PRESS RELEASE

Approximately 40 Individuals Arrested in Multi-State Drug Trafficking Takedown

January 24, 2024
… 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 … (571) 362-4737 nofdoutreach@dea.gov Defendants are from East Mississippi, Mexico, California, Texas, and …
January 24, 2024
PRESS RELEASE

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

December 14, 2023
… Human Smuggling and Drug Trafficking December 14, 2023 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … drug smuggling through the movement of monetary instruments from the United States to the Republic of Mexico.  The …
December 14, 2023
PRESS RELEASE

15 Charged after FBI Task Force Investigation into Waterbury Drug Trafficking Rings

December 01, 2023
… into Waterbury Drug Trafficking Rings December 01, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … have been charged with federal offenses stemming from the distribution of cocaine, crack cocaine, and …
December 01, 2023
PRESS RELEASE

Repeat Offender and Prolific Fentanyl Trafficker is Sentenced to Over 15 Years in Prison

July 20, 2023
… Repeat Offender and Prolific Fentanyl Trafficker is Sentenced to Over 15 Years in Prison … the CS and seized approximately 1.5 kilograms of fentanyl from his vehicle. According to court documents, Davis …
July 20, 2023
PRESS RELEASE

Arrests Made in Joint Federal/Local Investigation Targeting Jackson, Calhoun, Liberty, and Gadsden Counties

June 23, 2023
… Investigation Targeting Jackson, Calhoun, Liberty, and Gadsden Counties June 23, 2023 Miami Contact Info Contact Us … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … to remove addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “We will …
June 23, 2023
PRESS RELEASE

Leader of Multistate Drug Trafficking Organization Sentenced to 14 Years in Federal Prison

April 13, 2023
… Leader of Multistate Drug Trafficking Organization Sentenced to 14 Years in Federal Prison April 13, 2023 … drug trafficking and distribution enterprise that stretched from Alaska to Arizona, California, Massachusetts, Michigan, …
April 13, 2023
PRESS RELEASE

Spouse and Cousin of Drug Trafficking Ringleader Sentenced to Significant Prison Terms for Their Roles in Drug Distribution Conspiracy

March 23, 2023
… Spouse and Cousin of Drug Trafficking Ringleader Sentenced to Significant Prison Terms for Their Roles in Drug … we removed significant amounts of narcotics and firearms from the community and prevented the organization from using …
March 23, 2023
PRESS RELEASE

Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

February 10, 2023
… Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison February 10, 2023 … children. We will not rest until we stop this killer drug from circulating in our communities.  We urge everyone to …
February 10, 2023
PRESS RELEASE

Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder

January 19, 2023
… Southwest Baltimore “NFL” Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering … Baltimore Police Department. According to his guilty plea, from at least 2016 through March 2020, D’Andre Preston was …
January 19, 2023
PRESS RELEASE

Leader of Drug Distribution Organization Sentenced to Ten Years

September 16, 2022
… Leader of Drug Distribution Organization Sentenced to Ten Years September 16, 2022 Seattle Contact Info … Organized Shipments of Fentanyl, Heroin, Meth, and Cocaine from Arizona and Southern California Drugs hidden in secret …
September 16, 2022
PRESS RELEASE

Upper East Side doctor convicted in Brooklyn Federal Court of causing overdose death of a patient

July 18, 2018
… Brooklyn Federal Court of causing overdose death of a patient July 18, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … they help cut off the supply of drugs and stop fraudsters from exploiting vulnerable people. I want to thank the DEA, …
July 18, 2018
PRESS RELEASE

Sixteen indicted in multi-state drug distribution ring

November 02, 2021
… Sixteen indicted in multi-state drug distribution ring November … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … and fentanyl distribution ring.  The drugs were coming up from California and were being distributed in King, Pierce, …
November 02, 2021
PRESS RELEASE

New Reward Offered for the Capture of Jian Zhang

August 30, 2021
… 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 … States and Canada. According to a 2017 federal indictment from the U.S. Attorney’s Office District of North Dakota, …
August 30, 2021
PRESS RELEASE

Three doctors, a pharmacist, and a business owner charged in opioid indictments

May 29, 2018
… a pharmacist, and a business owner charged in opioid indictments May 29, 2018 Dallas Contact Info Contact Us (214) … hired Dr. Hallaba to write prescriptions at his clinic.  From September 2015 to April 2017, both doctors are alleged …
May 29, 2018
PRESS RELEASE

Three doctors, a pharmacist, and a business owner charged in opioid indictments

June 29, 2018
… a pharmacist, and a business owner charged in opioid indictments June 29, 2018 Dallas Contact Info Contact Us (214) … hired Dr. Hallaba to write prescriptions at his clinic.  From September 2015 to April 2017, both doctors are alleged …
June 29, 2018
PRESS RELEASE

Several charged in $9.6 million opioid distribution conspiracy

June 01, 2018
… (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 … Andrei Tibu, 30, of Canton      The indictment alleges that from January 2015 through March 2018, these pharmacists and …
June 01, 2018
PRESS RELEASE

Indictments against 11 high level Mexican drug cartel members unsealed

October 16, 2018
… Indictments against 11 high level Mexican drug cartel members … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … against the CJNG is being conducted by special agents from the DEA Los Angeles Division and federal prosecutors …
October 16, 2018
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

March 01, 2019
… (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 … and then overseeing redistribution of the drugs to dealers from Columbus to Dayton. He also personally collected …
March 01, 2019
PRESS RELEASE

Drug trafficking organizer sentenced to prison as part of a multi defendant drug investigation and prosecution

March 07, 2019
… Drug trafficking organizer sentenced to prison as part of a multi defendant drug … drug ring alleging they brought cocaine and methamphetamine from Mexico which then travelled through California to Metro …
March 07, 2019
PRESS RELEASE

Kokomo, Indiana members of drug trafficking organization convicted by jury

November 19, 2019
… Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … Michael Jones, 37, Jason Reed, 50, and Shaun Myers, 37, all from Kokomo, Indiana, were convicted on drug trafficking, …
November 19, 2019
PRESS RELEASE

Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

June 26, 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 … people, who have had potentially serious health effects from their use,” stated U.S. Attorney Pitman. He added, “To …
June 26, 2013
PRESS RELEASE

38 Years For Lymon On Firearms, Heroin Trafficking Charges

April 24, 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 … the time Lymon committed the crimes, he was prohibited from possessing firearms because of his prior felony …
April 24, 2017
PRESS RELEASE

Operation Great Scott 17 DEA Little Rock Defendants Sentenced To Over 113 Years In Prison

June 28, 2013
… Operation Great Scott 17 DEA Little Rock Defendants Sentenced To Over 113 Years In Prison June 28, 2013 New … doing all we can to keep our streets and neighborhoods safe from drug trafficking, criminal activity, and violence.” …
June 28, 2013
PRESS RELEASE

Anesthesiologist Sentenced For Illegally Prescribing Oxycodone And Other Prescription Painkillers

February 23, 2017
… Anesthesiologist Sentenced For Illegally Prescribing Oxycodone And Other … IRS Criminal Investigation. “The prescriptions obtained from these types of pill mill clinics are most often sold or …
February 23, 2017
PRESS RELEASE

DEA Task Force Takes Down Fentanyl Distribution Ring

May 19, 2016
… DEA Task Force Takes Down Fentanyl Distribution Ring May 19, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … and made multiple controlled purchases of fentanyl from Petersen.  Subsequent court-authorized wiretaps …
May 19, 2016
PRESS RELEASE

Eight People Charged With Making Their Homes Available For Drug Distribution In Winooski, Vermont

July 22, 2016
… Drug Distribution In Winooski, Vermont July 22, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … Vermont available for drug activity. These charges resulted from a long-term investigation into the distribution of …
July 22, 2016
PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

September 26, 2012
… Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … today. The charges contained in a criminal complaint stem from an investigation led jointly by the Federal Bureau of …
September 26, 2012
PRESS RELEASE

Thirty-Three Alleged Gang Members Arrested In Early Morning Raids By Local, State And Federal Officials

October 09, 2013
… Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … indictment returned by a federal grand jury charges that from about 1996 to September 2013, the defendants; Nathaniel …
October 09, 2013
PRESS RELEASE

Grand Jury Indicts 14 In L.A.-Based OxyContin Ring

October 13, 2011
… 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 , … need the powerful painkiller. The OxyContin was obtained from pharmacies, often by fraudulently billing the public …
October 13, 2011
PRESS RELEASE

DEA Leads Major Narco-Terror Operation

April 04, 2013
… 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 … a front company in Guinea Bissau to export the cocaine from Guinea Bissau to the United States.  In addition, Mane …
April 04, 2013