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PRESS RELEASE

California Men Plead Guilty To Roles In Fentanyl Distribution Conspiracy

… California Men Plead Guilty To Roles In Fentanyl Distribution Conspiracy March 31, 2018 Dallas … 475-7500 Tulsa - (918) 459-9600 AMARILLO, Texas - Two men from California, Erasmo Ramirez-Romero and Jorge Ramirez, …
PRESS RELEASE

Undocumented Alien Gets 30 Years In Prison For Trafficking Meth

… Undocumented Alien Gets 30 Years In Prison For Trafficking Meth May 21, 2018 … grams and a purity of 98.4%. The drugs had been imported from Mexico. The evidence in the case also revealed Arturo …
PRESS RELEASE

Doctor Admits To Illegally Distributing Steroids, Marijuana

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … and fitness competitions. When agents and investigators from the DEA searched his home on June 14, 2017, they found …
PRESS RELEASE

Man Sentenced To 10 Years In Federal Prison For Conspiracy To Distribute More Than 45 Kilograms Of Narcotics

… Man Sentenced To 10 Years In Federal Prison For Conspiracy To … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … took two bags containing fentanyl, morphine and heroin from the tractor-trailer. He further admitted that there …
PRESS RELEASE

Heroin Supplier For Columbia County Arrested In Casino Parking Lot

… 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 … large quantities of heroin to a Columbia County drug dealer from at least December 2017 through April 2018. Pacheco was …
PRESS RELEASE

Brooklyn Man Sentenced To 188 Months For Cocaine And Marijuana Distribution

… Brooklyn Man Sentenced To 188 Months For Cocaine And Marijuana Distribution … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … term of supervised release, to begin after he is released from prison. McKenzie’s conviction in October followed a …
PRESS RELEASE

Bronx Woman Sentenced For Distributing Heroin

… Bronx Woman Sentenced For Distributing Heroin March 19, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … in July 2017. Rivera admitted that she obtained heroin from suppliers in the Bronx and Amsterdam, New York. She …
PRESS RELEASE

Leader Of Drug Gang That Operated In The Lackawanna Housing Project Sentenced

… Drug Gang That Operated In The Lackawanna Housing Project Sentenced March 13, 2018 New York Contact Info Contact Us (212) … to purchase and sell various amounts of crack cocaine from and to one another and to distribute the crack cocaine …
PRESS RELEASE

Fentanyl Dealer Pleaded Guilty

… 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 …
PRESS RELEASE

Cocaine And Fentanyl Distributor Indicted

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Snohomish County Couple Indicted For Conspiring To Launder Drug Money

… 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 …
PRESS RELEASE

Corpus Christi Doctor Admits To Keeping False Prescription Records

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Brevard County Man Indicted For Distributing Heroin Resulting In Death

… 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. …
PRESS RELEASE

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

… 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 … Burlington - (802) 951-2900 BOSTON - The final tally is in from the 15th National Prescription Drug Take-Back Day on …
PRESS RELEASE

Kentucky Man Charged With Distributing Heroin Resulting In Death

… 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. …
PRESS RELEASE

Pharmacists Plead Guilty To Felony Misbranding Of Drugs

… (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 …
PRESS RELEASE

Kentucky Man Indicted And Arraigned For Heroin Distribution Causing Death

… 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. …
PRESS RELEASE

Northern Michigan Residents Charged In Drug Trafficking Conspiracy

… 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 …
PRESS RELEASE

Kentucky Man Sentenced In Heroin Distribution Case

… 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 …
PRESS RELEASE

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

… 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. …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… (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 …
PRESS RELEASE

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

… 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 …

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