PRESS RELEASE

Leader of prescription fraud ring sentenced to over three years in federal prison

… Leader of prescription fraud ring sentenced to over three years in federal prison January 30, … obtain oxycodone, Adderall, and promethazine with codeine from pharmacies throughout the United States. In addition, …
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 …
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, …
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

… 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 …
PRESS RELEASE

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 …
PRESS RELEASE

National awards honors U.S. Attorney’s Office, other agencies for dismantling major Ddrug Ttraffickers

… National awards honors U.S. Attorney’s Office, other agencies for dismantling major Ddrug Ttraffickers March 21, … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … contraband to prisons with drones and using funding from a lottery winner. The Southern District’s Organized …
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

… 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue Seattle , WA 98104 United States … - (509) 374-3444 Yakima - (509) 454-4407 Imported fentanyl from China and produced and distributed pills that appeared …
PRESS RELEASE

Interagency operation nets indictments in drug conspiracy

… Interagency operation nets indictments in drug conspiracy November 20, 2020 El Paso Contact … in the Roswell, New Mexico, area on charges ranging from distribution of methamphetamine to money laundering. …
PRESS RELEASE

Richland business owner sentenced to more than 28 years for falsifying human clinical research trials

… Richland business owner sentenced to more than 28 years for falsifying human clinical … Anwar and his companies received over $5.6 million dollars from the fraud. United States Attorney Hyslop said, "Every …
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

… Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … up to life, in federal prison, and potential deportation from the United States. Because of their prior felony drug …
PRESS RELEASE

International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source

… International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To … “We continue to see drugs come into our communities from other countries, but the drug pushers need local …
PRESS RELEASE

International Drug Dealer Sentenced To 15 Years

… International Drug Dealer Sentenced To 15 Years November 24, 2014 Atlanta Contact Info … trafficking of marijuana and laundering of drug proceeds from 2002 until April 2012. The investigation revealed that …
PRESS RELEASE

DEA Investigations Lead To Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions

… 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 … This action will protect the U.S. financial system from these activities and expose entities supporting the …
PRESS RELEASE

Former Gallatin County Sheriff Raymond M. Martin Sentenced To Two Consecutive Life Terms Plus Ten Years

… Former Gallatin County Sheriff Raymond M. Martin Sentenced To Two Consecutive Life Terms Plus Ten Years January … imposed consecutively to each other. The sentence stems from MARTIN’s conviction on September 23, 2010, following an …
PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

… Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment August 19, 2014 New York … Venizelos, also known as “John V,” “Big Man,” and “John from Staten Island,” an alleged associate of the Bonanno …
PRESS RELEASE

Over One Ton of Cocaine Destined for the Northeast Seized

… 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 …
PRESS RELEASE

12-Person Cocaine Trafficking Ring Dismantled

… 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 … (914) 682-6256 Defendants Charged with Trafficking Cocaine from Puerto Rico to Western New York NEW YORK – Special …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

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

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … 261-6200 Cheyenne - (307) 778-1500 Money was being wired from bank accounts in Colombia to bank accounts in Colorado …
PRESS RELEASE

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

… 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 …