of Overdoses

June 28, 2016
… Three New Haven Men Charged With Distributing Drugs Involved In Wave Of … against three New Haven residents.  The charges stem from an ongoing statewide initiative targeting narcotics … said Special Agent in Charge Ferguson.  “Those suffering from the disease of fentanyl and heroin addiction need …
June 28, 2016
PRESS RELEASE

Tufts Medical Center & Local Pharmacy Chain Settle Alleged Violations Of Controlled Substances Act

September 20, 2016
… Tufts Medical Center & Local Pharmacy Chain Settle Alleged Violations Of Controlled Substances Act September 20, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … regulations and to avoid diversion of controlled substances from medical offices.  On September 2, 2016, the U.S. …
September 20, 2016
PRESS RELEASE

Former Wesleyan Student Who Distributed Synthetic Drugs That Caused Overdoses Sentenced To Prison

September 29, 2016
… Former Wesleyan Student Who Distributed Synthetic Drugs That Caused Overdoses Sentenced To Prison September 29, 2016 New England Contact … of the Wesleyan campus.  Lonergan regularly sold Molly from his dorm room, charging approximately $20 per .1 gram, …
September 29, 2016
PRESS RELEASE

Three Bristol-Based Drug Traffickers Plead Guilty

October 28, 2016
… Drug Traffickers Plead Guilty October 28, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … under advisement until sentencing, set for Jan. 31, 2017.  From 2014 to 2016, Lopez imported at least 50 to100 …
October 28, 2016
PRESS RELEASE

25 Charged In Drug Trafficking Organization

November 17, 2015
… Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … off shotgun and several handguns) In March 2015, agents from the Drug Enforcement (DEA) learned of a drug conspiracy …
November 17, 2015
PRESS RELEASE

Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

October 28, 2014
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … convicted two brothers on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug …
October 28, 2014
PRESS RELEASE

Banamex USA Agrees To Forfeit $97 Million In Connection With Bank Secrecy Act Violations

May 22, 2017
… With Bank Secrecy Act Violations May 22, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … in the NPA and the accompanying statement of facts, from at least 2007 until at least 2012, BUSA processed more …
May 22, 2017
PRESS RELEASE

33 Indicted In Mid-State Drug Conspiracy Involving Oxycodone And Other Pharmaceuticals Upper Cumberland Region Was Target Of Investigation

April 18, 2011
… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … at an early afternoon press conference were representatives from the U.S. Drug Enforcement (DEA), the U.S. Postal …
April 18, 2011
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

November 12, 2014
… Final Defendant Sentenced In International Money Laundering Investigation … for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican … Yates.  “These defendants, most of whom were extradited from Columbia, were responsible for laundering tens of …
November 12, 2014
PRESS RELEASE

West Los Angeles Pharmacy Owners Found Guilty In National Illegal Prescription Drug Trafficking Scheme

January 23, 2017
… Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … had been filled in the names of identity theft victims. From June 2012 through December 2014, the pharmacy ordered …
January 23, 2017
PRESS RELEASE

Leader Of Synthetic Drugs Distribution Ring Sentenced To 10 Years In Prison

June 22, 2017
… Leader Of Synthetic Drugs Distribution Ring Sentenced To 10 Years In Prison June 22, 2017 Los Angeles … and misbranded labels to smuggle the chemical analogues from China.     As part of the scheme, Libbert incorporated …
June 22, 2017
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

April 01, 2013
… Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 East Temple Street 17th Floor Los Angeles , … who has two prior felony drug-trafficking convictions from state court,  admitted that he directed the managers of …
April 01, 2013
PRESS RELEASE

Thirteen Indicted For Airdropping Multi-Hundred Kilogram Quantities Of Cocaine In The Caribbean Sea And For Money Laundering Offenses

August 25, 2011
… Thirteen Indicted For Airdropping Multi-Hundred Kilogram … Of Cocaine In The Caribbean Sea And For Money Laundering Offenses August 25, 2011 Miami Contact Info Contact Us (571) … they engaged in a narcotics trafficking conspiracy spanning from Colombia and Venezuela to the British Virgin Islands …
August 25, 2011
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

June 17, 2016
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … (1) engage in financial transactions using proceeds derived from the importation, receiving, concealment, buying, and/or …
June 17, 2016
PRESS RELEASE

Two Men Arrested In Multimillion Dollar Synthetic Drug Ring

June 13, 2014
… Two Men Arrested In Multimillion Dollar Synthetic Drug Ring June … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … of synthetic narcotics.  According to the indictment, from March 2010 until July 2012, Libbert and his …
June 13, 2014
PRESS RELEASE

Final Defendant In Rhode Island’s Largest Cocaine Bust Ever Pleads Guilty In Federal Court

October 01, 2012
… Final Defendant In Rhode Island’s Largest Cocaine Bust Ever Pleads Guilty In Federal Court October 01, 2012 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … developed information about the trafficking of cocaine from outside Rhode Island into the state, which led …
October 01, 2012
PRESS RELEASE

South Carolina Native Sentenced To 180 Months For Leadership Role In A-PVP Trafficking And International Money Laundering Conspiracies

February 23, 2016
… South Carolina Native Sentenced To 180 Months For Leadership Role In A-PVP Trafficking … South Carolina. A-PVP is a synthetic drug primarily ordered from China, which is commonly referred to on the street as …
February 23, 2016
PRESS RELEASE

Nine Brockton Men Face Narcotics And Weapons Charges

January 31, 2014
… Nine Brockton Men Face Narcotics And Weapons Charges January 31, 2014 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … brought together law enforcement professionals from local, state and federal agencies to remove drug …
January 31, 2014
PRESS RELEASE

Staten Island Physician’s Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy

January 08, 2015
… Staten Island Physician’s Assistant Pleads Guilty In Manhattan … to diagnose and treat illnesses and prescribe medications. From at least 2012 until his arrest, Marchetta was employed …
January 08, 2015
PRESS RELEASE

Law Enforcement Joins Forces In Coordinated Effort Against Drug Trafficking Cartel Members And AssociatesFederal, State, And Local Law Enforcement Officials United To Seize Loaded Guns And Drugs On The Upper West Side Of Manhattan

February 28, 2011
… Law Enforcement Joins Forces In Coordinated Effort Against Drug … Task Force; which is comprised of agents and officers from the DEA, New York Police Department, New York State Police with assistance from Investigators from the New York City Office of the …
February 28, 2011
PRESS RELEASE

Seven Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy

May 29, 2014
… Seven Involved With Online Pharmacy Based In Florida Indicted … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … alleged to have brought in more than $9 million in revenue from the sale of pills during the three year scheme.  The …
May 29, 2014