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Officers Charged With Extortion

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … agents revealed that the defendants were extorting money from individuals by wrongful use of actual and threatened …
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16-Month Narcotics Investigation Yields Arrests

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … targeting an organization trafficking cocaine and marijuana from Tijuana, Mexico, through southern California to …
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Barnwell Man Sentenced To Life In Prison For Dealing In Hundreds Of Kilograms Of Cocaine

… Barnwell Man Sentenced To Life In Prison For Dealing In Hundreds Of Kilograms … distributed hundreds of kilogram quantities of cocaine from 2005 until he was arrested in 2012. During that time, …
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Federal Jury Returns Guilty Verdict For Cocaine Trafficker

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … to filed court documents and evidence presented at trial: From about 2004 through 2013, Dieguez - a Cuban national - …
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Doctor Receives 30 Years To Life In Prescription Drug Overdose Case

… Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 East Temple Street 17th Floor Los Angeles , … and Joseph Rovero, 21, an Arizona State University student from San Ramon.  Nguyen died March 2, 2009.  Ogle died a …
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St. Lucie County Resident Sentenced To Prison For Drug Smuggling

… St. Lucie County Resident Sentenced To Prison For Drug Smuggling January 13, 2011 Miami … Office Marine Unit received information regarding a vessel from the Bahamas possibly containing illegal narcotics …
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DEA Destroys 5 3/4 Tons Of Drugs

… 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 … that teens who abuse prescription drugs often obtain them from family and friends, including from the home medicine …
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DEA Announces Intent To Schedule Kratom

… DEA Announces Intent To Schedule Kratom August 30, 2016 Headquarters Contact … they pose significant adverse health risks to users.  From February 2014 to July 2016, over 55,000 kilograms of …
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AUC Paramilitary Leader Sentenced To 15+ Years In Prison For International Drug Trafficking

… AUC Paramilitary Leader Sentenced To 15+ Years In Prison For International Drug … We have been able to disrupt the flow of drugs coming from the north coast of Colombia, and punish the …
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Two Afghan Men Plead Guilty To Conspiring To Import Heroin Into The United States

… Two Afghan Men Plead Guilty To Conspiring To Import Heroin Into The … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … large quantities of heroin-in the range of 1,000 kilograms-from Afghanistan into the United States. In August 2014, …
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Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months

… Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months February 04, 2013 Los Angeles Contact … organization imported primarily heroin, as well as cocaine, from Mexico and distributed it to residents in the Inland …
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Wauchula Man Sentenced To More Than 24 Years For Cocaine Distribution

… Wauchula Man Sentenced To More Than 24 Years For Cocaine Distribution … the transportation of multiple quantities of cocaine from Mexico, through Texas, to the Middle District of … his arrest, Ramirez admitted to transporting various drugs from the Southwest border on multiple occasions. Ramirez had …
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Last Individual Sentenced As Part Of Operation Woodchop

… Last Individual Sentenced As Part Of Operation Woodchop November 13, 2012 Miami … Boys.” These two gangs operated only a few miles apart from one another and often worked together or through …
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Honduran Citizen Indicted In Marijuana Grow House Conspiracy

… Honduran Citizen Indicted In Marijuana Grow House Conspiracy November 14, … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … County Sheriff’s Office responded to an emergency call from a Plant City residence. Upon arrival, deputies …
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Houston Man Pleads Guilty To Cocaine Trafficking

… 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 … and the entry of money judgments against profits derived from drug transactions conducted in this district and …
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Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

… Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug … vehicles, Medina and Torres received money that was derived from narcotics sales.  These vehicles were sent back to …
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Guatemalan Drug Smuggler Extradited To Tampa

… 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 … the Middle District of Florida, announced the extradition from Guatemala of Alma Lucrecia Hernandez-Preciado, a/k/a …
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Convicted Armed Robber Sentenced To Federal Prison After Selling Firearms, Ammunition And Marijuana

… Convicted Armed Robber Sentenced To Federal Prison After Selling Firearms, Ammunition … offenses on February 7, 2013. According to court documents, from June 22, 2012 through July 3, 2012, Durias repeatedly …
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Former CBP Officer Sentenced For Allowing Drugs Through Port Of Entry

… Former CBP Officer Sentenced For Allowing Drugs Through Port Of Entry October 08, … Texas - A former Customs and Border (CBP) officer from Brownsville has been sentenced for conspiracy to …
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Two Traffickers Sentenced To Prison

… Two Traffickers Sentenced To Prison November 09, 2015 Houston Contact Info … others conspired to transport large amounts of marijuana from the Rio Grande Valley to various destinations via …
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Houston Man Sentenced For Role In Money Laundering Conspiracy

… Houston Man Sentenced For Role In Money Laundering Conspiracy November 19, … Oct. 24, 2014, Morales-Flores was driving a tractor-trailer from Houston to the Rio Grande Valley. A trooper with the …
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Three Brownsville Residents Sent To Prison In Five-Year Drug Conspiracy

… Three Brownsville Residents Sent To Prison In Five-Year Drug Conspiracy December 15, 2015 … throughout the U.S. During the time of the conspiracy - from 2007 to 2012 - more than 1000 kilograms of marijuana …
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Two Men Head To Prison For Participating In A Cocaine Conspiracy

… Two Men Head To Prison For Participating In A Cocaine Conspiracy … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … and others were transporting large quantities of cocaine from South Texas to several cities in Ohio. As a result, …
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Orange, Texas Resident Sentenced For Gun And Drug Charges

… Orange, Texas Resident Sentenced For Gun And Drug Charges February 17, 2016 Houston … was ordered to forfeit his residence and the gun recovered from his house to the Government.  In addition, he received …
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Eagle Pass Texas Mexican Mafia Leader Faces Up To Life Imprisonment After Pleading Guilty To Federal RICO Charge

… Pass Texas Mexican Mafia Leader Faces Up To Life Imprisonment After Pleading Guilty To Federal RICO Charge August 25, … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … In an effort to deflect law enforcement attention away from the criminal enterprise, Lopez provided money to Flores …
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Extradited Drug Smuggler Gets Nearly 30 Years In Federal Prison

… 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 … to face deportation proceedings following his release from prison.  Between August 2009 and March 13, 2012, …
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UH Professor Convicted In Relation To Massive Synthetic Narcotics Case

… 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 … he was paid to wire more than $200,000 in U.S. currency from a bank in the United States to accounts in the country …
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Muhammad Jaffer Ali Sentenced To 16 Years In Federal Prison For Heading Up Synthetic Marijuana Distribution Ring

… Muhammad Jaffer Ali Sentenced To 16 Years In Federal Prison For Heading Up Synthetic … analogues.  By pleading guilty, Jaffer admitted that from March 2013 to June 2013, he and others comprised the …
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South Texas Man Sentenced For Drug Trafficking

… South Texas Man Sentenced For Drug Trafficking April 18, 2017 Houston Contact … Ron Clark. According to information presented in court, from September 2015 to February 2016, Martin conspired with …
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Convict Who Went Back To Meth Trafficking In Laredo When On Supervised Release Gets Nearly 20 Years

… Convict Who Went Back To Meth Trafficking In Laredo When On Supervised Release Gets Nearly 20 Years June 13, 2017 … Waco - (254) 297-0300 LAREDO, Texas -  A 41-year-old man from Laredo, has been ordered to prison following his …