PRESS RELEASE

Three Plead Guilty In Marijuana Distribution Conspiracy

… 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 … proceeds for Sunyich and received pounds of marijuana from Sunyich for further distribution.  This case was …
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Melbourne Man Convicted Of Firearm And Drug Offenses

… Melbourne Man Convicted Of Firearm And Drug Offenses July 31, 2013 Miami Contact Info Contact Us (571) … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … at the direction of law enforcement, purchased cocaine base from McLoyd’s residence in Melbourne, on two separate …
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Over 12 Pounds Of Methamphetamine Seized In Multiple Law Enforcement Agency Operation

… Over 12 Pounds Of Methamphetamine Seized In Multiple Law Enforcement Agency Operation August 23, 2013 Miami Contact Info … the delivery of approximately 5.4 pounds of methamphetamine from Cabrera-Pineda and Farabee to Duarte. The individuals …
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Tampa Drug Dealer Sentenced To Life In Federal Prison

… Tampa Drug Dealer Sentenced To Life In Federal Prison September 10, 2013 Miami … social media, labeling them "snitches."  This case resulted from an ongoing Organized Crime Drug Enforcement Task …
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Central Florida Drug Traffickers Sentenced To Federal Prison Terms

… Central Florida Drug Traffickers Sentenced To Federal Prison Terms September 19, 2013 Miami … his arrest. Shortly afterwards, agents intercepted a call from Evans to their cocaine supplier, advising the supplier …
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California Women Convicted Of Smuggling Drugs On Airplanes To Tampa

… California Women Convicted Of Smuggling Drugs On Airplanes To Tampa … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … Task Force which consists of DEA agents and detectives from the Clearwater Police Department, Tarpon Springs Police …
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Operation Snake Oil Pill Mill Doctor Sentenced

… Operation Snake Oil Pill Mill Doctor Sentenced January 08, 2014 Miami Contact Info Contact Us (571) … and federal income tax offenses on April 2, 2012, arising from his ownership of six pill mill clinics and a pharmacy …
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Florida Pill Mill Doctor Found Guilty On 17 Counts Of Drug Charges

… 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 … defendants who were arrested in August 2012, resulting from a three year investigation into the illegitimate …
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Two Miami-Dade County Men Convicted Of Drug Trafficking

… Two Miami-Dade County Men Convicted Of Drug Trafficking March 14, 2014 Miami … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … and distribution of hundreds of kilograms of cocaine from Haiti and the Bahamas to Miami-Dade, Broward and Palm …
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Task Force Puts Drug Trafficking Ring Out Of Business

… 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 … of 43 federal defendants, whose sentences ranged from three years of probation to life imprisonment. As a …
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Jamaican Drug Courier Convicted At Trial

… 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 … presented at trial, on August 13, 2013, James traveled from Montego Bay, Jamaica to Ft. Lauderdale, Florida with …
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Colombian Man Pleads Guilty To International Money Laundering Conspiracy

… 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 … by the DEA MFD, Orlando District Office, with assistance from DEA’s Rome Country Office, MCO, Lisbon Country Office, …
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Orlando Felon Sentenced For Possession Of Firearm And Impersonating A DEA Agent

… Orlando Felon Sentenced For Possession Of Firearm And Impersonating A DEA … in 1994, 1995, and 1996, and was therefore prohibited from possessing a firearm or ammunition under federal law. …
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Sinaloa Cartel Supervisor Operating In Central Florida Sentenced To More Than 19 Years In Prison For Drug Trafficking

… Sinaloa Cartel Supervisor Operating In Central Florida Sentenced To More Than 19 Years In Prison For Drug … for the supply of the narcotics that were transported from Mexico, through the Southwestern United States, into …
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Johnson City Man Sentenced To Over Eight Years For Methamphetamine And Firearms Offenses

… Johnson City Man Sentenced To Over Eight Years For Methamphetamine And Firearms … to serve 100 months in federal prison.  Upon his release from prison, he will be under the supervision of the U.S. …
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Bridgeport Man Sentenced To Four Years In Federal Prison For Selling Narcotics

… Bridgeport Man Sentenced To Four Years In Federal Prison For Selling Narcotics … facilitate the distribution of narcotics. This matter stems from “Operation Big Loot,” a six-month investigation …
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Meriden Crack Dealer Sentenced To More Than Five Years In Federal Prison

… Meriden Crack Dealer Sentenced To More Than Five Years In Federal Prison February … release, for distributing crack cocaine. This matter stems from a joint investigation into narcotics trafficking that …
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New London Woman Sentenced To Federal Prison For Using A Telephone To Order Cocaine

… New London Woman Sentenced To Federal Prison For Using A Telephone To Order … conduct a narcotics trafficking offense. This matter stems from a joint law enforcement investigation headed by the …
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Massachusetts Man Sentenced For Multi-State Drug Trafficking Conspiracy

… Massachusetts Man Sentenced For Multi-State Drug Trafficking Conspiracy April 29, … used by Mejia-Cruz and learned that he received orders from Maine drug buyers. After receiving such orders, …
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Lawrence Man Sentenced For Selling Crack

… Lawrence Man Sentenced For Selling Crack May 09, 2011 New England Contact … by the DEA HIDTA Task Force, which includes agents from the Federal Bureau of Investigation, the Massachusetts …
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Meriden Crack Dealer Sentenced To More Than Seven Years In Federal Prison

… Meriden Crack Dealer Sentenced To More Than Seven Years In Federal Prison May 13, … release, for distributing crack cocaine. This matter stems from a joint investigation into narcotics trafficking that …
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California Man Gets Six Years In Federal Prison For Role In Worcester Drug Deal

… Prison For Role In Worcester Drug Deal May 20, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … by his boss, Feliciano Hernandez Moreno, to drive an SUV from California to Georgia. Believing that the SUV was …
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Portland Man Found Guilty Of Cocaine Conspiracy

… Man Found Guilty Of Cocaine Conspiracy May 25, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … cocaine. According to the evidence introduced at trial, from about September 2008 through October 2008, Georges - …
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Hartford Man Involved In Heroin Trafficking Ring Sentenced To 41 Months In Federal Prison

… Hartford Man Involved In Heroin Trafficking Ring Sentenced To 41 Months In Federal Prison July 08, 2011 New … Administration Task Force composed of agents and officers from the DEA and the Bristol, Hartford, Manchester, New …
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Georgia Man To Serve 13 Years For Role In Local Drug Deal

… 13 Years For Role In Local Drug Deal July 18, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … instructed by his boss, Hernandez Moreno, to drive an SUV from California to Georgia. Believing that the SUV was …
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Member Of Vietnamese Drug-Trafficking Organization Convicted

… Drug-Trafficking Organization Convicted July 22, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … contained in a Spiderman backpack and a Louis Vuitton box from a drug courier’s vehicle that was heading to Luu’s …
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Cranston Crack Dealer Sentenced To Five Years In Federal Prison

… Cranston Crack Dealer Sentenced To Five Years In Federal Prison August 01, 2011 New … found Waite lying on a mattress. When officers removed him from the mattress they discovered two baggies containing …
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Career Drug Trafficker Sentenced To Seven Years In Federal Prison

… Career Drug Trafficker Sentenced To Seven Years In Federal Prison September 01, 2011 … Gary Cleveland, 27, who was listed as being a fugitive from the time of his indictment by a federal grand jury in …
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Civil Penalty Settlement Reached With Baldpate Hospital For Operating An Unregistered Methadone Clinic

… Civil Penalty Settlement Reached With Baldpate Hospital For Operating An Unregistered Methadone Clinic September 27, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … DEA's New England Field Division, as well as investigators from the Massachusetts Department of Public Health. On …
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HIDTA Partners DEA, ICE, VIPD Seize 532 Kilograms Of Cocaine In St. Thomas, U.S. Virgin Islands

… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … of cocaine with an approximate street value of $16 million from a St. Thomas residence. The seizure was the result of …