PRESS RELEASE

10 Arrested In Major Narcotics Roundup On Buffalo's East Side

June 16, 2011
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … in 2010, the defendants conspired to obtain cocaine from sources in Columbus, Ohio and Detroit, Michigan. This …
June 16, 2011
PRESS RELEASE

International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison

August 12, 2011
… International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison … trial, and statements made during yesterday’s sentencing: From 2006 to June 2009, Dominguez-Gabriel orchestrated an …
August 12, 2011
PRESS RELEASE

20 Charged With Conspiracy To Distribute Synthetic Drug “Molly”

August 16, 2011
… 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 … any period of incarceration. These prosecutions resulted from an investigation first undertaken in the Spring of 2009 …
August 16, 2011
PRESS RELEASE

Cocaine Drug Ring Dismantled In Albany

December 15, 2011
… 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 … twelve people on drug and conspiracy charges stemming from a five month investigation into illegal drug activity …
December 15, 2011
PRESS RELEASE

Buffalo Man Charged With Federal Robbery Of A Pharmacy And Illegal Sale Of Oxycodone

March 02, 2011
… 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 … vaulted over a counter which separated the restricted from the public areas and proceeded to put the pharmacy …
March 02, 2011
PRESS RELEASE

Mexican National Admits Growing Marijuana On Public Lands

April 28, 2014
… 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 … was arrested on Hwy 21 near Lowman, a few miles from an outdoor marijuana growing operation on Little Beaver …
April 28, 2014
PRESS RELEASE

DEA, SPD & ATF Seize Cache Of Guns In Magnolia Home

May 12, 2014
… 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 … violating a domestic violence court order and is prohibited from possessing firearms.  Hiddleston allegedly supplied the …
May 12, 2014
PRESS RELEASE

Three More Arrests In Las Vegas To Anchorage Cocaine And Money Laundering Conspiracy

March 03, 2015
… 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 … U.S. Mail, or other parcel delivery services, to send money from Alaska to Hatton, Langdon, and other conspirators, in …
March 03, 2015
PRESS RELEASE

Three Life Sentences Imposed On Man Following Convictions For Drug Trafficking, Kidnapping, Using Firearms, And HIPAA Violations

May 21, 2015
… Three Life Sentences Imposed On Man Following Convictions For Drug … pure methamphetamine, as well as other drugs, into Alaska from California. On March 13, 2013, Seugasala, Khaminvong, … “cannot be deterred, so the public needs to be protected from you.” The fact that Seugasala committed these crimes …
May 21, 2015
PRESS RELEASE

DEA Hosts Its Sixth Statewide Prescription Drug Take-Back Day April 27 As Public Participation Continues To Rise

April 24, 2013
… As Public Participation Continues To Rise April 24, 2013 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … The majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
April 24, 2013
PRESS RELEASE

18 Arrested On Cocaine Drug Trafficking Charges

June 05, 2013
… On Cocaine Drug Trafficking Charges June 05, 2013 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … organization that would import kilos of cocaine from Mexico, transport them covertly to locations in Tucson …
June 05, 2013
PRESS RELEASE

Operation “Cruel Summer” Nets 46 Arrests

September 19, 2012
… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … were arrested in today's sweep. Today's sweep was conducted from 6:00 a.m. to noon. The Drug Enforcement (DEA) Violent …
September 19, 2012
PRESS RELEASE

One Suspect Charged As Feds Shutter 2 San Diego-Area Smuggling Tunnels

April 04, 2014
… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … tunnel was detected Thursday morning as investigators from Mexico, in close coordination with special agents from …
April 04, 2014
PRESS RELEASE

International Narcotics Distributor Pleads Guilty To Multiple Narcotics And Money Laundering Conspiracies

August 04, 2016
… 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 … of heroin, and more than a thousand kilograms of marijuana, from Mexico into the United States and distributed those …
August 04, 2016
PRESS RELEASE

“YGz” Gang Member Pleads Guilty To Attempted Murders In Connection With Racketeering Conspiracy

August 29, 2016
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … residents and innocent bystanders with violence stemming from its feuds with rivals, and flooding the streets with …
August 29, 2016
PRESS RELEASE

Final Defendant Sentenced In ‘Operation Frozen Freight’

June 13, 2014
… Final Defendant Sentenced In ‘Operation Frozen Freight’ June 13, 2014 Phoenix … trailers to package and ship loads of marijuana from Arizona to Ohio, then to package, ship or deposit cash proceeds from those sales. Charges in the initial and superseding …
June 13, 2014
PRESS RELEASE

"Operation Smack Talk" Results In The Seizure Of Nearly 90 Pounds Of White Heroin Seven Defendants Arrested In One Of The State’s Largest Heroin Busts

June 17, 2014
… In The Seizure Of Nearly 90 Pounds Of White Heroin Seven Defendants Arrested In One Of The State’s Largest Heroin Busts … responsible for distributing hundreds of pounds of heroin from Tucson to various cities on the west coast.  On June …
June 17, 2014
PRESS RELEASE

DEA Takes Down Drug Den Day Care

May 13, 2016
… DEA Takes Down Drug Den Day Care May 13, 2016 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 … Arrest Team, Repeat Offender Unit and tactical teams from Phoenix PD, Maricopa County Sheriff’s Office, and …
May 13, 2016
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

April 15, 2016
… 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 … in August 2015, on a provisional arrest warrant issued from the Eastern District of New York, and was extradited to …
April 15, 2016
PRESS RELEASE

Robber Sentenced To 35 Years For Conspiring To Commit Drug Robberies, Distribute Narcotics And Illegally Using A Firearm

June 16, 2016
… Robber Sentenced To 35 Years For Conspiring To Commit Drug Robberies, … his co-conspirator later recovered two kilograms of cocaine from the victim’s apartment. During another attempted … proceeds, Nolasco shot them rather than pay them the money from the sale. After shooting both drug traffickers in the …
June 16, 2016
PRESS RELEASE

Riverhead Physician Assistant Pleads Guilty To Conspiracy To Illegally Prescribe Oxycodone

June 17, 2016
… 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 … and receiving large quantities of cash - half the profit from prior illegal sales. As part of his guilty plea, Troyan …
June 17, 2016
PRESS RELEASE

Southampton Town Councilman Sentenced To 24 Months In Prison For Conspiring To Illegally Distribute Oxycodone

June 24, 2016
… Southampton Town Councilman Sentenced To 24 Months In Prison For Conspiring To Illegally … 2015, Bender received phony prescriptions for oxycodone from a Riverhead physician assistant, Michael Troyan. Bender …
June 24, 2016
PRESS RELEASE

Gang Member Arrested On Gun And Drug Charges

June 29, 2016
… 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 … away. A chase ensued during which Ramos threw something from his car window. The object, which turned out to be …
June 29, 2016
PRESS RELEASE

Seven Arrested, Charged With Drug Conspiracy And Money Laundering

January 22, 2013
… Seven Arrested, Charged With Drug Conspiracy And Money … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … and cocaine. The defendant shipped the drugs from California to Buffalo for distribution by his …
January 22, 2013
PRESS RELEASE

Two Members Of Manhattan Trinitarios Gang Sentenced In Manhattan Federal Court For Racketeering And Firearms Offenses

February 14, 2013
… Two Members Of Manhattan Trinitarios Gang Sentenced In Manhattan Federal Court For Racketeering And … competitors, and individuals who stole narcotics proceeds from the enterprise. Members and associates of the WHMO …
February 14, 2013
PRESS RELEASE

NYPD Officer Assigned To Harlem Precinct Indicted For Armed Robbery And Narcotics Trafficking

April 04, 2013
… 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 … and search warrants, and then forcibly took drugs and money from the traffickers. Members of the crew restrained the …
April 04, 2013
PRESS RELEASE

Two More Arrests In Heroin Trafficking Ring Based In Otsego County

April 04, 2013
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … every member of this heroin trafficking ring faces justice. From the Bronx source of supply, to the recent arrests of …
April 04, 2013
PRESS RELEASE

Federal Jury Convicts Two Syracuse Men For Conspiracy To Import And Distribute Synthetic Drug “Molly”

May 16, 2013
… Federal Jury Convicts Two Syracuse Men For Conspiracy To Import And Distribute Synthetic Drug … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Judge Glenn T. Suddaby. These prosecutions resulted from an investigation first undertaken in the spring of …
May 16, 2013
PRESS RELEASE

Correction Officer Sentenced To 8 Years In Prison For Receiving A Bribe Of $100,000 In Cocaine

September 17, 2013
… Correction Officer Sentenced To 8 Years In Prison For Receiving A Bribe Of $100,000 … Duvivier, received the cocaine worth approximately $100,000 from an undercover agent posing as the inmate's cousin. …
September 17, 2013
PRESS RELEASE

Manhattan Doctor Pleads Guilty To Illegally Selling Prescriptions To Drug Trafficking Organization

September 18, 2013
… 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 … that illegally obtained painkiller prescriptions from Gibbs. Named in the same indictment as Gibbs, Vaughan …
September 18, 2013