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Boston Attorney Charged In Money Laundering Conspiracy

… Charged In Money Laundering Conspiracy March 23, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … and money laundering. The complaint affidavit alleges that, from early 2009 to 2011, GEORGE - and a co-conspirator …
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Bridgeport Man Sentenced To More Than Nine Years In Federal Prison For Distributing Cocaine

… Bridgeport Man Sentenced To More Than Nine Years In Federal Prison For … his role in a narcotics trafficking ring. This matter stems from “Operation Hammertime,” a four-month DEA Task Force …
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Puerto Rican Drug Lord And His Brother Convicted Of Conspiracy To Possess With Intent To Distribute Controlled Substances

… And His Brother Convicted Of Conspiracy To Possess With Intent To Distribute Controlled Substances April 26, 2011 … (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 … of narcotics to Puerto Rico; the transshipment of narcotics from Puerto Rico to several eastern seaboard states, …
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Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … the purchase of kilogram quantities of cocaine and heroin from sources in Colombia and Dominican Republic. The drugs …
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Successful 2013 National Prescription Drug Take-Back Day In Puerto Rico And The U.S. Virgin Islands

… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
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New Haven Man Sentenced To 87 Months For Distributing Fentanyl-Laced Cocaine Involved In Spate Of Overdoses

… New Haven Man Sentenced To 87 Months For Distributing Fentanyl-Laced … the day before the overdoses occurred, Pina was discharged from the hospital after having overdosed on the same drugs … said Special Agent in Charge Ferguson.  “Those suffering from the disease of fentanyl and heroin addiction need …
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Largest Settlement In DEA History: McKesson Pays $150 Million

… Largest Settlement In DEA History: McKesson Pays $150 Million January 17, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … D. Weinreb announced today. The government alleges that, from 2009 forward, McKesson failed to maintain effective …
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Hartford Man Sentenced To 54 Months In Federal Prison For Role In Coast-to-Coast Drug Trafficking Ring

… Hartford Man Sentenced To 54 Months In Federal Prison For Role In … his role in a narcotics trafficking ring. This matter stems from a joint law enforcement investigation headed by the … formerly of East Hartford, sent kilogram parcels of cocaine from California to Luther Nance, Jermaine Jenkins and their …
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Lawrence Man Indicted In Connection With Major Drug Trafficking Operation

… Lawrence Man Indicted In Connection With Major Drug Trafficking Operation September 22, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … to tackle the heroin and prescription drug epidemic from all angles, including getting these lethal drugs off of …
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Woonsocket Resident Pleads Guilty To Federal Drug Trafficking, Firearm Charges

… Woonsocket Resident Pleads Guilty To Federal Drug Trafficking, Firearm Charges October 28, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … and local law enforcement upon his return to New England from Texas and Florida with three kilos of cocaine and a …
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Jury Finds Hartford Man Guilty Of Murder

… Jury Finds Hartford Man Guilty Of Murder August 05, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … plagues our most vulnerable citizens.” This matter stems from a long-term investigation being conducted by the FBI’s …
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Three Cape Cod Men Plead Guilty To Heroin Trafficking And Firearms Charges

… Three Cape Cod Men Plead Guilty To Heroin Trafficking And Firearms Charges September 20, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … on Cape Cod.  Pratt purchased large quantities of heroin from Chisholm and sold it to other distributors.  During a …
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Twenty Arrested For Roles In Methamphetamine Trafficking Conspiracy

… Twenty Arrested For Roles In Methamphetamine Trafficking … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … special agents of the Drug Enforcement (DEA) and officers from the Stephenville Police Department, on conspiracy and …
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11 Defendants Arraigned In The Eastern District Of Oklahoma For Methamphetamine Conspiracy

… 11 Defendants Arraigned In The Eastern District Of Oklahoma For … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … was incarcerated in the Oklahoma Department of Corrections from December 24, 2009, until January 8, 2014.   Beginning …
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Home Of The Brave

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … the following individuals were indicted on charges stemming from a drug conspiracy.  All defendants are charged with …
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Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … investigators, the men routinely confiscated drugs from drug dealers.  It is further alleged that instead of …
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Dekalb And Sterling Doctor And His Wife Charged With Illegally Dispensing Prescription Drugs And Income Tax Fraud

… And Sterling Doctor And His Wife Charged With Illegally Dispensing Prescription Drugs And Income Tax Fraud May 15, 2013 … Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … failed to report a total of $1,256,486 in cash received from Sauk Medical Clinic and rental receipts.  The …
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Indianapolis Doctor Charged In Illegal Painkiller Distribution

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … General and the DEA after the DEA began receiving calls from pharmacists about concerns of Dr. Rasaki's prescribing …
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DEA Task Force Investigation Dismantles Hartford-Based Heroin And Fentanyl Distribution Ring

… Force Investigation Dismantles Hartford-Based Heroin And Fentanyl Distribution Ring June 29, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … were receiving bulk quantities of heroin and fentanyl from out-of-state suppliers.  They then stored, processed …
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Vermont Man Charged With Five Counts Of Sex Trafficking

… With Five Counts Of Sex Trafficking April 28, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … upon the drug addictions of his victims, withholding drugs from them until they were in withdrawal so severe that they …
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Two Men Charged With Cocaine Trafficking

… Two Men Charged With Cocaine Trafficking June 17, 2011 Atlanta … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Filed court documents indicate that the allegations stem from a traffic stop of a Ford F-150 pickup truck that …
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DEA’s Seventh Pill Take Back Event Yields Fruitful Results In South Carolina

… DEA’s Seventh Pill Take Back Event Yields Fruitful Results In South Carolina November 07, … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
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Pamlico County Drug Trafficker Sentenced In Operation "No Quarter"

… Pamlico County Drug Trafficker Sentenced In Operation "No Quarter" December 30, 2013 Atlanta … he and his co-conspirators purchased 1 kilogram of cocaine from a confidential informant. On November 30, 2010, the …
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Anderson, S.C. Attorney Pleads Guilty To Obstruction

… 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 … facing federal drug charges in South Carolina stemming from a large-scale cocaine conspiracy. Court records …
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International Cocaine Trafficking Network Impacting The Low Country And Midlands Charged In Charleston, SC

… 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 … program in dismantling drug trafficking organizations, from their South Carolina base up to their sources of …
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Career Trafficker Tied To 170 Pounds Of Cocaine And $1.5 Million In Illicit Proceeds Sentenced To 20 Years In Federal Prison

… 170 Pounds Of Cocaine And $1.5 Million In Illicit Proceeds Sentenced To 20 Years In Federal Prison August 17, 2015 Los … for his role in acquiring more than 170 pounds of cocaine from Los Angeles-area traffickers with the intent to …
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Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

… Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments October 05, 2016 Los Angeles Contact Info Contact Us … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … of overseeing shipments of thousands of pounds of cocaine from Colombian laboratories to Central American distribution …
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DEA Announces Actions Related To Marijuana And Industrial Hemp

… DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … and medical evaluation and scheduling recommendation from the Department of Health and Human (HHS), which was …
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Rancho Cucamonga Man Convicted For Operating Large-Scale Marijuana Grow Operation

… 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 , … came after he had received written warnings in October 2011 from the U.S. Attorney’s Office that G3’s marijuana stores …
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Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

… Two California Men Charged With Participating In ‘Black Market Peso … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be …