PRESS RELEASE

77-Year Sentence Imposed On Anchorage Man For Drug Trafficking, Kidnapping, And Using Firearms In Furtherance Of Those Crimes

June 10, 2015
… 77-Year Sentence Imposed On Anchorage Man For Drug Trafficking, … pure methamphetamine, as well as other drugs, into Alaska from California. On March 13, 2013, Seugasala, Khamnivong, … hit two police cars and then threw a loaded firearm from his vehicle. The firearm was found by a citizen on the …
June 10, 2015
PRESS RELEASE

Members Of Portsmouth Cocaine Trafficking Organization Plead Guilty

March 18, 2016
… 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 … crack cocaine around an intersection across the street from Brighton Elementary School in Portsmouth.  The …
March 18, 2016
PRESS RELEASE

Houston Man Sentenced To 147 Months In Prison For His Role In $1.2 Million Dollar Cocaine Conspiracy

June 20, 2017
… Houston Man Sentenced To 147 Months In Prison For His Role In $1.2 Million … to do all that is possible to keep our communities safe from the drug traffickers who seek to do us harm.”  SAC … for distributing a minimum of 120 kilograms of cocaine from Texas into the Midwest, specifically the St. Louis …
June 20, 2017
PRESS RELEASE

DEA-led Investigation Results In 10 Defendants Pleading Guilty In Million Dollar Meth Conspiracy

August 16, 2017
… DEA-led Investigation Results In 10 Defendants Pleading Guilty In Million Dollar Meth Conspiracy … Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … following individuals all pled guilty to charges resulting from the conspiracy: Travis L. Bethel, 46, of Urbana, …
August 16, 2017
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

January 30, 2013
… Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs January … to commit international money laundering, arising from the distribution of prescription drugs without valid …
January 30, 2013
PRESS RELEASE

San Diego Area Prescription Take Back Numbers Released

October 28, 2016
… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … Divsersion.SAN@dea.gov SAN DIEGO - The final tally is in from the 12th National Prescription Take-Back Day which took …
October 28, 2016
PRESS RELEASE

Yakama Nation Captain Awarded DEA Tribal Narcotics Officer Of The Year

September 23, 2011
… 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 … Yakima Resident Office’s mission. “Captain Shike III comes from a lineage of Yakamas that have proudly and well served …
September 23, 2011
PRESS RELEASE

Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud

January 26, 2011
… Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud … observed that "When consumers purchase drugs online from unscrupulous Internet pharmacies, they not only put …
January 26, 2011
PRESS RELEASE

East St. Louis Man Convicted In Heroin Overdose Death

February 23, 2011
… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … Drug-Involved Premises” at his residence on Walter Street from March, 2008 until May, 2009. According to dozens of …
February 23, 2011
PRESS RELEASE

Jury Convicts Columbia Man Of Marijuana Conspiracy

March 21, 2011
… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … more than 100 kilograms of marijuana in Boone County from 2005 to December 2008. During the investigation, law …
March 21, 2011
PRESS RELEASE

Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers

July 05, 2011
… Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers … was distributing marijuana, cocaine and methamphetamine from California to buyers in Kansas and Missouri. Crow …
July 05, 2011
PRESS RELEASE

Seven Charged With Drug Trafficking As Part Of Nationwide Enforcement Targeting Mexican Cartels

December 06, 2012
… Seven Charged With Drug Trafficking As Part Of Nationwide Enforcement Targeting Mexican Cartels December 06, 2012 St. … including cocaine, heroin, methamphetamine and marijuana from Mexico into the United States.  These cartels are also …
December 06, 2012
PRESS RELEASE

Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. To Pay $4,000,000 In Settlement

June 25, 2014
… Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. To Pay $4,000,000 In Settlement June 25, 2014 Washington, DC Contact Info Contact Us … size, unusual frequency or those that substantially deviate from a normal pattern.  The settlement resolves allegations …
June 25, 2014
PRESS RELEASE

North Carolina Drug Supplier To Henrico Drug Dealers Sentenced To 24 Years In Prison

August 08, 2014
… North Carolina Drug Supplier To Henrico Drug Dealers Sentenced To 24 Years In Prison August 08, 2014 Washington, … signed as part of his guilty plea, Cooke admitted that from 2007 to 2013 he distributed between five and 15 …
August 08, 2014
PRESS RELEASE

PCP Dealer Sentenced To Over 19 Years In Prison

March 12, 2013
… PCP Dealer Sentenced To Over 19 Years In Prison March 12, 2013 Washington, … Police Department. According to Wilson’s guilty plea, from August 2011 through February 2012, Wilson participated … the conspiracy, Wilson bought PCP, cocaine and heroin from co-defendant Samuel Braxton, a/k/a “Fats.”  Wilson then …
March 12, 2013
PRESS RELEASE

DEA And Otsego County Sheriff's Office Arrest Two Defendants On Drug Charges

January 03, 2014
… DEA And Otsego County Sheriff's Office Arrest Two Defendants On Drug Charges January 03, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … 2011, a quantity of Oxycodone powder was purchased from Remillard during the investigation.  In Late December …
January 03, 2014
PRESS RELEASE

Undercover Operation Reveals Inmates Plan To Commit Murder

March 28, 2014
… 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 … Administration Albany District Office with assistance from the New York State Department of Financial Services …
March 28, 2014
PRESS RELEASE

Member Of Home Invasion Robbery Crew Sentenced To 27 Years For Murdering Pregnant Woman During Botched Robbery

August 20, 2014
… Member Of Home Invasion Robbery Crew Sentenced To 27 Years For Murdering Pregnant Woman During … In the spring of 2001, the crew received information from a member of an international drug trafficking …
August 20, 2014
PRESS RELEASE

Federal Grand Jury Indicts Five For Conspiracy, Smuggling And Money Laundering In “Spice” Case

May 16, 2013
… 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 … Wisconsin, the defendants conspired to purchase and import from China chemicals known as JWH018, AM2201, UR-144, and …
May 16, 2013
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

December 30, 2013
… Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy … drug trafficking activities. According to court documents, from January 2010 to March 2012, Joel Santana-Pierna led his … security numbers. Most of these stolen identities were from citizens of Puerto Rico. Using this stolen information, …
December 30, 2013
PRESS RELEASE

East Bay Counterfeit Drug Manufacturer Convicted

February 09, 2017
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … plea, Beckford, 28, of Oakland, Calif., admitted that from January 17, 2014, through December 12, 2015, he engaged …
February 09, 2017
PRESS RELEASE

23 Charged In Drug Distribution Conspiracy And Related Crimes

May 17, 2017
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … the DEA intercepted at least 500 grams of cocaine headed from Fresno to Northern California.  The second seizure …
May 17, 2017
PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

June 29, 2017
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … was the head of a drug trafficking organization that from March 1, 2016, through June 16, 2017, imported and …
June 29, 2017
PRESS RELEASE

Marijuana Dispensary Owner Sentenced To Five Years In Prison

December 13, 2013
… Marijuana Dispensary Owner Sentenced To Five Years In Prison December 13, 2013 San … October of 2011) for approximately $200,000, using funds from the CVCC and MediZen dispensary. Davies and Smith also …
December 13, 2013
PRESS RELEASE

Former Deputy US Marshal Pleads Guilty To Felony Distribution Of Unapproved New Drugs And Felony Distribution Of Misbranded Drugs

September 04, 2014
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … the business of Nutrition Dome, Inc. Vavasis retired from the United States Marshals Service after the execution …
September 04, 2014
PRESS RELEASE

U.S. Attorney Announces Takedown Of Major Synthetic Drug Distribution Ring As Part Of Nationally Coordinated Action

October 16, 2015
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … to structure more than $3 million in proceeds derived from their Internet-based drug distribution businesses. The …
October 16, 2015
PRESS RELEASE

10 Defendants Indicted On Steroid Distribution And Money Laundering Conspiracy Charges

September 24, 2015
… 10 Defendants Indicted On Steroid Distribution And Money … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … drug, we want to keep them out of the U.S. Mail and away from the general public, who may not be aware of the full …
September 24, 2015
PRESS RELEASE

Leader Of “Trinitarios” Gang Sentenced In Manhattan Federal Court To 10 Years In Prison

October 29, 2015
… Leader Of “Trinitarios” Gang Sentenced In Manhattan Federal Court To 10 Years In Prison … well as statements made during the sentencing proceedings: From approximately 2009 until his arrest in July 2014, Sosa …
October 29, 2015
PRESS RELEASE

Operator Of Urgent Care Clinics On Long Island Sentenced

January 20, 2017
… Operator Of Urgent Care Clinics On Long Island Sentenced January 20, 2017 New York Contact Info Contact Us … and receiving large quantities of cash - half the profit from prior illegal sales. As part of his guilty plea, Troyan …
January 20, 2017
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

January 18, 2013
… Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty January 18, 2013 San … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … marijuana and six counts of distributing marijuana from storefronts in Stockton and Sacramento, Drug …
January 18, 2013