PRESS RELEASE

13 Now in Prison in Investigation Initially Targeting Laredo Area Mexican Mafia

… 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 … convicted for their roles in distributing crack-cocaine from a home in Laredo aka Blue Point which was situated near …
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Reno Doctor Sentenced To 10 Years In Prison For Involuntary Manslaughter Of Patient And Unlawful Distribution Of Large Quantities Of Prescription Drugs

… Reno Doctor Sentenced To 10 Years In Prison For Involuntary Manslaughter … overdose and death in October 2015. Rand also admitted that from March 2011 to April 2016 he prescribed a total of … people in 2014, and over one-half of those deaths were from prescription opioids. In 2016, more than 64,000 …
PRESS RELEASE

Mexican National Found Guilty of Importing and Possessing Marijuana

… 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 … agents were able to apprehend the group with assistance from the Texas Department of Public Safety (DPS) Aircraft …
PRESS RELEASE

Wasilla Drug Dealer Sentenced to 13 Years in Federal Prison

… Wasilla Drug Dealer Sentenced to 13 Years in Federal Prison September 08, 2022 … vehicle’s window and ran down an ATV trail, ignoring orders from the Trooper to stop. After being tasered, Williams …
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Plant City Man Pleads Guilty to Mexican Methamphetamine Drug Conspiracy

… 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 … Mexico and others to distribute and import methamphetamine from Mexico. On March 30, 2022, Zavala-Perez sold half a …
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Mexican National Faces Federal Drug Trafficking Charges in New Mexico

… 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 … extortion, and large-scale commercial gasoline theft from the Mexican government. Quintana was extradited to the …
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Eighth person sentenced as a result of major black market marijuana investigation

… Eighth person sentenced as a result of major black market marijuana … his wife’s name, and had been using excessive electricity from May 2018 to September 2018, indicating that the … cash and additional grow notes. The seized cash was derived from the sale of marijuana cultivated at the residence. …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

… nets more than 600 arrests targeting Cártel Jalisco Nueva Generación March 11, 2020 Headquarters Contact Info Contact … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … “Menchito,” and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug …
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Multi-Kilogram Cocaine Distributor Sentenced to 10 Years in Federal Prison

… Multi-Kilogram Cocaine Distributor Sentenced to 10 Years in Federal Prison June 21, 2022 Miami … valued at an estimated $570,000, through a delivery service from an address in Puerto Rico to an apartment in Orlando. …
PRESS RELEASE

Tenderloin Drug Dealer Sentenced to 46 Months for Fentanyl Sales

… Tenderloin Drug Dealer Sentenced to 46 Months for Fentanyl Sales June 09, 2022 San … in the rural north of California (population: 12,541) died from fentanyl overdoses in a single weekend in August 2021.  …
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Port St. Joe Man Sentenced to 14 Years in Prison for Conspiracy to Distribute Methamphetamine

… Port St. Joe Man Sentenced to 14 Years in Prison for Conspiracy to Distribute … to remove addictive and deadly controlled substances from our communities. Moreover, this sentence should serve …
PRESS RELEASE

Three Convicted in $500,000 Mexican Cartel Weapon Scheme

… 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 … money laundering. Co-conspirators Manuel Perez-Ortiz, 40, from Mexico, and Arturo Mata Jr., 55, also of Rio Bravo, …
PRESS RELEASE

Jacksonville Methamphetamine Dealers Sentenced to Federal Prison

… Jacksonville Methamphetamine Dealers Sentenced to Federal Prison April 29, 2022 Miami Contact Info … pleaded guilty.             According to court documents, from June to November 5, 2020, McWhorter, Green, and DeWitt …
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Berkeley Duo Charged with Conspiracy to Sell and Sales of Fentanyl and Methamphetamine in the Tenderloin

… Berkeley Duo Charged with Conspiracy to Sell and Sales of Fentanyl and Methamphetamine in the Tenderloin April 21, 2022 San Francisco Contact Info Contact … Ordonez, 19, and Hernandez-Ordonez, 18, repeatedly traveled from their shared apartment in Berkeley to the Tenderloin of …
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Trafficker of Cocaine, Methamphetamine, Fentanyl, and Marijuana Sentenced to Federal Prison

… Trafficker of Cocaine, Methamphetamine, Fentanyl, and Marijuana Sentenced to Federal Prison March 04, 2022 Miami Contact Info … of second-degree murder. Therefore, he is prohibited from possessing a firearm or ammunition under federal law. …
PRESS RELEASE

Drug Trafficker Who Distributed Narcotics While on State Bond Sentenced to 15 Years in Federal Prison

… Trafficker Who Distributed Narcotics While on State Bond Sentenced to 15 Years in Federal Prison March 04, 2022 Miami … on June 5, 2019, at approximately 10:30 p.m., detectives from the Pinellas County Sheriff’s Office responded to the …
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Illinois Ice Meth Dealer Sentenced to 25 Years in Federal Prison

… Illinois Ice Meth Dealer Sentenced to 25 Years in Federal Prison February 25, 2022 … District of Illinois announced that Thomas A. Wright, 44, from Pekin, Illinois, was sentenced on Feb. 22, 2022, to 25 …
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Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

… Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme October 21, 2021 Miami Contact Info … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … others to launder the proceeds of an illegal bribery scheme from bank accounts located in Antigua, United Arab Emirates, …
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Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud Offenses

… Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud … As a previously-convicted felon, Stanton is prohibited from possessing firearms and ammunition. On July 24, 2019, … sentence be a warning to those traffickers who are coming from out of state to distribute this poison that DEA and its …
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Waterbury heroin trafficker sentenced to 10 years in prison

… Waterbury heroin trafficker sentenced to 10 years in prison January 27, 2021 New England … documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task …
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Naugatuck man sentenced to 10 years in prison for heroin trafficking

… Naugatuck man sentenced to 10 years in prison for heroin trafficking November … documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task …
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Heroin trafficker sentenced to six years in prison

… Heroin trafficker sentenced to six years in prison October 30, 2020 New England … documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task …
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New Haven man sentenced to prison for trafficking heroin

… New Haven man sentenced to prison for trafficking heroin June 02, 2020 New … documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task …
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New Britain man sentenced to more than 11 years in federal prison for trafficking cocaine

… New Britain man sentenced to more than 11 years in federal prison for … multi-kilogram quantities of cocaine through the U.S. Mail from Puerto Rico to various locations in Connecticut. Cirino …
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Two Lawrence Massachusetts men sentenced for participating in fentanyl conspiracy

… Two Lawrence Massachusetts men sentenced for participating in fentanyl conspiracy April … Julio Saldana, and others to sell fentanyl to customers from various New England States, including New Hampshire.  …
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Fairfield County doctor sentenced to 87 months for health care fraud and money laundering offenses

… Fairfield County doctor sentenced to 87 months for health care fraud and money … In approximately 2012, Mansourov purchased the practice from Patel and renamed it Family Urgent Health Care, and …
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Leader of Boston based drug trafficking organization sentenced to 16 years in prison

… Leader of Boston based drug trafficking organization sentenced to 16 years in prison December 04, 2018 New England … was arrested and charged along with 22 co-defendants.  From mid-2016 through February 2017, federal law enforcement …
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Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

… Dominican man sentenced to 10 years in prison for fentanyl trafficking … According to court documents and statements made in court, from at least Dec. 6, 2016, through May 2, 2017, the … in Massachusetts related to the drugs and firearms seized from the Methuen residence.  He is likely to be deported to …
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New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

… resulting in shooting of DEA Task Force Officer Stephen Arnold August 06, 2018 New Orleans Contact Info Contact … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … buys of ¼ and ½ ounce quantities of crack cocaine from Hardy over an approximate ten-month timespan. Based on …
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Former El Paso Police Officer Pleads Guilty to Conspiracy to Aid Cocaine Distribution

… 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 … and stash house. On Nov. 10, 2020, agents seized $14,405 from Saenz’s residence and 1.2 kilograms of cocaine from a …