PRESS RELEASE

San Bernardino County Physician’s Assistant Sentenced To 14 Years In Federal Prison For Illegally Distributing OxyContin

April 16, 2013
… San Bernardino County Physician’s Assistant Sentenced To 14 Years In Federal Prison For Illegally … Office for the Eastern District of California stemming from an investigation into Medi-Cal fraud, Lister was …
April 16, 2013
PRESS RELEASE

Operator Of San Fernando Valley Medical Clinics Sentenced To 14 Years In Federal Prison For Illegally Distributing Oxycodone

May 02, 2013
… Operator Of San Fernando Valley Medical Clinics Sentenced To 14 Years In Federal Prison For Illegally … would get paid for filling prescriptions that came from her clinics. During the execution of search warrants on …
May 02, 2013
PRESS RELEASE

Drug Kingpin Sentenced

June 29, 2011
… Drug Kingpin Sentenced June 29, 2011 Miami Contact Info Contact Us (571) … drug shipments totaling thousands of kilograms cocaine from Colombia to the United States, which were smuggled via …
June 29, 2011
PRESS RELEASE

Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

October 26, 2011
… Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … Everglades, they then assisted in removing the narcotics from the port and into the hands of drug traffickers. The …
October 26, 2011
PRESS RELEASE

Heads Of Nationwide Drug Trafficking And Money Laundering Organization Sentenced To Federal Prison

October 19, 2012
… Drug Trafficking And Money Laundering Organization Sentenced To Federal Prison October 19, 2012 Miami Contact Info … DTO shipped cocaine, methamphetamine, and marijuana from California to locations throughout the United States, …
October 19, 2012
PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

November 20, 2012
… Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy November … five or more kilograms of cocaine into the United States from 1998 until December 4, 2008.  Quintero Sanclemente was …
November 20, 2012
PRESS RELEASE

Fourteen Men Charged In International Cocaine Trafficking Ring

December 06, 2012
… Fourteen Men Charged In International Cocaine Trafficking Ring … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … of cocaine base, commonly referred to as “crack” cocaine, from November 2010 through June 2012, in violation of Title …
December 06, 2012
PRESS RELEASE

DEA Serves Another Walgreens Pharmacy An Order To Show Cause

February 06, 2013
… DEA Serves Another Walgreens Pharmacy An Order To Show Cause February 06, 2013 Miami … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … the course of professional practice.  Based on the finding from the April 4th inspections, the Walgreens Distribution …
February 06, 2013
PRESS RELEASE

DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Pierce

February 12, 2013
… DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Pierce February 12, 2013 Miami Contact … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … the course of professional practice.  Based on the findings from the April 4th inspections, the Walgreens Distribution …
February 12, 2013
PRESS RELEASE

DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Myers

February 22, 2013
… DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Myers February 22, 2013 Miami Contact … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … the course of professional practice.  Based on the findings from the April 4th inspections, the Walgreens Distribution …
February 22, 2013
PRESS RELEASE

Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

September 22, 2015
… Seven Arrested In San Antonio On Federal Drug Trafficking And … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … until proven guilty in a court of law. - This case resulted from an investigation conducted by the Drug Enforcement …
September 22, 2015
PRESS RELEASE

Galveston Fugitive Sought In Cocaine Conspiracy

October 08, 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 … They will remain in custody. The indictment alleges that from early 2013 all of the defendants unlawfully conspired …
October 08, 2015
PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

January 07, 2016
… 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 … accounts have been used to funnel illicit bulk currency from throughout the country to the Rio Grande Valley.  An …
January 07, 2016
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

May 09, 2016
… 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 … others are alleged to have openly distributed crack cocaine from their home at 1107 Avenue A in Beaumont. “The ‘crack …
May 09, 2016
PRESS RELEASE

Authorities Make Numerous Arrests In Poly-Drug And Money Laundering Conspiracy

November 07, 2016
… 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 … charges. The indictment alleges the conspiracy ran from February 2013 to Nov.  1, 2016. Each defendant faces no …
November 07, 2016
PRESS RELEASE

Former Law Enforcement Official Sentenced To 25 Years For Drug Trafficking

December 21, 2016
… Former Law Enforcement Official Sentenced To 25 Years For Drug Trafficking December 21, 2016 … with DEA, Mendez was also profiting by stealing narcotics from the criminals he was supposed to investigate. The court …
December 21, 2016
PRESS RELEASE

South Texas Task Force Breaks Up Large-Scale Drug And Money Laundering Conspiracy

March 01, 2017
… 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 … accounts have been used to funnel illicit bulk currency from throughout the country to the Rio Grande Valley.  …
March 01, 2017
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Convicted Of Trafficking Drugs

April 04, 2017
… 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 … Reyna was driving after it crossed in to the United States from Mexico via the World Trade Bridge.  Law enforcement …
April 04, 2017
PRESS RELEASE

Port Arthur Man Convicted For Federal Violations Related To Port Acres Murder

April 27, 2017
… 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 … to focus on Martinez’s involvement.  Video surveillance from area businesses verified the vehicle’s presence in the …
April 27, 2017
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

May 19, 2017
… Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos May 19, 2017 Houston Contact Info Contact … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … in federal court next week. This indictment resulted from an Organized Crime Drug Enforcement Task Force …
May 19, 2017
PRESS RELEASE

Oahu Methamphetamine Distribution Ring Members Arrested

June 28, 2013
… 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 , … quantities of crystal methamphetamine every month from California that were then distributed by his …
June 28, 2013
PRESS RELEASE

Corrupt TSA Screener Who Allowed Drugs Through LAX Checkpoints Sentenced To Seven Years In Federal Prison

September 22, 2014
… Corrupt TSA Screener Who Allowed Drugs Through LAX Checkpoints Sentenced To Seven Years In Federal Prison September 22, 2014 … he used his contacts at LAX to facilitate and profit from five “pass-throughs” of narcotics. During these …
September 22, 2014
PRESS RELEASE

Las Vegas Doctor Sentenced To 46 Months In Prison For Writing Unlawful Oxycodone Prescriptions

October 16, 2014
… Las Vegas Doctor Sentenced To 46 Months In Prison For Writing Unlawful Oxycodone … officer purchased Bruce-written oxycodone prescriptions from Wolfe for $700 each. On each occasion, the undercover …
October 16, 2014
PRESS RELEASE

Alleged High Ranking Member Of Los Zetas Cartel Arrested

March 19, 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 … they observed a boat traveling northward into the U.S. from Mexico at a high rate of speed. Suspecting the …
March 19, 2015
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

April 19, 2015
… Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine April 19, … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … Texas Department of Public Safety and FBI with assistance from the Texas Rangers. Assistant U.S. Attorneys Juan F. …
April 19, 2015
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

May 12, 2015
… Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine May 12, … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … Texas Department of Public Safety and FBI with assistance from the Texas Rangers and the Starr County District …
May 12, 2015
PRESS RELEASE

Nine Sentenced For Funnel Account Conspiracy Relating To Conspiracy To Traffic Marijuana

June 17, 2015
… Nine Sentenced For Funnel Account Conspiracy Relating To Conspiracy … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … in a coordinated manner to funnel illicit bulk currency from throughout the country to South Texas. Specifically, …
June 17, 2015
PRESS RELEASE

Head Of The Gulf Cartel Sentenced To Federal Prison For Drug Trafficking

June 30, 2015
… Head Of The Gulf Cartel Sentenced To Federal Prison For Drug Trafficking June 30, 2015 … into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the …
June 30, 2015
PRESS RELEASE

Angelina County Individuals Arrested On Federal Drug Trafficking Charges

July 15, 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 … property used to commit or facilitate the crimes or derived from proceeds of the conspiracy. The cases are being …
July 15, 2015
PRESS RELEASE

Top International Drug Money Launderer Arrested In Colombia

May 05, 2016
… DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. In addition to the …
May 05, 2016