PRESS RELEASE

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

May 12, 2017
… Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison May 12, 2017 Dallas … and the Texas Department of Public Safety, with assistance from the Big Spring, Sundown, and Levelland Police …
May 12, 2017
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

September 12, 2013
… 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 … near future.  The defendants are charged with conspiring from Jan. 1, 2005 to Aug. 28, 2013, to possess with intent …
September 12, 2013
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

October 07, 2014
… 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 … transported to Houston. However, the marijuana was stolen from the group by unknown individuals that evening. After …
October 07, 2014
PRESS RELEASE

Head Of The Gulf Cartel Appears In Beaumont Federal Court On Drug Trafficking Charges

October 21, 2014
… 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 trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the …
October 21, 2014
PRESS RELEASE

Joint Investigation Leads To Multiple Arrests In Huntsville And Surrounding Areas

December 12, 2014
… 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 … suspected serious firearms and narcotics offenders from the streets,” said Elder. “These results highlight the …
December 12, 2014
PRESS RELEASE

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

January 15, 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 … into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the …
January 15, 2015
PRESS RELEASE

More Than Fifty Pounds Of Methamphetamine Seized During Four Drug Interdiction Investigations

January 06, 2017
… 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 … law enforcement agents allegedly seized the methamphetamine from Sanchez-Ceja’s vehicle following a routine traffic stop …
January 06, 2017
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

September 19, 2012
… 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 … vehicles, U.S. currency and assorted hydroponic equipment from the store front and warehouse. Court records indicate …
September 19, 2012
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

March 06, 2013
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 … requirements as required by law.  Daily cash receipts from the business, Chopeque Auto Sales, which is owned by …
March 06, 2013
PRESS RELEASE

Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

December 07, 2016
… Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora December 07, 2016 Rocky Mountain Contact Info … now face felony charges in Arapahoe District Court ranging from organized crime conspiracy and racketeering to …
December 07, 2016
PRESS RELEASE

Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

January 07, 2015
… Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances … Of Professional Practice, Which Resulted In Deaths Of Patients January 07, 2015 Miami Contact Info Contact Us (571) … criminal conduct.           According to the indictment, from at least October 2009 through the date of the …
January 07, 2015
PRESS RELEASE

Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

March 15, 2013
… Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A … Currency, on six separate occasions, in amounts ranging from $12,000 to $90,000.  The defendants believed that the …
March 15, 2013
PRESS RELEASE

Local Arkansas Merchants Targeted By DEA Are Indicted For Distribution Of Designer Drugs

July 11, 2013
… 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 … DEA Diversion Investigators, and Task Force Officers from: Little Rock Police Department, Conway Police …
July 11, 2013
PRESS RELEASE

New Orleans Field Division Collects Over 33,000 Pounds On Prescription Drug Take Back Day

May 12, 2014
… 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 … Center for Disease Control and Prevention, one person dies from prescription drug abuse every 19 minutes and opioid …
May 12, 2014
PRESS RELEASE

Investigation Results In 7 Indicted In North Louisiana Conspiracy

July 24, 2014
… 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … both of Ruston, La.  One individual still remains at large. From June 2012 to July 2014, the defendants conspired to …
July 24, 2014
PRESS RELEASE

Los Zetas Cartel Member Sentenced To Over 33 Years In Prison On Federal Drug Charges

September 02, 2014
… Los Zetas Cartel Member Sentenced To Over 33 Years In Prison On Federal Drug Charges … Co-defendant Sergio Grimaldo has recently been extradited from Mexico on these same charges and is scheduled for trial …
September 02, 2014
PRESS RELEASE

California Career Offender And Co-Conspirator Sentenced To Over 18 Years For Drug Trafficking

October 14, 2014
… California Career Offender And Co-Conspirator Sentenced To Over 18 Years For Drug Trafficking October 14, … arranged for a controlled purchase of methamphetamine from the defendant, Frank Medina. Meeting at a business in …
October 14, 2014
PRESS RELEASE

Three Men Sentenced To A Combined Sentence Of Over 25 Years In Prison For Drug Trafficking

October 17, 2014
… Three Men Sentenced To A Combined Sentence Of Over 25 Years In Prison … for monitored controlled purchases of methamphetamine from Herrera-Perez and Garcia-Duenas.  On September 19, … for a controlled monitored purchase of methamphetamine from Garcia-Duenas at a residence in Elm Springs.  That same …
October 17, 2014
PRESS RELEASE

Northwest Arkansas Man Found Guilty On Four Counts Related To Distribution Of Methamphetamine

February 04, 2015
… 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 … District of Arkansas deserve to grow up in communities free from illegal drug trafficking and the violence and other …
February 04, 2015
PRESS RELEASE

California Man Pleads Guilty To Conspiracy To Distribute Methamphetamine

April 14, 2015
… 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 … resident of Reseda.  SBSO deputies coordinated with agents from the Drug Enforcement (DEA) New Orleans Field Office, …
April 14, 2015
PRESS RELEASE

Twin Brother Pharmacists Each Sentenced To 42 Months In Prison For Defrauding Patients And Insurance Companies Of $1.5 Million

March 14, 2014
… Twin Brother Pharmacists Each Sentenced To 42 Months In Prison For Defrauding Patients And … scheme. The conspirators purchased prescription drugs back from their customers and would reuse those drugs to fill …
March 14, 2014
PRESS RELEASE

Leader Of Vero Beach Clandestine Methamphetamine Lab Sentenced To 20 Years In Prison

December 18, 2013
… Leader Of Vero Beach Clandestine Methamphetamine Lab Sentenced To 20 Years In Prison December 18, 2013 Miami Contact … after a confidential informant purchased methamphetamine from Clint Story at his residence. At the time of entry, …
December 18, 2013
PRESS RELEASE

DEA's National Prescription Drug Take-Back Days Meet A Growing Need For Americans

May 08, 2014
… 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 … discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables, and kitchen …
May 08, 2014
PRESS RELEASE

Five Charged In Heroin Trafficking Ring In North Carolina

November 29, 2016
… 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 … to allegations contained in the criminal indictment, from on or about April 2015 to about November 2016, the …
November 29, 2016
PRESS RELEASE

DEA Task Force Investigation Leads To Eleven Charged In Alleged New Haven Heroin Ring

January 28, 2011
… DEA Task Force Investigation Leads To Eleven Charged In Alleged New Haven Heroin Ring January 28, 2011 New England Contact Info … New Haven drug trafficking organization.” This matter stems from a DEA Task Force investigation dubbed Operation Brick …
January 28, 2011
PRESS RELEASE

Needham Doctor And Nurse Practitioner Indicted For Drug Distribution Resulting In Deaths

March 03, 2011
… Drug Distribution Resulting In Deaths March 03, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … substances were provided by Zolot and Pliner died from drug overdoses including: Dennis Dillon; Jeffrey …
March 03, 2011
PRESS RELEASE

DEA, ICE, PRPD Arrests Four Individuals For Participation In Drug Trafficking Conspiracy

May 10, 2011
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 … with the collaboration of the Puerto Rico Police (PRPD). From on or about April 11 until April 29, 2011, Eliezer …
May 10, 2011
PRESS RELEASE

DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

December 01, 2011
… DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances December 01, 2011 … has taken down all levels of this distribution ring; from the physicians writing these prescriptions to the …
December 01, 2011
PRESS RELEASE

72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

June 03, 2014
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … to protect themselves and the drug trafficking organization from rival gangs. They would have access to different type …
June 03, 2014
PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

August 21, 2014
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … as Modus Operandi the distribution of Crystal Meth imported from California to Puerto Rico. The DEA will continue to …
August 21, 2014