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

… 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, …
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Four Crewmen Indicted For Drug Trafficking On The High Seas

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

… 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 …
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Eight More Individuals Sentenced In Operation Sooner Or Later

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

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

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

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

… DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and …
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DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In North Carolina

… DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and …
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DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In Georgia

… DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and …
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Stamford Crack Dealer Sentenced To 46 Months In Federal Prison

… Stamford Crack Dealer Sentenced To 46 Months In Federal Prison February 25, 2011 New … in a crack cocaine distribution ring. This matter stems from Operation Big Loot, a six-month investigation …
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Puerto Rico Man Sentenced To 46 Months In Federal Prison For Role In New Haven Drug Trafficking Ring

… Puerto Rico Man Sentenced To 46 Months In Federal Prison For Role In New Haven … in a narcotics trafficking ring that operated in New Haven from 2005 to 2009. On May 7, 2010, TORRES-RIOS pleaded …
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Canadian Man Sentenced For Marijuana Smuggling

… Canadian Man Sentenced For Marijuana Smuggling March 04, 2011 New England … a major marijuana smuggling and money laundering scheme. From 1998 to his arrest in July 2002, Cusson led an …
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Federal Grand Jury Indicts Boston Attorney On Money Laundering Charges

… Attorney On Money Laundering Charges April 07, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … evade reporting requirements. The indictment alleges that from early 2009 to 2011, GEORGE - and a co-conspirator …
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DEA New England Collects Over Nineteen Tons Of Prescription Medication

… DEA New England Collects Over Nineteen Tons Of Prescription Medication May 10, 2011 New England … agencies that collected the unwanted medications from the public. Nationally DEA collected 376,593 pounds of …
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New Haven Man Sentenced To 57 Months In Federal Prison For Distributing Heroin

… New Haven Man Sentenced To 57 Months In Federal Prison For Distributing … in a narcotics trafficking ring that operated in New Haven from 2005 to 2009. On December 16, 2009, COTTO pleaded … quantities of prepackaged “bundles” of heroin, principally from a New York source-of-supply. The heroin, and also crack …
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New Haven Man Sentenced To More Than Seven Years In Federal Prison For Distributing Crack

… New Haven Man Sentenced To More Than Seven Years In Federal Prison For … release, for distributing crack cocaine. This matter stems from a joint law enforcement investigation conducted by the … According to court documents and statements made in court, from June through August 2010, JACKSON purchased crack …
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Hartford Cocaine Dealer Sentenced To 75 Months In Federal Prison

… Hartford Cocaine Dealer Sentenced To 75 Months In Federal Prison July 15, 2011 New … with intent to distribute cocaine. This matter stems from “Operation All In,” a long-term Drug Enforcement …
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Former PIN Rx Pharmacist Indicted On Kickback And Tax Charges

… Indicted On Kickback And Tax Charges September 23, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … in May 2006, Gracie solicited and received kickbacks from persons associated with six internet companies that …
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New Haven Man Sentenced To Three Years In Federal Prison For Distributing Crack

… New Haven Man Sentenced To Three Years In Federal Prison For Distributing … release, for distributing crack cocaine. This matter stems from a joint law enforcement investigation conducted by the … According to court documents and statements made in court, from August through October 2010, Moore, an admitted member …
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Two Men Involved In Hartford-Area Narcotics Ring Sentenced To Federal Prison

… Two Men Involved In Hartford-Area Narcotics Ring Sentenced To Federal Prison October 07, 2011 New England … by four years of supervised release. This matter stems from “Operation All In,” a long-term Drug Enforcement …
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Charges Filed Against Chicago-Area Man For Multi-Million-Dollar Theft Of Prescription Pain Relieving Medications

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … stressed the importance of guarding prescription drugs from being diverted in the home to those they were not …
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Manchester Man Sentenced To 210 Months For Heroin And Fentanyl Distribution Conspiracy

… Manchester Man Sentenced To 210 Months For Heroin And Fentanyl Distribution … 1.8 kilograms of fentanyl and $198,000 in drug proceeds from an apartment occupied by the defendant and another …
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Overdose Investigation Results In 30-Month Sentence For Norwich Man

… Overdose Investigation Results In 30-Month Sentence For Norwich Man December 14, 2016 New England Contact … release, for distributing heroin. This matter stems from an ongoing statewide initiative targeting narcotics …
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Hartford Man Pleads Guilty To Distributing Heroin, Possessing Firearm

… Heroin, Possessing Firearm December 16, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … and firearm possession offenses. The charges stem from an ongoing statewide initiative targeting narcotics …
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New Haven Man Sentenced To 57 Months In Prison For Role In Fraudulent Oxycodone Prescription Scheme

… New Haven Man Sentenced To 57 Months In Prison For Role In Fraudulent … also purchased legitimate prescriptions for oxycodone from individuals.  The organization then used individuals, … purchased large quantities of illegally-obtained oxycodone from Julian Cintron and David Thompson, and sold the pills, …
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Fairfield County Heroin Dealer Sentenced To 15 Years In Federal Prison

… Fairfield County Heroin Dealer Sentenced To 15 Years In Federal Prison March 16, 2017 New … release, for trafficking heroin. This matter stems from an investigation headed by the DEA’s Bridgeport High …
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El Paso Man Sentenced To 7 Years In Federal Prison For Brokering 25 Kilogram Cocaine Deal

… El Paso Man Sentenced To 7 Years In Federal Prison For Brokering 25 Kilogram … a cocaine trafficking organization that transported cocaine from Texas to Connecticut.  In 2014, the organization …
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New Hampshire Man Sentenced On Drug Charges

… New Hampshire Man Sentenced On Drug Charges September 22, 2015 New England Contact … regularly ordered significant quantities of oxycodone pills from Garcia and Nunez, which were then sold to other …
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Bridgeport Man Who Purchased Tableting Machine To Produce Oxycodone Pills Sentenced

… Who Purchased Tableting Machine To Produce Oxycodone Pills Sentenced September 23, 2015 New England Contact Info Contact Us … containing a tableting machine that had been ordered from China.  On that date, Wolvovsky stated to investigators …