PRESS RELEASE

Man Pleads Guilty To Methamphetamine Related Charges

March 06, 2018
… 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 … 2015 and April 2017, he purchased pseudoephedrine pills from different drug stores in and around Onondaga County, …
March 06, 2018
PRESS RELEASE

Federal, State And Local Authorities Arrest 18 Individuals Today Based On Federal Drug Trafficking Indictment Returned In Austin

March 28, 2018
… Individuals Today Based On Federal Drug Trafficking Indictment Returned In Austin March 28, 2018 Houston Contact Info … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … without incident on federal drug charges stemming from a narcotics trafficking investigation announced United …
March 28, 2018
PRESS RELEASE

Authorities In Waco And California Arrest 15 Indicted On Federal Drug Trafficking Charges

March 15, 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 … for next week in Waco. These indictments resulted from an Organized Crime Drug Enforcement Task (OCDETF) …
March 15, 2018
PRESS RELEASE

Reno Man Sentenced To 12 Years In Prison For Conspiracy To Distribute Synthetic Opioid Drug U-47700

May 09, 2018
… Reno Man Sentenced To 12 Years In Prison For Conspiracy To Distribute … near the Gold Dust West casino. Paulsen watched the events from a nearby location. As law enforcement approached, he …
May 09, 2018
PRESS RELEASE

Major Takedown Dismantles Multi-state Heroin And Fentanyl Network Project Huntington: Operation Saigon Sunset Takes At Least 450 Grams Of Fentanyl – Enough To Kill More Than 250,000 People -- Off Streets

April 17, 2018
… Major Takedown Dismantles Multi-state Heroin And Fentanyl Network Project Huntington: Operation Saigon Sunset Takes At Least 450 Grams Of Fentanyl – Enough To Kill More Than 250,000 People -- Off … trafficking large amounts of heroin, fentanyl, and cocaine from Detroit to be sold in Huntington in street-level gram …
April 17, 2018
PRESS RELEASE

Former Odessa Adult Bookstore Owner Sentenced To Prison

January 04, 2013
… Former Odessa Adult Bookstore Owner Sentenced To Prison January 04, 2013 El Paso Contact Info … with the Drug Enforcement Administration with assistance from the Federal Bureau of Investigation. This matter was …
January 04, 2013
PRESS RELEASE

DEA And Texas DPS Arrest 13 In Operation Tangled Web

September 29, 2015
… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … agents, diversion investigators, and task force officers from DEA and Texas DPS over the last year.  The …
September 29, 2015
PRESS RELEASE

Federal Court In New Mexico Dismisses Drug Addict’s Lawsuit Against United States And DEA Agents

September 30, 2015
… Drug Addict’s Lawsuit Against United States And DEA Agents September 30, 2015 El Paso Contact Info Contact Us … Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 … addiction to crack.  Romero sought $8,500,000.00 in damages from the United States, the DEA agents and their …
September 30, 2015
PRESS RELEASE

Head Of Western Kentucky Meth Conspiracy Sentenced To 10 Years Fed Time For Distribution And Money Laundering

May 26, 2011
… Head Of Western Kentucky Meth Conspiracy Sentenced To 10 Years Fed Time For Distribution And Money … "Shorty", was also indicted, and is currently a fugitive from justice. According to court records, beginning in …
May 26, 2011
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Rx Drugs And Health Care Fraud

September 14, 2012
… (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 … care system. Those motivated by greed who unlawfully take from a system designed to care for patients, will be …
September 14, 2012
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

January 17, 2013
… Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … charges that Hillman helped Bias launder $132,920 in cash from the activities of the conspiracy in July 2010. Bias and …
January 17, 2013
PRESS RELEASE

Twenty Members Of Violent Central Ohio Drug Trafficking Organization Sentenced In Federal Court

June 23, 2015
… Twenty Members Of Violent Central Ohio Drug Trafficking Organization Sentenced In … to protect the distributors, the drug supply and proceeds from potential robberies. Firearms were placed in strategic …
June 23, 2015
PRESS RELEASE

Columbus, Ohio Man Pleads Guilty In Marijuana Distribution Conspiracy

August 31, 2015
… (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 … transported marijuana to various places in Columbus, Ohio from suppliers in Houston, Texas. The drug shipments were …
August 31, 2015
PRESS RELEASE

Former Georgia Physician Pleads Guilty To Illegally Prescribing Controlled-Substances To Kentucky Residents

October 09, 2015
… Guilty To Illegally Prescribing Controlled-Substances To Kentucky Residents October 09, 2015 Detroit Contact Info Contact Us (313) … to unlawfully distribute oxycodone. Johnston admitted that from May 2011 until November 2011, he conspired with Joel …
October 09, 2015
PRESS RELEASE

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

December 02, 2015
… Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … kilograms of marijuana to various places in Columbus, Ohio from suppliers in Houston, Texas. The drug shipments were …
December 02, 2015
PRESS RELEASE

Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

March 30, 2017
… Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And … a two-day trial.  The evidence at trial established that from April 2013, through June 2015, Kennedy organized a drug …
March 30, 2017
PRESS RELEASE

Federal Grand Jury In Ohio Indicts 16 People In Fentanyl Distribution Drug Conspiracy

July 20, 2017
… Federal Grand Jury In Ohio Indicts 16 People In Fentanyl Distribution Drug Conspiracy July 20, 2017 Detroit … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … organization distributed more than 400 grams of fentanyl from September 2016 until agents executed search and arrest …
July 20, 2017
PRESS RELEASE

Cincinnati Man Pleads Guilty To Dealing Heroin Laced With Carfentanil And Attempting To Murder A Witness

September 08, 2017
… Man Pleads Guilty To Dealing Heroin Laced With Carfentanil And Attempting To Murder A Witness September 08, … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … in August 2016 to sell heroin laced with carfentanil, from a residence in the Elmwood Place neighborhood of …
September 08, 2017
PRESS RELEASE

Two Ohio Men Indicted For Selling Heroin And Cocaine That Resulted In Fatal Overdose

October 31, 2017
… Two Ohio Men Indicted For Selling Heroin And Cocaine That Resulted In … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … Pleas Court. Curtis sold heroin and cocaine to Alleman from June 2016, through January 2017, according to the …
October 31, 2017
PRESS RELEASE

Law Enforcement Arrests Three Lubbock Residents On Fentanyl-Related Charges

October 27, 2016
… Law Enforcement Arrests Three Lubbock Residents On Fentanyl-Related Charges October 27, 2016 Dallas … has not been set yet. According to the criminal complaint, from approximately January 2013 to October 27, 2016, …
October 27, 2016
PRESS RELEASE

Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

November 03, 2016
… Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences November 03, 2016 Dallas Contact Info Contact Us … of Texas. Veliz’s co-conspirator, Iran Zavala, also 29 and from Dallas, was sentenced by Judge Boyle in August 2016 to …
November 03, 2016
PRESS RELEASE

Methamphetamine Traffickers Sentenced

March 27, 2017
… Methamphetamine Traffickers Sentenced March 27, 2017 Dallas Contact Info Contact Us (214) … destination in Amarillo, Texas. The Frontier was unloaded from the trailer and Cabrera approached the driver and took …
March 27, 2017
PRESS RELEASE

Upshur County Man Sentenced To 60 Months For Federal Conspiracy

April 12, 2017
… Upshur County Man Sentenced To 60 Months For Federal Conspiracy April 12, 2017 … supply.    The DEA Task Force in Tyler includes officers from the Gregg County Sheriff’s Office, Henderson County …
April 12, 2017
PRESS RELEASE

Upshur County Woman Sentenced For Federal Conspiracy

April 18, 2017
… Upshur County Woman Sentenced For Federal Conspiracy April 18, 2017 Dallas Contact … supply.   The DEA Task Force in Tyler includes officers from the Gregg County Sheriff’s Office, Henderson County …
April 18, 2017
PRESS RELEASE

Amarillo Methamphetamine Traffickers Sentenced

June 05, 2017
… Amarillo Methamphetamine Traffickers Sentenced June 05, 2017 Dallas Contact Info Contact Us (214) … Cota and Castaneda were transporting the methamphetamine from California to Oklahoma in exchange for $1,500 each. The …
June 05, 2017
PRESS RELEASE

Lubbock Man Involved In Furanyl Fentanyl Distribution Conspiracy Pleads Guilty To Federal Drug Charge

February 01, 2018
… Lubbock Man Involved In Furanyl Fentanyl Distribution Conspiracy Pleads Guilty To Federal … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … Bryant Jr. and pleaded guilty to a federal offense stemming from his role in a large-scale furanyl fentanyl distribution …
February 01, 2018
PRESS RELEASE

Austin Attorney Marc G. Rosenthal Sentenced To Federal Prison In Connection With South Texas Bribery Scheme

December 04, 2013
… Austin Attorney Marc G. Rosenthal Sentenced To Federal Prison In Connection With South Texas … personal gain." Evidence presented at trial revealed that from November 2005 until December 2009, Rosenthal and …
December 04, 2013
PRESS RELEASE

Santeria Follower Convicted Of Federal Drug Charges

January 30, 2014
… 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 … However, the marijuana was stolen by unknown individuals from the group that evening. After the theft, law …
January 30, 2014
PRESS RELEASE

Doctor And Pharmacist Charged Distributing 1.6 Million Doses Of Oxycodone

January 12, 2015
… 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 … a legitimate medical purpose. Evans allegedly saw patients from Louisiana and other states, prescribed oxycodone …
January 12, 2015
PRESS RELEASE

Brooks County Marijuana Traffickers Convicted

December 01, 2011
… 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 … were part of an organized effort to transport marijuana from September 2008 to January 2011 through ranches around …
December 01, 2011