PRESS RELEASE

Fentanyl Dealer Pleaded Guilty

February 28, 2018
… Fentanyl Dealer Pleaded Guilty February 28, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … three undercover purchases of heroin and butyryl fentanyl from Newkirk. The plea is the culmination of an …
February 28, 2018
PRESS RELEASE

Cocaine And Fentanyl Distributor Indicted

February 28, 2018
… Cocaine And Fentanyl Distributor Indicted February 28, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … officers were used to conduct controlled purchases from Matias.  The defendant was arraigned this morning …
February 28, 2018
PRESS RELEASE

Bay Area Doctors Agree To Pay $260,000 For Failure To Maintain Adequate Controlled Substance Records

May 18, 2018
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … for the Northern District of California, with assistance from the DEA San Francisco Division, Oakland Resident Office …
May 18, 2018
PRESS RELEASE

Snohomish County Couple Indicted For Conspiring To Launder Drug Money

February 16, 2018
… 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 … money was delivered to Maldonado in locations away from her business, including the parking lot of the Tulalip …
February 16, 2018
PRESS RELEASE

Corpus Christi Doctor Admits To Keeping False Prescription Records

April 26, 2018
… 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 … documents. The investigation revealed Pendleton had omitted from his records information he was required to provide …
April 26, 2018
PRESS RELEASE

Houston Man Arrested On Federal Drug Trafficking Charges John Leontaritis Charged With Trafficking In Methamphetamine In Houston, Beaumont

April 09, 2018
… 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 … drug trafficking organization. The indictment alleges that from 2013 until June, 2017, Leontaritis conspired with …
April 09, 2018
PRESS RELEASE

New York Man Guilty Of Drug Trafficking Violations In Eastern District Of Texas

March 13, 2018
… 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 … in court, beginning in 2015, following his release from state prison in New York, Appleton began conspiring …
March 13, 2018
PRESS RELEASE

Nevada Doctor Arrested On Federal Charges Of Illegally Selling Narcotic Prescriptions For Cash At High Desert Clinic

February 21, 2018
… 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 , … physical examinations in exchange for $200 to $300 in cash from each of two undercover investigators with the …
February 21, 2018
PRESS RELEASE

Ocala Man Sentenced To 20 Years In Prison For Conspiracy To Traffic Methamphetamine And Fentanyl

May 23, 2018
… Ocala Man Sentenced To 20 Years In Prison For Conspiracy To Traffic Methamphetamine And Fentanyl May 23, 2018 Miami Contact Info Contact Us (571) … the manufacture and packaging of crystal methamphetamine. From another trailer across the street, where …
May 23, 2018
PRESS RELEASE

Pennsylvania Man Sentenced To Life In Prison For Distributing Fentanyl Analogue Resulting In The Death Of A 24-year-old Orlando Woman

April 27, 2018
… Pennsylvania Man Sentenced To Life In Prison For Distributing Fentanyl Analogue … The DEA Orlando District Office received assistance from the Pennsylvania State Troopers, the Orange County …
April 27, 2018
PRESS RELEASE

Brevard County Man Indicted For Distributing Heroin Resulting In Death

April 26, 2018
… 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 … 2018. As a previously convicted felon, Wiley is prohibited from possessing firearms or ammunition under federal law. …
April 26, 2018
PRESS RELEASE

DEA New England Field Division Collects 44 Tons Of Prescription Drugs During The 15th National Prescription Drug Take-Back Day

May 07, 2018
… DEA New England Field Division Collects 44 Tons Of Prescription … National Prescription Drug Take-Back Day May 07, 2018 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Practitioner 571-362-9171 BOSTON - The final tally is in from the 15th National Prescription Drug Take-Back Day on …
May 07, 2018
PRESS RELEASE

Kentucky Man Charged With Distributing Heroin Resulting In Death

June 14, 2013
… Kentucky Man Charged With Distributing Heroin Resulting In … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … conspired with others to distribute heroin in Clark County from approximately August 2012 until June 2013. Kerry B. …
June 14, 2013
PRESS RELEASE

Pharmacists Plead Guilty To Felony Misbranding Of Drugs

June 26, 2013
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … that Kentwood Pharmacy restocked drugs that were returned from nursing homes and adult foster care homes. Orr and …
June 26, 2013
PRESS RELEASE

Kentucky Man Indicted And Arraigned For Heroin Distribution Causing Death

September 17, 2013
… Kentucky Man Indicted And Arraigned For Heroin Distribution … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … in Kenton County, and that the person who purchased it died from an overdose as a result of using the heroin. Kerry B. …
September 17, 2013
PRESS RELEASE

Northern Michigan Residents Charged In Drug Trafficking Conspiracy

September 27, 2013
… Northern Michigan Residents Charged In Drug Trafficking Conspiracy September 27, … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … of kilogram quantities of cocaine, crack and heroin from Detroit to the Cheboygan County area over the course of …
September 27, 2013
PRESS RELEASE

Kentucky Man Sentenced In Heroin Distribution Case

September 27, 2013
… Kentucky Man Sentenced In Heroin Distribution Case September 27, 2013 Detroit … to forfeit more than $1,600 in currency, which was seized from him at the time of his arrest.  Pridgen previously …
September 27, 2013
PRESS RELEASE

Marijuana Trafficker Receives 7 Year Prison Sentence In Michigan After Fleeing To Mexico For 3 Years

March 30, 2015
… Marijuana Trafficker Receives 7 Year Prison Sentence In Michigan After Fleeing To Mexico For 3 Years March … more than 50 kilograms of marijuana after fleeing from justice and hiding in Mexico for about three years. …
March 30, 2015
PRESS RELEASE

Ohio Felon Sentenced To Six Years In Prison For Illegal Possession Of Firearm

October 22, 2015
… Ohio Felon Sentenced To Six Years In Prison For Illegal Possession Of … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … conviction for heroin trafficking, Matthews is prohibited from possessing firearms. Matthews was ordered to serve …
October 22, 2015
PRESS RELEASE

Leader Of Ohio Methamphetamine Trafficking Organization Sentenced To 14 Years In Federal Prison

January 12, 2016
… Leader Of Ohio Methamphetamine Trafficking Organization Sentenced To 14 Years In Federal Prison January 12, 2016 Detroit … law enforcement agents made methamphetamine purchases from Velazquez-Gonzalez and his co-conspirators. During the …
January 12, 2016
PRESS RELEASE

Las Vegas Couple Guilty Of Oxycodone Distribution Conspiracy And Money Laundering In Columbus, OH

March 16, 2016
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … been conspiring to import, possess and distribute Oxycodone from Las Vegas. They each personally went to physicians to …
March 16, 2016
PRESS RELEASE

Ohio Man Sentenced To 15 Years In Federal Prison For Distributing Heroin/Fentanyl That Led To Overdose Death

September 28, 2016
… Ohio Man Sentenced To 15 Years In Federal Prison For Distributing Heroin/Fentanyl That Led To Overdose Death September 28, 2016 … determined that he had purchased a heroin/fentanyl mixture from Wade that day. Investigators found drugs in a bag at …
September 28, 2016
PRESS RELEASE

U.S. Attorney, DEA And Lexington, Kentucky Police Announce New Partnership In Fight Against Opiate Epidemic

September 30, 2016
… U.S. Attorney, DEA And Lexington, Kentucky Police Announce New Partnership In Fight Against … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … information to survivors of an overdose who suffer from addiction. The Lexington Police Department is currently …
September 30, 2016
PRESS RELEASE

Cincinnati Man Charged With Dealing Heroin, Fentanyl That Led To Overdose Death

April 21, 2017
… Cincinnati Man Charged With Dealing Heroin, Fentanyl That Led To Overdose Death April 21, 2017 Detroit … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … returned on April 19th, 2017.  The indictment alleges that from January 2016 through March 2017, Dickey, also known as …
April 21, 2017
PRESS RELEASE

Ohio Man Sentenced To 16 Years In Prison For Los Angeles To Dayton Cocaine Conspiracy

October 19, 2017
… Ohio Man Sentenced To 16 Years In Prison For Los Angeles To Dayton … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … to assist him with trafficking cocaine by having them drive from Dayton to Los Angeles, Calif. with cash. Brown would …
October 19, 2017
PRESS RELEASE

Announcing A Community Town Hall Meeting – Opioid Epidemic

January 18, 2018
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … hall discussion will be held on Wednesday, January 31ST from 6:00 p.m. - 9:00 p.m. at the Van Dyke Community …
January 18, 2018
PRESS RELEASE

Hunt County Man Sentenced On Methamphetamine Conviction

September 19, 2016
… Hunt County Man Sentenced On Methamphetamine Conviction September 19, 2016 … to documents filed in the case, Sanchez admitted that from approximately 2015 until the date of his arrest, he …
September 19, 2016
PRESS RELEASE

Heroin Traffickers Sentenced

September 22, 2016
… Heroin Traffickers Sentenced September 22, 2016 Dallas Contact Info Contact Us … of criminal activity and could smell burnt marijuana coming from the front of the vehicle.  While conducting a probable …
September 22, 2016
PRESS RELEASE

Dallas Methamphetamine Traffickers Sentenced

November 14, 2016
… Dallas Methamphetamine Traffickers Sentenced November 14, 2016 Dallas Contact Info Contact Us (214) … the conspiracy, he received quantities of methamphetamine from methamphetamine distributor, Tommy Rodriguez, and then …
November 14, 2016
PRESS RELEASE

Aryan Brotherhood Members Sentenced In Texas Meth Distribution Conspiracy

February 10, 2017
… Aryan Brotherhood Members Sentenced In Texas Meth Distribution Conspiracy February 10, … distribution conspiracy that operated in north Texas from approximately January 2014 to April 2016 Each of the …
February 10, 2017