PRESS RELEASE

Former Office Manager of New Jersey Medical Practice Admits Conspiring with Doctor to Divert Controlled Substances

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … practice and not for a legitimate medical purpose. From January 2018 to March 2021, DeLeon worked as an office …
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Passaic County Man Admits Role in Illegal Money Transmitting Scheme

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … aiding and abetting an illegal money transmitting business. From July 2016 to December 2017, De La Cruz Acosta accepted …
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Two Men Admit Roles in Drug Trafficking Organization

… Two Men Admit Roles in Drug Trafficking Organization December 10, … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … in Newark, in a residential neighborhood a short distance from two elementary schools and a high school. The …
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Bergen County Man Sentenced to 63 Months for Distributing and Conspiring to Distribute Crystal Methamphetamine

… Bergen County Man Sentenced to 63 Months for Distributing and Conspiring to … officers conducted a controlled purchase of methamphetamine from Nieves. Subsequent laboratory testing showed that the … and later seized additional amounts of methamphetamine from Nieves’ belongings, vehicle, and apartment. In all, law …
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Three People Charged in Interstate Gun Trafficking Conspiracy

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … Rachael A. Honig announced a New Jersey man and two men from South Carolina have been charged with conspiring to …
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Philadelphia man admits role in Fentanyl distribution conspiracy

… Philadelphia man admits role in Fentanyl distribution conspiracy October 30, 2020 New Jersey … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … Shortly thereafter, Rivera Pagan and Hernandez Pinales fled from the parking lot, after seeing what they believed to be …
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DEA warns of alarming increase of scam calls

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement …
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Associate of Rafael Caro-Quintero arrested on supervised release violations

… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … he violated the terms of his supervised release, stemming from a 1997 escape from confinement charge. A second warrant …
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Suspected online drug dealer indicted in fentanyl overdose death

… Suspected online drug dealer indicted in fentanyl overdose death October 11, 2018 San Diego Contact … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … home on the morning of June 30, 2018.  Evidence obtained from C.A.S.’s cellular phone and a parking lot surveillance …
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Dallas man pleads guilty in steroid scheme

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … role in a scheme that involved importing anabolic steroids from Asia, repackaging them, and distributing them to …
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New York Woman Sentenced for Trafficking Fentanyl

… New York Woman Sentenced for Trafficking Fentanyl May 11, 2023 New England … court in Boston for trafficking five kilograms of fentanyl from New York City. Shanese DeJesus, 25, was sentenced by …
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Springfield, Massachusetts Man Sentenced to Federal Prison for Drug Trafficking

… Springfield, Massachusetts Man Sentenced to Federal Prison for Drug Trafficking May 09, 2023 … Christina Reiss ordered that after Mr. Allah’s release from custody, he must serve a 3-year term of supervised …
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Massachusetts Man Sentenced for Gun and Fentanyl Offenses

… Massachusetts Man Sentenced for Gun and Fentanyl Offenses May 02, 2023 New England … in the chamber) and 220 bags of fentanyl. DNA evidence from the gun confirmed that Lefebvre had possessed the …
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Tilton Man Sentenced to 12 Years for Drug and Firearms Offenses

… Tilton Man Sentenced to 12 Years for Drug and Firearms Offenses March 13, … and 11 firearms, several of which were stolen, from Stottlar.  Law enforcement also recovered over $100,000 from the defendant.  Stottlar was arrested on federal …
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Enfield Man Sentenced to 72 Months for Methamphetamine Distribution Conspiracy

… Enfield Man Sentenced to 72 Months for Methamphetamine Distribution … were involved in a conspiracy to ship methamphetamine from Arizona to New Hampshire.  In May of 2019, Drug … agents were alerted to suspicious parcels sent from Sewell and co-defendant Heather Dubeau in Arizona to …
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West Hartford Man Sentenced to 13 Years in Federal Prison for Heroin Trafficking Offenses

… West Hartford Man Sentenced to 13 Years in Federal Prison for Heroin Trafficking … three kilograms of heroin, for $42,000 per kilogram, from an undercover law enforcement officer posing as a … of a firearm and $126,200 in cash.  Carrasquillo, who fled from the scene at a high rate of speed, surrendered to law …
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Merrimack Man Pleads Guilty To Firearms Offenses

… Merrimack Man Pleads Guilty To Firearms Offenses November 28, 2022 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … September 2021 to May 3, 2022, Sukkar purchased 22 firearms from four federally licensed dealers in New Hampshire.  …
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Pittsford Man Sentenced for Trafficking Fentanyl, Cocaine, and Cocaine Base

… Pittsford Man Sentenced for Trafficking Fentanyl, Cocaine, and Cocaine Base … Vermont State Trooper while he was driving his truck north from Massachusetts into Vermont on I-91.  After a canine …
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Springfield Man Sentenced For Role In Large-Scale Heroin Trafficking Organization

… Springfield Man Sentenced For Role In Large-Scale Heroin Trafficking … area. Brantley regularly purchased large amounts of heroin from Marte which he then distributed to various retail-level … Brantley purchased 300 packs – or 30,000 doses – of heroin from Marte on a number of occasions from July 2016 to …
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Boston Man Sentenced For Distributing Methamphetamine

… Boston Man Sentenced For Distributing Methamphetamine October 13, 2022 New … man was sentenced today for distributing methamphetamine from his condominium in Boston’s Back Bay area.  Cory … seized approximately 39.2 grams of 97% pure methamphetamine from the kitchen and approximately 246.6 grams of 100% pure …
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Brooklyn Man Sentenced for Distributing Cocaine Base

… Brooklyn Man Sentenced for Distributing Cocaine Base September 29, 2022 New … conducted multiple controlled purchases of narcotics from traffickers who were working together in Burlington, …
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Man Sentenced to 4 Years in Federal Prison for Fentanyl Trafficking Offense

… Man Sentenced to 4 Years in Federal Prison for Fentanyl Trafficking … surveillance of Vargas-Gonzalez as he drove a minivan from Connecticut to New Jersey and then back to … the U.S., faces immigration proceedings when he is released from prison. The DEA’s Hartford Task Force includes …
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Coney Island Man Sentenced for Distributing Cocaine Base

… Coney Island Man Sentenced for Distributing Cocaine Base July 29, 2022 New … conducted multiple controlled purchases of narcotics from traffickers who were working together in Burlington, …
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Recidivist Manchester Drug Dealer Sentenced To 9 Years In Prison For Drug Distribution

… Recidivist Manchester Drug Dealer Sentenced To 9 Years In Prison For Drug Distribution July 29, … Jane E. Young announced today. The convictions resulted from a series of drug sales that Ceasar made in Manchester …
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West Hartford Man Guilty of Heroin Trafficking Offenses

… West Hartford Man Guilty of Heroin Trafficking Offenses June 16, 2022 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … three kilograms of heroin, for $42,000 per kilogram, from an undercover law enforcement officer posing as a …
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Meriden Man Indicted For Trafficking Fentanyl

… Meriden Man Indicted For Trafficking Fentanyl June 15, 2022 New England Contact Info Contact Us … by the DEA’s New Haven Task Force, which includes personnel from the DEA, U.S. Marshals Service, Internal Revenue …
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Sutton Man Sentenced for Cocaine Conspiracy

… Sutton Man Sentenced for Cocaine Conspiracy May 20, 2022 New England … organization led by co-conspirator Vito Nuzzolilo. From March to May 2017, Marando conspired to distribute …
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Revere Man Sentenced to 10 Years for Attempted Purchase of 20 Kilograms of Cocaine

… Revere Man Sentenced to 10 Years for Attempted Purchase of 20 Kilograms of … with attempting to purchase 20 kilograms of cocaine from undercover agents. Jesus Arley Munera-Gomez, 35, was … Munera-Gomez arranged to purchase 20 kilograms of cocaine from undercover agents in exchange for $200,000. At the …
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Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web

… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … 635-1331 Springfield - (417) 888-9800 ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 …
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New York Man Indicted in St. Louis, Accused of Selling Counterfeit Xanax on Dark Web

… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … 635-1331 Springfield - (417) 888-9800 ST. LOUIS – A man from New York state has been indicted in federal court in …