PRESS RELEASE

Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

May 29, 2014
… Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For … 93 years in prison for drug-trafficking offenses stemming from an investigation known as “Operation Shaw-Crank …
May 29, 2014
PRESS RELEASE

Six Sentenced To Combined Twenty-Six Years In Federal Prison For Drug Trafficking Offenses

November 21, 2014
… Six Sentenced To Combined Twenty-Six Years In Federal Prison For … must do all we can to keep children in our community safe from drugs and other illegal activity.  Our office remains … trafficking operation beginning in October 2012, agents from the Drug Enforcement (DEA) determined Hathorn, …
November 21, 2014
PRESS RELEASE

Eight Defendants Arrested For Drug Trafficking In Operation Three Amigos

February 03, 2015
… Eight Defendants Arrested For Drug Trafficking In Operation Three … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … four vehicles and over $10,000 in United States currency from members of the organization. Agents with the Drug …
February 03, 2015
PRESS RELEASE

North Little Rock Drug Ring Dismantled

March 12, 2015
… 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 … Agent in Charge David Downing. “By removing these criminals from the streets of Arkansas and Arizona, they can no longer …
March 12, 2015
PRESS RELEASE

Investigation Into Drug Trafficking Organization In Carrol County Results In Six Defendants Being Sentenced To A Total Of Over 50 Years

March 18, 2015
… Trafficking Organization In Carrol County Results In Six Defendants Being Sentenced To A Total Of Over 50 Years March 18, 2015 New … 50 years in prison for drug-trafficking offenses stemming from an investigation into a drug-trafficking organization …
March 18, 2015
PRESS RELEASE

Bergen County, N.J., Man Sentenced To 17 Months In Prison In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

October 08, 2014
… Bergen County, N.J., Man Sentenced To 17 Months In Prison In $65 Million Stolen … including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the … task force in New Jersey composed of investigators from the Drug Enforcement Administration, IRS, and the U.S. …
October 08, 2014
PRESS RELEASE

Federal Authorities Seize $5.7 Million In Cocaine, Detain Two Smugglers

March 18, 2014
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … dollars, while the men detained claimed to be U.S. citizens from Puerto Rico. "The US Attorney's Office and our law …
March 18, 2014
PRESS RELEASE

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

April 08, 2014
… Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix April 08, 2014 … (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 … used to commit further crimes, run criminal organizations from inside prisons, intimidate witnesses, plot escapes, and …
April 08, 2014
PRESS RELEASE

Federal Authorities Dismantle Drug Trafficking Organization Responsible For Transporting Cocaine And Money Between Puerto Rico-Florida-Connecticut

October 07, 2015
… Responsible For Transporting Cocaine And Money Between Puerto Rico-Florida-Connecticut October 07, 2015 … (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 … enforcement to lead them in the wrong direction and away from the organization. The organization also utilized …
October 07, 2015
PRESS RELEASE

Manchester Man Sentenced To Eight Years In Prison For Participating In Oxycodone Distribution Conspiracy

January 31, 2017
… Manchester Man Sentenced To Eight Years In Prison For Participating In … and Raul Hernandez) traveled to New York, obtained pills from a source of (Manuel Tirado), and then brought them back …
January 31, 2017
PRESS RELEASE

CVS To Pay $3.5 Million To Resolve Allegations That Pharmacists Filled Fake Prescriptions

June 30, 2016
… Pharmacists Filled Fake Prescriptions June 30, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … miss a critical opportunity to prevent prescription drugs from entering the stream of illegal opiates on the black …
June 30, 2016
PRESS RELEASE

Fourteen Indicted In Large-Scale Heroin Trafficking Ring

October 14, 2016
… Fourteen Indicted In Large-Scale Heroin Trafficking Ring October 14, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Dominican Republic and New York. Thirteen men and one woman from Springfield, Mass. and Bronx, NY were indicted on …
October 14, 2016
PRESS RELEASE

Fifteen Defendants Facing Federal Or State Charges For Selling Heroin, Cocaine And Crack Cocaine On Chicago’s South And West Sides

July 16, 2015
… Fifteen Defendants Facing Federal Or State Charges For Selling Heroin, … charges against three others. Police and federal agents from the Chicago Strike Force began arresting the defendants … transactions with a confidential source working with agents from the Chicago Strike Force in 2013 and 2014. The deals …
July 16, 2015
PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

May 30, 2017
… Charged With Federal And State Drug, Gun And Immigration Offenses May 30, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … aka “Guega,” 26, a resident of Lawrence, Massachusetts and from the Dominican Republic Oscar Francisco Marcano …
May 30, 2017
PRESS RELEASE

Former Baggage Handler At LAX Arrested For Drug Trafficking Conspiracy After Allegedly Using Credentials To Pass Cocaine Through Security

February 23, 2017
… For Drug Trafficking Conspiracy After Allegedly Using Credentials To Pass Cocaine Through Security February 23, 2017 … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … Gate, was taken into custody without incident by officers from the Drug Enforcement Administration and the Los Angeles …
February 23, 2017
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

December 12, 2017
… 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 , … indictment that was unsealed today, it is alleged that from May 2014 to September 2017, Patel routinely prescribed …
December 12, 2017
PRESS RELEASE

Las Vegas Doctor Arrested And Charged With 29 Counts Of Unlawful Distribution Of Fentanyl And Health Care Fraud

February 13, 2018
… And Charged With 29 Counts Of Unlawful Distribution Of Fentanyl And Health Care Fraud February 13, 2018 Los Angeles … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … contained in the indictment, which was unsealed today, from about July 19, 2015 through March 12, 2016, Holper …
February 13, 2018
PRESS RELEASE

Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers Of Deadly Fentanyl And Other Opiate Substances

October 17, 2017
… Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers Of Deadly … law enforcement agents intercepted packages mailed from Yan’s Internet pharmaceutical companies, seizing …
October 17, 2017
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

September 02, 2011
… Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … Contacts Miami Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … Bandas (BACRIMS), for their involvement in drug trafficking from South America to the United States using airplanes and …
September 02, 2011
PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

December 19, 2014
… 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 , … that will assist the IRS in identifying U.S. taxpayers who, from the years 2005 through 2013, used Sovereign’s services …
December 19, 2014
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

April 02, 2015
… Twenty-Four Indicted For Trafficking Methamphetamine Through … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … to have obtained over 150 kilograms of methamphetamine from numerous Mexican sources of supply for redistribution …
April 02, 2015
PRESS RELEASE

Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For Drug Trafficking Charges

July 30, 2015
… Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For … involving the transportation of methamphetamine from the Compton, California area to Springdale, Arkansas. …
July 30, 2015
PRESS RELEASE

New Charges For Former NY State Assemblyman Brook-Krasny

June 14, 2017
… 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 … a primary care clinic in Midwood, Brooklyn. Payments came from a payroll account at Quality Laboratory Services in …
June 14, 2017
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

March 13, 2015
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … made at today’s plea and other court proceedings: From January 2011, up to and including October 2, 2013, the …
March 13, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills

May 05, 2015
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … clinic with multiple locations in the Bronx, New York, and from which more than five million tablets of the …
May 05, 2015
PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Crank Call

December 20, 2011
… Results Of Operation Crank Call December 20, 2011 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … residing in Maricopa County. Based on the information from the Patrol Officer’s investigation, Detectives from the …
December 20, 2011
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

May 07, 2013
… Designates Sinaloa Cartel Plaza Bosses May 07, 2013 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … direct, and support the smuggling of illegal drugs from Mexico into the U.S. and the smuggling of illicit …
May 07, 2013
PRESS RELEASE

Last Of The Arellano-Felix Brothers Sentenced

August 19, 2013
… Last Of The Arellano-Felix Brothers Sentenced August 19, 2013 San Diego Contact Info Contact Us … (AFO) moved hundreds of tons of cocaine and marijuana from Mexico and Colombia into the U.S. and made hundreds of …
August 19, 2013
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

July 12, 2016
… Police For Drug Trafficking And Related Firearms Offenses July 12, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … For allegedly conspiring to move tons of cocaine from the Honduran jungles to American cities, these Honduran …
July 12, 2016
PRESS RELEASE

Nine Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

July 26, 2016
… 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 cocaine, and in particular, shipping the cocaine from Puerto Rico to New York City through the United States …
July 26, 2016