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

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

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

… 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 …
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El Paso, Texas Man Sentenced For Federal Methamphetamine Trafficking Conviction

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

… (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 …
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Prescription Pill Pipeline Leader Receives 15 Year Prison Term

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

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

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

… (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 …
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22 People Charged Federally On Heroin Trafficking And Related Charges

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

… 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 …
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16 Arrested In Organized Crime Drug Enforcement Task Force Operation

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

… 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. …
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Albuquerque Man Pleads Guilty To Heroin Trafficking Chargest

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

… “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 …
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Major Heroin Seizure Announced In Pueblo, Colorado

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

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

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

… 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 …
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33 Defendants Charged In Oxycodone Conspiracy

… 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 …
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US Attorney’s Office Announces “The Right Prescription For New Jersey”Federal, State Agencies And Non-Profits Come Together To Prevent Prescription Drug Abuse

… “The Right Prescription For New Jersey”Federal, State Agencies And Non-Profits Come Together To Prevent Prescription Drug Abuse September 24, 2012 New Jersey … drug abuse an epidemic, reporting that the death toll from overdoses of prescription painkillers has more than …
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Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … December 5, 2013, in the early morning hours, PRPD officers from the Fuerza Unida de Rápida Acción (FURA) detected a …
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Minneapolis Area Man Sentenced To More Than Nine Years In Prison For Methamphetamine Conspiracy

… Minneapolis Area Man Sentenced To More Than Nine Years In Prison For Methamphetamine … under the law.” In his plea agreement, Saxton admitted that from June of 2008 through October of 2009, he conspired with …
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CleanSlate Addiction Treatment Centers Settle Allegations Of Unlicensed Prescribing And Improper Billing

… CleanSlate Addiction Treatment Centers Settle Allegations Of Unlicensed Prescribing And … sets of allegations. First, the government alleged that, from March 2012 to February 2014, CleanSlate clinics …
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Indictment Charges 9 Individuals With Obtaining Oxycodone In Fraudulent Prescription Scheme

… Indictment Charges 9 Individuals With Obtaining Oxycodone In Fraudulent Prescription Scheme September 25, 2015 New England … also purchased legitimate prescriptions for oxycodone from individuals.  The organization then used individuals, …
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DEA Announces “360 Strategy” In Manchester To Address Fentanyl, Heroin, Prescription Drugs And Violent Crime

… DEA Announces “360 Strategy” In Manchester To Address Fentanyl, Heroin, Prescription Drugs And Violent Crime November 15, 2016 New England Contact Info Contact … heroin and prescription drugs, and the violence that stems from the illicit drug trade,” Ferguson said.  “The 360 …
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Brothers Convicted In Synthetic Drug Distribution Conspiracy Sentenced To Lengthy Federal Prison Terms

… Convicted In Synthetic Drug Distribution Conspiracy Sentenced To Lengthy Federal Prison Terms April 24, 2015 Dallas … Dallas in October 2014 on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug …
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Doctor And Wife Guilty Of Tax Evasion; Millions Of Amphetamine Based Pills Illegally Dispensed At Area Weight Loss Clinics

… Evasion; Millions Of Amphetamine Based Pills Illegally Dispensed At Area Weight Loss Clinics January 08, 2013 Chicago … Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … fine totaling twice the gross gain or loss resulting from the crimes, whichever is greater. As part of their plea …
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United States Files Lawsuit Against PharMerica Corporation For Violations Of The False Claims Act And The Controlled Substances Act

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … high potential for abuse. “Pharmacies are prohibited by law from dispensing Schedule II narcotics, which have the …
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Henry County Marijuana Grow House Operators Indicted; 10 Charged With Related Drug Trafficking And Firearms Crimes Four Marijuana Grow Houses Closed, Guns And Currency Seized

… Henry County Marijuana Grow House Operators Indicted; 10 … Crimes Four Marijuana Grow Houses Closed, Guns And Currency Seized April 08, 2011 Atlanta Contact Info Contact Us … drug trafficking and firearms-related crimes stemming from their operation of marijuana grow houses in Henry …