PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

March 08, 2021
… DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money March 08, 2021 Detroit Contact Info Contact … be heard here . “Our office receives 3 – 5 calls a month from people all over the country, often moments after they …
March 08, 2021
PRESS RELEASE

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

March 03, 2020
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … For example, according to a state government database, from about August 2014 through June 2018, Mulligan issued …
March 03, 2020
PRESS RELEASE

DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

October 30, 2020
… 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 … again showed their dedication to remove prescription pills from their homes to prevent addiction before it starts. DEA, …
October 30, 2020
PRESS RELEASE

Federal Judge in Waco issues several lengthy prison sentences

June 17, 2020
… Federal Judge in Waco issues several lengthy prison sentences June 17, 2020 Houston Contact Info Contact Us (713) … During subsequent recorded telephone conversations from inside the detention facility, Dembinsky bragged to two …
June 17, 2020
PRESS RELEASE

Anchorage nurse practitioner and Soldotna doctor arrested on separate federal narcotics charges

October 10, 2019
… 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 … in Alaska, many of whom traveled hundreds of miles from Fairbanks, Utqiagvik, King Salmon and other remote …
October 10, 2019
PRESS RELEASE

Arizona Residents Dispose Of Over Three Tons Of Prescription Drugs In Third Statewide Take-Back Event

November 04, 2011
… Arizona Residents Dispose Of Over Three Tons Of Prescription Drugs In Third Statewide Take-Back Event November 04, 2011 Phoenix Contact Info Contact Us … have removed over 18,355 (9.178 tons) of medications from circulation in the past 13 months. “For the third time, …
November 04, 2011
PRESS RELEASE

Former Georgia Medical Examiner And Seven Others Federally Indicted For Opioid Distribution

March 02, 2018
… Former Georgia Medical Examiner And Seven Others Federally Indicted For Opioid Distribution March … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … committed to extricating such criminals like Dr. Burton from perpetuating the vicious cycle of opioid addiction.” …
March 02, 2018
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Sentenced To 43 Years In Federal Prison

April 11, 2018
… La Familia Michoacan Drug Cartel Leader Sentenced To 43 Years In Federal Prison April 11, 2018 Dallas … The Act also prohibits U.S. citizens and companies from doing any kind of business activity with Rueda-Medina, …
April 11, 2018
PRESS RELEASE

NYPD School Safety Agent Sentenced To Prison For Conspiracy To Distribute Heroin

March 16, 2018
… NYPD School Safety Agent Sentenced To Prison For Conspiracy To Distribute Heroin March … in law enforcement work hard to keep our community safe from all perils, drugs included. And through this …
March 16, 2018
PRESS RELEASE

Federal Prison Sentences Handed Down In Columbus, NM Firearms Trafficking Investigation

October 09, 2012
… Federal Prison Sentences Handed Down In Columbus, NM Firearms Trafficking … the acquisition of a firearm. According to court records, from approximately July 2010 to February 2011, the … type pistols and 9 mm pistols, were fraudulently purchased from Ian Garland, owner of Chaparral Guns in Chaparral, NM, …
October 09, 2012
PRESS RELEASE

Former El Paso County Commissioner Willie Gandara, Jr. Sentenced To Federal Prison

November 14, 2012
… Former El Paso County Commissioner Willie Gandara, Jr. Sentenced To Federal Prison November 14, 2012 El Paso Contact … of marijuana. By pleading guilty, Gandara admitted that from November 2010 until the present, he conspired with …
November 14, 2012
PRESS RELEASE

Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial

August 27, 2013
… Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial … intent to distribute marijuana. The indictment alleges that from January 1997 until the present, the defendants …
August 27, 2013
PRESS RELEASE

Authorities Make Arrests In Connection With Odessa-based Methamphetamine Distribution Operation

June 05, 2014
… 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 … September 2013 that included the supply of methamphetamine from San Diego, CA; Las Vegas, NV; and, Dallas, TX, to Niece …
June 05, 2014
PRESS RELEASE

El Paso, Texas Man Sentenced For Federal Methamphetamine Trafficking Conviction

June 26, 2014
… El Paso, Texas Man Sentenced For Federal Methamphetamine Trafficking Conviction … conspiracy to distribute methamphetamine in Doña Ana County from May 2013 through Aug. 2013. According to court filings, …
June 26, 2014
PRESS RELEASE

28 People Indicted In Ashtabula, Ohio Multi-Kilo Cocaine Trafficking Ring

March 15, 2011
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … handguns belonging to coconspirators were also confiscated. From January 2008 to September 8, 2010, defendants Francisco …
March 15, 2011
PRESS RELEASE

Prescription Pill Pipeline Leader Receives 15 Year Prison Term

December 09, 2011
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … a conspiracy involving 15 other people who travelled from Ohio to Florida, obtained and filled prescriptions for …
December 09, 2011
PRESS RELEASE

Detroit Area Doctors Charged With Illegal Distribution Of Prescription Drugs And Health Care Fraud

June 21, 2013
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … The 68-count superseding indictment charges that from December 2010 through 2012, Dr. Awada and …
June 21, 2013
PRESS RELEASE

Final Defendant In Las Vegas To Ohio Oxycodone Distribution Conspiracy Pleads Guilty

May 20, 2016
… Final Defendant In Las Vegas To Ohio Oxycodone Distribution … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … money laundering by concealing the source of the proceeds from the narcotics trafficking. Todd obtained bulk amounts …
May 20, 2016
PRESS RELEASE

Costco Wholesale Corp. To Pay $11.75 Million To Settle Allegations Of Weak Pharmacy Controls

January 19, 2017
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … that help prevent opioids and other dangerous drugs from being misused or otherwise added to the illegal …
January 19, 2017
PRESS RELEASE

22 People Charged Federally On Heroin Trafficking And Related Charges

August 09, 2017
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … 38, and Cornell L. Kennedy, 33. All the defendants are from Youngstown, except for Clinkscale, who is from …
August 09, 2017
PRESS RELEASE

Three Heroin Dealers Arrested On Federal Drug Charges In Connection To The Overdose Death Of A Farmers Branch Woman

March 14, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … man has been charged by federal criminal complaint stemming from his role in selling the heroin that caused a young …
March 14, 2017
PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

July 22, 2013
… 16 Arrested In Organized Crime Drug Enforcement Task Force Operation July 22, 2013 Houston Contact Info … launder drug proceeds. The alleged illegal conduct occurred from approximately 2009 through 2011.      Those arrested …
July 22, 2013
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

December 17, 2013
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … guilty as did Mitchan's wife, Kimberly Davis, 27. All are from Corpus Christi. Today, U.S. District Judge John D. …
December 17, 2013
PRESS RELEASE

Albuquerque Man Pleads Guilty To Heroin Trafficking Chargest

April 11, 2017
… 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 … Greene and Reyos with conspiracy to distribute heroin from February to May 2016.  It also charged the two …
April 11, 2017
PRESS RELEASE

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

September 04, 2012
… “Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years September … the drug trafficking organization. Following their release from prison, Francisco Trevino, Salinas and Vega will serve …
September 04, 2012
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

August 10, 2011
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … responsible for the transport of large quantities of heroin from Southern California into Colorado for distribution and …
August 10, 2011
PRESS RELEASE

Federal, State And Local Law Enforcement Agencies Announce Takedown Of Marijuana And Cocaine Distributors

March 05, 2016
… Federal, State And Local Law Enforcement Agencies Announce Takedown Of Marijuana And Cocaine … Belton, and Morris conspired to distribute marijuana from as early as July 2014 and continuing to March 2015, in …
March 05, 2016
PRESS RELEASE

Hollygrove Gang Member Pleads Guilty To Federal RICO, Drug, And Murder Charges

July 11, 2013
… 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 … in federal court to various federal violations stemming from a 34 count second superseding indictment.   Ratcliffand …
July 11, 2013
PRESS RELEASE

Six Defendants Sentenced To A Total Of Over 79 Years For Drug-Trafficking In Northwest Arkansas

June 12, 2014
… Six Defendants Sentenced To A Total Of Over 79 Years For Drug-Trafficking In … we are making major progress in preventing meth trafficking from taking hold in our community. This investigation is a … We must do all that we can to protect our children from the crime and violence that are part and parcel to this …
June 12, 2014
PRESS RELEASE

33 Defendants Charged In Oxycodone Conspiracy

October 23, 2014
… 33 Defendants Charged In Oxycodone Conspiracy October 23, 2014 New … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … and arrest warrants. These defendants have been released from federal custody.  Four other defendants -- Charolda …
October 23, 2014