PRESS RELEASE

DEA Leads Largest U.S. Strike Against La Familia Cartel Twenty-Month Series Of Investigations Lead To Nearly 2,000 Arrests, Over $60 Million Seized

July 21, 2011
… DEA Leads Largest U.S. Strike Against La Familia Cartel Twenty-Month Series Of Investigations Lead To Nearly 2,000 … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … Operations Division, comprised of agents and analysts from the DEA, FBI, ICE, Internal Revenue Service, U.S. …
July 21, 2011
PRESS RELEASE

Santa Barbara Doctor Known As ‘Candy Man’ Pleads Guilty To Illegally Writing Prescriptions For Huge Quantities Of Dangerous Narcotics

January 09, 2014
… 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 , … André Birotte Jr. “The diversion of powerful painkillers from legitimate medical uses to the hands of drug abusers is …
January 09, 2014
PRESS RELEASE

Two Mexican Mafia Members Guilty Of Federal Racketeering Charges In Crackdown Targeting Ontario Street Gang

January 27, 2014
… 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 , … of the two leaders of the Black Angels gang stem from an indictment that charged violations of the Racketeer …
January 27, 2014
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Provides Citizens Opportunity To Dispose Of Tons Of Medication

May 15, 2014
… DEA’s National Prescription Drug Take Back Day Provides Citizens Opportunity To Dispose Of Tons Of Medication May 15, … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … In the Los Angeles area, local law enforcement agencies from Ventura, San Luis Obispo, Santa Barbara, Los Angeles, …
May 15, 2014
PRESS RELEASE

Former Las Vegas Doctor Sentenced To Over 3a½ Years In Prison For Selling Prescription Painkillers To Undercover DEA Agent

September 18, 2014
… Former Las Vegas Doctor Sentenced To Over 3a½ Years In Prison For Selling Prescription … persons being able to easily acquire these dangerous drugs from corrupt doctors and pharmacists are coming to an …
September 18, 2014
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

February 05, 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 , … partners will not tolerate creative rackets that profit from the epidemic of painkiller addiction,” said Anthony D. …
February 05, 2015
PRESS RELEASE

CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances Act

April 03, 2013
… CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … of controlled pharmaceuticals and listed chemicals from legitimate sources while ensuring an adequate and …
April 03, 2013
PRESS RELEASE

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

April 29, 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 … CORPUS CHRISTI, Texas - Several South Texas men and one from Houston have been arrested on charges including a …
April 29, 2015
PRESS RELEASE

Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

May 21, 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 … are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. “Abel Briones Ruiz …
May 21, 2015
PRESS RELEASE

Former Tamaulipas Governor Indicted In Money Laundering Scheme With Brother-in-Law

June 19, 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 … Flores was the governor of the Mexican State of Tamaulipas from 2005 to 2010. Gomez Guerra is married to his …
June 19, 2015
PRESS RELEASE

25 Arrested This Week In Round Up Centered On Alien Smuggling Operation

July 30, 2015
… 25 Arrested This Week In Round Up Centered On Alien Smuggling Operation July 30, 2015 Houston Contact Info … to commit alien smuggling. The indictments allege that from January 2014 to October 2014, ringleader Jaime …
July 30, 2015
PRESS RELEASE

DEA Announces Barrio Azteca Lieutenant Who Ordered Consulate Murders In Ciudad Juarez Sentenced To Life In Prison

April 24, 2014
… DEA Announces Barrio Azteca Lieutenant Who Ordered Consulate Murders In Ciudad Juarez Sentenced To Life In Prison April 24, 2014 Headquarters … as part of a cartel conflict over a drug trafficking route from Mexico into the United States,” said Acting Assistant …
April 24, 2014
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

February 01, 2016
… DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … collect and transport millions of euros in drug proceeds from Europe to the Middle East. The currency is then paid in …
February 01, 2016
PRESS RELEASE

Holliston Man Sentenced For Defrauding His Physician

October 15, 2012
… Holliston Man Sentenced For Defrauding His Physician October 15, 2012 New … Sakkos provided his victims with a forged letter from a prominent investment banking firm, expressing … Oxycodone/APAP. The case was investigated with assistance from the Holliston Police Department. On …
October 15, 2012
PRESS RELEASE

Bronx Man Sentenced To 51 Months In Pill Case

January 14, 2013
… Bronx Man Sentenced To 51 Months In Pill Case January 14, 2013 New England … Judge William K. Sessions III also ordered Williams, who is from the Bronx, New York, to serve three years of supervised …
January 14, 2013
PRESS RELEASE

Head Of New Haven Narcotics Trafficking Ring Pleads Guilty

February 01, 2013
… Head Of New Haven Narcotics Trafficking Ring Pleads Guilty February 01, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … or more of cocaine (“crack cocaine”). This matter stems from a joint law enforcement investigation conducted in 2010 …
February 01, 2013
PRESS RELEASE

Head Of New Haven-Area Oxycodone Trafficking Ring Sentenced To More Than Five Years In Federal Prison

April 04, 2013
… Head Of New Haven-Area Oxycodone Trafficking Ring Sentenced To More Than Five Years In Federal Prison April 04, … a powerful prescription pain killer. This matter stems from “Operation Big Blue,” a year-long investigation by the …
April 04, 2013
PRESS RELEASE

Two Sentenced To Federal Prison In Record Seizure Of Heroin

May 14, 2013
… Two Sentenced To Federal Prison In Record Seizure Of Heroin May 14, … witnessed by a team of law enforcement agents and officers from the DEA Drug Task Force and Providence Police. The … a location to meet with a person who would be traveling from Massachusetts to Rhode Island to pick-up the two kilos …
May 14, 2013
PRESS RELEASE

New Haven Man Sentenced To Three Years In Federal Prison For Distributing Crack

May 29, 2013
… New Haven Man Sentenced To Three Years In Federal Prison For Distributing … release, for distributing crack cocaine. This matter stems from a joint law enforcement investigation conducted by the … a wiretap ordering distribution quantities of crack cocaine from other members of the drug trafficking organization.  He …
May 29, 2013
PRESS RELEASE

Federal Jury Convicts Providence Man On Heroin Trafficking

June 25, 2013
… Federal Jury Convicts Providence Man On Heroin Trafficking June 25, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Task Force consists of agents and law enforcement officers from the FBI; Providence, Cranston and Woonsocket Police …
June 25, 2013
PRESS RELEASE

Philadelphia Man Imprisoned 51 Months For Trafficking Oxycodone To Rutland

June 25, 2013
… For Trafficking Oxycodone To Rutland June 25, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … informant to arrange a controlled oxycodone purchase from Williams in White River Junction. Upon his arrival, …
June 25, 2013
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 33 Years In Prison

December 22, 2014
… Cocaine Trafficker Sentenced To More Than 33 Years In Prison December 22, 2014 … to distribute cocaine and money laundering conspiracy. From about 2004 through 2013, Dieguez and his coconspirators …
December 22, 2014
PRESS RELEASE

Federal Judge Sentences Methamphetamine Trafficker To Life In Prison

May 04, 2015
… Federal Judge Sentences Methamphetamine Trafficker To Life In Prison May 04, … presented at Saldana’s four-day trial in March 2014, from as early as 2011 through the end of 2012, Saldana and …
May 04, 2015
PRESS RELEASE

Second Trafficker Targeting Eastern North Carolina Sentenced For Methamphetamine Conspiracy

August 13, 2015
… Second Trafficker Targeting Eastern North Carolina Sentenced For Methamphetamine Conspiracy August 13, 2015 Atlanta … possession of 907 grams of methamphetamine from a source of supply in the Atlanta, Georgia, area and …
August 13, 2015
PRESS RELEASE

Joshua Brandon Hinkle Sentenced To 110 Months For A-Pvp Distribution Conspiracy

October 20, 2015
… Joshua Brandon Hinkle Sentenced To 110 Months For A-Pvp Distribution Conspiracy … to making approximately 30 to 40 trips to obtain a-PVP from a source of supply in North Carolina, and bringing back …
October 20, 2015
PRESS RELEASE

New Haven Man Sentenced To Nine Years In Federal Prison For Trafficking Narcotics

November 24, 2014
… New Haven Man Sentenced To Nine Years In Federal Prison For Trafficking … documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement … communications revealed that Benton obtained heroin from Wilson and distributed the drug in the Dwight/Chapel …
November 24, 2014
PRESS RELEASE

New Haven Man Involved In Crack Distribution Ring Sentenced To More Than 11 Years In Federal Prison

December 05, 2014
… New Haven Man Involved In Crack Distribution Ring Sentenced To More Than 11 Years In Federal Prison December … documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement …
December 05, 2014
PRESS RELEASE

Two Sentenced In Heroin Trafficking Conspiracy

December 17, 2014
… Two Sentenced In Heroin Trafficking Conspiracy December 17, 2014 New … of heroin and nearly three grams of cocaine were seized from inside a hide in a vehicle operated by Marcano, and … than 13 grams of cocaine and $7,400 in cash were seized from Marcano’s residence. Also seized were items used in the …
December 17, 2014
PRESS RELEASE

New Haven Narcotics Dealer Sentenced To 8 Years In Federal Prison

January 14, 2015
… New Haven Narcotics Dealer Sentenced To 8 Years In Federal Prison January 14, 2015 New … documents and statements made in court, this matter stems from “Operation Bloodline,” a joint law enforcement …
January 14, 2015
PRESS RELEASE

Two New Bedford Men Plead Guilty To Heroin Trafficking

January 14, 2015
… Two New Bedford Men Plead Guilty To Heroin Trafficking January 14, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … At the time of this offense, Lopes was on federal probation from a previous drug and gun trafficking conviction in U.S. …
January 14, 2015