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Nine Defendants Charged In Benton Harbor, Michigan Heroin Conspiracy

… Nine Defendants Charged In Benton Harbor, Michigan Heroin Conspiracy November 24, 2014 … between 50 and 65 grams of heroin per week in Benton Harbor from 2013 to the date of his arrest. Jackson, 44, of Benton …
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Brownsville Drug Dealer Gets Four Life Sentences

… Brownsville Drug Dealer Gets Four Life Sentences December 11, 2013 Houston Contact Info Contact Us … counts in two indictments and given other sentences ranging from five to 40 years to run concurrent with the life …
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El Paso Man Sentenced To Life In Prison In Connection With Murder-For-Hire Plot

… El Paso Man Sentenced To Life In Prison In Connection With Murder-For-Hire … associates located in El Paso extorted ransom payment from the victims’ families. In addition to the prison term, … and indecency with a child. Evidence further revealed that from September 2008 until November 2008, Samuel Gurrola …
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Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

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

… 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, …
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Eight Defendants Arrested For Drug Trafficking In Operation Three Amigos

… 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 …
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North Little Rock Drug Ring Dismantled

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

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

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

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

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

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

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

… Pharmacists Filled Fake Prescriptions June 30, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … miss a critical opportunity to prevent prescription drugs from entering the stream of illegal opiates on the black …
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Fourteen Indicted In Large-Scale Heroin Trafficking Ring

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

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

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

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

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

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

… 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 …
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Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

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

… 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 …
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Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

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

… 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. …
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New Charges For Former NY State Assemblyman Brook-Krasny

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

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

… 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 …
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DEA And Tempe Police Announce Results Of Operation Crank Call

… Results Of Operation Crank Call December 20, 2011 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 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 …
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Treasury Designates Sinaloa Cartel Plaza Bosses

… Designates Sinaloa Cartel Plaza Bosses May 07, 2013 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 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 …