PRESS RELEASE

Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine

December 15, 2011
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … for taking action and removing these dangerous individuals from our streets.” As alleged in the Complaint, which was …
December 15, 2011
PRESS RELEASE

Pharmacy Tech Charged With Tampering With Opioids

September 25, 2017
… 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 … removed morphine sulfate and hydromorphone hydrochloride from vials intended for use in mixing IV bags. Click …
September 25, 2017
PRESS RELEASE

Federal Criminal Charges Filed Against Seven People Involved In Hash Oil Explosions

July 22, 2014
… Federal Criminal Charges Filed Against Seven People Involved In Hash Oil Explosions July 22, 2014 … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … the illegal and dangerous practice of extracting hash oil from marijuana.  The explosions in Bellevue, Kirkland, …
July 22, 2014
PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Nayarit Stampede

July 06, 2012
… Results Of Operation Nayarit Stampede July 06, 2012 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … the country. Based on the information obtained, Detectives from the Tempe Police Special Investigations (SIB), Special …
July 06, 2012
PRESS RELEASE

Eleven Members Convicted In Phoenix Area Marijuana Distribution Conspiracy

December 19, 2012
… Eleven Members Convicted In Phoenix Area Marijuana Distribution Conspiracy December 19, … for the shipment of large quantities of marijuana from Phoenix, Arizona to multiple cities on the east coast.  …
December 19, 2012
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

July 30, 2013
… And Money Laundering Operation July 30, 2013 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … Designation (Kingpin Act), generally prohibits U.S. persons from conducting financial or commercial transactions with …
July 30, 2013
PRESS RELEASE

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

May 24, 2013
… Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego May 24, 2013 San Diego … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … which moved hundreds of tons of cocaine and marijuana from Mexico and Colombia into the U.S. and made hundreds of …
May 24, 2013
PRESS RELEASE

Alleged Member Of Violent Robbery Crew Charged With Firearm-Related Murder

July 22, 2016
… Alleged Member Of Violent Robbery Crew Charged With Firearm-Related Murder July … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Drug Enforcement Task Force comprising agents and officers from the DEA, New York City Police Department, and the New …
July 22, 2016
PRESS RELEASE

Prescription Drugs - Now The Most Commonly Abused Drugs Among Young Teens

September 24, 2012
… Drugs - Now The Most Commonly Abused Drugs Among Young Teens September 24, 2012 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Educational (BOCES) broadcasting on Friday, Sept. 28 from 1 - 2 PM. The primary focus of the webinar is to …
September 24, 2012
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

January 09, 2013
… International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison … for moving massive quantities of cocaine and heroin from country to country, with the ultimate goal of shipping …
January 09, 2013
PRESS RELEASE

Queens Doctor Indicted For Illegal Distribution Of Oxycodone

May 03, 2013
… Queens Doctor Indicted For Illegal Distribution Of Oxycodone … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … diverted prescription medication.”       “Overdose deaths from prescription painkillers are now more frequent than …
May 03, 2013
PRESS RELEASE

Scarsdale Woman Indicted For Manufacturing Marijuana

June 13, 2013
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … marijuana, and state-of-the-art marijuana growing equipment from a marijuana grow house in Maspeth, Queens. The …
June 13, 2013
PRESS RELEASE

New York Methodist Hospital Agrees To Implement Compliance Program To Settle Civil Claims Under The Controlled Substances Act

September 20, 2013
… New York Methodist Hospital Agrees To Implement Compliance Program To Settle Civil Claims Under The … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … involving Adderall and similar stimulants nearly tripled from 2005 to 2010. Abuse of Adderall can lead to heart …
September 20, 2013
PRESS RELEASE

Former Police Officer & Tech Worker Sentenced In Illegal Online Pharmacy Scheme

May 17, 2016
… Former Police Officer & Tech Worker Sentenced In Illegal Online Pharmacy Scheme May 17, 2016 Seattle … pharmacy, and attempted to hide the conspiracy’s databases from investigators.  Kogan not only handled the technology …
May 17, 2016
PRESS RELEASE

19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy

June 15, 2017
… 19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy June 15, … Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … 15, 2017, that DEA had secured 19 separate guilty pleas from Kansas City metropolitan residents resulting from a 4.3 …
June 15, 2017
PRESS RELEASE

Montreal-based Drug Trafficking Ring Operating Throughout The United States, Canada, Mexico, Guatemala, Colombia And Peru Dismantled

February 09, 2018
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … the cocaine conspiracy, Haviaropoulos purchased cocaine from, among other sources, Carlos Alberto Ocampo Garcia in …
February 09, 2018
PRESS RELEASE

Drug Charges Filed Against Philadelphia Police Detective, Two Officers And 12 Others

April 27, 2011
… 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. J. Green Fed. Bldg. 600 Arch Street, Room … indictment further alleges that Gidelson acquired steroids from foreign suppliers and then sold these steroids to his …
April 27, 2011
PRESS RELEASE

Doctor Sentenced For Running Pill Mill And Contributing To A Death

September 24, 2013
… Doctor Sentenced For Running Pill Mill And Contributing To A Death … resulting in death and more than 300 counts stemming from his pill mill operation.  A federal jury convicted … medical purpose and Nathaniel Backes’ death resulted from the use of that substance. …
September 24, 2013
PRESS RELEASE

Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

January 19, 2011
… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … forfeit to the government nearly $407,000 that was seized from their bank accounts by law enforcement officers as well …
January 19, 2011
PRESS RELEASE

Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And Using On Patients

July 18, 2014
… Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And … chemotherapy drugs and injectable cosmetics from around the world.  Most drugs were shipped first to the …
July 18, 2014
PRESS RELEASE

St. Mary’s County Drug Dealer Sentenced To 15 Years In Prison

July 21, 2014
… St. Mary’s County Drug Dealer Sentenced To 15 Years In Prison July 21, 2014 Washington, DC … to Berry’s plea agreement and other court documents, from February 2012 to April 2013, Berry conspired with Damon …
July 21, 2014
PRESS RELEASE

Large Scale Los Angeles PCP “Cook” Sentenced To Life In Prison

June 15, 2015
… Large Scale Los Angeles PCP “Cook” Sentenced To Life In Prison June 15, 2015 Washington, DC … traveled to Los Angeles and bought two gallons of PCP from Bullette for $20,000.  Bullette helped ship the PCP to …
June 15, 2015
PRESS RELEASE

Prince Frederick Physician Indicted For Illegally Distributing Drugs And $3 Million Health Care Fraud Scheme Related To His Pain Management Clinics

September 25, 2012
… Million Health Care Fraud Scheme Related To His Pain Management Clinics September 25, 2012 Washington, DC Contact Info … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … medical purpose. The indictment further alleges that from at least 2007 through July 2011, Mathews filed …
September 25, 2012
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

June 16, 2013
… 10 Defendants Charged In $3.6 Million Drug Trafficking Ring June … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … added Colder. The two count indictment alleges that from at least 2010 until June 6, 2013 when the defendants …
June 16, 2013
PRESS RELEASE

Physician/Owner And Office Manager Of McLean Skin Care Clinic Convicted At Trial

May 07, 2014
… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … to order non-FDA-approved chemotherapy and cosmetic drugs from around the world, and allowed those drugs to be …
May 07, 2014
PRESS RELEASE

Violent Career Criminal Sentenced To 234 Months’ Imprisonment

September 17, 2014
… Violent Career Criminal Sentenced To 234 Months’ Imprisonment September 17, 2014 New … approached the café owner and offered him protection from future robberies for a fee. When the owner refused, … a .40 caliber Smith and Wesson semiautomatic pistol from the driver’s seat floor and two other semiautomatic …
September 17, 2014
PRESS RELEASE

Enforcement Notices Sent To Marijuana Storefronts In Western Washington Operating Within School Zones

August 23, 2012
… Enforcement Notices Sent To Marijuana Storefronts In Western … property where the storefront operates, any money received from the enterprise, and potential criminal prosecution. The … of marijuana within 30 days.  The following is a statement from Matthew G. Barnes, Special Agent in Charge of the Drug …
August 23, 2012
PRESS RELEASE

Eleven Indicted For Conspiring To Distribute Controlled Substances In Alaska

July 26, 2013
… Eleven Indicted For Conspiring To Distribute Controlled … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … two additional drug conspiracy indictments stemming from the same investigation that resulted in charges against …
July 26, 2013
PRESS RELEASE

Costco Wholesale To Pay $11.75 Million To Settle Allegations Of Lax Pharmacy Controls

January 17, 2017
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … regulations. The violations include: filling prescriptions from practitioners who did not have a valid DEA number; …
January 17, 2017
PRESS RELEASE

Multi-Agency Gang Case Results In Several Arrests For Drug And Firearm Offenses

September 08, 2017
… Multi-Agency Gang Case Results In Several Arrests For Drug And Firearm Offenses September 08, 2017 San Francisco Contact Info Contact … charges 18 defendants with criminal activity ranging from firearms trafficking, drug trafficking, and …
September 08, 2017