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Queens Doctor Indicted For Illegal Distribution Of Oxycodone

… 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 …
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Scarsdale Woman Indicted For Manufacturing Marijuana

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

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

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

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

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

… 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 …
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Doctor Sentenced For Running Pill Mill And Contributing To A Death

… 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. …
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Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

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

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

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

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

… 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 …
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10 Defendants Charged In $3.6 Million Drug Trafficking Ring

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

… 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 …
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Violent Career Criminal Sentenced To 234 Months’ Imprisonment

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

… 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 …
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Eleven Indicted For Conspiring To Distribute Controlled Substances In Alaska

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

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

… 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 …
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Thirteen Defendants Indicted In State-Wide Drug Trafficking Conspiracy

… Thirteen Defendants Indicted In State-Wide Drug Trafficking Conspiracy … co-defendants regularly received large shipments of drugs from couriers transporting the contraband from San Diego area to the Central Valley of California.  …
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Three Members Of International Organization Of Money Launderers For The Largest Drug Cartels Arrested

… 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 … Task Force, which is comprised of agents and officers from the DEA, New York City Police Department and the New …
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Riverhead Physician Assistant Arrested For Conspiracy To Illegally Prescribe Oxycodone

… 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 … on the East End in exchange for half the cash profits from the resulting drug sales. DEA and our law enforcement …
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Latin King Gang Member Indicted For Murder Of CW Post Basketball Star Tafare Berryman

… 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 … murdering Tafare Berryman, who was tragically taken away from his family and friends 12 years ago. Drug-related …
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Long Island Man Charged With Distributing Heroin That Caused The Death Of A 20-Year-Old College Student

… Heroin That Caused The Death Of A 20-Year-Old College Student February 08, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … District of New York charging Richard Jacobellis, 23, from Ridge, N.Y., with distributing heroin that caused the …
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Nine Million Dollars’ Worth Of Cocaine Seized In Buffalo, N.Y.

… 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 … off the streets.” “Though we may be over 2,000 miles away from the Mexican Border, this case illustrates that the …
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Eight Madera And Merced County Residents Indicted In Gang-Related Drug Trafficking Conspiracies

… Eight Madera And Merced County Residents Indicted In Gang-Related Drug Trafficking Conspiracies … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … to be in possession of methamphetamine allegedly purchased from Herrera. As a result of the federal arrests and search …
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Eastern District Of California Actions In “Project Delirium”

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … Abreo and Nichols were distributing methamphetamine from Central California to Hawaii and Oklahoma. Assistant …
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Fort Pierce Drug Dealer Sentenced to Eight Years in Federal Prison

… Fort Pierce Drug Dealer Sentenced to Eight Years in Federal Prison August 18, 2025 … involved in overdose deaths. Over 150 people die every day from overdoses related to synthetic opioids like fentanyl. …
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20 gang members charged for drug trafficking and firearms violations in Puerto Rico

… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 … the success of this operation.” The indictment alleges that from in or about the year 2015, to the date of the return of …