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

… 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 …
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Nine Brockton Men Face Narcotics And Weapons Charges

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

… 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 …
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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

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

… 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 …
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Owners And Employees Of Local Pain Clinic Indicted For Illegal Prescription Drug Distribution

… Prescription Drug Distribution September 26, 2013 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … Management Clinic  in Tucson, Arizona.  The charges arise from a 21-month investigation against two nurse …
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DEA’s Eighth Statewide Prescription Drug Take Back Day Results In Another Big Haul More Than 12,000 Pounds Of Prescription And Over-the-counter Medicine Collected

… And Over-the-counter Medicine Collected May 08, 2014 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … have removed an excess of 70,800 (35 tons) of medications from circulation.   The one-day DEA nationwide campaign was …
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DEA Releases 2017 National Drug Threat Assessment Report

… DEA Releases 2017 National Drug Threat Assessment Report November 13, 2017 Philadelphia Contact Info … 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. … importance is the real time information we get every day from our partners. It has never been a more important time …
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Final Member Of Valley Drug Rip Crew Sentenced In Case That Resulted In A Death

… Final Member Of Valley Drug Rip Crew Sentenced In Case That Resulted In A Death September 26, 2014 … case and seven defendants received sentences that ranged from 6 to 15 years in prison for their roles in armed …
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Racketeering Kingpin Pleads Guilty In Manhattan Federal Court

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … of gross proceeds received by Rodriguez-Perez derived from racketeering activities, properties in New York, …
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Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

… Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case November 16, … authorities in Colombia. The defendants’ arrests resulted from an investigation which revealed that Tellez-Buitrago …
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Cocaine Dealer Sentenced To 22 Years In Prison

… Cocaine Dealer Sentenced To 22 Years In Prison February 01, 2011 Washington, DC … that two individuals had recently sent a large package from that location to the same shipper in Gardena, …
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Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

… Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In … 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction …
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DEA Philadelphia And Its Delaware Partners Join Forces To Announce The April 30 National Prescription Drug Take-Back Day

… 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. J. Green Fed. Bldg. 600 Arch Street, Room … said, noting that in 2007 there were more deaths nationwide from overdosing on prescription painkillers than heroin and …
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Ten Indicted In Central New York Synthetic Marijuana Conspiracy

… Ten Indicted In Central New York Synthetic Marijuana Conspiracy November 20, … Judge David E. Peebles. These prosecutions resulted from an investigation undertaken in the fall of 2012 by the … of Poison Control Centers. Kids need to stay away from this and these traffickers have our undivided …
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International Narcotics Trafficker Sentenced In Manhattan Federal Court To 54 Years In Prison For The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries

… International Narcotics Trafficker Sentenced In Manhattan Federal Court To 54 Years In Prison For … the distribution of thousands of kilograms of cocaine from Colombia and Venezuela to the United States and other …
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Members Of A Large Alaska Drug Conspiracy Indicted

… 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue Seattle , WA 98104 United States … shipments of powder cocaine, Oxycodone pills, and marijuana from sources in Nevada, California, and Washington, and then …
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Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic Drugs

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … as K2 or spice in retail outlets throughout the U.S. and from his six smoke shops doing business under the name “The …
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DEA New York Drug Enforcement Task Force Arrests Georgia Man For Kidnapping, Heroin Trafficking, And Firearms Offenses

… DEA New York Drug Enforcement Task Force Arrests Georgia Man For Kidnapping, Heroin … counts, Cabral Mora is charged with luring an (“Victim-1”) from New York to Georgia, where Victim-1 was transported by …
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DEA announces launch of Project Safeguard

… DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … are inextricably linked,” said Acting Administrator Shea.  “From the extreme levels of violence in Mexican cartels, to …
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Mexican National Admits Laundering $1.5 million on behalf of Cartel

… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … Canada, Europe and Australia and move them back to Mexico.  From 2016 to 2019, Valadez recruited others in Chicago, …
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Groveton man sentenced to 65 months for participating in fentanyl trafficking conspiracy

… Groveton man sentenced to 65 months for participating in fentanyl trafficking … learned that on March 1, 2018, McLain intended to travel from New Hampshire to a location in Lawrence, Mass., to …
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DOJ and DEA Los Angeles Field Division announce dual U.S. Mexican citizen arrested for violations of the Kingpin Act

… Los Angeles Field Division announce dual U.S. Mexican citizen arrested for violations of the Kingpin Act February 27, … D.C. on Wednesday pursuant to a warrant stemming from a Feb. 13, 2020, indictment. The charges were unsealed …
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Nigerian man pleads guilty to international heroin trafficking conspiracy

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … expected to net a personal profit of thousands of dollars from the sale. In June 2018, Anyaoku and two accomplices …
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Man and woman arrested, charged with obstruction involving overdose heroin death

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … complaint further states a review of security video footage from Dec. 28, 2018, shows defendant Yeates in a red pick-up …
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Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison

… in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison January 30, 2024 New England Contact Info … has been sentenced for laundering drug trafficking proceeds from around the world. Manuel Calderin Calderin, 40, was …
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Indictment unsealed in Brooklyn federal court charging an associate of a Sinaloa Cartel leader with drug-trafficking conspiracy and firearms crimes

… Indictment unsealed in Brooklyn federal court charging an associate … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … heroin, methamphetamine and cocaine distribution conspiracy from February 2015 through June 2018, and an international …
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Suspected Colombian cartel leader lands in United States to answer international drug charges

… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … major drug traffickers who are believed to be profiting from the sale of dangerous drugs to our citizens and …
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State of Maryland locations collect a record breaking amount of medications on National Prescription Drug Take Back Day.

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … Winchester - (540) 662-5879 WASHINGTON – The results from DEA’s 18 th National Prescription Take Back Day are in …
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Multi-Agency Compliance Operation Results in Seizure of Illegal Products

… Multi-Agency Compliance Operation Results in Seizure of Illegal … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … in coordination with agents and task force officers from the DEA Carlsbad Resident Office, agents from the Naval …