PRESS RELEASE

Minneapolis Tactical Diversion Squad talks opioids to Special Investigative Units

November 30, 2018
… 362-7282 Omaha.Recruiter@dea.gov Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE … States Omaha Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … such as a prescription medications, are diverted from their legal use. Examples of diversion were provided to …
November 30, 2018
PRESS RELEASE

Houston physician and pain management clinic owner sentenced to 35 years each for running pill mill

September 20, 2018
… Houston physician and pain management clinic owner sentenced to 35 years each for running pill mill September … Fraud Section.” According to evidence presented at trial, from March 2015 through July 2017, Craig and Faithful ran …
September 20, 2018
PRESS RELEASE

Violent Felon Sentenced To More Than 16 Years In Federal Prison For Trafficking Cocaine

April 12, 2018
… Violent Felon Sentenced To More Than 16 Years In Federal Prison For … DEA Atlanta Field Division. “The cache of weapons seized from this convicted felon validates his propensity towards … Pak. “This lengthy prison sentence removes a violent felon from our streets and places him in federal prison while he …
April 12, 2018
PRESS RELEASE

Northeast Oxycodone Trafficking Ring Dismantled

May 09, 2018
… 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 … allegedly. Every day, more than 100 Americans die from opioid overdoses; both law enforcement and our …
May 09, 2018
PRESS RELEASE

"18 Park" Gang Leader Gets 35-year Sentence

April 25, 2018
… "18 Park" Gang Leader Gets 35-year Sentence April 25, 2018 New York Contact Info Contact Us … complaint, and statements made during court proceedings: From 2006 to 2016, the 18 Park gang operated primarily in …
April 25, 2018
PRESS RELEASE

Long Island Man Charged With Possession With Intent To Distribute Over Two Kilograms Of Heroin

March 15, 2018
… Long Island Man Charged With Possession With Intent To Distribute Over Two Kilograms Of Heroin March 15, … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … involving plans to ship multiple kilograms of heroin from Colombia for distribution on Long Island. As part of …
March 15, 2018
PRESS RELEASE

Doctor Pleads Guilty In Manhattan Federal Court To Scheme To Illegally Distribute Oxycodone

March 01, 2018
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … can net an illicit distributor $2,400 in cash or more. From at least approximately January 2011 until December …
March 01, 2018
PRESS RELEASE

Former Seattle Police Officer Sentenced To Six Years In Prison For Role In Marijuana Smuggling Conspiracy

March 26, 2018
… Former Seattle Police Officer Sentenced To Six Years In Prison For Role In Marijuana Smuggling … Washington law and in the process of applying for a license from the State of Washington.  On paper, the business was …
March 26, 2018
PRESS RELEASE

Midland Man Arrested In Oklahoma City Charged With Drug Distribution Resulting In Death

May 05, 2011
… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … breathing entirely due to the respiratory depression from the oxycodone. DEA agents arrested Deatherage yesterday …
May 05, 2011
PRESS RELEASE

Hobbs Man Pleads Guilty To Federal Methamphetamine Trafficking Charge

July 28, 2014
… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … agreement, Bujanda also must forfeit the currency seized from his residence and a Dodge Ram truck purchased with drug …
July 28, 2014
PRESS RELEASE

Federal Officials Participate In New Mexico Pharmacists Association’s Mid-Winter Meeting

January 25, 2015
… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … (571) 324-7395 Michelle.Rincon@dea.gov Representatives from U.S. Attorney’s Office and DEA discuss initiative to …
January 25, 2015
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

October 29, 2012
… Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction October 29, 2012 … Medina Meraz to 32 years' imprisonment. The charges stemmed from the night of June 1, 2010, when a lone gunman walked …
October 29, 2012
PRESS RELEASE

Final Defendant In 2,200 Pound Marijuana Distribution Ring In Kentucky Sentenced To 10 Years

June 27, 2013
… Final Defendant In 2,200 Pound Marijuana Distribution Ring In Kentucky Sentenced To 10 Years June 27, 2013 Detroit Contact … prosecuted in a large marijuana distribution ring operating from June 2008 to February 2010, in Warren County, Kentucky. …
June 27, 2013
PRESS RELEASE

Owner Of Pain Clinics In Kentucky Receives 20 Year Federal Prison Sentence For Multiple Convictions Related To Illegal Distribution Of Controlled Substance Prescription Drugs

March 18, 2014
… Owner Of Pain Clinics In Kentucky Receives 20 Year Federal Prison Sentence For Multiple Convictions Related To Illegal … in June 2013. According to evidence presented at trial, from October 2010 through February 2013, and under …
March 18, 2014
PRESS RELEASE

Thirteen Ohio Residents Arrested On Meth, Heroin And Cocaine Distribution Conspiracy Charges

September 23, 2014
… Thirteen Ohio Residents Arrested On Meth, Heroin And Cocaine Distribution … that members of the group purchased vehicles with proceeds from the alleged illegal drug activity or in an attempt to … "The Patrol is committed to fighting the war on drugs from the front lines by working collaboratively with the DEA …
September 23, 2014
PRESS RELEASE

Ann Arbor/Ypsilanti Doctors And Owner Of Pain Management Clinic Charged With Illegally Distributing Controlled Substance Prescription Drugs

March 18, 2015
… Ann Arbor/Ypsilanti Doctors And Owner Of Pain Management Clinic Charged With Illegally Distributing Controlled … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … Center for Hope refused to accept medical insurance from patients and demanded $250 in cash for each visit …
March 18, 2015
PRESS RELEASE

Former Kentucky Physician Charged With Conspiracy To Dispense Controlled Substances

June 16, 2015
… Former Kentucky Physician Charged With Conspiracy To Dispense Controlled Substances June 16, 2015 Detroit Contact … account, on March 22, 2012, which was allegedly derived from unlawful activity, which is the unlawful drug …
June 16, 2015
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Prescription Drugs And Fraud

April 19, 2016
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … announcement by Special Agent in Charge Timothy J. Plancon from the U.S. Drug Enforcement Administration’(DEA) Detroit …
April 19, 2016
PRESS RELEASE

Michigan Doctor Receives Nearly 5 Year Federal Prison Sentence For Drug Distribution And Health Care Fraud

July 12, 2016
… Michigan Doctor Receives Nearly 5 Year Federal Prison Sentence For Drug Distribution And Health Care Fraud July 12, … going on by medical professionals.” Following his release from federal prison, Dr. Linares will serve three years of …
July 12, 2016
PRESS RELEASE

DEA Partners With U.S. Attorney’s Office To Raise Awareness For National Heroin And Opioid Awareness Week

September 19, 2016
… DEA Partners With U.S. Attorney’s Office To Raise Awareness For National Heroin And Opioid Awareness Week September 19, 2016 Detroit Contact Info Contact … Attorney McQuade said, “The epidemic of overdose deaths from heroin and prescription pill abuse is startling and …
September 19, 2016
PRESS RELEASE

Acting U.S. Attorney And DEA Announces Results Of Ongoing Efforts To Reduce Heroin Trafficking And Abuse In Southwestern Ohio

September 23, 2016
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … and prevention.” Investigators received almost $250,000 from the National Heroin Initiative in October 2015 to …
September 23, 2016
PRESS RELEASE

360 Strategy Summit In Louisville Addresses Heroin And Opioid Epidemic

December 01, 2016
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … and Traverse City - (571) 362-0443 300 professionals from prevention, treatment, health care, education, and law …
December 01, 2016
PRESS RELEASE

Ohio Woman Sentenced To Six Years In Prison For Illegal Trafficking Of Opiate Painkillers

January 05, 2017
… Ohio Woman Sentenced To Six Years In Prison For Illegal Trafficking Of … 362-0443 Sukita Williams conspired to traffic oxycodone from Las Vegas to central Ohio COLUMBUS, Ohio - Sukita M … Todd conspired to import, possess and distribute Oxycodone from Las Vegas. Sukita and Danny Williams each personally …
January 05, 2017
PRESS RELEASE

Longtime Louisville Physician Convicted: Unlawful Distribution Of Controlled Substances

January 26, 2017
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … Dr. Kudmani recklessly prescribed drugs to those suffering from opioid use disorders with no legitimate medical …
January 26, 2017
PRESS RELEASE

Two Michigan Physicians Convicted Of Illegally Distributing Powerful Painkillers At Ann Arbor Area Pill Mill

March 22, 2017
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … III, Dr. Sharadchandra Patel, and Lillian Meghnot stemmed from the operation of the Meghnot Comprehensive Center for …
March 22, 2017
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

March 31, 2017
… 14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched … alleges that defendants conspired to bring the drugs from Mexico to the Southern District of Ohio stretching back …
March 31, 2017
PRESS RELEASE

DEA Announces “360 Strategy” In Dayton, Ohio To Address Opioid Epidemic

August 17, 2017
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … opioid epidemic. DEA is collaborating with professionals from law enforcement, drug prevention, drug treatment, and …
August 17, 2017
PRESS RELEASE

Michigan Physician Sentenced To Federal Prison For Writing Fraudulent Prescriptions To Obtain Controlled Substances

November 08, 2017
… Michigan Physician Sentenced To Federal Prison For Writing Fraudulent Prescriptions … issuing fraudulent prescriptions before he graduated from medical school, wrote fraudulent prescriptions while he …
November 08, 2017
PRESS RELEASE

Cocaine Trafficker Sentenced To Life Imprisonment

January 12, 2011
… Cocaine Trafficker Sentenced To Life Imprisonment January 12, 2011 El Paso Contact … a network of dozens of individual who imported cocaine from Mexico into El Paso then distributed the cocaine in …
January 12, 2011
PRESS RELEASE

Owner Of Several North Texas Pill Mills Pleads Guilty To Drug Distribution Conspiracy

April 26, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … pleaded guilty to a drug distribution conspiracy stemming from his operation of several “pill mills” in north Texas.  …
April 26, 2017