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Mexican Money Launderer Sentenced In International Cocaine Conspiracy

… Mexican Money Launderer Sentenced In International Cocaine Conspiracy March 19, 2018 New … organization based in Montreal, Canada, collected cash from selling marijuana in the United States and cocaine in …
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Doctor Allegedly Prescribed Opioids For Dead And Incarcerated People In “pill Mill” Operation; Doctor And Seven Others Arrested And Charged

… Incarcerated People In “pill Mill” Operation; Doctor And Seven Others Arrested And Charged March 13, 2018 San Diego … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … seven others have been arrested on federal charges stemming from their alleged roles in a conspiracy to possess with the …
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Ocala Man Convicted Of Conspiracy To Traffic Over Two Kilograms Of Methamphetamine And One Kilogram Of Fentanyl

… Over Two Kilograms Of Methamphetamine And One Kilogram Of Fentanyl February 21, 2018 Miami Contact Info Contact Us … to the same cooperating witness, and was arrested by agents from the Drug Enforcement Administration. The agents …
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Federal Jury Convicts El Paso Man In Connection With Murder-For-Hire Plot

… 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 indecency with a child. Evidence further revealed that from September 2008 until November 2008, the defendant …
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Two California Jet-Setters Plead Guilty To Conspiring To Transport Marijuana Into Ohio Aboard Private Jet

… Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … 14 separate shipments of large quantities of marijuana from Los Angeles to Columbus, Ohio on a private jet. Carter …
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Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana Growing Conspiracy In Ohio

… Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana … Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … City - (571) 362-0443 3,675 marijuana plants seized from two rural Ohio locations DAYTON, OH - Three men …
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Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

… Kentucky “Black Mafia Family” Member Convicted Of … Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … including Sims, Johnson and three other individuals from the Louisville area. The October 19, 2005, grand jury …
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Prescription Drug Conspiracy Dismantled In Northern Kentucky

… Prescription Drug Conspiracy Dismantled In Northern Kentucky February 22, 2013 Detroit Contact Info Contact Us … Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … Internal Revenue Service, along with Task Force Officers from 13 law enforcement agencies from Southern Ohio and …
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Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To Distribute Controlled Substances

… Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To … and six cars that were proceeds or purchased with proceeds from a drug conspiracy.  In that conspiracy, the pharmacy …
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Former Kentucky Doctor Pleads Guilty To Illegal Distribution Of 25,000 Controlled Substance Prescription Pills

… Former Kentucky Doctor Pleads Guilty To Illegal Distribution Of … Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … District Judge Amul Thapar. According to court documents, from January 2009, until December 2012, Bofill conspired …
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Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

… Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances February 20, 2015 … Total of 18 people convicted of criminal offenses stemming from the illegal practices at Kentwood Pharmacy GRAND …
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Michigan Heroin Trafficker Receives 17 Year Federal Prison Sentence

… Michigan Heroin Trafficker Receives 17 Year Federal Prison Sentence August 24, 2015 Detroit Contact Info Contact Us (313) … years of supervised release following his return to society from prison. Judge Quist noted that Jackson was “a major …
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Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

… Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses July 11, 2016 Detroit Contact Info Contact Us (313) … - A Detroit Police Lieutenant and a second police officer from the now-disbanded Narcotics Unit of the Detroit Police …
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Detroit-Area Drug Trafficking Organization Charged For Fentanyl Overdose Deaths

… Detroit-Area Drug Trafficking Organization Charged For Fentanyl Overdose Deaths September 02, 2016 Detroit Contact … Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … Sadler, 28; Darreyl Coneal, 28; and Randy Stewart, 25, all from Detroit. All were charged with conspiracy to distribute …
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Final Defendant In Kalamazoo Heroin Conspiracy Sentenced To 15 Years In Prison

… Final Defendant In Kalamazoo Heroin Conspiracy Sentenced To 15 Years In Prison April 19, 2017 Detroit … in which Howell pled guilty to, was in operation from 2013 through August of 2015. Heroin distribution has …
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Six Charged In Southern Ohio With Running Heroin Ring

… Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … to operate a heroin-trafficking ring in the Cincinnati area from at least October 2017 until this week. After DEA agents …
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Federal And Local Law Enforcement Round Up Methamphetamine Manufacturing And Distribution Rings

… Federal And Local Law Enforcement Round Up Methamphetamine Manufacturing And Distribution … with intent to manufacture methamphetamine. It alleges that from October 2, 2006, to August 30, 2010, the three …
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Three Major Amarillo Methamphetamine Traffickers Arrested

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … have been charged by a federal criminal complaint stemming from their role in selling large quantities of …
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Local Residents Arrested In Drug Trafficking And Money Remitting Conspiracy

… Local Residents Arrested In Drug Trafficking And Money Remitting … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … aka Chaparro, 34, and Juan Gonzalez aka Popo, 38, all from Brownsville, Texas, as well as Emmanuel Leal Mancha, …
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Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … Investigations continue into criminal organizations from out-of-state conducting illegal grows and cultivation …
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Eighteen Charged In Steroid Trafficking Ring

… Eighteen Charged In Steroid Trafficking Ring June 17, 2015 Miami … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … and the steroids were processed and sent to customers from central Florida via US mail. The indictment further …
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Four Tampa Residents Plead Guilty In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

… Four Tampa Residents Plead Guilty In Conspiracy To Import XLR-11, A … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … a/k/a “Spice,” and paraphernalia to the United (U.S.) from China, before U.S. Chief Magistrate Judge Frank J. …
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New Jersey And New York Doctors, 20 Others Charged In Oxycodone Distribution Conspiracy

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … wrote the prescriptions in exchange for cash payments from Erwin and others, knowing that the pills were to be …
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Prescription Drug Take-Back To Be Held Saturday, April 26, 2014

… 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 … Oxford - (662) 234-8542 MONTGOMERY, Ala. -  On April 26 from 10 a.m. to 2 p.m. local law enforcement and the Drug …
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Springdale Man Sentenced To Over Eight Years In Prison For Conspiracy To Distribute Methamphetamine

… Springdale Man Sentenced To Over Eight Years In Prison For Conspiracy To … in the conspiracy.  Specifically, agents learned from a confidential source that on at least one occasion, … received methamphetamine after texting and requesting it from Torres-Rivas.  Homeland Security Agents were able to …
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Eleven Sentenced To Over 97 Years Combined For Methamphetamine Drug Trafficking Offenses

… Eleven Sentenced To Over 97 Years Combined For Methamphetamine Drug … in Charge David Downing.  "By removing these criminals from the streets of Arkansas, they can no longer distribute … we are making major progress in preventing meth trafficking from taking hold in our communities.  This investigation is …
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New Jersey Doctor Convicted By Federal Jury For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … here.” Durante was also captured on tape accepting $300 from Domando in exchange for prescriptions, as well as $100 …
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New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay Approximately $630,000 In Fines And Forfeiture

… New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone … here."   Durante was also captured on tape accepting $300 from Domando in exchange for prescriptions, as well as $100 …
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McKesson Pays Record $150 Million Settlement For Failure To Report Suspicious Pharmaceutical Drug Orders Including Opioids

… McKesson Pays Record $150 Million Settlement For Failure To Report Suspicious Pharmaceutical Drug … requires McKesson to suspend sales of controlled substances from distribution centers in Colorado, Ohio, Michigan and …
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9 Arrested For Operating International Steroid Distribution Ring

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … distribution ring. The charges against the defendants stem from an investigation into a Miami-based company named …