PRESS RELEASE

Barrio Azteca Gang Member Pleads Guilty To Racketeering Conspiracy

July 15, 2016
… 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 … heroin, cocaine and marijuana into the United States from Mexico.  Gang members and associates also allegedly …
July 15, 2016
PRESS RELEASE

Barrio Azteca Gang Associate Sentenced To 20 Years In Prison For Participating In Racketeering Conspiracy

September 29, 2016
… Barrio Azteca Gang Associate Sentenced To 20 Years In Prison For Participating In … heroin, cocaine and marijuana into the United States from Mexico.  Hernandez Celis admitted that gang members and …
September 29, 2016
PRESS RELEASE

Jury Convicts Physician Of Illegally Prescribing Pills That Led To Deaths Of Four People

May 10, 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 … was largest physician dispenser of oxycodone in the U.S. from 2003-2005 det051011fig1.jpg det051011fig2.jpg …
May 10, 2011
PRESS RELEASE

Seventeen People Indicted In Federal Court For Conspiracy To Manufacture And Sell Crack Cocaine In Ohio

September 06, 2017
… Seventeen People Indicted In Federal Court For Conspiracy To … Substation Road, (the residence of Spickler) as drug houses from which he could sell crack and powder cocaine. Spickler, … drugs in Ohio.” "This investigation was initiated by agents from the Medina County Drug Task Force and Cleveland office …
September 06, 2017
PRESS RELEASE

Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges

February 07, 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 … prosecution with the goal of removing repeat offenders from communities in New Mexico for as long as possible.  …
February 07, 2017
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

June 22, 2017
… Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges … Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 … also collect, transport and launder cash proceeds derived from the sale of narcotics. During this investigation, …
June 22, 2017
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

October 14, 2011
… Four Defendants Charged In Colorado Marijuana Grow Operation October … 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 … and officers followed a truck transporting marijuana plants from the search location to a second location. As a result, …
October 14, 2011
PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

February 13, 2018
… Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … methamphetamine, worked together to transfer the drugs from their vehicle to the undercover officer.  Bustos Bustos …
February 13, 2018
PRESS RELEASE

Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice

April 20, 2015
… Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To … the lives our young people are brought to justice.  “  From sometime in 2012, Muhammad was ordering chemicals to …
April 20, 2015
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

March 22, 2013
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … financial gain and profit.    According to the indictment, from on or about the year 2004, the defendants conspired to …
March 22, 2013
PRESS RELEASE

Caribbean Corridor Strike Force Seizes Two Tons Of Cocaine

April 02, 2014
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … into the water.  A total of three bales were recovered from the ocean along with the man that had fallen over …
April 02, 2014
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

May 05, 2014
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … to protect themselves and the drug trafficking organization from rival gangs. As part of the manner and means of the …
May 05, 2014
PRESS RELEASE

Connecticut Man Sentenced To 89 Months In Federal Prison For Heroin Dealing

August 03, 2016
… Connecticut Man Sentenced To 89 Months In Federal Prison For Heroin Dealing … Minervini transported significant quantities of heroin from Connecticut to Vermont for re-distribution. In 2009, …
August 03, 2016
PRESS RELEASE

11 Defendants Charged In Federal Court With Drug Distribution In Manitowoc, Calumet, Sheboygan, And Milwaukee Counties

September 26, 2012
… 11 Defendants Charged In Federal Court With Drug Distribution In … Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … criminal complaint and corresponding arrest warrants from the Eastern District of Wisconsin. Law enforcement …
September 26, 2012
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

November 30, 2016
… Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, … Mexico who laundered drug trafficking proceeds generated from multi-kilogram and multi-pound sales of narcotics in …
November 30, 2016
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

August 23, 2012
… Federal Indictment Targets 27 Including Members Of An International Drug … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … distribution network, announced representatives from the agencies who jointly conducted the investigation at …
August 23, 2012
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

October 16, 2012
… Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … need the powerful painkiller. The OxyContin was obtained from Southland pharmacies, some of which submitted …
October 16, 2012
PRESS RELEASE

Palm Beach, Broward And Martin County Pill Mills And Pharmacies Are Shut Down

September 02, 2011
… 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 … illegally distribute these drugs nationwide.  Researchers from the Centers for Disease Control and Prevention report …
September 02, 2011
PRESS RELEASE

DEA Helps Foil Iranian Terror Plot

October 11, 2011
… 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 … The Alleged Plot - The criminal complaint alleges that, from the spring of 2011 to October 2011, Arbabsiar and his …
October 11, 2011
PRESS RELEASE

Eight Arrested On Federal Steroid And Prescription Narcotic Distribution Charges

May 15, 2015
… Prescription Narcotic Distribution Charges May 15, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … that members of the conspiracy allegedly imported steroids from China. The following individuals were arrested on a …
May 15, 2015
PRESS RELEASE

Eleven Individuals Charged With Trafficking Heroin And Other Illegal Narcotics

December 16, 2015
… Eleven Individuals Charged With Trafficking Heroin And Other … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … conspiracy involving the shipment of heroin from California to Baton Rouge and the distribution of …
December 16, 2015
PRESS RELEASE

Physician Admits To Illegally Distributing 39,000 Pills

March 02, 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 … acknowledged purchasing such fraudulent prescriptions from Johns since 2011.  Johns pleaded guilty to illegally …
March 02, 2017
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

December 19, 2014
… Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison … in Manhattan federal court and related court proceedings: From about December 2011 to October 2013, Shrem’s …
December 19, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

September 02, 2011
… Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By … well as statements made during the guilty plea proceedings: From 2007 through 2009, OSPINO-ROSERO and NORENA-CORREA were …
September 02, 2011
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

April 21, 2013
… DEA Phoenix Participates In U.S. Marshals “Operation Justice V” April 21, 2013 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 … safer with the removal of numerous dangerous criminals from our streets.” Surprise Police Chief Michael Frazier …
April 21, 2013
PRESS RELEASE

Tucson ‘Liposuction Technician’ And Aide Arrested On Multiple Felony Charges

August 06, 2013
… Aide Arrested On Multiple Felony Charges August 06, 2013 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … Medicine without a (ARS 13-3455). The charges arise from a three-month investigation conducted by the DEA’s …
August 06, 2013
PRESS RELEASE

Drug Ring Supplying Elmira, NY With Heroin And Fentanyl Shut Down

September 29, 2016
… Drug Ring Supplying Elmira, NY With Heroin And Fentanyl Shut Down September 29, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … members of a drug pipeline responsible for funneling heroin from Pennsylvania and New Jersey to Elmira, NY.  Eight …
September 29, 2016
PRESS RELEASE

Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills

December 02, 2016
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … can net an illicit distributor $2,400 in cash or more. From at least approximately January 2011 until December …
December 02, 2016
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

September 22, 2015
… Laboratories Across The Nation September 22, 2015 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … the vast majority of which are manufactured and trafficked from underground labs in China.    DEA-led Operation Cyber …
September 22, 2015
PRESS RELEASE

Rochester Father, Two Sons Arrested And Charged With Drug Trafficking

February 22, 2016
… 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 … officers conducted multiple controlled purchases from the defendants at 164 Curtis Street in Rochester, which …
February 22, 2016