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Twenty People Indicted For Heroin Conspiracy In Northeast Ohio

… Twenty People Indicted For Heroin Conspiracy In Northeast Ohio … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … The indictment describes a conspiracy that took place from 2011 through 2014, in which heroin was brought to Akron …
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Three Metro Detroit Doctors Among Conspirators Charged With Illegal Distribution Of Opiate Prescription Drugs

… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … 362-0443 Boris Zigmond organization grossed $5.7million from illegal distribution of 1 million oxycodone painkillers …
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Five Members Of Michigan Heroin Trafficking Organization Sentenced To Federal Prison

… Five Members Of Michigan Heroin Trafficking Organization Sentenced To Federal Prison May 20, 2016 Detroit Contact Info … conspiracy frequently transported heroin over 400 miles from Detroit to Michigan’s Upper Peninsula MARQUETTE, Mich. …
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DEA And Partners Holding Second Nationwide Prescription Drug Take-Back Day In April

… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2 p.m. local time, DEA and its counterparts …
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24 Arrested In Crystal City Area-Based Cocaine Distribution Operation

… 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 … for the drug conspiracy charge. The indictment alleges that from February 2014 to September 2014, the defendants …
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Major Cocaine Trafficking Network Impacting Colorado And The Mountain West United States Dismantled

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

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

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

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

… 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 …
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Curious Goods LLC Coconspirators Sentenced For Synthetic Marijuana Sales Scheme

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

… DEA-NJ And NYPD Recover 270 Pounds Of Fentanyl, Heroin And Cocaine With A Street Value Of Over $30 … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … a total of 64 kilograms of pure (over 140 pounds) - from a residential building at 85-15 120th Street in Kew …
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Multiple Arrests For Federal Drug Conspiracy And Firearms Charges Announced

… Agostini Recruiter Name SA Jonathan Woods 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 …
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Maryland Man Who Distributed Synthetic Drug That Caused Overdoses At Wesleyan University Is Sentenced

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

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

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

… 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, …
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Three Bristol-Based Drug Traffickers Plead Guilty

… 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 …
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25 Charged In Drug Trafficking Organization

… Agostini Recruiter Name SA Jonathan Woods 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 …
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Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

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

… With Bank Secrecy Act Violations May 22, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … in the NPA and the accompanying statement of facts, from at least 2007 until at least 2012, BUSA processed more …
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33 Indicted In Mid-State Drug Conspiracy Involving Oxycodone And Other Pharmaceuticals Upper Cumberland Region Was Target Of Investigation

… 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 …
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Final Defendant Sentenced In International Money Laundering Investigation

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

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

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

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

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

… 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 …
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Two Men Arrested In Multimillion Dollar Synthetic Drug Ring

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

… 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 …