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

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

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

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

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

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

… 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 …
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Investigation Results In 7 Indicted In North Louisiana Conspiracy

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

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

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

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

… 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 …
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California Man Pleads Guilty To Conspiracy To Distribute Methamphetamine

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

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

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

… 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 …
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Five Charged In Heroin Trafficking Ring In North Carolina

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

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

… Drug Distribution Resulting In Deaths March 03, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … substances were provided by Zolot and Pliner died from drug overdoses including: Dennis Dillon; Jeffrey …
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DEA, ICE, PRPD Arrests Four Individuals For Participation In Drug Trafficking Conspiracy

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

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

… (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 …
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16 Individuals Indicted For Drug Trafficking

… (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 …
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Joint Operation With Lake County Sheriff's Office Results In Major Cocaine Seizure

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … kept 62 kilograms of cocaine and several firearms from infiltrating our communities.” “The cooperation between …
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Milford Psychiatrist Pleads Guilty To Illegal Drug Distribution And Health Care Fraud Offenses

… To Illegal Drug Distribution And Health Care Fraud Offenses November 30, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … was based, as well as $173,095.20 in cash that was seized from his office on the day of his arrest.  He also has …
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Heroin, Fentanyl Trafficker Sentenced To 15+ Years

… Heroin, Fentanyl Trafficker Sentenced To 15+ Years February 02, 2017 New England Contact … into our community, and ensuring that they do not profit from doing so, is a critical priority of my office.”  …
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10 Arrests In Investigation Of Major Multistate Oxy, Heroin, Fentanyl Trafficking Ring

… Arrests In Investigation Of Major Multistate Oxy, Heroin, Fentanyl Trafficking Ring March 16, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … a conspiracy to transport sizeable quantities of oxycodone from Miami to Massachusetts, where it was distributed in the …
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MGH To Pay $2.3 Million To Resolve Drug Diversion Allegations

… Resolve Drug Diversion Allegations September 28, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … large volumes of controlled (prescription medications) from the hospital.  Altogether, the two nurses stole nearly …
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Arlington Career Criminal Sentenced For Heroin Distribution

… Arlington Career Criminal Sentenced For Heroin Distribution January 22, 2016 New England … of money used by a cooperating witness to purchase heroin from Bain in March 2014.  Agents also seized drug …
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Danbury Man Sentenced To 16 Years In Federal Prison For Armed Home Invasions

… Danbury Man Sentenced To 16 Years In Federal Prison For Armed Home Invasions … five years of imprisonment.  Sometime after his release from prison he had the words “Face Shot” tattooed on his … Police Department.  The DEA Task Force includes personnel from the New Haven, Hamden, Branford, Meriden, West Haven, …
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New Jersey Firefighter Charged With Drug Distribution

… Firefighter Charged With Drug Distribution May 12, 2016 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 …