PRESS RELEASE

20 Year Sentence For Birmingham Man On Drugs, Weapons Charges

July 13, 2017
… 20 Year Sentence For Birmingham Man On Drugs, Weapons Charges July 13, … of Alabama student, died after purchasing fentanyl from Pearson. Police found her in a house on Jefferson … death. Witnesses said Bailey had been purchasing heroin from Pearson and that he likely substituted the fentanyl, …
July 13, 2017
PRESS RELEASE

Drug Trafficker Indicted: Two Firearms And $3 Million In Cocaine And Cash, Seized At Apartment Near Horace Mann School

October 23, 2013
… And $3 Million In Cocaine And Cash, Seized At Apartment Near Horace Mann School October 23, 2013 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … a narcotics trafficker on drug and weapons charges stemming from the seizure of 31 kilograms of cocaine, $1.6 million in …
October 23, 2013
PRESS RELEASE

Drug Dealer Indicted For Distribution Of Fentanyl

May 19, 2016
… Drug Dealer Indicted For Distribution Of Fentanyl May 19, 2016 Washington, DC Contact Info Contact Us … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … in the medical profession.  According to the indictment, from Nov. 14, 2015 through Dec. 2, 2015, the DEA, with …
May 19, 2016
PRESS RELEASE

“Operation G-60” Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta

June 09, 2011
… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … our communities safer by removing such drug traffickers from the streets.” United States Attorney Sally Quillian …
June 09, 2011
PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

September 11, 2018
… Postal Annex owner sentenced for structuring currency transactions September 11, … DEA will continue to investigate those seeking to profit from the illegal distribution of drugs and destruction of …
September 11, 2018
PRESS RELEASE

Meriden Man Sentenced to Nearly 8 Years in Federal Prison for Trafficking Cocaine

November 29, 2022
… Meriden Man Sentenced to Nearly 8 Years in Federal Prison for Trafficking … that Diaz coordinated shipments of kilograms of cocaine from Puerto Rico and also received from cocaine from another source in New York, and …
November 29, 2022
PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

August 16, 2024
… 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 … as a sales manager for iNetwork. Court documents show that, from July 2017, through January 2021, Martin and Jefferson …
August 16, 2024
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
… Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and … commit wire and bank fraud.  According to court documents, from 2003 through 2011, Sanchez agreed with other …
September 27, 2018
PRESS RELEASE

Grand Junction Cocaine Ring Indicted

October 20, 2005
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … today returned a 38 count indictment charging 11 people from the Grand Junction area with trafficking cocaine. Of …
October 20, 2005
PRESS RELEASE

Members of international drug trafficking conspiracy sentenced to prison

June 20, 2019
… Members of international drug trafficking conspiracy sentenced to prison June 20, 2019 Seattle Contact Info Contact … Registration: Oregon 1-888-219-4261 Defendants used cash from China to purchase and operate marijuana grow houses – …
June 20, 2019
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

October 17, 2014
… Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug … City - (571) 362-0443 More than $21million in cash seized from Powell Organization in 2010 alone DETROIT - Two …
October 17, 2014
PRESS RELEASE

Dea Leads Heroin Intervention Program

September 14, 2016
… Dea Leads Heroin Intervention Program September 14, 2016 Detroit Contact Info … and prosecution program to remove heroin dealers from the streets of Louisville. ​“I have a message for …
September 14, 2016
PRESS RELEASE

Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

November 16, 2011
… 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 … into the large scale transportation of drug proceeds from the Chicago, Ill, area to border cities in Texas …
November 16, 2011
PRESS RELEASE

Newnan Dentist Sentenced To Prison For Unlawfully Distributing Controlled Substances

November 15, 2013
… Newnan Dentist Sentenced To Prison For Unlawfully Distributing … 2011, DEA diversion investigators received a complaint from a source who wished to remain anonymous that Maddux was …
November 15, 2013
PRESS RELEASE

Former Guatemalan President Extradited To The U.S. To Face Money Laundering Charges

May 28, 2013
… Former Guatemalan President Extradited To The U.S. To Face Money Laundering Charges … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … with conspiring to launder millions of dollars he embezzled from the Government of Guatemala through bank accounts …
May 28, 2013
PRESS RELEASE

DEA And Partners Collect 309 Tons Of Pills On Ninth Prescription Drug Take-Back Day

November 05, 2014
… 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 … Just Think Twice Domestic Take-back initiative removes from circulation 2,411 tons of unused prescription drugs in …
November 05, 2014
PRESS RELEASE

Heroin Trafficker Sentenced To More Than 12 Years In Federal Prison

November 14, 2013
… Heroin Trafficker Sentenced To More Than 12 Years In Federal Prison November 14, … Administration in New Haven received information from the Connecticut State Police that Acosta was selling …
November 14, 2013
PRESS RELEASE

National Drug Take Back Day Residents In Pacific Northwest Turn In More Than 16 Tons

October 28, 2016
… National Drug Take Back Day Residents In Pacific Northwest Turn In More Than 16 Tons October … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … have removed over 332,704 (166.4 tons) of medication from circulation across the region.  “This was yet another …
October 28, 2016
PRESS RELEASE

Marijuana Kingpin Sentenced In DEA Investigation

July 28, 2015
… Marijuana Kingpin Sentenced In DEA Investigation July 28, 2015 St. Louis Contact … distribute marijuana in Greene County, Mo., and elsewhere from April 1, 2010, to June 19, 2013. Co-defendants Brian D. …
July 28, 2015
PRESS RELEASE

Two Men Indicted In $7 Million Dollar California To Missouri Marijuana Conspiracy

July 06, 2017
… Two Men Indicted In $7 Million Dollar California To Missouri … Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … in a $7 million dollar marijuana conspiracy spanning from California to Missouri.  Zachary Scott (a.k.a. “Tuna”), …
July 06, 2017
PRESS RELEASE

Hundreds Of Counterfeit Oxycodone Tablets Seized At Port Of Entry Contained Ultra-Deadly Fentanyl

April 15, 2016
… Hundreds Of Counterfeit Oxycodone Tablets Seized At Port Of Entry Contained Ultra-Deadly Fentanyl April 15, 2016 San Diego Contact Info Contact Us … Health and Human Services has urged individuals to refrain from taking prescription-type pills that are not prescribed …
April 15, 2016
PRESS RELEASE

DEA’s Third National Prescription Drug Take Back Day A Huge Success

November 03, 2011
… 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 … partners have removed 995,185 (498.5 tons) of medication from circulation in the past 13 months.  “Residents in the …
November 03, 2011
PRESS RELEASE

Alleged Rizzuto Organized Crime Family Associate Sentenced To 10 Years Imprisonment

May 09, 2014
… Alleged Rizzuto Organized Crime Family Associate Sentenced To 10 Years Imprisonment May 09, 2014 New York Contact … will also forfeit $2,663,191 that federal agents seized from multiple locations in California that Taloni used to …
May 09, 2014
PRESS RELEASE

Former Bakersfield Police Department Detective Pleads Guilty To Bribery, Drug Trafficking, And Filing A False Tax Return

June 08, 2016
… Former Bakersfield Police Department Detective Pleads Guilty To Bribery, Drug Trafficking, … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … criminal activity. During this time, Diaz received bribes from the informant in return for intelligence on law …
June 08, 2016
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

October 04, 2014
… Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … separate occasions, Keslinke accepted a total of $550,000 from the undercover agent.  In an attempt to conceal the …
October 04, 2014
PRESS RELEASE

Continuing Criminal Enterprise No More, Jury Trial Convicts Pair Of Defendants

August 05, 2015
… Continuing Criminal Enterprise No More, Jury Trial Convicts Pair Of Defendants … [Count 1]; (2) importation into the United States from Canada [Count 2], (3) distribution in Canada, knowing …
August 05, 2015
PRESS RELEASE

Court Sentences Mobile Man to 292 Months Imprisonment in Multi-Defendant Interstate Methamphetamine Trafficking Conspiracy

December 14, 2023
… Court Sentences Mobile Man to 292 Months Imprisonment in … filed with the Court established that Christopher Perales, from the state of Texas, would regularly supply Crumpton in …
December 14, 2023
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

February 14, 2014
… An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug … organization that imported thousands of pounds of marijuana from Canada and Mexico, distributed large quantities of …
February 14, 2014
PRESS RELEASE

Wasilla Man Pleads Guilty In Synthetic Drug Case Which Resulted In Overdose Death

August 09, 2013
… 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 … previously pled guilty to federal drug charges stemming from a conspiracy to possess and distribute Methylone. …
August 09, 2013
PRESS RELEASE

Weymouth Man Sentenced to 10 Years in Prison for Cocaine Trafficking Conspiracy

February 16, 2023
… Weymouth Man Sentenced to 10 Years in Prison for Cocaine Trafficking … Defendant distributed over 44 kilograms of cocaine from Puerto Rico BOSTON – A Weymouth man has been sentenced … conspiracy that distributed prodigious amounts of cocaine from Puerto Rico, which he and a co-conspirator obtained via …
February 16, 2023