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

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

… As Public Participation Continues To Rise April 24, 2013 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 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 …
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18 Arrested On Cocaine Drug Trafficking Charges

… On Cocaine Drug Trafficking Charges June 05, 2013 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 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 …
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Operation “Cruel Summer” Nets 46 Arrests

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

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

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

… 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 …
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Final Defendant Sentenced In ‘Operation Frozen Freight’

… 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 …
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"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

… 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 …
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DEA Takes Down Drug Den Day Care

… DEA Takes Down Drug Den Day Care May 13, 2016 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 … Arrest Team, Repeat Offender Unit and tactical teams from Phoenix PD, Maricopa County Sheriff’s Office, and …
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Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

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

… 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 …
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Riverhead Physician Assistant Pleads Guilty To Conspiracy To Illegally Prescribe Oxycodone

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

… 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 …
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Gang Member Arrested On Gun And Drug Charges

… 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 …
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Seven Arrested, Charged With Drug Conspiracy And Money Laundering

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

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

… 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 …
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Two More Arrests In Heroin Trafficking Ring Based In Otsego County

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

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

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

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

… 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 …
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Members Of Portsmouth Cocaine Trafficking Organization Plead Guilty

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

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

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

… 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 …
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San Diego Area Prescription Take Back Numbers Released

… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … Ysidro - (619) 671-4500 SAN DIEGO - The final tally is in from the 12th National Prescription Take-Back Day which took …
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Yakama Nation Captain Awarded DEA Tribal Narcotics Officer Of The Year

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

… 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 …