PRESS RELEASE

Former peace officer imprisoned for trafficking drugs and cartel money across state lines

… 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 … heroin and cartel drug money across state lines. He drove from Louisiana to Houston and Houston to San Antonio in his …
PRESS RELEASE

New York Man Appears on Federal Drug Charge

… York Man Appears on Federal Drug Charge July 22, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … Force officers made three controlled purchases of fentanyl from Brister utilizing a confidential source. Earlier this …
PRESS RELEASE

PRM Prison Gang Member Sentenced to 19 Years in Prison for Drug Trafficking

… PRM Prison Gang Member Sentenced to 19 Years in Prison for Drug Trafficking July 16, … co-conspirators to distribute narcotics in Eagle Pass from March 2019 to June 2021. Chief Judge Alia Moses …
PRESS RELEASE

California Man Sentenced for Federal Drug Trafficking Charges

… California Man Sentenced for Federal Drug Trafficking Charges June 26, 2024 El … attempting to transport over 2 kilograms of heroin by train from Bernalillo County to North Carolina. There is no parole …
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Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

… Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization … authority to help the traffickers move cash drug proceeds from the Midwest to the southern part of the U.S. and into …
PRESS RELEASE

Michoacan Trafficker Captured in Panama Sent to U.S. Prison

… Michoacan Trafficker Captured in Panama Sent to U.S. Prison August 03, 2023 Houston Contact Info … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … the court heard additional evidence that described how, from 2013 to 2018, Guerra-Moreno was responsible for monthly …
PRESS RELEASE

Idaho Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions

… 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue Seattle , WA 98104 United States … Administration is to protect our communities, not just from illicit drug dealers, but also from the health care …
PRESS RELEASE

Newport News Pharmacy Agrees to Pay Civil Penalty under the Controlled Substances Act

… Newport News Pharmacy Agrees to Pay Civil Penalty under the Controlled Substances Act June 21, 2022 … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … to pay $125,000 to settle civil penalty claims stemming from alleged record-keeping violations associated with …
PRESS RELEASE

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International Money Laundering

… Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International … Texas, and South Carolina to traffic methamphetamine from Mexico into Southwest Virginia and then launder the …
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Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, and Cocaine

… Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, … for conspiring with others to traffic dangerous drugs from sources across the country into the Roanoke Valley. … of methamphetamine and opioids, including fentanyl, from drug sources in both the Northeastern United States as …
PRESS RELEASE

Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose

… 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 … “Stopping the flow of heroin and other powerful drugs from out-of-state is a top priority of the Justice …
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Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

… Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy December 28, … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … Office.  The United States Attorney has recused himself from this case. The trial evidence proved that Ravenell …
PRESS RELEASE

DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy

… DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy December 15, … to the greater Washington, DC area through parcels shipped from California where his source of supply was located. … the CS that he wanted to purchase 15 kilograms of cocaine from the CS. In June 2021, the CS advised Saturne that a …
PRESS RELEASE

Three Indicted on Federal Drug Distribution Charges

… 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 … (540) 662-5879 CHARLOTTESVILLE, Va . –  A husband and wife from Fairfax and their cousin from Spotsylvania were …
PRESS RELEASE

Richmond Man Sentenced for Fentanyl Trafficking

… Richmond Man Sentenced for Fentanyl Trafficking May 25, 2021 Washington, DC … inside cooperator, completed two controlled drug purchases from Pair. The cooperator, at the direction and under the …
PRESS RELEASE

DEA Washington Division Announces 20th Drug Take Back Day To Help Local Families

… 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 … record number of expired or unused prescription medications from members of the community across the area. Over the …
PRESS RELEASE

DEA Washington Division Commemorates African American History Month

… 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 … integral part of our unique history as a nation. It spans from some of America’s darkest days – the time of slavery – …
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Virginia Man Pleads Guilty to Dealing Fatal Doses of Fentanyl-laced Heroin

… Virginia Man Pleads Guilty to Dealing Fatal Doses of Fentanyl-laced Heroin January 20, 2021 Washington, DC Contact … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … fentanyl.  Because the recipient of the distribution died from overdose by ingesting the fentanyl within, Sovereign …
PRESS RELEASE

New Hampshire businessman pleads guilty to spice distribution & fatal overdose

… 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 … two shops in Seabrook—“Up N Smoke” and “The Smoking Monkey”—from which he sold retail quantities of spice, along with …
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Iowa woman distributes fentanyl and heroin across Virginia, pleads guilty

… Iowa woman distributes fentanyl and heroin across Virginia, pleads guilty December … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … a mixture of heroin and fentanyl for $125,000 to Best from Prather’s home-based day care service in Des Moines. …
PRESS RELEASE

Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced

… Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced October 02, 2019 Washington, DC Contact Info … for his personal use and the use of his co-conspirators from 2014 to 2018. Hartman crafted careful, elaborate plans …
PRESS RELEASE

DEA teams with Washington Redskins to tackle opioid addiction

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … and covering October 20th’s Redskins event at FedEx field.  From now until October 20th, the Redskins and the DEA are …
PRESS RELEASE

Huntersville, N.C. man faces federal “dark net” drug charges

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … suspected narcotics. The parcel was allegedly mailed from Slovenia and addressed to Byrnes.  On or about August …
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Florida Man Pleads Guilty to Distributing Eight Kilograms of Meth

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … traffic stop when his co-defendant attempted to escape from authorities with the bag of drugs. James E. Freitas, …
PRESS RELEASE

Georgia Man Convicted of Trafficking Methamphetamine

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … court documents, trial evidence, and witness testimony, from 2018 to July 2020, Lee and his co-defendant, Paul Mark …
PRESS RELEASE

Drug Network Supplier Sentenced to 30 Years in Prison

… Drug Network Supplier Sentenced to 30 Years in Prison November 10, 2021 Atlanta … serve five years of supervised release after he is released from prison.  According to court documents and yesterday’s …
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Craven County Armed Drug Dealer Sentenced in Excess of 28 Years

… Craven County Armed Drug Dealer Sentenced in Excess of 28 Years October 12, 2021 Atlanta … confidential informants to purchase 27.97 grams of cocaine from Miller at his residence on Harding Avenue in Kinston. …
PRESS RELEASE

Drug Trafficker Involved in Night Club Shoot Out Sentenced

… Drug Trafficker Involved in Night Club Shoot Out Sentenced October 12, 2021 Atlanta Contact Info Contact Us (404) … Law enforcement arrested Davis and recovered the firearm from the car.  Davis had previously been convicted of a …
PRESS RELEASE

Three Sentenced to Prison for Methamphetamine Trafficking

… Three Sentenced to Prison for Methamphetamine Trafficking November 06, … to filed court documents and statements made in court, from 2018 to September 2019, Chham, Sayavong, and Secrest, … of the drug conspiracy, and obtained the methamphetamine from a supply source in California. According to court …
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in South Carolina

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and …