PRESS RELEASE

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

August 09, 2017
… 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 … are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. The Government of …
August 09, 2017
PRESS RELEASE

West Hollywood Doctor Indicted On Federal Charges For Writing Prescriptions For Narcotics After Being Ordered To Stop

May 13, 2013
… 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 , … Eisenberg also issued “medical marijuana” recommendations from these West Hollywood locations, according to court …
May 13, 2013
PRESS RELEASE

18 Sentenced To Federal Prison For Roles In Austin-Based Drug Distribution Operation

August 28, 2015
… 18 Sentenced To Federal Prison For Roles In Austin-Based Drug … and close to $100,000 in U.S. currency. This case resulted from an investigation conducted by the Austin High Intensity … The Austin HIDTA Task Force is made up of investigators from the Drug Enforcement Administration, Federal Bureau of …
August 28, 2015
PRESS RELEASE

Bandidos Outlaw Motorcycle Organization Leaders Arrested National President, Vice President And Sergeant At Arms Indicted On Federal RICO And VICAR Charges

January 06, 2016
… Motorcycle Organization Leaders Arrested National President, Vice President And Sergeant At Arms Indicted On Federal RICO And VICAR … alleges that in 2014, Portillo received methamphetamine from Colorado-area Bandidos members and that Forster was …
January 06, 2016
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

February 05, 2016
… 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 … distributor of heroin. He would buy the drugs wholesale from Mexico and distribute it locally and to San Antonio. …
February 05, 2016
PRESS RELEASE

Harris County Residents Arrested On East Texas Drug Trafficking Charges

February 25, 2016
… Harris County Residents Arrested On East Texas Drug Trafficking Charges … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … jury on Feb. 3, 2016.  According to one of the indictments, from December 2010 until June 30, 2015, the defendants …
February 25, 2016
PRESS RELEASE

Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation

March 04, 2016
… Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation March 04, 2016 Houston … uniformly equipped with covered windows to prevent light from coming in or interior lights shining out. The houses …
March 04, 2016
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

May 02, 2016
… 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 … drug trafficking organization that received marijuana loads from Mexico and arranged to transport the marijuana to the …
May 02, 2016
PRESS RELEASE

Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

August 18, 2016
… 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 … Pass and seven in Crystal City-alleged as proceeds derived from the illegal drug trafficking activities. The indictment …
August 18, 2016
PRESS RELEASE

DEA And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah

November 08, 2013
… DEA And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … ten kilograms of cocaine on a commercial flight departing from Suriname. Bouterse personally verified the arrangements …
November 08, 2013
PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

June 09, 2015
… Felon Pleads Guilty To Impersonating An Armed Federal Agent June 09, 2015 Atlanta Contact Info Contact Us (404) … At that point, Harbison returned to his car and fled from the scene. Doraville and Dunwoody Police Officers then …
June 09, 2015
PRESS RELEASE

Four Additional Defendants Sentenced On A-PVP (A.K.A. “Gravel” Or “Flakka”) Conspiracy Charges

August 14, 2015
… Four Additional Defendants Sentenced On A-PVP (A.K.A. “Gravel” Or “Flakka”) Conspiracy … trafficking. A-PVP is a synthetic drug, primarily ordered from China, which is commonly referred to on the street as …
August 14, 2015
PRESS RELEASE

Mexican Drug Kingpin Sentenced To 11 Years In Prison For Trafficking Black Tar Heroin

August 26, 2015
… Mexican Drug Kingpin Sentenced To 11 Years In Prison For Trafficking Black Tar Heroin … network and oversaw all aspects of his drug operation, from production in Mexico, to smuggling the narcotics across …
August 26, 2015
PRESS RELEASE

Felon Sentenced To Federal Prison For Impersonating An Armed Federal Agent

August 27, 2015
… Felon Sentenced To Federal Prison For Impersonating An Armed … At that point, Harbison returned to his car and fled from the scene. Doraville and Dunwoody Police Officers then …
August 27, 2015
PRESS RELEASE

Mexican National Sentenced To Lengthy Prison Term For Trafficking Large Quantities Of Crystal Methamphetamine

April 21, 2016
… Mexican National Sentenced To Lengthy Prison Term For Trafficking Large … to filed court documents and statements made in court, from at least March 2015 to May 2015, Sanchez was … into crystal methamphetamine. Law enforcement also seized from the residence several firearms, ammunition and $3,200 …
April 21, 2016
PRESS RELEASE

Distributors Of Synthetic Cannabinoids Plead Guilty To Federal Charges

April 03, 2015
… Plead Guilty To Federal Charges April 03, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … to acquire quantities of synthetic cannabinoids directly from Costello. When the undercover officers expressed an …
April 03, 2015
PRESS RELEASE

Twelve Individuals Arrested In Taunton Heroin Ring

July 29, 2015
… Arrested In Taunton Heroin Ring July 29, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … Mejia Ramos’ organization through court authorized wiretaps from January through July of this year.  The charging …
July 29, 2015
PRESS RELEASE

“Pill Mill” Operators Plead Guilty To Drug Distribution And Money Laundering Charges

March 04, 2016
… 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 … March 3, 2016 in federal court to charges stemming from their operation of a “pill mill” in Opelika, Alabama.  …
March 04, 2016
PRESS RELEASE

Two Central Arkansas Men Sentenced For Federal Drug And Firearms Violations

January 12, 2017
… Two Central Arkansas Men Sentenced For Federal Drug And Firearms Violations … that he located the gun underneath his seat during the trip from Little Rock to Fayetteville and that he had grabbed it …
January 12, 2017
PRESS RELEASE

Bronx “YGz” Gang Member Sentenced To More Than 33 Years In Prison For Murdering An Innocent Bystander And Other Crimes

June 27, 2017
… Bronx “YGz” Gang Member Sentenced To More Than 33 Years In Prison For Murdering An … a member of the Bronx-based street gang known as the YGz.  From at least 2005 to 2016, members and associates of the …
June 27, 2017
PRESS RELEASE

Heroin Dealer Sentenced To Over 8 Years For Distributing Heroin Connected To Overdose Death

July 11, 2017
… Heroin Dealer Sentenced To Over 8 Years For Distributing Heroin Connected … in connection with the plea and sentencing proceedings: From at least in or about May 2015 up to and including in or …
July 11, 2017
PRESS RELEASE

Queens To Suffolk Heroin Network Arrests Announced

July 12, 2017
… Queens To Suffolk Heroin Network Arrests Announced July 12, … in connection with the plea and sentencing proceedings: From at least in or about May 2015 up to and including in or …
July 12, 2017
PRESS RELEASE

Los Angeles Men Convicted In Northern New York For Running Nationwide Synthetic Drug Trafficking Ring

July 26, 2017
… Los Angeles Men Convicted In Northern New York For Running Nationwide … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … the hospital or to a worse fate.  The defendants, operating from Los Angeles, made millions by spreading this poison …
July 26, 2017
PRESS RELEASE

Marc Henry Johnson Sentenced For Helping Drug Dealer Cover Up Role In Woman’s Cocaine Overdose

August 15, 2017
… Marc Henry Johnson Sentenced For Helping Drug Dealer Cover Up Role In Woman’s … related court proceedings: JOHNSON regularly bought cocaine from James Holder, who lived in and sold cocaine from a …
August 15, 2017
PRESS RELEASE

Eleven Defendants Taken Into Custody Following Early Morning Roundup, A 12th Defendant Still Being Sought By Police

September 29, 2017
… Eleven Defendants Taken Into Custody Following Early Morning Roundup, … or more of cocaine. The cocaine, which was trafficked from Puerto Rico, was being sold in the Buffalo area. DEA … in such behavior outweigh any benefits. Short-term profits from drug-dealing mean long-term sentences in federal …
September 29, 2017
PRESS RELEASE

Methamphetamine Producers Targeted In Syracuse, New York

November 15, 2017
… 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 … to dismantle deadly threats and protect our towns from the perils of drug abuse.” Acting U.S. Attorney Grant …
November 15, 2017
PRESS RELEASE

Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

January 20, 2015
… Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison … in Manhattan federal court and related court proceedings: From about December 2011 to October 2013, Faiella ran an …
January 20, 2015
PRESS RELEASE

Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl

March 12, 2015
… Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl March 12, 2015 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … defendant Haak revealed that the man had received heroin from Haak shortly before his body was discovered. Further …
March 12, 2015
PRESS RELEASE

Former Hip-Hop Manager James Rosemond Sentenced In Manhattan Federal Court To Life Plus 20 Years In Prison For Ordering The Murder Of Rap Group Associate Lowell Fletcher

March 24, 2015
… Former Hip-Hop Manager James Rosemond Sentenced In Manhattan Federal Court To Life Plus 20 Years In … court to life plus 20 years in prison for offenses arising from his role in ordering a crew of men to murder Lowell …
March 24, 2015
PRESS RELEASE

Former New York City Police Officer Sentenced To 240 Months For Conspiring To Commit Robberies And To Distribute Heroin

June 07, 2011
… Former New York City Police Officer Sentenced To 240 Months For Conspiring To Commit Robberies And … Department and New York State Police; with assistance from the Durham, North Carolina Police, Special Operations …
June 07, 2011