PRESS RELEASE

Trio headed to prison for drug conspiracy

… 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 nearly 50 years for their role in transporting meth from Brownsville to Louisiana, announced Drug Enforcement …
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New York Man Pleads Guilty To Drug Trafficking Conspiracy And Firearms Charges

… Conspiracy And Firearms Charges January 06, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … drug trafficking conspiracy. According to court records, from about November 2011 until March 2014, Cowart conspired …
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Canadian Man Sentenced To 37 Months In Federal Prison For Marijuana Smuggling Conspiracy

… Canadian Man Sentenced To 37 Months In Federal Prison For Marijuana … to distribute marijuana and transport the proceeds from that conspiracy across international borders. U.S. …
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Pulaski Man Sentenced To 70 Months

… Pulaski Man Sentenced To 70 Months March 29, 2013 Atlanta Contact Info … trial, obtained large quantities of cocaine and marijuana from various suppliers. Gentry then cooked a large portion …
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Four Laredo Men Sentenced For Trafficking Narcotics

… Four Laredo Men Sentenced For Trafficking Narcotics November 14, 2017 Houston … to prison for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor …
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DEA Releases 2015 Drug Threat Assessment: Heroin And Painkiller Abuse Continue To Concern

… DEA Releases 2015 Drug Threat Assessment: Heroin And Painkiller Abuse Continue To Concern … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … Administrator Chuck Rosenberg today announced results from the 2015 National Drug Threat (NDTA), which found that …
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Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

… Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering … support of Hezbollah. The designation prohibited Tajideen from being involved in, or benefiting from, transactions …
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San Francisco Man Pleads Guilty To International Methamphetamine 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 … announced that Naser Yousef Gheith, a/k/a “Nick,” age 37, from San Francisco, California, pleaded guilty yesterday to …
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United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … transaction, that the property constitutes or was derived from proceeds traceable to drug trafficking, and that the …
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Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

… Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering … and money laundering organization operating out of Mexico from 2002-2008 has been ordered to federal prison, announced … to face deportation proceedings following his release from prison. At the time of guilty plea, Garcia-Sanchez …
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The Pacific Northwest Responds To Prescription Drug “Take-Back” With Record Collection

… 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue Seattle , WA 98104 United States … deep concerns in keeping the unused pharmaceutical drugs from being abused by unintended users and disposed of in the …
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Residents In The Pacific Northwest Turned In Over 16 Tons In DEA’s National Drug Take-Back Day

… Residents In The Pacific Northwest Turned In Over 16 Tons In … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables, and kitchen …
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Rockland County Man Indicted For Narcotics Trafficking

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … - (914) 682-6256 Trafficked Cocaine Hidden in Luggage from the Dominican Republic to New York MANHATTAN, N.Y. -   …
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Myrtle Beach drug boss sentenced to over nine years in federal prison on oxycodone conspiracy charge

… Myrtle Beach drug boss sentenced to over nine years in federal prison on oxycodone … closet under a pile of clothes. Agents and officers seized from the house two laptops as well as multiple cell phones …
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State and federal authorities dismantle major Philadelphia gun trafficking ring that sold guns and methamphetamine in Camden

… trafficking ring that sold guns and methamphetamine in Camden January 27, 2020 New Jersey Contact Info Contact Us (571) … law enforcement effort that removed over 30 guns from our streets, including several linked to violence in …
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Missouri man pleads guilty to interstate marijuana trafficking conspiracy

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … with intent to distribute marijuana, which was shipped from California to Kansas City, Drug Enforcement …
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Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy

… Dominican citizen extradited to U.S. for drug trafficking through sham … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … citizen of the Dominican Republic, was extradited yesterday from the Dominican Republic. Guzman-Cabrera is charged with …
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DEA St. Louis Division’s Operation Crystal Shield backed by U.S. Attorneys

… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … trafficked into and within the United States. From fiscal year 2017 to 2019, DEA domestic seizures of …
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Top China-Based Global Designer Drug Trafficker Arrested In U.S.

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … trafficker apprehended to date in the United States. Agents from the Drug Enforcement (DEA) and Internal Revenue …
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Rochester man going to prison for cocaine conspiracy

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … via the United States Postal Service, that had been sent from Puerto Rico to locations in Rochester, on behalf of the …
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Duo found guilty of heroin conspiracy after four-day trial

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … Harris and Gibson conspired with at least six other persons from the earlier case to sell heroin in and around the Miami …
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DEA releases 2019 National Drug Threat Assessment

… DEA releases 2019 National Drug Threat Assessment January 30, 2020 Headquarters Contact Info Contact Us … even greater decreases – over 13 percent – in overdoses from controlled prescription opioids. Many challenges …
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Physician Pleads Guilty To $1 Million Drug Trafficking Conspiracy

… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … City, Mo., and others to distribute OxyContin and oxycodone from July 2006 to January 2010. Cummings and Womboldt have …
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Local pain management doctor going to prison for 70 months for conspiring to distribute controlled substances and health care fraud

… Local pain management doctor going to prison for 70 months for conspiring to … crimes but to the larger opioid crisis generally. From a healthcare system, which, in 2001, decided to treat …
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Avowed member of white supremacist gang sentenced to more than 13 years in federal prison for drug trafficking

… Avowed member of white supremacist gang sentenced to more than 13 years in federal prison for drug … five years under court supervision after he is released from prison. Joining U.S. Attorney Murray in making today’s …
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Ross Ulbricht, A/k/a “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison

… Ross Ulbricht, A/k/a “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison May … to the deaths of at least six young people.  Ulbricht went from hiding his cybercrime identity to becoming the face of …
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Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

… Senior advisor of the “Silk Road” website pleads guilty in … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Road” online illicit black market. During its operation from 2011 until 2013, Silk Road was used by thousands of …
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$2 Million Worth Of Cocaine Seized In NYC’s Diamond District

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … - (315) 426-5300 Westchester - (914) 682-6256 Drugs Sent from Fictitious Jewelry Business in California …
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Four Defendants Arrested on Charges They Conspired to Illegally Obtain and Distribute Oxycodone Out of a Pharmacy in Warren County

… Four Defendants Arrested on Charges They Conspired to Illegally … Obtain and Distribute Oxycodone Out of a Pharmacy in Warren County February 24, 2021 New Jersey Contact Info Contact … pills – known as “blues” – were illegally diverted from the pharmacy through the criminal scheme.  The …
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Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Across the US to Maryland

… Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of … cocaine, and other drugs, shipped through the U.S. Mail from California to Maryland.  Pitts admitted that during his …