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Federal And State Authorities Arrest 22 In Connection With Austin Area Steroid Distribution Operation

… 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 … conducted several controlled purchases of steroids from Bruner and Rowland. To date, authorities have seized …
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Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

… Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison March 01, 2011 Houston Contact Info Contact … cocaine and conspiracy to launder monetary instruments from 2006 to 2010. Alvarez, charged in case number C-09-646, …
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Corpus Christi Meth Conspirator Convicted By A Federal Jury

… 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 … that Ortiz solicited Chavez to transport illegal drugs from Weslaco, Texas, to Corpus Christi, Texas, for $1500, on …
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Two Sentenced In 1,900 Pound Marijuana Seizure

… Two Sentenced In 1,900 Pound Marijuana Seizure June 15, 2012 Houston … assistance in opening the crates and removing the marijuana from them. Returning with agents to his business, Mercado … wrapped bales of marijuana, weighing 1,915 pounds, from the business. At trial, Mercado took the stand in his …
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McAllen Jury Convicts Major Brownsville Drug Trafficker

… McAllen Jury Convicts Major Brownsville Drug Trafficker September … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … for transporting multi-ton quantities of cocaine from Brownsville to Houston. His organization was also …
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Last Of Los Zetas Arms Traffickers Convicted

… 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 Los Zetas needed someone to transport weapons from the Dallas area to Laredo and then to the Republic of …
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Laredo Bail Bonds Manager Sent To Prison For Money Laundering

… Laredo Bail Bonds Manager Sent To Prison For Money Laundering May 10, 2013 Houston … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … proceeds. At a lengthy sentencing hearing today, arguments from the defense and prosecution were presented. After …
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Four Charged In Methamphetamine Deal Near The Houstonian

… 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 … of the agents fired toward Chavez in an effort to stop him from hitting the agent with the vehicle. Chavez was …
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Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … intent to distribute more than 1000 kilograms of marijuana from October 2011 until his arrest on Oct. 24, 2012. …
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Drug Enforcement Administration To Conduct Sixth Prescription Pill Take-Back Day On Saturday, April 27

… Drug Enforcement Administration To Conduct Sixth Prescription Pill … The majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet, according to surveys of …
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Operation Pill Nation II Doctor Sentenced To 20 Years In Federal Prison

… Operation Pill Nation II Doctor Sentenced To 20 Years In Federal Prison July 24, 2014 Miami … three week trial. According to evidence presented at trial, from late 2009 through October of 2011, Heromin was the …
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Nine Sentenced To Prison For Illegal Distribution Of Oxycodone

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

… 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 … 561-684-8000 MIAMI - Two Honduran nationals were extradited from Honduras to the United States as a result of their …
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Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

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

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

… 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 …
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Two Houma Men Sentenced In Heroin Distribution Conspiracy

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

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

… 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.” …
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Auburn University Lab Technician Arrested For Selling Date Rape Drug

… 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.  …
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Five Plead Guilty To Interstate Heroin Conspiracy And Money Laundering Indictment

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

… Five Men Convicted For Operating West New York, N.J., Heroin Mill … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … by the coconspirators was seized by law enforcement from a commercial bus in the vicinity of Pittsburgh, Pa., in …
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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.

… Against Two Alleged International Narcotics Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … Netherlands, arrived in the Southern District of New York from the Dominican Republic on November 9, 2012 to face …
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Monmouth County, N.J. Doctor Admits Structuring And Tax Charges

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … DiLorenzo received more than $2 million in cash payments from his patients. On at least 35 occasions, the office …
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Monmouth County, New Jersey, Doctor Sentenced To 46 Months In Prison On Structuring And Tax Charges

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

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … to the United States, which represented his proceeds from the illegal scheme.  DEA Special Agent in Charge Carl …
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Grape Street Crips Gang Member Admits To Murder, Attempted Murder

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … Hamlet used a social media account to post a report from the Essex County Prosecutor’s Office purportedly …
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Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

… 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 …
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DEA Holds Prescription Drug Take-Back Event October 26

… 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 …
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Federal And Local Law Enforcement Execute Multiple Warrants

… 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, …