PRESS RELEASE

DEA Atlanta Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

September 28, 2012
… 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 … prior events in two years, on Saturday, September 29, 2012 from 10 a.m. to 2 p.m., Georgians will be able to drop off …
September 28, 2012
PRESS RELEASE

Two Men Sentenced To Prison For Cocaine Trafficking

February 28, 2013
… Two Men Sentenced To Prison For Cocaine Trafficking February 28, 2013 … at trial, law enforcement seized two kilograms of cocaine from a vehicle in which the drug transaction occurred. … under the name “Tony Montana,” the infamous character from the movie “Scarface.” Trial evidence showed that the …
February 28, 2013
PRESS RELEASE

Two Narcotic Treatment Programs Face Financial Penalties

March 21, 2013
… Two Narcotic Treatment Programs Face Financial Penalties March 21, 2013 Atlanta Contact Info Contact Us … has agreed to pay $5,000 and to additional oversight from the DEA. The Controlled Substances Act was enacted to …
March 21, 2013
PRESS RELEASE

Four Men Indicted In 75-Liter Methamphetamine Seizure

June 06, 2013
… Four Men Indicted In 75-Liter Methamphetamine Seizure June 06, … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … the defendants and seized the drugs.  With assistance from agents at ICE-Homeland Security Investigations, agents …
June 06, 2013
PRESS RELEASE

Federal Jury Convicts Three Clarksville Men Of Drug And Gun Charges After Three Week Trial

August 23, 2013
… Federal Jury Convicts Three Clarksville Men Of Drug And Gun Charges After Three Week Trial August 23, … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … prosecutions and sentences obviously did not deter them from continuing to harm the community.  The jury’s verdict …
August 23, 2013
PRESS RELEASE

Major Drug Trafficker Receives 14 Year Sentence

September 27, 2013
… Major Drug Trafficker Receives 14 Year Sentence September 27, 2013 Atlanta Contact Info Contact Us … the charges and other information presented in court:  From at least February 2010 to October 2010, Henry was a …
September 27, 2013
PRESS RELEASE

In Advance Of Large Music Festival, DEA Atlanta Sends Warning To Public About Dangers Of Illegal Designer Drug “Molly”

September 27, 2013
… In Advance Of Large Music Festival, DEA Atlanta Sends Warning To Public About Dangers Of Illegal Designer … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … 28, 2013, three people overdosed, and one person died from a drug overdose from what authorities believe may have …
September 27, 2013
PRESS RELEASE

Florida-Based Oxycodone Suppliers Sentenced To Federal Prison

February 26, 2014
… Florida-Based Oxycodone Suppliers Sentenced To Federal Prison February 26, 2014 Atlanta Contact … organization obtained the vast majority of its pills from Florida.  Specifically, co-defendant Alvarez, and later …
February 26, 2014
PRESS RELEASE

Cherokee, N.C. Woman Sentenced To More Than Five Years In Prison In Connection With Oxycodone Distribution Ring

October 15, 2014
… Cherokee, N.C. Woman Sentenced To More Than Five Years In Prison In Connection With … According to filed court documents and court proceedings, from January 2007 to December 2012, Rattler and her …
October 15, 2014
PRESS RELEASE

Man Who Was Caught With Almost 100 Pounds Of Meth And Marijuana In Vehicle Sentenced To Over 30 Years In Prison

May 06, 2015
… With Almost 100 Pounds Of Meth And Marijuana In Vehicle Sentenced To Over 30 Years In Prison May 06, 2015 Los Angeles … trooper immediately observed the odor of marijuana coming from the inside of the vehicle, and a law enforcement canine …
May 06, 2015
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

October 07, 2015
… 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 , … officers made multiple controlled purchases of heroin from the defendants, and also seized approximately ½ …
October 07, 2015
PRESS RELEASE

Henderson Doctor Pleads Guilty To Unlawful Distribution Of Controlled Substances

October 26, 2015
… Henderson Doctor Pleads Guilty To Unlawful Distribution Of … practice known as Desert Pain Management in Las Vegas.  From July 6 to November 15, 2012, Kuthuru wrote …
October 26, 2015
PRESS RELEASE

Medical Doctor Arrested On Federal ‘Structuring’ Charges For Making Cash Deposits To Avoid Federal Reporting Requirements

May 26, 2016
… For Making Cash Deposits To Avoid Federal Reporting Requirements May 26, 2016 Los Angeles Contact Info Contact Us (213) … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … four separate accounts for the purpose of preventing banks from reporting the deposits to the federal government, which …
May 26, 2016
PRESS RELEASE

Medical Doctor Convicted Of Federal ‘Structuring’ Charges

November 18, 2016
… 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 , … deposits for the purpose of concealing income he received from thousands of prescriptions that he issued for narcotic …
November 18, 2016
PRESS RELEASE

Rite Aid Pays $834,200 Settlement For Alleged Controlled Substances Act Violations In Los Angeles

March 09, 2017
… Rite Aid Pays $834,200 Settlement For Alleged Controlled Substances Act Violations In Los … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances (CSA).  …
March 09, 2017
PRESS RELEASE

Four South Florida Men Sentenced In Heroin Trafficking Ring

March 25, 2011
… Four South Florida Men Sentenced In Heroin Trafficking Ring March 25, 2011 Miami … which charged them with conspiracy to distribute heroin from March 2009 through October 14, 2010, in violation of …
March 25, 2011
PRESS RELEASE

Destin Physician Convicted Of Drug Offenses Resulting In Patients’ Deaths

May 24, 2011
… Destin Physician Convicted Of Drug Offenses Resulting In Patients’ Deaths May 24, 2011 Miami Contact Info Contact Us … patients were addicted to the drugs, had suffered overdoses from them, were doctor shopping to get more drugs, or were, …
May 24, 2011
PRESS RELEASE

Southern Nevada HIDTA Task Force Makes Record Seizure Of Methamphetamine

July 14, 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 , … in the Las Vegas Area. On July 12, 2011, investigators from the Southern Nevada HIDTA Task Force developed …
July 14, 2011
PRESS RELEASE

Floridians Dispose Of Nearly 15 Tons Of Prescription Drugs In 12 Hours

November 04, 2011
… 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 … majority of teens who abuse prescription drugs obtain them from family and friends for free, including from the home …
November 04, 2011
PRESS RELEASE

Pharmacist Pleads Guilty To Federal Drug Trafficking And Money Laundering Charges

September 05, 2012
… 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 … representing the proceeds the co-conspirators obtained from the illegal drug conspiracy, and to forfeit to the …
September 05, 2012
PRESS RELEASE

Accused Drug Trafficker Arrested In Panama Appears In Miami Federal Court

September 17, 2012
… 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 … quantities of cocaine each year using aircraft originating from Venezuela and destined for Africa, and via maritime …
September 17, 2012
PRESS RELEASE

Mexican Citizen Living In San Antonio Sentenced To Life In Federal Prison For His Role In Kidnapping Scheme

September 03, 2015
… Mexican Citizen Living In San Antonio Sentenced To Life In Federal Prison For His Role In … 27, 2013, Jorge Luis Martin Cavazos Cantu was kidnapped from his Monterrey, Mexico residence by several men. While …
September 03, 2015
PRESS RELEASE

Federal Jury In Austin Convicts Mexican Businessman In Money Laundering Conspiracy Involving Los Zetas Drug Distribution Proceeds

December 10, 2015
… 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 … disguise the source of the drug money and make the proceeds from the sale of quarter horses or their race winnings …
December 10, 2015
PRESS RELEASE

Weslaco Man Heads To Prison For Trafficking Marijuana

March 09, 2016
… 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 … organization that purchased and transported marijuana from the United States-Mexico border to regional …
March 09, 2016
PRESS RELEASE

Houston Man Guilty In Beaumont IH-10 Drug Trafficking

March 22, 2017
… 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 … there after they picked it up in northwest Houston from Drawhorn’s supplier he knew as “Rob Bos.”  Drawhorn …
March 22, 2017
PRESS RELEASE

Leaders Of Clandestine Marijuana Grow House Organization Sentenced To Federal Prison

March 30, 2017
… Leaders Of Clandestine Marijuana Grow House Organization Sentenced To Federal Prison March 30, 2017 Houston Contact Info … 80 pounds of harvested hydroponic marijuana buds from six of the grow houses over the course of five days in …
March 30, 2017
PRESS RELEASE

6 To Prison For Laundering Millions For Drug Cartel Also Ordered To Forfeit Nearly $3 Million- Javier Rena Remains Fugitive

April 28, 2017
… Cartel Also Ordered To Forfeit Nearly $3 Million- Javier Rena Remains Fugitive April 28, 2017 Houston Contact Info … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … at Faz’s direction. Contreras-Mata picked up drug proceeds from Faz on behalf of Javier Reyna. Bonilla-Torres handled …
April 28, 2017
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

May 26, 2017
… Criminal Forfeiture Of An Estimated $50 Million In Assets Pending May 26, 2017 Houston Contact Info Contact Us (713) … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … as the Secretary of Finance of the Mexican State of Tabasco from 2007 to 2012 under former Governor Andres Granier …
May 26, 2017
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Sentenced For Trafficking Drugs

August 01, 2017
… Mexican Truck Driver And A Laredo Woman Sentenced For Trafficking Drugs August 01, 2017 Houston Contact … to face deportation proceedings following his release from prison. The investigation began in 2014 when …
August 01, 2017
PRESS RELEASE

Houston Man Gets Significant Sentence For Trafficking Meth

January 30, 2018
… Houston Man Gets Significant Sentence For Trafficking Meth January 30, 2018 Houston Contact … contained approximately six kilograms of methamphetamine from two unknown male couriers working with him. The …
January 30, 2018