PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

July 18, 2013
… Members Of Crack Cocaine Distribution Ring Sent To Federal Prison July 18, 2013 Houston Contact Info … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … 2011, agents of the Drug Enforcement (DEA) with assistance from the Rio Grande City Police Department launched an …
July 18, 2013
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

June 05, 2014
… 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 … and United States Attorney Kenneth Magidson.  Marichalar, from Mission, pleaded guilty shortly before the jury was …
June 05, 2014
PRESS RELEASE

25 Waco Area Aryan Brotherhood Members And Associates Charged In Connection With Methamphetamine Distribution Operation

September 11, 2014
… 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 … connection with this investigation. “These charges resulted from unprecedented collaboration of federal, state, and …
September 11, 2014
PRESS RELEASE

Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El Patron”

November 12, 2014
… Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … to federal prison following their convictions resulting from a long-term Organized Crime Drug Enforcement Task …
November 12, 2014
PRESS RELEASE

Dr. Gerald Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation

March 29, 2011
… Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation March 29, 2011 Houston Contact Info … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … and has stopped a dirty doctor and his cohorts from continuing to profit from the wretchedness of …
March 29, 2011
PRESS RELEASE

Austin Portion Of Project Delirium Nets 35 Arrests

July 21, 2011
… 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 … defendants conspired to launder and transport the proceeds from the drug distribution activity ultimately to the source …
July 21, 2011
PRESS RELEASE

San Juan Resident Sentenced To Prison For Guns And Drugs

October 20, 2011
… San Juan Resident Sentenced To Prison For Guns And Drugs October 20, 2011 … one-day trial earlier this year, the jury heard testimony from a Drug Enforcement (DEA) agent that on March 3, 2011, …
October 20, 2011
PRESS RELEASE

Laredo Los Zetas Arms Traffickers Plead Guilty

January 10, 2013
… 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 … learned of a shipment of weapons to be delivered in Laredo from the Dallas area for transportation to Mexico. Otilo …
January 10, 2013
PRESS RELEASE

DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

December 01, 2011
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … have been charged and arrested, effectively removing them from our streets,” said U.S. Attorney John Walsh. “The drug …
December 01, 2011
PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

July 23, 2014
… St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits July 23, 2014 … on June 26, 2013.        According to court documents, from at least April 2011 to at least November 15, 2012, in …
July 23, 2014
PRESS RELEASE

Husband And Wife “Pill Mill” Operators Sentenced To Prison

April 13, 2015
… Husband And Wife “Pill Mill” Operators Sentenced To Prison April 13, 2015 Miami Contact Info Contact Us … large number of those patients residing out of state, many from Kentucky.             At each of the Clinic’s …
April 13, 2015
PRESS RELEASE

Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

May 28, 2015
… Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … synthetic cannabinoid, a/k/a “Spice,” to the United States from China.  A.D. Wright, Special Agent in Charge, Drug …
May 28, 2015
PRESS RELEASE

Jury Convicts Synthetic Cannabinoid Distributor

July 23, 2015
… 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 … that Nahmani purchased vast quantities of illegal chemicals from China and distributed those chemicals in Florida and …
July 23, 2015
PRESS RELEASE

OPBAT Assists In $2.5 Million Drug Bust In The Bahamas

September 09, 2015
… 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 … Miami.Training@dea.gov NASSAU, BAHAMAS - A joint task force from Operation Bahamas, Turks and (OPBAT) seized 2,842 …
September 09, 2015
PRESS RELEASE

Orlando Man Sentenced To Over 15 Years For Drug And Firearm Offenses

March 20, 2017
… Orlando Man Sentenced To Over 15 Years For Drug And Firearm Offenses March … mia032017_fig1.jpg WESTON, Fla. - Eric C. Falkowski, 35, from Orlando, Florida, was sentenced to 15 years and 8 … fentanyl, butyryl fentanyl, and other controlled substances from China in order to manufacture counterfeit prescription …
March 20, 2017
PRESS RELEASE

New Jersey Pharmacist Pleads Guilty In Illegal Pharmaceutical Drug Distribution Scheme

September 07, 2011
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … tax years 2008 and 2009 which failed to report his proceeds from the scheme. In connection with his guilty plea, Hsia, …
September 07, 2011
PRESS RELEASE

New Orleans Man With Ties To Texas Drug Associates Pleads Guilty To Drug Conspiracy

June 28, 2013
… 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 … the Honorable Stanwood Duval, Jr. Tyler’s charges stem from a 2009 Drug Enforcement Administration investigation of …
June 28, 2013
PRESS RELEASE

Pontchatoula Man Sentenced For Drug Trafficking

August 08, 2013
… Pontchatoula Man Sentenced For Drug Trafficking August 08, 2013 New Orleans … the trafficking of more than five kilograms of cocaine from the Houston, Texas area, to Bogalusa, Louisiana.In …
August 08, 2013
PRESS RELEASE

Former Immigration Officer Admits Leading Interstate Methamphetamine Distribution Ring

March 09, 2015
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … admitted coordinating shipments of crystal methamphetamine from interstate suppliers and providing them to retailers in …
March 09, 2015
PRESS RELEASE

Essex County, New Jersey, Man Pleads Guilty To His Role In Oxycodone Distribution Ring

June 02, 2016
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … prescriptions for oxycodone and other controlled substances from various doctors in New Jersey, filled them at …
June 02, 2016
PRESS RELEASE

New Jersey Doctor Indicted On Charges He Sold Oxycodone Prescriptions To Patients With No Legitimate Need For The Drug

March 02, 2017
… Indicted On Charges He Sold Oxycodone Prescriptions To Patients With No Legitimate Need For The Drug March 02, 2017 New … Christopher S. Porrino announced the indictment of a doctor from Passaic County for selling prescriptions of Oxycodone …
March 02, 2017
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced In Federal Court Defendant Receives 25 Years In Prison

January 23, 2011
… Leader Of Drug Trafficking Organization Sentenced In Federal Court Defendant Receives 25 Years In Prison … for the movement and sale of methamphetamine and cocaine from Mexico into the United States, and the distribution …
January 23, 2011
PRESS RELEASE

The New Orleans Field Division DEA Office Is Taking Back Unwanted Prescription Drugs April 30, 2011

March 31, 2011
… 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 … nofdoutreach@dea.gov NEW ORLEANS, LA. - On April 30 from 10 a.m. to 2 p.m. The Drug Enforcement (DEA) has …
March 31, 2011
PRESS RELEASE

Freeport Physician Pleads Guilty To Health Care Fraud And Unlawful Dispensing Charges

October 30, 2013
… Pleads Guilty To Health Care Fraud And Unlawful Dispensing Charges October 30, 2013 Miami Contact Info Contact … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … were reversed on appeal in 2012.  He was released from custody, and a retrial was scheduled.  On October 31, …
October 30, 2013
PRESS RELEASE

Four Crewmen Indicted For Drug Trafficking On The High Seas

January 29, 2014
… Four Crewmen Indicted For Drug Trafficking On The High Seas January … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … Fleet (RFA) Wave Knight.  The USCG helicopter launched from the RFA Wave Knight when the 25-foot go-fast boat was …
January 29, 2014
PRESS RELEASE

DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug Traffickers

March 05, 2014
… DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … for their involvement in a drug smuggling ring spanning from South America to New York. This week, DEA agents from …
March 05, 2014
PRESS RELEASE

Eight More Individuals Sentenced In Operation Sooner Or Later

April 29, 2014
… Eight More Individuals Sentenced In Operation Sooner Or Later April 29, 2014 Miami … roles in an international cocaine conspiracy that spanned from Mexico, McAllen and Mission, Texas, and into Ocala and …
April 29, 2014
PRESS RELEASE

Tommy Allen Sentenced To 240 Months In Prison For Distributing Crack Cocaine

January 31, 2017
… Tommy Allen Sentenced To 240 Months In Prison For Distributing Crack … prison for distributing crack cocaine.  Upon his release from prison, he will be on supervised release for five … “Grill,” distributed crack cocaine and fielded phone calls from customers ordering crack cocaine from the …
January 31, 2017
PRESS RELEASE

Physician And Owner Of Atlanta Pain Clinic Sentenced For Illegally Prescribing Painkillers

March 29, 2017
… Physician And Owner Of Atlanta Pain Clinic Sentenced For Illegally Prescribing Painkillers March 29, 2017 … distances to obtain prescriptions for controlled substances from the clinic, including more than a dozen regular …
March 29, 2017
PRESS RELEASE

DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In Tennessee

November 07, 2017
… DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In Tennessee November 07, 2017 Atlanta Contact Info Contact Us … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and …
November 07, 2017