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Pharmacist Pleads Guilty To Federal Drug Trafficking And Money Laundering Charges

… 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 …
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Accused Drug Trafficker Arrested In Panama Appears In Miami Federal Court

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

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

… 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 …
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Weslaco Man Heads To Prison For Trafficking Marijuana

… 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 …
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Houston Man Guilty In Beaumont IH-10 Drug Trafficking

… 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 …
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Leaders Of Clandestine Marijuana Grow House Organization Sentenced To Federal Prison

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

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

… 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 …
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Mexican Truck Driver And A Laredo Woman Sentenced For Trafficking Drugs

… 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 …
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Houston Man Gets Significant Sentence For Trafficking Meth

… 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 …
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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

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

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

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

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

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

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

… 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 …
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10 Arrested In Large-Scale Drug And Money Laundering 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 … CORPUS CHRISTI, Texas - Several South Texas men and one from Houston have been arrested on charges including a …
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Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

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

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

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

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

… 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 …
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Holliston Man Sentenced For Defrauding His Physician

… 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 …
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Bronx Man Sentenced To 51 Months In Pill Case

… 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 …
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Head Of New Haven Narcotics Trafficking Ring Pleads Guilty

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

… 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 …
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Two Sentenced To Federal Prison In Record Seizure Of Heroin

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

… 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 …