PRESS RELEASE

Lonnie Dean Sentenced To Twenty Years In Federal Prison For Trafficking Methamphetamine In Valencia County And Assaulting A Federal Officer

… Lonnie Dean Sentenced To Twenty Years In Federal Prison For Trafficking … Lunas Police Department. Dean was one of twelve individuals from Valencia and Socorro Counties charged with federal …
PRESS RELEASE

Federal And State Authorities Arrest 23 Individuals Today In Relation To Cocaine And Methamphetamine Distribution Operations In Permian Basin

… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … offenses or federal firearms violations stemming from two separate investigations. Two arrested today were …
PRESS RELEASE

Federal And State Authorities Arrest Eight In El Paso Area Roundup

… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … federal grand jury indictment. The indictment alleges that from August 2014 to June 2016, the defendants conspired to …
PRESS RELEASE

Colorado Attorney General Announces Indictment Of Massive Illegal Marijuana Trafficking Conspiracy

… Colorado Attorney General Announces Indictment Of Massive Illegal Marijuana Trafficking Conspiracy June … marijuana distribution and cultivation network stretching from Colorado to Texas.  In the course of their criminal …
PRESS RELEASE

Kentucky Pill Mill Owner Convicted On 21 Counts – Including Drug Trafficking And Money Laundering

… Kentucky Pill Mill Owner Convicted On 21 Counts – Including … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … then used his businesses to launder the proceeds gained from the drug trafficking. Additionally, the jury found that …
PRESS RELEASE

Suburban Detroit Resident Sentenced To 15 + Years In Federal Prison For Large Scale Cocaine And Marijuana Conspiracy

… Suburban Detroit Resident Sentenced To 15 + Years In Federal Prison For Large Scale … multiple firearms and large sums of U.S. currency seized from Gordon and co-conspirators September 19, 2013 Contact: …
PRESS RELEASE

Ohio Couple Who Owned Chain Of “Head Shops” Sentenced To Prison For Distributing Synthetic Cannabinoids Known As “Spice”

… Ohio Couple Who Owned Chain Of “Head Shops” Sentenced To Prison For Distributing Synthetic Cannabinoids … as engaging in monetary transactions in property derived from unlawful activity. “This couple operated stores …
PRESS RELEASE

Kentucky Anesthesiologist Sentenced To 8+ Years For Unlawful Distribution Of Controlled Substances, Health Care Fraud And Money Laundering

… Kentucky Anesthesiologist Sentenced To 8+ Years For Unlawful Distribution Of Controlled … for the harm they do." According to the plea agreement, from November 1, 2009, continuing through January 1, 2013, …
PRESS RELEASE

96 Charged And Dozens Arrested As The Result Of A Joint Investigation

… 96 Charged And Dozens Arrested As The Result Of A Joint Investigation February … Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 … drug transactions near schools or playgrounds. Aside from the 78 defendants arrested thus far in this …
PRESS RELEASE

Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

… 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 … of the discovery of approximately 14,000 marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and …
PRESS RELEASE

Las Cruces Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

… Las Cruces Man Sentenced To Ten Years For Federal Methamphetamine Trafficking … drug trafficking organization that obtained methamphetamine from Arizona and Texas and distributed the drugs in Otero …
PRESS RELEASE

6 “Cruces Boys” Gang Members Arrested For Cocaine Trafficking

… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … cocaine and “crack” cocaine throughout the Las Cruces area from July 2016 until last month. Garcia, whose charge …
PRESS RELEASE

Former Army Man Convicted In Murder-for-Hire And Drug Trafficking Conspiracy

… 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 … them. Corley remained in contact with the undercover agents from approximately September to October 2011 and discussed …
PRESS RELEASE

National Jewish Health Study Documents Health Dangers Of Indoor Marijuana Grows

… National Jewish Health Study Documents Health Dangers Of Indoor Marijuana Grows September 10, … 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 … results of a study designed to determine the health effects from indoor marijuana grow operations. The study was …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

… 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 …
PRESS RELEASE

Arrests Dismantle Clinton-Based Drug Trafficking Organization

… 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 …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

Alleged Members Of Large Heroin Trafficking Ring Charged

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … in these counties. This is not the last that you will hear from us in this fight.” “This lengthy and collaborative …
PRESS RELEASE

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

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … in Paris, France, on a provisional arrest warrant issued from the Eastern District of New York. According to court …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Ten Indicted In Lafayette In Connection With Nationwide Synthetic Drug Takedown

… 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 …
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

… (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, …
PRESS RELEASE

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

… (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, …
PRESS RELEASE

Operation Pitchfork Reaps 15 Federal Drug Indictments

… Operation Pitchfork Reaps 15 Federal Drug Indictments March 07, 2011 Chicago Contact Info Contact Us (312) … Agostini Recruiter Name SA Jonathan Woods 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 …
PRESS RELEASE

Joint Investigation Takes Down Willimantic Drug Trafficking Ring

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

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

… 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 …
PRESS RELEASE

East Texans Arrested On Federal Drug Trafficking Charges

… 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 …
PRESS RELEASE

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

… 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 Garth Hamelin … In approximately 2012, Mansourov purchased the practice from Patel and renamed it Family Urgent Health Care, and …
PRESS RELEASE

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

… 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 …