PRESS RELEASE

Nine Sentenced To Prison For Illegal Distribution Of Oxycodone

September 09, 2014
… Nine Sentenced To Prison For Illegal Distribution Of Oxycodone … mostly oxycodone.  Members of the DTO traveled to Florida from Puerto Rico and Massachusetts, posing as patients at … proceeds were deposited in local banks and later withdrawn from bank branches in the Palm Bay, Florida area. …
September 09, 2014
PRESS RELEASE

Honduran Nationals Charged With Drug Trafficking Arrived In South Florida After Being Extradited

December 18, 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 … MIAMI - Two Honduran nationals were extradited from Honduras to the United States as a result of their …
December 18, 2014
PRESS RELEASE

Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

February 17, 2015
… Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute … to perform 200 hours of community service and prevented him from working in the medical field in the future.     A.D. …
February 17, 2015
PRESS RELEASE

Two New Orleans DEA Targets Face 40 Years To Life In Heroin Conspiracy

May 17, 2013
… 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 … to distribute 100 grams or more of heroin from November 2012 to the present.  During the …
May 17, 2013
PRESS RELEASE

Fort Smith Man Sentenced To Over 17 Years On Charges Related To Lavaca Elementary School Incident

November 20, 2013
… Fort Smith Man Sentenced To Over 17 Years On Charges Related To Lavaca … types of cases to keep our children and our community safe from this type of activity.”    According to court documents …
November 20, 2013
PRESS RELEASE

Two Houma Men Sentenced In Heroin Distribution Conspiracy

May 07, 2014
… Two Houma Men Sentenced In Heroin Distribution Conspiracy May 07, 2014 … together to sell heroin in the Houma, Louisiana area.  From July 1, 2012 through May 31, 2013, Chambersand …
May 07, 2014
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

May 15, 2014
… Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money … Robinson operated K&J Trucking in Bolton, Mississippi. From 2006 through 2012, he used his trucks to transport …
May 15, 2014
PRESS RELEASE

Fort Smith Career Offender Sentenced To Over 10 Years In Prison For Distribution Of Methamphetamine

February 25, 2015
… Fort Smith Career Offender Sentenced To Over 10 Years In Prison For Distribution Of … and wreak havoc in our communities will never escape from facing the consequences of their criminal activities.” …
February 25, 2015
PRESS RELEASE

Auburn University Lab Technician Arrested For Selling Date Rape Drug

May 26, 2015
… 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 … women.  Shortly thereafter, another purchase was made from Howard for nearly a gallon of the same substance.  …
May 26, 2015
PRESS RELEASE

Five Plead Guilty To Interstate Heroin Conspiracy And Money Laundering Indictment

May 28, 2015
… To Interstate Heroin Conspiracy And Money Laundering Indictment May 28, 2015 New Orleans Contact Info Contact Us (504) … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … heroin to, and picking up bulk currency drug debt payments from, New Orleans customers on behalf of Brooks.  Lee, …
May 28, 2015
PRESS RELEASE

Five Men Convicted For Operating West New York, N.J., Heroin Mill

December 15, 2011
… Five Men Convicted For Operating West New York, N.J., Heroin Mill … Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … by the coconspirators was seized by law enforcement from a commercial bus in the vicinity of Pittsburgh, Pa., in …
December 15, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Two Alleged International Narcotics Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 Million In A U.S. Aircraft.

November 15, 2012
… Against Two Alleged International Narcotics Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 … Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … Netherlands, arrived in the Southern District of New York from the Dominican Republic on November 9, 2012 to face …
November 15, 2012
PRESS RELEASE

Monmouth County, N.J. Doctor Admits Structuring And Tax Charges

September 08, 2014
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … DiLorenzo received more than $2 million in cash payments from his patients. On at least 35 occasions, the office …
September 08, 2014
PRESS RELEASE

Monmouth County, New Jersey, Doctor Sentenced To 46 Months In Prison On Structuring And Tax Charges

March 06, 2015
… Monmouth County, New Jersey, Doctor Sentenced To 46 Months In Prison On Structuring And Tax Charges … DiLorenzo received more than $2 million in cash payments from his patients. The office received payments exceeding …
March 06, 2015
PRESS RELEASE

Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet

September 06, 2017
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … to the United States, which represented his proceeds from the illegal scheme.  DEA Special Agent in Charge Carl …
September 06, 2017
PRESS RELEASE

Grape Street Crips Gang Member Admits To Murder, Attempted Murder

October 06, 2017
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … Hamlet used a social media account to post a report from the Essex County Prosecutor’s Office purportedly …
October 06, 2017
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

July 09, 2013
… 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 … are charged with conspiracy to launder the illegal proceeds from the manufacture, importation, sale, and distribution of …
July 09, 2013
PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

October 24, 2013
… DEA Holds Prescription Drug Take-Back Event October 26 October 24, 2013 Miami Contact Info Contact … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
October 24, 2013
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

December 05, 2013
… Federal And Local Law Enforcement Execute Multiple Warrants December 05, 2013 Miami … Lake Downey Mobile Home Park. The state drug charges range from: Conspiracy to traffic in heroin of 28 grams or more, …
December 05, 2013
PRESS RELEASE

New Bern Physician Charged With Unlawful Distribution Of Narcotics, Money Laundering, And Possession Of Firearms

January 13, 2017
… 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 … Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity; and Laundering of Monetary …
January 13, 2017
PRESS RELEASE

Jury Finds New York Woman Guilty Of Cocaine Distribution Charge

January 25, 2011
… Guilty Of Cocaine Distribution Charge January 25, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … and his wife, Shurika Rosado-Thompson, of Bridgeport. From November 2008 to May 2009, Andeliz and Fabian met with …
January 25, 2011
PRESS RELEASE

Stamford Man Sentenced To More Than 10 Years In Federal Prison For Selling Crack

January 31, 2011
… Stamford Man Sentenced To More Than 10 Years In Federal Prison For Selling … release, for distributing crack cocaine. This matter stems from “Operation Big Loot,” a six-month investigation …
January 31, 2011
PRESS RELEASE

Wethersfield Man Sentenced To 10 Years In Federal Prison For Trafficking Cocaine

March 08, 2011
… Wethersfield Man Sentenced To 10 Years In Federal Prison For Trafficking Cocaine … narcotics distribution ring. This matter stems from “Operation All In,” a long-term Drug Enforcement … East Central Narcotics Task Force, which includes members from the Manchester, South Windsor, Glastonbury, and Vernon …
March 08, 2011
PRESS RELEASE

Stamford Man Found Guilty Of Federal Crack Cocaine Distribution Charges

April 13, 2011
… Crack Cocaine Distribution Charges April 13, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … deliberated for approximately one hour. This matter stems from “Operation Hammertime,” a four-month DEA Task Force …
April 13, 2011
PRESS RELEASE

Norwalk Man Sentenced To Five Years In Federal Prison For Role In Narcotics Distribution Conspiracy

May 04, 2011
… Norwalk Man Sentenced To Five Years In Federal Prison For Role In Narcotics … in a narcotics distribution conspiracy. This matter stems from “Operation Hammertime,” a four-month DEA Task Force … residence and recovered more than 650 grams of cocaine from his freezer. The investigation has revealed that the …
May 04, 2011
PRESS RELEASE

Cocaine Trafficker Sentenced To 46 Months In Federal Prison

May 12, 2011
… Cocaine Trafficker Sentenced To 46 Months In Federal Prison May 12, 2011 New … and his wife, Shurika Rosado-Thompson, of Bridgeport. From November 2008 to May 2009, FABIAN and Andeliz met with …
May 12, 2011
PRESS RELEASE

Seymour Man Sentenced To Prison For Conspiring To Structure Deposits Of Marijuana Ring Cash

May 26, 2011
… Seymour Man Sentenced To Prison For Conspiring To Structure Deposits Of … requirements. Even if the deposited funds are derived from a legitimate means, financial transactions conducted in …
May 26, 2011
PRESS RELEASE

New York Woman Sentenced To Five Years In Federal Prison For Trafficking Cocaine

May 27, 2011
… New York Woman Sentenced To Five Years In Federal Prison For Trafficking … and his wife, Shurika Rosado-Thompson, of Bridgeport. From November 2008 to May 2009, ANDELIZ and Fabian met with …
May 27, 2011
PRESS RELEASE

Bridgeport Man Sentenced To More Than Eight Years In Federal Prison For Distributing Heroin

June 02, 2011
… Bridgeport Man Sentenced To More Than Eight Years In Federal Prison For … role in a heroin distribution conspiracy. This matter stems from “Operation Hammertime,” a four-month DEA Task Force …
June 02, 2011
PRESS RELEASE

Danielson Man Sentenced To More Than Five Years In Federal Prison For Distributing Crack

July 06, 2011
… Danielson Man Sentenced To More Than Five Years In Federal Prison For … or more of cocaine (“crack cocaine”). This matter stems from a joint law enforcement investigation headed by the … officers made controlled purchases of crack cocaine from Gordon. On October 11, 2008, the Connecticut State …
July 06, 2011