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Federal Grand Jury Indicts Former Police Officer On Drug Charges

… 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 … up to life in federal prison. The indictment alleges that from January 2012 until January 2013, the six defendants …
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Multi-Agency Working Group Addresses Heroin Problem In Colorado

… Multi-Agency Working Group Addresses Heroin Problem In Colorado … 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 … Response Working Group, which includes representatives from the Drug Enforcement Administration’(DEA) Denver Field …
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Three Kentucky Men Convicted In 100 Kilogram Crack Conspiracy

… Three Kentucky Men Convicted In 100 Kilogram Crack Conspiracy January 20, … of parole. According to evidence presented at trial from 2007 through 2009, the men were responsible for … two year-long investigation was the DEA, with assistance from Alcohol Tobacco and Firearms and the Christian County …
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Four Detroit Men Sentenced On Federal Drug Related Murder Charges

… Four Detroit Men Sentenced On Federal Drug Related Murder Charges January 25, … crime head on,” McQuade said. "Removing paid killers from our community is essential to protecting public … Law enforcement partners to remove dangerous individuals from our community," said Dearborn Police Chief Haddad. …
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Four Ohio Physicians Lose Licenses To Prescribe Controlled Substances

… Four Ohio Physicians Lose Licenses To Prescribe Controlled Substances May 17, 2011 … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … Suspension Order prohibits the physicians and pharmacy from possessing or dispensing controlled substances, pending …
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Ohio Jury Convicts Las Vegas Man Of Heroin Conspiracy

… (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 … showed that on January 7, 2013, law enforcement officers from the U.S. Drug Enforcement (DEA), along with troopers of …
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Kentucky Man Pleads Guilty To Selling Heroin That Resulted In Overdose Death

… Kentucky Man Pleads Guilty To Selling Heroin That Resulted In … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … Mill, Kentucky, on April 20, 2013.  Baum subsequently died from a heroin overdose, from the heroin sold to him by …
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Former Detroit Police Officer Sentenced To 1 Year In Prison For Leaking Confidential Information To Multi-Kilo Cocaine Trafficker

… Former Detroit Police Officer Sentenced To 1 Year In Prison For Leaking Confidential … to the dealer about how to explain away cash proceeds from drug sales.  In return, Coody borrowed the drug …
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Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

… National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison July 23, 2014 Detroit … approximately six kilograms of crystal methamphetamine from the southwestern U.S. to the Cincinnati, Ohio, area …
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Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

… Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges May 12, 2015 Detroit Contact … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … by concealing the source and ownership of the proceeds from narcotics trafficking, as was represented to Barbarawi …
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Former Mount Vernon (OH) Police Officer Pleads Guilty To Extortion In Federal Court

… (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 … Traverse City - (571) 362-0443 Matthew Dailey removed drugs from police inventory and directed informant to sell them …
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Carfentanil-Related Overdose Death Indictments

… Carfentanil-Related Overdose Death Indictments September 21, 2016 Detroit Contact Info Contact Us … Crawford, 26, conspired in August 2016 to sell heroin from their residence in the Elmwood Place neighborhood of …
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Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

… (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 … in conspiracy that brought large shipments of cocaine from Mexico into Ohio COLUMBUS, Ohio - A U.S. District Court …
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Detroit Area Doctor Sentenced: 8 Years Prison

… Detroit Area Doctor Sentenced: 8 Years Prison December 08, 2016 Detroit Contact Info … of Michigan in 2015. “More people die in America every year from prescription drug overdoses than from overdoses of all …
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Head Of Ohio Cocaine Trafficking Conspiracy Sentenced To 5+ Years In Federal Prison

… Head Of Ohio Cocaine Trafficking Conspiracy Sentenced To 5+ Years In Federal Prison April 18, 2017 Detroit … they conspired to distribute cocaine in the Cincinnati area from about February 2013 until November 2015.  Barocio …
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Three Ecuadorian Men And One Mexican Man Charged With Intent To Distribute 720 Kilograms Of Cocaine After Being Apprehended In International Waters

… Three Ecuadorian Men And One Mexican Man Charged With Intent To Distribute 720 Kilograms Of Cocaine After Being … Guard personnel collected 25 packages that had been thrown from the boat and discovered that they contained …
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Canadian Man Sentenced To More Than Five Years In Prison For Charges Related To Possessing 290 Pounds Of Cocaine

… Canadian Man Sentenced To More Than Five Years In Prison For Charges Related … in Riverside, Calif. detected an aircraft that departed from the Bahamas and was traveling to Windsor, Ontario, … the Athens County Sheriff’s Office, who, along with agents from HSI, executed a search warrant on the plane upon …
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DEA Establishes Two New Heroin Enforcement Groups In Ohio

… DEA Establishes Two New Heroin Enforcement Groups In Ohio October 27, 2017 Detroit Contact Info … inextricably linked with the threat the United States faces from the trafficking of heroin, fentanyl and fentanyl …
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Canadian Man Sentenced To 8 Years In Prison For Possession Of 132 Kilos Of Cocaine Located In Airplane

… Canadian Man Sentenced To 8 Years In Prison For Possession Of 132 Kilos Of … in Riverside, Calif. detected an aircraft that departed from the Bahamas and was traveling to Windsor, Ontario, …
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Doctor Sentenced To Prison For Distributing Prescription Pills

… Doctor Sentenced To Prison For Distributing Prescription Pills February … street: we will prosecute you and seek prison to deter you from contributing to this opioid epidemic,” stated United … to work to identify those who look to gain financial reward from medically unnecessary prescriptions at the unfortunate …
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El Paso Cocaine Trafficker Sentenced To Federal Prison

… El Paso Cocaine Trafficker Sentenced To Federal Prison January 21, 2011 El Paso Contact … a network of dozens of individual who imported cocaine from Mexico into El Paso then distributed the cocaine in …
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Oklahoma Man Pleads Guilty To $8.2 Million K2 Conspiracy

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … At his change of plea hearing, James admitted that, from October 2011 to October 2014, he purchased for resale …
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Trinity Pharmacy, Owner Reach Settlement To Resolve Allegations

… Trinity Pharmacy, Owner Reach Settlement To Resolve Allegations February 06, 2017 Dallas Contact … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms. “Today’s settlement …
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Two Sentenced In Pill Mill Case

… Two Sentenced In Pill Mill Case February 28, 2017 Dallas Contact … drug distribution conspiracy.  That indictment alleged that from at least May 2013 through July 2014, the defendants … by the Drug Enforcement Administration, with assistance from the Internal Revenue Service, Texas Department of …
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South Texas Woman Sentenced In Opioid Prescription Drug Distribution Conspiracy

… South Texas Woman Sentenced In Opioid Prescription Drug Distribution Conspiracy … in superseding indictments. That indictment alleged that from at least May 2013 through July 2014, the defendants …
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Attorney General Hunter Charges Doctor With Five Counts Of Second Degree Murder

… Attorney General Hunter Charges Doctor With Five Counts Of Second … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … justice is served to the victims. “I appreciate the effort from everyone who worked as a team and put this case …
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Final Defendants Sentenced In Synthetic Drug Distribution Conspiracy

… Final Defendants Sentenced In Synthetic Drug Distribution Conspiracy November … synthetic drugs were distributed by the co-conspirators from the Ashes Smoke Shop located in downtown Plano, Texas, …
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Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

… Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering … indictment charged all of the defendants with conspiring from June 1, 2008, to Jan. 8, 2013, to possess with intent …
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Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

… Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint … intent to distribute more than 1000 kilograms of marijuana from October 2011 until his arrest on Oct. 24, 2012. …
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Another Drug Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years

… 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 … criminal history and the need to protect the public from future criminal conduct. She further ordered he serve a …