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PRESS RELEASE

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

… 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, …
PRESS RELEASE

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

… 11 Defendants Charged In Federal Court With Drug Distribution In … Agostini Recruiter Name SA Jonathan Woods 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

DEA Helps Foil Iranian Terror Plot

… 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 …
PRESS RELEASE

Eight Arrested On Federal Steroid And Prescription Narcotic Distribution Charges

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

Eleven Individuals Charged With Trafficking Heroin And Other Illegal Narcotics

… 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 …
PRESS RELEASE

Physician Admits To Illegally Distributing 39,000 Pills

… 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 …
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

… 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 …
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

… 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 …
PRESS RELEASE

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

… DEA Phoenix Participates In U.S. Marshals “Operation Justice V” April 21, 2013 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 … safer with the removal of numerous dangerous criminals from our streets.” Surprise Police Chief Michael Frazier …
PRESS RELEASE

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

… Aide Arrested On Multiple Felony Charges August 06, 2013 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

… Laboratories Across The Nation September 22, 2015 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 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 …
PRESS RELEASE

Rochester Father, Two Sons Arrested And Charged With Drug Trafficking

… 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 …
PRESS RELEASE

Dante Major Received 55 Years To Life Sentence

… Dante Major Received 55 Years To Life Sentence January 18, 2013 New York Contact Info Contact Us (212) … and Richard J. Devlin, Jr, Otsego County Sheriff. Working from street level dealers to the supply source, Otsego …
PRESS RELEASE

Long Island Doctor Pleads Guilty To Conspiracy To Distribute 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 April 23, 2011, Giovanni Manzella, a 34 year-old man from Long Beach, New York, died of an overdose of oxycodone …
PRESS RELEASE

Long Island Doctor Convicted Of Conspiracy To Distribute Oxycodone And 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 Romona Sy 571-776-1634 … action against a pharmacy, removed prescription authority from numerous rogue doctors, and expanded …
PRESS RELEASE

Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

… Gang Leader Sentenced To 12 Years In Prison For Participating In … correctional facilities. According to his plea agreement, from 2006 through June 2010, Brown, was a leader of BGF, … incarcerated, he extorted a fellow inmate for protection from violence at the hands of BGF members and assaulted …
PRESS RELEASE

Former Department Of Justice Employee Sentenced To Over 20 Years In Prison On Federal Drug And Gun Charges

… Former Department Of Justice Employee Sentenced To Over 20 Years In Prison … According to the evidence presented at Garrett’s trial, from mid-2006 through February 2007, Garrett conspired to …
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

… BGF Leader Sentenced To 11 Years In Prison For Participating In A … in Maryland correctional facilities. According to his plea, from 2006 through June 2010, Olivis was one of the leaders … kilogram of heroin. According to Ushry’s plea agreement, from September 2009 through April 2010, Ushry distributed …
PRESS RELEASE

Loudoun County To Host DEA Exhibit

… 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 … in a simulated MRI machine and view real wreckage from a drug-related car accident. A portion of Drugs: Costs …
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

… 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 … According to evidence presented at his 13-day trial, from at least January 2011 through January 2015, Marshall …
PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

… Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York August 19, 2013 Washington, DC … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … and New York.  Approximately 100 agents and officers from 11 law enforcement agencies assisted in today’s arrests …
PRESS RELEASE

Baltimore Prescription Drug Trafficker Sentenced To 5 Years In Prison

… Baltimore Prescription Drug Trafficker Sentenced To 5 Years In Prison April 10, 2014 Washington, DC … abuse,” added Tuggle.     According to his plea agreement, from the spring of 2012 to July 2013, Ashbrook illegally …
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Shrem, and statements made in related court proceedings: From about December 2011 to October 2013, Faiella ran an …
EVENT
|
Community Event
July 22, 2019 - July 23, 2019
July 22, 2019 - July 23, 2019

Practitioner Diversion Awareness Conference

4:00 AM - 1:00 PM (EDT)
The Drug Enforcement Administration (DEA) will be hosting two regional one-day Practitioner Diversion Awareness Conferences (PDAC) on Monday, July 22, and Tuesday, July 23, 2019. The same conference will be held both days. Participants can attend either day. The conferences will be held at the Indianapolis Marriott East, Indianapolis, IN...

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