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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 …
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DEA And The Museum Of Science And Industry Open Powerful New Exhibit

… DEA And The Museum Of Science And Industry Open Powerful New Exhibit September 16, 2011 Miami Contact … Tampa - 813-287-5160 West Palm Beach - 561-684-8000 Exhibit from the Drug Enforcement Administration explores the many …
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Last Member Of A Large Drug Trafficking Organization With Ties To Mexico Sentenced

… A Large Drug Trafficking Organization With Ties To Mexico Sentenced November 14, 2012 Miami Contact Info Contact Us … pled guilty on March 29, 2012. According to court documents from early 2008 through July 2011, the Drug Trafficking …
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56 Individuals Arrested On Federal And State Methamphetamine & Pseudoephedrine Charges

… 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 … Shawn M. (34), Joseph D. (33), and Hunter G. (23), all from the greater Pensacola area, were involved in a …
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Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

… Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison April 24, 2014 Los Angeles … used to move millions of dollars linked to illegal activity from the United States to Mexico were sentenced today for …
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DEA Arrests El Monte Flores And Mexican Mafia Gang Members Charged In Federal Racketeering Indictment

… Mafia Gang Members Charged In Federal Racketeering Indictment July 30, 2014 Los Angeles Contact Info Contact Us (213) … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … El Monte Flores gang, an organization that takes direction from the Mexican Mafia prison gang and controls criminal …
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SoCal Doctor Sentenced To Over 5 Years In Federal Prison

… SoCal Doctor Sentenced To Over 5 Years In Federal Prison January 06, 2015 Los … drug best known as Xanax - in exchange for cash payments from “patients.” According to a sentencing memo filed by …
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Richard Ammar Chichakli Arrested On Money Laundering, Wire Fraud, And Conspiracy Charges

… 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 … Powers (“IEEPA”) by attempting to purchase two aircraft from companies located in the U.S., in violation of economic …
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Kerrville Doctor Sentenced To Six Years In Prison For Prescribing Controlled Substances Without A Legitimate Medical Purpose

… Kerrville Doctor Sentenced To Six Years In Prison For Prescribing Controlled … the Texas Medical Board for that reason.  Further testimony from a witness who had been prescribed Hydrocodone …
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Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation

… More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution … and ordered to pay a $1,000 fine. “These sentences resulted from unprecedented collaboration of federal, state, and …
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Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

… Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In … Petrie to pay a $1,000 fine. “These sentences resulted from unprecedented collaboration of federal, state, and …
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New Haven Men Sentenced To Federal Prison For Distributing Narcotics

… New Haven Men Sentenced To Federal Prison For Distributing Narcotics … Judge Ellen Bree Burns in New Haven. This matter stems from a joint law enforcement investigation conducted by the … officers conducted three controlled purchases of crack from Napoleon. Later in 2010, Napoleon was intercepted …
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Metro-West Drug Traffickers Charged In Oxycodone Distribution Ring

… Charged In Oxycodone Distribution Ring May 09, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … customers.  Bourque is alleged to have acquired Oxycodone from multiple sources of narcotics supply, and utilized …
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Head Of New Haven Drug Trafficking Ring Sentenced To 25 Years In Federal Prison

… Head Of New Haven Drug Trafficking Ring Sentenced To 25 Years In Federal Prison June 18, 2013 New … New Haven narcotics trafficking ring. This matter stems from a joint law enforcement investigation conducted in 2010 …
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Three Members Of Mexican Cartel Sentenced To Prison For Conspiracy Involving Liquid Methamphetamine

… Three Members Of Mexican Cartel Sentenced To Prison For Conspiracy Involving Liquid … with the intent to distribute methamphetamine stemming from their roles in the delivery of liquid methamphetamine …
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Thirteen Sentenced For Narcotic Distribution And Violent Home Invasions

… Thirteen Sentenced For Narcotic Distribution And Violent Home … Richardson, 23, of Nashville were each sentenced resulting from their earlier guilty pleas to distributing large … scale narcotics ring responsible for selling kilos of crack from around May 2011 to on or about July 16, 2013 in the …
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Conway Men Enter Guilty Pleas In Federal Drug Conspiracy

… Conway Men Enter Guilty Pleas In Federal Drug Conspiracy July 16, 2015 … Agents also seized multiple firearms, to include an AK47, from the residence where Marcus Hemingway was arrested.  … Later that same day, agents seized $106,000 in cash from a safe in a storage unit in the Myrtle Beach area-money …
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Johnston County Trafficker Sentenced For Cocaine Conspiracy

… Johnston County Trafficker Sentenced For Cocaine Conspiracy August 12, 2015 Atlanta Contact … Inoue at Raleigh Durham International Airport after seizing from his luggage 3,891 grams of cocaine that was destined …
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Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

… 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 … and began coordinating shipments of cocaine into Mexico from Colombia and other South American countries using …
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Three East Hartford Residents Involved In Drug Trafficking Ring Are Sentenced

… Three East Hartford Residents Involved In Drug Trafficking Ring Are Sentenced December 12, 2014 New England Contact Info Contact … area.  Fernandez, who also was supplied with narcotics from individuals in New York, sold the drugs locally to …
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Three More Charged In Federal Steroid And Prescription Narcotic Distribution Investigation

… Narcotic Distribution Investigation June 04, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … Santucci was receiving shipments of steroid ingredients from China and manufacturing and distributing wholesale …
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Jury Finds Three New Haven Men Guilty Of Narcotics Distribution Offenses

… Jury Finds Three New Haven Men Guilty Of Narcotics Distribution Offenses February 06, … documents and statements made in court, this matter stems from "Operation Bloodline," a joint law enforcement …
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Five Worcester Residents Indicted For Marijuana Trafficking And Money Laundering Scheme

… Five Worcester Residents Indicted For Marijuana Trafficking And Money Laundering Scheme June 06, 2014 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Among other offenses, the superseding indictment alleges from April 2009 until the present, four of the defendants, …
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New York Man Imprisoned 75 Months For Heroin Trafficking That Led To Overdose Death Of Rutland Man

… Led To Overdose Death Of Rutland Man October 31, 2014 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … court documents, Rose trafficked 400 to 700 grams of heroin from New York City to Rutland during 2012. On September 4, …
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Staten Island Doctor And Two Others Diverted Millions Dollars’ Worth Of Pain Pills

… Staten Island Doctor And Two Others Diverted Millions Dollars’ … and Daniel Garcia were arrested on charges that, from January 2012 through at least June 2017, they conspired …