PRESS RELEASE

Former Police Officer Sentenced To Almost Five Years For Dealing Oxycodone

September 21, 2011
… Former Police Officer Sentenced To Almost Five Years For Dealing Oxycodone September … DEA agent purchased large quantities of oxycodone from Flores at his smoke shop, The Lil’ Red Smoke Shop in …
September 21, 2011
PRESS RELEASE

Danville Resident Charged In Money Laundering Scheme

April 28, 2014
… Danville Resident Charged In Money Laundering Scheme April 28, 2014 San … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … separate occasions, Keslinke accepted a total of $550,000 from the undercover agent. In an attempt to conceal the true …
April 28, 2014
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

July 28, 2015
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … Outreach: Akilah Johnson 571-387-5018 Event will take place from 10 am-2 pm on Saturday, September 26th SAN FRANCISCO - …
July 28, 2015
PRESS RELEASE

Bakersfield Resident Sentenced To Four-Year Prison Term For Coastal Marijuana Cultivation Operation

February 25, 2013
… Bakersfield Resident Sentenced To Four-Year Prison Term For Coastal Marijuana … aka Alejandro Basave Uriostegui , 40, an undocumented alien from Guerrero, Mexico, today to four years in federal prison …
February 25, 2013
PRESS RELEASE

Mexican National Pleads Guilty To Marijuana Conspiracy In Bakersfield

November 26, 2012
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … Salgado Valladares, aka Guerrero, 40, an undocumented alien from Guerrero, Mexico, pleaded guilty today to conspiring to …
November 26, 2012
PRESS RELEASE

2 Mobile Doctors Get Long Sentences For Running “Pill Mills”

May 26, 2017
… 2 Mobile Doctors Get Long Sentences For Running “Pill Mills” May 26, 2017 New Orleans … illegal workers comp kickbacks, receiving illegal kickbacks from Insys Therapeutics, more no052617_fig1.jpg …
May 26, 2017
PRESS RELEASE

Meriden man sentenced to five years in prison for trafficking heroin into Waterbury

December 05, 2019
… Meriden man sentenced to five years in prison for trafficking heroin into … documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task …
December 05, 2019
PRESS RELEASE

DEA warns of alarming increase of scam calls

October 07, 2019
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 … and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement …
October 07, 2019
PRESS RELEASE

Trafficker admits smuggling large quantities of deadly fentanyl, methamphetamine and cocaine, including more than 450,000 fentanyl pills

July 15, 2019
… Trafficker admits smuggling large quantities of deadly fentanyl, methamphetamine and cocaine, including more than … today that she smuggled more than 450,000 fentanyl pills from Mexico into the United States during a nine-month …
July 15, 2019
PRESS RELEASE

Two Rochester men plead guilty for their roles in drug conspiracy

September 06, 2019
… Two Rochester men plead guilty for their roles in drug conspiracy September … the defendants, to obtain a particular quantity of drugs from the Casado organization’s drug stash, and deliver it to …
September 06, 2019
PRESS RELEASE

Two Men Sentenced to Prison for Maintaining a Drug-Involved Premises at Motel in Albuquerque

February 13, 2024
… Two Men Sentenced to Prison for Maintaining a Drug-Involved Premises … to be in charge when Bhula was away. Craft sold drugs from his room, allowed others to do the same, and permitted …
February 13, 2024
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

December 11, 2012
… Forfeit $1.256 Billion In Deferred Prosecution Agreement December 11, 2012 Headquarters Contact Info Contact Us … The AML Investigation - According to court documents, from 2006 to 2010, HSBC Bank USA severely understaffed its …
December 11, 2012
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 20, 2021
… 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 … Island 2.jpg More than 4,000 take back sites will be open from 10 a.m.-2 p.m. across the nation. OMAHA, Neb. – The …
October 20, 2021
STORY

Keeping Area Families Safe This Summer

July 16, 2021
Fentanyl
… week, three people in Arlington, Virginia overdosed on fentanyl-laced drugs – resulting in two deaths and one in … school daughter and athlete, died just this week from a fentanyl overdose, only a few miles away. Both fell … in D.C., Maryland, and Virginia have all more than doubled from 2019 to 2020, according to data from each state’s …
July 16, 2021
PRESS RELEASE

Cigarette And Alcohol Use At Historic Low Among Teens

December 14, 2011
… Cigarette And Alcohol Use At Historic Low Among Teens December 14, 2011 Headquarters Contact Info Contact Us … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … at the University of Michigan, Ann Arbor, under a grant from the National Institute on Drug (NIDA), part of the …
December 14, 2011
PRESS RELEASE

Sweeping 2-day Operation Targets International Organized Crime In Sacramento Area Neighborhoods

April 04, 2018
… Operation Targets International Organized Crime In Sacramento Area Neighborhoods April 04, 2018 San Francisco Contact … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … our country.” “When criminal organizations funded by money from China reach into our cities to profit from illegal …
April 04, 2018
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

November 17, 2014
… 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 … Cardenas admitted to being a part of this conspiracy from at least in or about January 2000 until his capture by …
November 17, 2014
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

May 09, 2013
… 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 … Kareem Vaughn 571-324-6193 Kareem.R.Vaughn@dea.gov Cash from the sale of drugs was laundered to purchase, train, …
May 09, 2013
PRESS RELEASE

Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Sentenced To Ten Years In Prison For Drug Trafficking

February 21, 2014
… Assigned To U.S. Marshals Service Fugitive Task Force Sentenced To Ten Years In Prison For Drug Trafficking February … public rightfully expects police officers to protect them from drug dealers, not go into business with them," said …
February 21, 2014
PRESS RELEASE

Yonkers Pharmacy Store Manager Arrested And Charged With Illegal Distribution Of Oxycodone

January 17, 2013
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … doubled over the past five years and there were more visits from pharmaceutical drug overdoses than all other illicit …
January 17, 2013
PRESS RELEASE

51 Arrested In Major Heroin Takedown

June 10, 2015
… 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 … other drug of abuse, almost doubling between 2007 and 2013-from 161,000 to 289,000-according to the Substance Abuse and …
June 10, 2015
PRESS RELEASE

Members Of Ghana-Based Heroin Smuggling Ring Charged

July 14, 2011
… 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 … as Entry Point for East Coast Distribution of Heroin from West Africa ALEXANDRIA, VA. - The leader and members of …
July 14, 2011
PRESS RELEASE

Over One Ton of Cocaine Destined for the Northeast Seized

November 02, 2021
… 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 … Narcotics Conspiracy close up of cocaine kilograms removed from lawn roller container.jpg Close up of cocaine kilograms …
November 02, 2021
PRESS RELEASE

12-Person Cocaine Trafficking Ring Dismantled

September 09, 2021
… 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 … 720-431-8836 Defendants Charged with Trafficking Cocaine from Puerto Rico to Western New York NEW YORK – Special …
September 09, 2021
PRESS RELEASE

35 defendants to include the ring leader charged in major take down of international drug trafficking organization based in Lane County

October 29, 2020
… 35 defendants to include the ring leader charged in major take … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … including one of its ringleaders and sources of supply from Mexico, have been charged with distributing …
October 29, 2020
PRESS RELEASE

Owner Of Columbus Southern Medical Center Pleads Guilty To Drug, Tax, Fraud Charges: $29 Million Forfeited

January 30, 2017
… Owner Of Columbus Southern Medical Center Pleads Guilty To Drug, Tax, Fraud Charges: $29 Million … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … fraud charges, and agreed to the forfeiture of what remains from the $29 million in seized funds earned from the …
January 30, 2017
PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

April 28, 2014
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … (571) 387-2558 utahrecruiter@dea.gov Money was being wired from bank accounts in Colombia to bank accounts in Colorado …
April 28, 2014
PRESS RELEASE

Two Pharmacists Convicted For Illegally Dispensing To Patients Of A Pill Mill

March 29, 2017
… Two Pharmacists Convicted For Illegally Dispensing To Patients Of A Pill Mill March 29, 2017 Atlanta Contact Info … communities.” “These convictions have removed a huge tumor from the cancer that illicit drug distribution has become …
March 29, 2017
PRESS RELEASE

Meth Distributors Sentenced to Prison and Forfeiture of Earnings

April 19, 2023
… Meth Distributors Sentenced to Prison and Forfeiture of Earnings April 19, 2023 … to the government $143,000, which represents his proceeds from the drug-trafficking conspiracy. Bay was sentenced to …
April 19, 2023
PRESS RELEASE

Two West Plains Men Sentenced for Meth Conspiracy

August 06, 2021
… Two West Plains Men Sentenced for Meth Conspiracy August 06, 2021 St. Louis … methamphetamine in Howell, Greene, and Texas counties from Dec. 31, 2015, to June 21, 2019. Griffin also pleaded …
August 06, 2021