PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin and Gulf Counties

October 18, 2022
… Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking … obtaining up to 20–25 kilograms of methamphetamine per week from Atlanta, Georgia, and reselling it in North Florida, …
October 18, 2022
PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 17 years in Prison

August 05, 2022
… Albuquerque Drug Trafficker Sentenced to 17 years in Prison August 05, 2022 El Paso Contact … and June 15, 2021, Seibel sold drugs to an undercover agent from the Drug Enforcement Administration's (DEA) Albuquerque …
August 05, 2022
PRESS RELEASE

“M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged

April 01, 2022
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … “Our agents work night and day to keep Fresno free from drugs like fentanyl that poison our children,” said …
April 01, 2022
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

September 30, 2021
… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect … law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across …
September 30, 2021
PRESS RELEASE

Five indicted for running a pill mill in Hamilton

June 29, 2018
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … patients, who died in 2016, due to complications resulting from drug use.   Sakkal, who was arrested by federal agents …
June 29, 2018
PRESS RELEASE

Okaloosa DTO Members Sentenced

August 18, 2021
… Okaloosa DTO Members Sentenced August 18, 2021 Miami Contact Info Contact Us (571) … kilogram of cocaine, and almost two kilograms of marijuana from locations in the Fort Walton Beach, Destin, and …
August 18, 2021
PRESS RELEASE

Federal Jury Convicts Mexican National On Heroin Trafficking Charges

August 06, 2014
… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … large quantities of heroin in Bernalillo County, N.M., from Oct. 2012 to June 2013; aiding and abetting the …
August 06, 2014
PRESS RELEASE

Three Defendants Sentenced To Over 32 Years In Prison For Drug Trafficking

January 28, 2015
… Three Defendants Sentenced To Over 32 Years In Prison For Drug Trafficking … to investigating illegal organizations that profit from the distribution of methamphetamine and other illegal … commitment to keeping our children and our communities safe from drugs and other illegal activities by assuring that …
January 28, 2015
PRESS RELEASE

Camden Drug Trafficking Organization Charged With Selling Heroin, Methamphetamine And Assault Weapons

October 15, 2014
… Camden Drug Trafficking Organization Charged With Selling … Mary Eva Colalillo said. According to the complaint: From November 2013 through October 2014, the defendants …
October 15, 2014
PRESS RELEASE

Federal Authorities Seize $3.5 Million In Cocaine, Detain Three Smugglers In Caribbean

January 30, 2014
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … of the citizens of Puerto Rico and the U.S. Virgin Islands from the threats delivered by the sea.” “Once more DEA's …
January 30, 2014
PRESS RELEASE

63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce

March 12, 2014
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … investigation, executed the arrest warrants with assistance from ATF, FBI, the Puerto Rico Bureau of Special …
March 12, 2014
PRESS RELEASE

New York Man Sentenced 15 Years In Prison For Participating In Oxycodone Distribution Conspiracy And Failing To Appear In Court

January 04, 2017
… New York Man Sentenced 15 Years In Prison For Participating In Oxycodone … and Jose Nunez) traveled to New York, obtained pills from Tirado, and then brought them back to New Hampshire.  … as over $30,000 in cash, and three firearms were recovered from that location.  Garcia, Jennifer Nunez, and Johanna …
January 04, 2017
PRESS RELEASE

Cape Cod Drug Traffickers Arrested And Charged

April 05, 2016
… Drug Traffickers Arrested And Charged April 05, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … Chisholm and Wilkins pooled money and purchased heroin from a common source, which they then distributed to their …
April 05, 2016
PRESS RELEASE

New York Man Pleads Guilty To Oxycodone Distribution Conspiracy And Failure To Appear In Court

August 23, 2016
… And Failure To Appear In Court August 23, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … the (Raul Hernandez) traveled to New York, obtained pills from Tirado, and then brought them back to New Hampshire.  …
August 23, 2016
PRESS RELEASE

Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss

July 19, 2016
… 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 … operating in Mexico today, with their influence stretching from Central America through Mexico and into cities …
July 19, 2016
PRESS RELEASE

Los Zetas Drug Cartel Sicario And Piedras Negras Plaza Boss Sentenced To Life In Federal Prison

June 28, 2017
… Los Zetas Drug Cartel Sicario And Piedras Negras Plaza Boss Sentenced To Life In Federal Prison June 28, 2017 Houston … operating in Mexico today, with their influence stretching from Central America through Mexico and into cities …
June 28, 2017
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

August 21, 2013
… 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 , … into the importation of cocaine and methamphetamine from Mexico into the United States. The indictment, which …
August 21, 2013
PRESS RELEASE

DEA And Gulf Coast Exploreum Science Center Open Powerful Exhibit In Mobile, Alabama

January 25, 2017
… DEA And Gulf Coast Exploreum Science Center Open Powerful Exhibit In Mobile, Alabama January 25, … organization will take the time to visit and learn from this exhibition, which could be a truly life-changing …
January 25, 2017
PRESS RELEASE

Superseding Indictments On Eastern European Organized Crime Syndicate

September 06, 2017
… Superseding Indictments On Eastern European Organized Crime Syndicate September … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Superintendent, New York State (NYSP). The arrests resulted from a long-term investigation by the Organized Crime Drug …
September 06, 2017
PRESS RELEASE

Member Of Eastern European Organized Crime Syndicate Sentenced To 46 Months’ Imprisonment For Racketeering

December 13, 2017
… Member Of Eastern European Organized Crime Syndicate Sentenced To 46 Months’ Imprisonment For Racketeering December … a criminal enterprise operating in New York that profited from illegal gambling, drug trafficking and other criminal …
December 13, 2017
PRESS RELEASE

Thomas Hoey, Jr., Sentenced In Manhattan Federal Court To 151 Months In Prison For Large-Scale Drug Distribution And Obstruction Of Justice

April 23, 2015
… Thomas Hoey, Jr., Sentenced In Manhattan Federal Court To 151 Months In Prison For … 720-431-8836 Defendant allegedly stole more than $800,000 from his company’s retirement plan to pay for corporate and …
April 23, 2015
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

May 20, 2011
… Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … and lived as a fugitive for two years after escaping from federal authorities who were about to arrest him in a …
May 20, 2011
PRESS RELEASE

DEA And Attorney General Horne: Arrests Made In Large-Scale Criminal Operation

December 12, 2013
… DEA And Attorney General Horne: Arrests Made In Large-Scale Criminal Operation … Julio Villagrana were spotted on Tuesday night, but fled from law enforcement and have not yet been picked up.  The …
December 12, 2013
PRESS RELEASE

Operation Kruz Control Delivers Major Action Against Large Scale Marijuana Trafficking Organization

December 17, 2013
… Marijuana Trafficking Organization December 17, 2013 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … importation of multi-thousand pounds of marijuana from (primarily through the Agua Prieta corridor) into New …
December 17, 2013
PRESS RELEASE

Long Island Doctor Indicted For Causing Oxycodone Overdose Deaths Of Two Patients

September 28, 2012
… Indicted For Causing Oxycodone Overdose Deaths Of Two Patients September 28, 2012 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … that the abuse of prescription drugs can lead to death from a doctor’s office or from distribution on the streets. …
September 28, 2012
PRESS RELEASE

Bowie Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug Distribution And Money Laundering Conspiracies

July 13, 2016
… Bowie Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug … State Police. According to evidence presented at his trial, from at least January 2011 through January 2015, Marshall …
July 13, 2016
PRESS RELEASE

BGF Leaders Plead Guilty To Participating In A Racketeering Conspiracy

May 02, 2011
… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … prisons. The crimes included extorting protection money from other inmates and using contraband cell phones to …
May 02, 2011
PRESS RELEASE

Physician And Pharmacist Among Those Arrested In Drug Conspiracy And Health Care Fraud Case

August 10, 2011
… 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. J. Green Fed. Bldg. 600 Arch Street, Room … indictment contains 240 counts of health care fraud. Agents from multiple federal and local agencies arrested defendants …
August 10, 2011
PRESS RELEASE

Loudoun County To Host DEA Exhibit

October 14, 2015
… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … the world. Visitors will experience a drug investigation from start to finish, helping them understand the …
October 14, 2015
PRESS RELEASE

Bronx Beach Avenue Drug Crew “Gang Bangers” Indicted, Charged

March 09, 2017
… Bronx Beach Avenue Drug Crew “Gang Bangers” Indicted, Charged March 09, … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … off the streets in order to make our communities safe from drug and gun violence.”  Manhattan U.S. Attorney Preet …
March 09, 2017