PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

February 16, 2018
… Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine … in Wesley Chapel. Ortiz retrieved the methamphetamine from under his vehicle and handed it to Lucas-Ramos. After … Ortiz exited his vehicle and retrieved methamphetamine from a hidden compartment underneath the car. Law …
February 16, 2018
PRESS RELEASE

DEA Brings In Record Amount Of Unused Prescription Drugs On National Prescription Take Back Day

May 09, 2017
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … that a majority of abused prescription drugs were obtained from family and friends, often from the home medicine …
May 09, 2017
PRESS RELEASE

Kentucky Physician Surrenders DEA Registration To Prescribe Controlled Substances

April 19, 2013
… Kentucky Physician Surrenders DEA Registration To Prescribe Controlled Substances … Enforcement (DEA) jointly announced today that a physician from Prestonsburg, Ky., paid the U.S. Government $50,000 to …
April 19, 2013
PRESS RELEASE

California Man Sentenced To 22 Years In Federal Prison For Trafficking Cocaine In Ohio

January 21, 2015
… California Man Sentenced To 22 Years In Federal Prison For Trafficking Cocaine … kilograms of cocaine that had been transported to Cleveland from California, according to court documents. Herrera is …
January 21, 2015
PRESS RELEASE

DEA 360 Strategy Collaborates With Partners In Dayton On Documentary Showcasing Positive Impact Of Addiction Recovery

October 10, 2017
… 360 Strategy Collaborates With Partners In Dayton On Documentary Showcasing Positive Impact Of Addiction Recovery … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … held during FOA Families of Addicts Dayton weekly meeting from 7:30 to 9 pm at the Life Enrichment Center, 425 N …
October 10, 2017
PRESS RELEASE

Four Ohio Men Indicted In Meth Distribution Conspiracy

October 13, 2017
… Four Ohio Men Indicted In Meth Distribution Conspiracy October 13, 2017 … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … Traverse City - (571) 362-0443 CLEVELAND, Ohio - Four men from Akron, Ohio, have been indicted in federal court for …
October 13, 2017
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

January 24, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act, …
January 24, 2017
PRESS RELEASE

Lubbock Fentanyl Distributor Pleads Guilty

February 16, 2017
… Lubbock Fentanyl Distributor Pleads Guilty February 16, 2017 Dallas … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … April 3, 2017. According to documents filed in this case, from approximately January 2013 to October 27, 2016 on …
February 16, 2017
PRESS RELEASE

Federal Indictment Charges Six In Methamphetamine Distribution Conspiracy

March 08, 2017
… Federal Indictment Charges Six In Methamphetamine Distribution Conspiracy … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … in a federal indictment with felony offenses stemming from their role in a methamphetamine distribution …
March 08, 2017
PRESS RELEASE

Last Defendant In Heroin, Methamphetamine And Cocaine Distribution Conspiracy Sentenced To 225 Months In Federal Prison

June 09, 2017
… Last Defendant In Heroin, Methamphetamine And Cocaine Distribution Conspiracy Sentenced To 225 Months In Federal Prison June 09, 2017 … to deal drugs.  Nothing is worth having your freedom taken from you,” said SAC Shelley. “The convictions of Juan …
June 09, 2017
PRESS RELEASE

Smith County Men Guilty Of Importing Anabolic Steroids

July 05, 2017
… Smith County Men Guilty Of Importing Anabolic Steroids July 05, 2017 … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … and Burton purchased anabolic steroids through the internet from suppliers located in China.  The steroids were shipped …
July 05, 2017
PRESS RELEASE

Six Involved In Large Scale Methamphetamine Trafficking Group Arrested

September 01, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … federal criminal complaints, unsealed today, stemming from their role in selling large quantities of …
September 01, 2017
PRESS RELEASE

Two Head To Prison For Attempted “Ice” Distribution

November 14, 2013
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … involvement in the distribution of crystal methamphetamine from McAllen to Dallas, announced Javier Peña, Special Agent …
November 14, 2013
PRESS RELEASE

Leader Of Cocaine Distribution Ring Ordered To Prison - $3 Million Forfeited

November 24, 2014
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … expected to face deportation proceedings following release from prison. The investigation began when Drug Enforcement …
November 24, 2014
PRESS RELEASE

Additional Members Of South Laredo Trafficking Group Plead Guilty

December 04, 2014
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … nine of those people had entered guilty pleas. Eight are from Laredo and pleaded to conspiracy to possess with intent …
December 04, 2014
PRESS RELEASE

Federal Jury Convicts Mexican Citizen Living In San Antonio For His Role In Kidnapping Scheme

January 15, 2015
… Federal Jury Convicts Mexican Citizen Living In San Antonio For His Role In Kidnapping Scheme … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … 27, 2013, Jorge Luis Martin Cavazos Cantu was kidnapped from his Monterrey, Mexico residence by several men. While …
January 15, 2015
PRESS RELEASE

Jefferson County Man Sentenced In Synthetic Marijuana Conspiracy

January 28, 2015
… Jefferson County Man Sentenced In Synthetic Marijuana Conspiracy January 28, 2015 … Ron Clark.  According to information presented in court, from May 2013 to November 2013, Williams conspired to …
January 28, 2015
PRESS RELEASE

15 Indicted And Arrested In Cocaine Trafficking Ring

February 23, 2011
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … on Wednesday, Feb. 16, 2011. The indictment alleges that from 1995 through Nov. 17, 2010, the defendants, from Texas, …
February 23, 2011
PRESS RELEASE

Two Plead Guilty In Cocaine Transport Conspiracy

December 12, 2011
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … with others to transport large quantities of cocaine from Laredo to Philadelphia, Penn., and Camden, N.J., where …
December 12, 2011
PRESS RELEASE

Convicted Child Sex Offender Gets Fifteen Years For Drug Trafficking

December 13, 2011
… Convicted Child Sex Offender Gets Fifteen Years For Drug Trafficking December 13, 2011 Houston … McALLEN, TX - A 38-year-old known sex offender from Alton, Texas, convicted of drug trafficking, has been …
December 13, 2011
PRESS RELEASE

More Than 15 Years For Marijuana Trafficker

June 21, 2012
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … it was loaded with approximately 290 kilograms of marijuana from the Weslaco, Texas, area for further distribution. …
June 21, 2012
PRESS RELEASE

Seven Arrested In Conspiracies To Transport Cocaine And Marijuana

September 06, 2012
… Seven Arrested In Conspiracies To Transport Cocaine And … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … transported cocaine and/or drug proceeds to and from Mexico to Houston, Texas, and Miami, Fla., on a regular …
September 06, 2012
PRESS RELEASE

Laredo Bail Bonds Manager Indicted For Money Laundering

September 26, 2012
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … in prevention of seizure. The indictment alleges that from May 6, 2010 to Oct. 21, 2011, Nevarez engaged in a …
September 26, 2012
PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

October 30, 2012
… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … the use of commercial tractor-trailers and other means from Texas to Georgia and returned drug proceeds to Laredo …
October 30, 2012
PRESS RELEASE

DEA And FBI Team Up To Fight Opioid And Prescription Drug Abuse Sweeping Colorado And The Country

April 04, 2016
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … in Colorado will be held this Thursday evening, April 7, from 5-7 p.m. After the film, hear from our panel, which …
April 04, 2016
PRESS RELEASE

Colombian Trafficker Sentenced To Federal Prison

June 18, 2014
… Colombian Trafficker Sentenced To Federal Prison June 18, 2014 Miami Contact Info … enforcement retrieved approximately 232 bales of cocaine from the sunken SPSS, making the total shipment weight …
June 18, 2014
PRESS RELEASE

Former NFL And University Of Florida Football Player Pleads Guilty To Conspiracy To Distribute “Molly”

October 01, 2014
… 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 … Ethylone. The parcel had been mailed to the United States from China. On May 19, 2014, investigators intercepted a …
October 01, 2014
PRESS RELEASE

Daytona Man Convicted Of Federal Drug Offense

October 16, 2014
… Daytona Man Convicted Of Federal Drug Offense October 16, 2014 Miami Contact Info Contact Us (571) … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … presented during the bench trial, on May 20, 2014, officers from the Daytona Beach Police Department responded to an …
October 16, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To Drug Importation Conspiracy Charge

November 25, 2014
… 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 … to smuggle cocaine. Lever dispatched cocaine-laden vessels from San Andres Island, Colombia to Honduras where Mosquera …
November 25, 2014
PRESS RELEASE

“Molly” Trafficking Ring Dismantled, Leader Sentenced To More Than Twelve Years In Prison

December 17, 2014
… “Molly” Trafficking Ring Dismantled, Leader Sentenced To More Than Twelve Years In Prison December 17, 2014 … a club drug often referred to as “Molly,” in bulk from a source in China. Smith would arrange for the drug …
December 17, 2014