PRESS RELEASE

Florida’s Pill Mill Doctor And Clinic Owners Charged With Racketeering And Manslaughter

May 27, 2015
… 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 … and eight counts of Manslaughter which resulted from the operation of Real Care Medical Group, a clinic …
May 27, 2015
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

February 12, 2018
… 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 … pharmacies.  The investigation further revealed that from January 1, 2015, through August 2017, Dr. Mencia …
February 12, 2018
PRESS RELEASE

Arrests Dismantle Clinton-Based Drug Trafficking Organization

September 24, 2014
… 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 … and seized more than six pounds of methamphetamine from the Jeffery Weaver drug trafficking (DTO) through …
September 24, 2014
PRESS RELEASE

U.S. Attorney’s Office Indicts 14 For Acadiana Methamphetamine Distribution Conspiracy

November 19, 2014
… 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 … for bringing significant amounts of crystal methamphetamine from Houston, Texas into the communities of New Iberia, …
November 19, 2014
PRESS RELEASE

Alleged Members Of Large Heroin Trafficking Ring Charged

October 16, 2014
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … in these counties. This is not the last that you will hear from us in this fight.” “This lengthy and collaborative …
October 16, 2014
PRESS RELEASE

Two Hezbollah Associates Arrested On Charges Of Conspiring To Launder Narcotics Proceeds And International Arms Trafficking

October 09, 2015
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … in Paris, France, on a provisional arrest warrant issued from the Eastern District of New York. According to court …
October 09, 2015
PRESS RELEASE

Operation Ice Pick Results In Charges Against 23 Defendants For Drug Trafficking In Arkansas

September 21, 2012
… Operation Ice Pick Results In Charges Against 23 Defendants For Drug Trafficking In Arkansas September 21, 2012 … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … Highway Police, we are protecting our children and families from this devastating drug.” Sheriff Watson added “I …
September 21, 2012
PRESS RELEASE

Ten Indicted In Lafayette In Connection With Nationwide Synthetic Drug Takedown

October 03, 2012
… Ten Indicted In Lafayette In Connection With Nationwide … I controlled dangerous substances under federal law. From March 1, 2011 to December 31, 2011, Curious Goods …
October 03, 2012
PRESS RELEASE

The Caribbean Corridor Strike Force Seized More Than 3,500 Pounds Of Marijuana And Detained Five Suspected Smugglers During A Drug Interdiction In The Caribbean Sea

July 21, 2014
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … proven their effectiveness in preventing drug shipments from reaching Caribbean shores,” said Capt. Robert Warren, …
July 21, 2014
PRESS RELEASE

Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

July 22, 2014
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … transport more than $12,000,000 in United States currency from Puerto Rico to Saint Martin, Netherland Antilles, …
July 22, 2014
PRESS RELEASE

Operation Pitchfork Reaps 15 Federal Drug Indictments

March 07, 2011
… Operation Pitchfork Reaps 15 Federal Drug Indictments March 07, 2011 Chicago Contact Info Contact Us (312) … Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … 35, unknown address The indictment alleges that from August 31, through September 9, 2010, Perez-Robles …
March 07, 2011
PRESS RELEASE

Joint Investigation Takes Down Willimantic Drug Trafficking Ring

July 07, 2016
… Down Willimantic Drug Trafficking Ring July 07, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … heroin, cocaine and crack cocaine, as well as a shotgun, from a North Windham residence shared by Hernandez, Solis …
July 07, 2016
PRESS RELEASE

CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances Act

April 03, 2013
… CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … of controlled pharmaceuticals and listed chemicals from legitimate sources while ensuring an adequate and …
April 03, 2013
PRESS RELEASE

East Texans Arrested On Federal Drug Trafficking Charges

December 10, 2013
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … for initial appearances.  If convicted, the defendants face from 10 years to life in federal prison. This case is the …
December 10, 2013
PRESS RELEASE

Norwalk Doctors Charged With Operating “Pill Mill,” Health Care Fraud And Money Laundering

July 13, 2017
… Health Care Fraud And Money Laundering July 13, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … In approximately 2012, Mansourov purchased the practice from Patel and renamed it Family Urgent Health Care, and …
July 13, 2017
PRESS RELEASE

Sandy Springs Marijuana “Grow House” Operation Defendants Sentenced To Prison

May 04, 2011
… Sandy Springs Marijuana “Grow House” Operation Defendants Sentenced To Prison May 04, 2011 Atlanta Contact Info Contact … pose a many layered threat, to safety and health as much as from their drug dealing. Criminal organizations make …
May 04, 2011
PRESS RELEASE

Nineteen Members Of Methamphetamine Trafficking Ring Face Drug Charges

June 06, 2013
… Nineteen Members Of Methamphetamine Trafficking Ring Face Drug … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … of the federal Government will be used to remove them from our neighborhoods.” According to allegations contained …
June 06, 2013
PRESS RELEASE

Ten Indicted In Drug Distribution Conspiracy

November 25, 2014
… Ten Indicted In Drug Distribution Conspiracy November 25, … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Four-year investigation nets majority of defendants from Robertson County NASHVILLE, Tenn. - A federal grand …
November 25, 2014
PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

February 03, 2017
… Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 East Temple Street 17th Floor Los Angeles , … of the conspiracy, West obtained oxycodone prescriptions from Rand not for a legitimate medical purpose and …
February 03, 2017
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

January 23, 2018
… Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 East Temple Street 17th Floor Los Angeles , … that included the Sinaloa Cartel.  The conviction stems from an investigation led by the Drug Enforcement …
January 23, 2018
PRESS RELEASE

DEA Issues Carfentanil Warning To Police And Public

September 22, 2016
… DEA Issues Carfentanil Warning To Police And Public September 22, 2016 … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … Administrator Jack Riley and two local police detectives from New Jersey appear on the video to urge any law …
September 22, 2016
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

July 20, 2011
… Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients” July 20, 2011 Los Angeles Contact Info Contact Us … years the doctor received well over $1 million annually from illicit prescriptions. In the plea agreement filed this …
July 20, 2011
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

June 14, 2012
… Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 East Temple Street 17th Floor Los Angeles , … period in 2011. The IRS analysis also revealed withdrawals from the accounts in an amount almost equal to the $3.3 …
June 14, 2012
PRESS RELEASE

Texas Authorities Make Multiple Arrests And Warn Public Of Dangers Of Synthetic Narcotics

May 17, 2016
… 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 … Houston Police (HPD) as well as leaders and representatives from numerous other federal, state and local law enforcement …
May 17, 2016
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

March 10, 2015
… Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences March 10, 2015 Houston Contact Info Contact Us (713) … The plaza boss also extracts a "piso," or payment, from others who want to transport narcotics for importation …
March 10, 2015
PRESS RELEASE

DEA Official Appointed Vice-Chair To Newly Created National Commission On Forensic Science

January 10, 2014
… Vice-Chair To Newly Created National Commission On Forensic Science January 10, 2014 Headquarters Contact Info Contact Us … defense attorneys and judges; and other stakeholders from across the country.  This breadth of experience and …
January 10, 2014
PRESS RELEASE

DEA And U.S. Attorney Announce Extradition Of Former Member Of Polish Armed Forces Charged With Narcotics Conspiracies

April 17, 2014
… DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … today announced that Slawomir Soborski was extradited from Estonia where he had been arrested for conspiracy to …
April 17, 2014
PRESS RELEASE

Former Employee Of Exeter Hospital Pleads Guilty To Charges Related To Multi-State Hepatitis C Outbreak

August 14, 2013
… To Multi-State Hepatitis C Outbreak August 14, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … patients who were treated at Exeter Hospital, six patients from Hays Medical Center, six patients from Johns Hopkins, …
August 14, 2013
PRESS RELEASE

Lexington Doctor Guilty Of Fentanyl Distribution

October 24, 2016
… Lexington Doctor Guilty Of Fentanyl Distribution October 24, 2016 Atlanta Contact Info … and prosecuting those who serve as sources of supply.  From the street corner to a doctor’s office, anyone who …
October 24, 2016
PRESS RELEASE

Texas Man Sentenced To 20 Years In Federal Prison For Drug Trafficking

April 14, 2016
… Texas Man Sentenced To 20 Years In Federal Prison For Drug Trafficking … for a controlled purchase of four pounds of methamphetamine from Carbajal.  Carbajal had a juvenile male go out to his …
April 14, 2016