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--Media Advisory-- Breakup Of Major Drug-Smuggling Organization To Be Announced

… Drug-Smuggling Organization To Be Announced May 18, 2011 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … Special Agent in Charge, Doug Coleman and Chief Joe Delgado from the Tohono O’odham Police Department will announce …
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Charges Filed Against Parole Officer For Failure To Appear

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … and distribution conspiracy spanning state lines from California to Texas. On February 22, 2011, Duane …
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Second Fresno County Pot House Mortgage Fraudster Sentenced

… Second Fresno County Pot House Mortgage Fraudster Sentenced April 04, 2011 San Francisco Contact Info Contact Us … States. The DEA led the investigation with assistance from the U.S. Attorney’s Office’s Mortgage Fraud Task Force, …
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Local Meth Dealer Sentenced To Two Years In Prison

… Local Meth Dealer Sentenced To Two Years In Prison February 24, 2011 Philadelphia … made two controlled purchases of crystal methamphetamine from Trovarello before he was arrested in May 2010. Besides …
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Bucks County, Pennsylvania Doctor Pleads Guilty To Running Northeast Philadelphia Pill Mill

… Bucks County, Pennsylvania Doctor Pleads Guilty To Running Northeast … 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. … a timeshare in Florida, and a portion of the proceeds from the sale of his home in Bucks County, Pennsylvania. …
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Philadelphia Pill Mill Doctor Sentenced To Seven Years In Prison

… Philadelphia Pill Mill Doctor Sentenced To Seven Years In Prison January 29, 2013 Philadelphia … prescriptions for oxycodone.  Minicozzi ordered the drugs from a supplier and had them shipped to his office in small …
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Camp Hill Marijuana Trafficker Charged

… 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 … forfeiture of approximately $85,000 in drug proceeds seized from a bank account, safe deposit box, and locations …
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Wilkes-Barre Man Sentenced To Prison On Drug Charges

… Wilkes-Barre Man Sentenced To Prison On Drug Charges July 08, 2014 Philadelphia … others on June 4, 2014.  The charges against Arnott arose from his involvement in heroin trafficking.          The …
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Reading Man Sentenced To 66 Months In Prison For Role In Monroe County-Based Drug Conspiracy

… Reading Man Sentenced To 66 Months In Prison For Role In Monroe County-Based … 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. … by the Drug Enforcement Administration, investigators from the Department of Homeland Security, the Pennsylvania …
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Rhode Island Man Indicted For Trafficking Over A Kilogram Of Heroin

… 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 … in a traffic stop. The charge against Prado resulted from an investigation by the Drug Enforcement Administration …
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Drug Trafficker Sentenced To 126 Months For Conspiracy To Distribute Meth

… Drug Trafficker Sentenced To 126 Months For Conspiracy To Distribute Meth … serve five years of supervised release after his release from prison. Rodriguez-Avila, of Idaho Falls, pled guilty in …
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Fifteen Indicted In Oxycodone Distribution Conspiracy

… Fifteen Indicted In Oxycodone Distribution Conspiracy March 18, … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … The two will be deported to Mexico after they are released from prison. According to court documents, the three …
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Taft Drug Trafficker Pleads Guilty To Drug Conspiracy

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … of six kilograms of heroin and 11 kilograms of cocaine from Bakersfield to Chicago.  The drugs were intercepted by …
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Last Of Five Bakersfield Men Sentenced In Conspiracy To Distribute Methamphetamine

… Last Of Five Bakersfield Men Sentenced In Conspiracy To Distribute Methamphetamine October … the Drug Enforcement Administration and Task Force Officers from the Kern County Probation Office. Assistant United …
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Chico Couple Indicted For Trafficking Methamphetamine In Butte And Shasta Counties

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … cash, and five firearms. Vance is prohibited by law from possessing firearms. This case is the product of an …
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Sacramento Man Sentenced In Alaska For Drug Conspiracy

… Sacramento Man Sentenced In Alaska For Drug Conspiracy December 13, 2012 … in which oxycodone was delivered to Juneau, Alaska, from sources located in Sacramento, California, through …
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Clovis Pharmacy Owner Agrees To Pay $200,000 In Civil Penalties To Resolve Controlled Substances Act Claims

… Clovis Pharmacy Owner Agrees To Pay $200,000 In Civil Penalties To Resolve Controlled Substances Act Claims March … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … United States Attorney Catherine Swann, and it results from an investigatory audit by the DEA Fresno Diversion …
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Arrest In Sacramento-Area Fentanyl Investigation

… Arrest In Sacramento-Area Fentanyl Investigation July 19, 2016 San Francisco Contact … by the Drug Enforcement Administration with assistance from the Sacramento County Coroner’s Office, the Sacramento …
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Fresno Business Owner Pleads Guilty To Money Laundering

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … in 2014, even though he never earned all of those funds from the company. S.V. paid Iyer a commission for …
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10 Years For South Bay Drug Trafficker

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … acknowledged distributing methamphetamine, collecting money from the sale of the drugs, and using his cellular telephone …
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Fresno Man Charged With Laundering Over $800,000 In Marijuana Trafficking Proceeds

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … this technique to launder more than $800,000 in proceeds from selling marijuana. This case was the product of an …
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Placerville Man Sentenced To 42 Months For Interstate Marijuana Distribution Conspiracy

… Placerville Man Sentenced To 42 Months For Interstate Marijuana Distribution … that Mr. Mulready received two packages filled with cash from out-of-state individuals.  A search of Mulready’s house …
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Fairfield Man Sentenced To 19.5 Years In Prison For Drug Trafficking And Firearm Offenses

… Fairfield Man Sentenced To 19.5 Years In Prison For Drug Trafficking And Firearm Offenses July 01, 2013 San Francisco Contact Info Contact Us … path and recovered fragments of crack cocaine thrown from Jamerson’s car during flight. About two months later, …
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Four Indicted In 30 Lb. Methamphetamine Seizure In Anderson, CA

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … to buy 15 kilograms of crystal methamphetamine for $195,000 from Martinez-Diaz. They arranged to meet in a parking lot …
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Bakersfield Drug Dealer Pleads Guilty To Conspiring To Distribute Methamphetamine, Heroin And Cocaine

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … 38, also of Mexico, maintained a stash house in Bakersfield from where law enforcement officers seized seven pounds of …
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Santa Clara Resident Sentenced To Forty Four Months In Prison For Burglary Of Controlled Substances

… Santa Clara Resident Sentenced To Forty Four Months In Prison For Burglary Of … CA, without permission, and stole approximately 5,737 pills from the pharmacy. He also admitted that the replacement …
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Colorado Resident Charged In California Marijuana Conspiracy

… Colorado Resident Charged In California Marijuana Conspiracy May 08, 2014 … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … by the U.S. Drug Enforcement Administration with assistance from the U.S. Marshals Service and Bakersfield Police …
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Modesto Man Sentenced To 10 Years In Prison For Conspiracy To Distribute Methamphetamine

… Modesto Man Sentenced To 10 Years In Prison For Conspiracy To Distribute … his garage. Laboratory tests of the methamphetamine seized from Garcia’s home revealed that it was 99.8% pure. Garcia, …
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Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … The United States alleged that on various occasions from January 2010 to July 2012, Dr. (1) distributed …
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Florida Man Sentenced To 5 Years Imprisonment For Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

… Florida Man Sentenced To 5 Years Imprisonment For Structuring More Than $2.5 … the purpose of funneling cash proceeds of drug trafficking from Florida and other states back to California. Riffle …