PRESS RELEASE

Two Southeastern Connecticut men to serve time in federal prison for roles in heroin trafficking ring

… Two Southeastern Connecticut men to serve time in federal prison for roles in heroin trafficking ring February 28, 2019 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … documents and statements made in court, this matter stems from an investigation that began after several heroin …
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New Jersey firefighter and Puerto Rican man convicted of heroin conspiracy

… man convicted of heroin conspiracy December 20, 2018 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … gave conflicting answers and said that they had just come from Lawrence. Jimenez denied having weapons or drugs in the …
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Retired nurse sentenced to five years in prison for drug trafficking and money laundering

… Retired nurse sentenced to five years in prison for drug trafficking and money … to a New Jersey-based moving company for a planned move from Connecticut to New Mexico. Miles and Montoya were …
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DEA to hold 20th National Prescription Drug Take Back Day

… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … indicating a majority of abused prescription drugs come from family and friends, including from home medicine …
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Two members of drug Trafficking ring plead guilty

… 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 Puerto Rico to coordinate the shipment of cocaine from Puerto Rico to Rochester, via the United States Postal …
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Federal jury finds leader of Cartel Del Noreste guilty on all charges

… 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 … money laundering. Evidence presented at trial proved that from 2004 until September 2016 the defendant was a member of …
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El Paso drug stash house operator sentenced to federal prison

… El Paso drug stash house operator sentenced to federal prison August 03, 2018 El Paso Contact Info … in possession of a firearm. According to court records, from June 2015 to September 2017, Navarro and others …
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El Paso drug trafficking brothers sentenced to federal prison

… El Paso drug trafficking brothers sentenced to federal prison August 03, 2018 El Paso Contact Info … premises. By pleading guilty, the brothers admitted that from January 2015 to April 2017, they ran a large-scale drug …
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Court Orders Largest Diversion Civil Penalty Against Physician in Southern District of Georgia History

… Court Orders Largest Diversion Civil Penalty Against Physician in Southern District of Georgia … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … George Zuban led the investigation with assistance from Diversion Investigators Dwayne Jeffcoat and Michael …
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Caldwell Man Sentenced to 8 Years for Possession of Methamphetamine with Intent to Distribute

… Caldwell Man Sentenced to 8 Years for Possession of Methamphetamine with … abetted his co-defendant in transporting methamphetamine from Mexico to Idaho prior to his arrest on February 19, …
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Convicted Felon Pleads Guilty to Federal Firearm and Cocaine Distribution Charges

… 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 … County, Boston tossed a cigarette box containing cocaine from the window of the car he was driving. A nearby deputy …
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Roswell Woman Indicted On Federal Charges For Counterfeit Oxycodone Pills Containing Fentanyl & Synthetic Opioids

… Federal Charges For Counterfeit Oxycodone Pills Containing Fentanyl & Synthetic Opioids July 19, 2017 Atlanta Contact … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … allegedly sold approximately 100 pills for $1,400 in cash from her Roswell townhouse to a confidential source working …
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DEA and partners collect nearly 883,000 pounds of medications and vaping devices at 18th National Prescription Drug Take Back Day

… 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 … DEA Omaha Division accounted for 22,067 pounds collected from sites in Iowa, Minnesota, Nebraska, North Dakota and …
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The DEA Announces 20TH Take Back Day

… 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 … indicating a majority of abused prescription drugs come from family and friends, including from home medicine …
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Gang Member Sentenced For Multiple Charges

… Gang Member Sentenced For Multiple Charges May 17, 2018 Houston Contact Info … offender. At the hearing, the court also heard testimony from a federal agent who reported that in August 2017, …
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Grand Jury Returns Superseding Indictment Against Defendant In Shooting Of DEA Task Force Officer

… Grand Jury Returns Superseding Indictment Against Defendant In Shooting Of DEA Task Force Officer March 09, 2018 … the shooting, investigating agents recovered two firearms from Hardy’s residence, as well as amounts of cocaine …
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Colombian Drug Kingpin Found Guilty By Miami Federal Jury

… 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 … week trial, which included the testimony of special agents from DEA, Homeland Security Investigations, the Internal …
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DEA Omaha Division reaches more than 3,500 students with Red Ribbon presentations

… DEA Omaha Division reaches more than 3,500 students with Red Ribbon presentations November 08, 2019 Omaha Contact Info Contact Us … Red Ribbon Week presentations in October. Reaching students from kindergarten through high school, grade-specific …
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DEA Investigations Result In The Prosecution Of Multiple Defendants

… DEA Investigations Result In The Prosecution Of Multiple Defendants March 22, 2018 San Diego Contact Info Contact Us … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … and seven others were arrested on federal charges stemming from their alleged roles in a conspiracy to possess with the …
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Federal Court Orders Tampa Pharmacy to Close in Case Alleging Unlawful Opioid Distribution

… 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 … pharmacy shut down and prohibited two of its employees from ever owning, managing or operating any business where …
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St. Petersburg Man Sentenced to More Than 17 Years

… St. Petersburg Man Sentenced to More Than 17 Years October 28, 2021 Miami Contact … by conducting 17 undercover hand-to-hand heroin purchases from co-defendant Quincy Turner. Further investigation …
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Two Individuals Sentenced in Methamphetamine and Fentanyl Distribution Case

… Two Individuals Sentenced in Methamphetamine and Fentanyl Distribution Case … Tuschoff was monitored by law enforcement while he traveled from Boise to Phoenix to meet with individuals that …
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DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

… DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money March 03, 2021 Miami Contact Info Contact Us … law enforcement officer will demand cash or gift cards from a member of the public. You should only give money, …
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Regional Drug Distributor and His Assistant Sentenced to Federal Prison for Conspiring to Distribute Drugs

… Regional Drug Distributor and His Assistant Sentenced to Federal Prison for Conspiring to Distribute Drugs … and Castillo lived together and operated their DTO from a non-descript suburban home and employed several …
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Operation Synthetic Opioid Surge, a new program announced by the Attorney General to combat opioid addiction

… Opioid Surge, a new program announced by the Attorney General to combat opioid addiction July 12, 2018 Detroit … Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … Special Operations Division operation to insure that leads from street-level cases are used to identify larger scale …
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20 Individuals Charged in a West Texas Drug Conspiracy

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … Texas and elsewhere. The indictment further alleges that from approximately January 2018 through June 2018, the …
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Washington D.C. Drug Dealer Sentenced to 14 Years

… Washington D.C. Drug Dealer Sentenced to 14 Years December 03, 2007 Washington, DC Contact … Rod J. Rosenstein.         According to his guilty plea, from 2004 to January 1, 2006, Minor was part of a drug …
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Authorities Announce Federal, State and City Partnership to Attack Drug-Trafficking and Violent Crime in Petersburg, VA

… and City Partnership to Attack Drug-Trafficking and Violent Crime in Petersburg, VA October 17, 2007 Washington, DC … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … any time imposed in federal correctional institutions far from Virginia. The partners stated that they have already …
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Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges

… Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges September … result of several wiretaps initiated by the investigators, from 1997 through 2003, the defendants used numerous …
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Six Members of a Severn Street Drug Operation and a Supplier Indicted on Cocaine Trafficking and Firearms Charges

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … 7, 2005. The indictment, which was unsealed, alleges that from 2002 until the present, conspirators used residences on …