PRESS RELEASE

Panhandle Residents Arrested In Law Enforcement Operation

September 24, 2013
… Panhandle Residents Arrested In Law Enforcement Operation September 24, 2013 Dallas Contact Info … partners, this unified operation has removed these suspects from our communities.” The investigation involved undercover …
September 24, 2013
PRESS RELEASE

Reno Doctor And Eight Others Charged In Illegal Prescription Drug Distribution Case

April 29, 2016
… Reno Doctor And Eight Others Charged In Illegal Prescription … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … dependent on prescription opioids in 2014.  Overdose deaths from opioids, including prescription opioids and heroin, …
April 29, 2016
PRESS RELEASE

Reno Doctor Robert Rand And Eight Others Indicted On Federal Prescription Drug Distribution Charges

May 11, 2016
… Reno Doctor Robert Rand And Eight Others Indicted On Federal … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … dependent on prescription opioids in 2014. Overdose deaths from opioids, including prescription opioids and heroin, …
May 11, 2016
PRESS RELEASE

Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

November 08, 2016
… Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … rounds of ammunition, all of which Libbert was prohibited from possessing as a result of three prior felony …
November 08, 2016
PRESS RELEASE

Operation “Chronic Problem" Results In Federal Charges Against Nevada Marijuana Dispensary Operators

January 06, 2011
… Results In Federal Charges Against Nevada Marijuana Dispensary Operators January 06, 2011 Los Angeles Contact Info … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … dispensaries also typically acquire the marijuana they sell from third-party vendors, and there is no state law in …
January 06, 2011
PRESS RELEASE

Las Vegas Physician And Pharmacist Charged With Unlawful Sales Of Large Quantities Of Prescription Painkillers

September 29, 2011
… 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 , … require financial institutions to file reports. Researchers from the Centers for Disease Control and Prevention report …
September 29, 2011
PRESS RELEASE

20 Arrested And Charged Federally In Connection With Drug Trafficking In Central Texas

March 10, 2016
… Charged Federally In Connection With Drug Trafficking In Central Texas March 10, 2016 Houston Contact Info Contact Us … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … address on the ATF Form 4473 when purchasing a 9mm pistol from a local firearms dealer. Upon conviction, Olivarri …
March 10, 2016
PRESS RELEASE

Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

December 03, 2015
… Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine … release. According to the December 4, 2014 guilty plea, from June 2012 to July 2014, Jenkins along with Quincy D. …
December 03, 2015
PRESS RELEASE

Second Drug Trafficker Sentenced To 97 Months’ Imprisonment For Distributing Fentanyl In Which A Young Mother Died After Ingesting

December 14, 2017
… Second Drug Trafficker Sentenced To 97 Months’ Imprisonment For Distributing Fentanyl … distributed by defendant Johnnie Monroe did not deter him from shortly thereafter shipping another package of pills …
December 14, 2017
PRESS RELEASE

Medical Doctor Indicted For Causing Patient’s Overdose Death In Staten Island

December 21, 2017
… Medical Doctor Indicted For Causing Patient’s Overdose Death In Staten Island December 21, 2017 New York Contact Info Contact Us … any legitimate medical purpose two days before patient died from a lethal combination of those opioids BROOKLYN, N.Y. - …
December 21, 2017
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

November 03, 2011
… 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 … 2012. The case was investigated by the DEA, with assistance from the Royal Thai Police; the Romanian National Police; …
November 03, 2011
PRESS RELEASE

Insys Regional Manager Pleads Guilty To Kickback Conspiracy

July 13, 2017
… 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 … then would receive an honorarium ranging typically ranging from $1,600.00 to $3,000.00.  As part of her plea, Hill …
July 13, 2017
PRESS RELEASE

DEA NEWS: Valley-wide Synthetic Drug Takedown

November 06, 2012
… Valley-wide Synthetic Drug Takedown November 06, 2012 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … phx110612_fig3.jpg phx110612_fig4.jpg PHOENIX - Agents from the U.S. Drug Enforcement (DEA) along with various …
November 06, 2012
PRESS RELEASE

U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

May 16, 2013
… U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet May … Sierra Vista, Tucson, and Yuma areas Defendant extradited from the U.K. to face U.S. charges PHOENIX - On May 14, … Red Phosphorus in the United States without written consent from the appropriate licensing U.S. entity. Although Howes …
May 16, 2013
PRESS RELEASE

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

July 22, 2013
… Of Federal Controlled Substance Analogue Enforcement Act Violations July 22, 2013 Phoenix Contact Info … case was tried before U.S. District Judge David G. Campbell from June 25, 2013 through July 19, 2013. Sentencing is set …
July 22, 2013
PRESS RELEASE

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

February 21, 2013
… DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers February 21, 2013 San Diego … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … ring which was importing methamphetamine and cocaine from Tijuana- and Guadalajara-based cartels into San Diego …
February 21, 2013
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

March 11, 2011
… Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription … in the amount of approximately $2 million in seized monies. From January 1, 2006 to February 10, 2009, Yeh operated a …
March 11, 2011
PRESS RELEASE

Operation OG Style Knocks Out Violent Street Gang Members

September 27, 2011
… Operation OG Style Knocks Out Violent Street Gang Members September 27, 2011 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 … PHOENIX, AZ. - In August 2009, officers from the South Mountain Precinct noticed an increase in …
September 27, 2011
PRESS RELEASE

Heroin Packaging Operation Dismantled In Inwood: Over $5 Million In Heroin Seized, 10 Arrests

April 15, 2016
… 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 … Unit and Heroin Interdiction (HIT), with assistance from the New York City Police Department’(NYPD) 50th …
April 15, 2016
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

December 12, 2012
… 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 … announced the extradition of Horst Walther Overdick-Mejia from Guatemala.  Overdick-Mejia was charged in January 2012 …
December 12, 2012
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Three Iowa Heroin And Fentanyl Dealers Causing An Overdose Death

July 26, 2017
… DEA-Led Investigation Results In Sentencing Of Three Iowa Heroin And Fentanyl Dealers Causing An … 2016, a female heroin customer called Brown to order heroin from him.  Following the call to Brown, Matthews left the …
July 26, 2017
PRESS RELEASE

Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

February 07, 2018
… Twenty-five Members And Associates Of The ‘Hooly Gang’ In The … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … the Longwood section of the Bronx. Their products - ranging from crack, heroin, marijuana, and oxycodone - invited gang …
February 07, 2018
PRESS RELEASE

19 Charged In Prescription Drug Trafficking Conspiracies

June 08, 2011
… 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. J. Green Fed. Bldg. 600 Arch Street, Room … South Park, Pennsylvania. According to the indictment, from February 26, 2009 to June 21, 2010, the defendants …
June 08, 2011
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

November 29, 2012
… Death Charge Added To Indictment Against Pill Mill Doc November 29, 2012 Philadelphia … 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. … no legitimate medical purpose and N. B.’s death resulted from the use of that substance. According to the third …
November 29, 2012
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

August 07, 2017
… Sinaloa Cartel Leader Surrenders To US Law Enforcement August 07, 2017 San Diego Contact Info Contact … date. “At a time when more Americans than ever are dying from drug overdoses, the Department of Justice has made it a …
August 07, 2017
PRESS RELEASE

Maryland Science Center To Host DEA Exhibit

January 29, 2014
… Maryland Science Center To Host DEA Exhibit January 29, 2014 Washington, DC … the world. Visitors will experience a drug investigation from start to finish, helping them understand the … in a simulated MRI machine and view real wreckage from a drug-related car accident. A portion of Target …
January 29, 2014
PRESS RELEASE

Illegal Drug Company Gallant Pharma And Co-Founder Sentenced

May 09, 2014
… Illegal Drug Company Gallant Pharma And Co-Founder Sentenced May 09, 2014 Washington, DC Contact Info Contact Us … such drugs took more than two weeks to arrive in Virginia from overseas during a July 2012 heat wave.  Many drugs sold …
May 09, 2014
PRESS RELEASE

Seventeen Defendants Targeted In A Criminal Complaint Alleging Broad-Ranging Drug Trafficking Conspiracy

December 11, 2015
… Seventeen Defendants Targeted In A Criminal Complaint Alleging … distribution operation by, among other things, taking calls from customers and dispatching couriers to deliver drugs to … dealer who is alleged to have frequently purchased heroin from him, Robert Erickson, are charged with distributing …
December 11, 2015
PRESS RELEASE

10 People Arrested In Two Separate Cases For Heroin And Cocaine Trafficking Affecting Multiple Western New York Communities

June 18, 2015
… 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 … since approximately 2014, the organization acquired heroin from the New York City area for distribution in Buffalo. The …
June 18, 2015
PRESS RELEASE

Federal Indictment Of Five Defendants In One Of The Nation’s Largest Fentanyl Seizures

August 05, 2015
… Federal Indictment Of Five Defendants In One Of The Nation’s Largest Fentanyl Seizures … law enforcement tracked $13,000,000 in cash flowing from an area bank to California. According to information …
August 05, 2015