PRESS RELEASE

Manhattan U.S. Attorney Announces Charges In Manhattan Federal Court Against Former Physician’s Assistant For Minor League Hockey Team And Former Player For Team Relating To The Distribution Of Oxycodone

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Percocet prescriptions for Hart on a monthly basis from June 2009 through July 2011, despite never once …
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2 Mobile Doctors Get Long Sentences For Running “Pill Mills”

… 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 …
PRESS RELEASE

Manchester man sentenced to 70 months in prison for participating in fentanyl trafficking conspiracy

… Manchester man sentenced to 70 months in prison for participating in fentanyl … learned that on March 6, 2018, Fagan intended to travel from New Hampshire to a location in Lawrence, Mass., to …
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19 Defendants Charged for Conspiring to Distribute Millions of Doses of Fentanyl and Crack Cocaine in Washington Square Park

… 19 Defendants Charged for Conspiring to Distribute Millions of … deserves the right to live, play and enjoy a place free from crime, whether it’s the block where you live, the park …
PRESS RELEASE

Eight members of South Bay-based drug trafficking organizations charged in federal indictments

… drug trafficking organizations charged in federal indictments February 28, 2020 San Francisco Contact Info Contact Us … on May 5, 2019, a confidential source sought to purchase from Eleazar Garcia, aka “Jr,” three pounds of …
PRESS RELEASE

Mexican National Guilty of Federal Drug Trafficking and Firearm Offenses

… National Guilty of Federal Drug Trafficking and Firearm Offenses April 18, 2024 El Paso Contact Info Contact Us (915) … front driver’s side of the vehicle and began to grab items from the bed of the truck. Officers gave commands for …
PRESS RELEASE

Deli employee arrested for selling controlled substances near two Hamburg schools

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … as selling hydrocodone, a Schedule II Controlled Substance, from inside Bayview Deli on Bayview Road in Hamburg. The …
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Father and son sentenced on drug and money laundering crimes

… Father and son sentenced on drug and money laundering crimes December 03, … drugs into the Louisville area, preying on those who suffer from the disease of addiction.” “The laundering of illegal …
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Two Boston men sentenced in connection with trans-national methamphetamine trafficking ring

… Two Boston men sentenced in connection with trans-national methamphetamine … in the conspiracy.    Castro and Grandon were two of 11 men from Massachusetts and California who were indicted in 2016 …
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Five Perrine residents arrested for their involvement in a drug trafficking network

… Five Perrine residents arrested for their involvement in a drug trafficking … all of Miami-Dade County, with a conspiracy that spanned from October 2018 through June 2019 to possess with intent …
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Federal charges filed in burglary at hospital

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … Equipment (PPE) and other medical supplies had been stolen from the hospital, including seven boxes of isolation masks; …
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in Georgia

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and …
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DEA launches Secure Your Meds campaign, calls on Americans to keep medications safe

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … putting these substances away and protecting our loved ones from the pandemic and prescription drug abuse crisis.” DEA …
PRESS RELEASE

Winter Garden man with numerous felony convictions sentenced to 12 years in federal prison

… Winter Garden man with numerous felony convictions sentenced to 12 years in federal prison January 06, 2020 … According to court documents, on Feb. 8, 2019, deputies from the Orange County Sherriff’s Office responded to a call …
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Skagit County business owner sentenced to prison for laundering money for drug cartel that trafficked heroin and fentanyl

… Skagit County business owner sentenced to prison for laundering money for drug cartel that … pleaded guilty and been sentenced to prison terms ranging from four years to ten years in prison. This investigation …
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

… 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 …
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East Hartford man sentenced to 87 months for trafficking heroin cut with horse tranquilizer

… East Hartford man sentenced to 87 months for trafficking heroin cut with horse … were receiving bulk quantities of heroin and fentanyl from out-of-state suppliers.  They then stored, processed …
PRESS RELEASE

Dozens arrested in major law enforcement operation

… Dozens arrested in major law enforcement operation March 20, 2019 Houston Contact Info … of countless hours of hard work by officers and agents from many different agencies,” said U.S. Attorney Patrick. …
PRESS RELEASE

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

… 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 …
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Keeping Area Families Safe This Summer

July 16, 2021
… 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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal 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 … Cardenas admitted to being a part of this conspiracy from at least in or about January 2000 until his capture by …
PRESS RELEASE

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

… 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 … San Antonio - (210) 442-5600 Waco - (254) 297-0300 Cash from the sale of drugs was laundered to purchase, train, …
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Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Sentenced To Ten Years In Prison For Drug Trafficking

… 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 …
PRESS RELEASE

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

… 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 …
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51 Arrested In Major Heroin Takedown

… 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 …
PRESS RELEASE

Members Of Ghana-Based Heroin Smuggling Ring Charged

… 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 …
PRESS RELEASE

Meth Distributors Sentenced to Prison and Forfeiture of Earnings

… 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 …
PRESS RELEASE

Two West Plains Men Sentenced for Meth Conspiracy

… 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 …