PRESS RELEASE

Hagerstown Drug Dealer Sentenced To 15 Years In Prison

November 14, 2012
… Hagerstown Drug Dealer Sentenced To 15 Years In Prison November 14, 2012 Washington, DC … Attorney J. Charles Smith. According to his guilty plea, from August to November 2011, Barnes conspired with others …
November 14, 2012
PRESS RELEASE

Virginia Beach Man Pleads Guilty To Drug Conspiracy

May 06, 2014
… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … to a statement of facts filed with the plea agreement, from approximately June of 2012 to November 2013, Spencer …
May 06, 2014
PRESS RELEASE

Huntington Man Pleads Guilty In Major Federal Drug Sweep

May 20, 2014
… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … the search, agents seized approximately an ounce of cocaine from the top of Newman’s refrigerator. Newman intended to …
May 20, 2014
PRESS RELEASE

Brothers Who Led Heroin And Meth Distribution Ring Sentenced To Long Prison Terms

September 12, 2012
… Brothers Who Led Heroin And Meth Distribution Ring Sentenced To Long Prison Terms September 12, 2012 Seattle … of the drug trade. Members smuggled drugs across the border from Mexico, to a stash house in Arizona. Drugs and cash …
September 12, 2012
PRESS RELEASE

Oregon Woman Pleads Guilty To Structuring Financial Transactions

December 05, 2012
… 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 … to the attention of law enforcement. Baucum’s case stems from an ongoing Organized Crime and Drug Enforcement Task …
December 05, 2012
PRESS RELEASE

Seattle Man Sentenced To Nine Years In Prison For Dealing High Powered Narcotic While Possessing Multiple Firearms

April 12, 2013
… Seattle Man Sentenced To Nine Years In Prison For Dealing High Powered … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … on these charges, his girlfriend was found dead from a drug overdose - fentanyl was one of the drugs in her …
April 12, 2013
PRESS RELEASE

Anchorage Man Sentenced To 40 Months Prison In Alaska Drug Conspiracy

May 07, 2013
… Anchorage Man Sentenced To 40 Months Prison In Alaska Drug Conspiracy May 07, … - DeMar Moultrie, a/k/a, “Duckmane,” a/k/a, “All Day,” 25, from Anchorage, Alaska, was sentenced on May 1, 2013, in …
May 07, 2013
PRESS RELEASE

Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction

May 24, 2013
… Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction May … a/k/a, “Coo Rae,” a/k/a, “Coo,” a/k/a, “Rae”, 25, from Anchorage, Alaska, was sentenced on May 23, 2013,  in …
May 24, 2013
PRESS RELEASE

SW Washington Man Who Operated Shingle Mill As Cover For Drug Dealing Gets Ten Year Prison Term

June 03, 2013
… Who Operated Shingle Mill As Cover For Drug Dealing Gets Ten Year Prison Term June 03, 2013 Seattle Contact Info … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … cellophane and coated with grease in an attempt to hide it from police. In asking for significant prison time, …
June 03, 2013
PRESS RELEASE

Naturalized U.S. Citizen Sentenced To 60 Months For Distributing Meth

June 06, 2013
… Naturalized U.S. Citizen Sentenced To 60 Months For Distributing Meth June 06, 2013 … to court documents, on October 17, 2011, Martinez traveled from California to Idaho for the purpose of distributing …
June 06, 2013
PRESS RELEASE

Two Anchorage Men Charged In Drug Conspiracy That Resulted In Death Of A Minor

August 27, 2013
… Two Anchorage Men Charged In Drug Conspiracy That Resulted In Death Of A … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … and lifetime supervised release, and maximum fines ranging from $1 million to $2 million. This case was investigated by …
August 27, 2013
PRESS RELEASE

Washington’s Largest Used Car Dealership Pleads Guilty To Financial Reporting Crimes

October 23, 2013
… 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 … Oregon 1-888-219-4261 Agrees to forfeit $1.5 million seized from bank accounts and pay $250,000 fine SEATTLE -  The …
October 23, 2013
PRESS RELEASE

Meridian Man Pleads Guilty To Money Laundering In Treasure Valley “Spice” Case

January 06, 2014
… 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 … $10,000, Ciccarello removed over $4.5 million in currency from three Zombie Matter accounts. Co-defendant Robert A. …
January 06, 2014
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

January 15, 2014
… Three Of 20 Defendants Sentenced In Meth Distribution Ring January 15, 2014 Seattle … by Gallegos and Aguila, among others. The group operated from about June 2012 through the time of their arrests on …
January 15, 2014
PRESS RELEASE

Eagle Dentist Sentenced For Prescription Drug Fraud

January 28, 2014
… Eagle Dentist Sentenced For Prescription Drug Fraud January 28, 2014 Seattle … dental license for ten years. According to court documents, from 2011 through June 2013, Akhtar schemed to obtain …
January 28, 2014
PRESS RELEASE

Pierce County Man Who Killed Two While Protecting Marijuana Grow Sentenced To Seven Years In Prison

February 03, 2014
… County Man Who Killed Two While Protecting Marijuana Grow Sentenced To Seven Years In Prison February 03, 2014 Seattle … Capodanno is forfeiting nearly $670,000 in proceeds from the sale of two properties -- his Puyallup home and a …
February 03, 2014
PRESS RELEASE

Southern California Marijuana Store Owner Pleads Guilty To Drug Trafficking

January 10, 2017
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … seized over 5,000 marijuana plants in all stages of growth from these two locations: approximately 2,168 plants at …
January 10, 2017
PRESS RELEASE

Sacramento Area Drug Trafficker Sentenced To 34 Years In Prison

March 16, 2017
… Sacramento Area Drug Trafficker Sentenced To 34 Years In Prison March 16, 2017 San Francisco … an undercover operative bought heroin and methamphetamine from Washington’s organization. The drug traffickers …
March 16, 2017
PRESS RELEASE

Airport Security Screener Sentenced To Prison For Role In A Conspiracy To Obstruct The TSA

July 05, 2017
… Airport Security Screener Sentenced To Prison For Role In A Conspiracy To Obstruct The … Wong.  The investigation has involved officers and agents from the Drug Enforcement Administration, Federal Bureau of …
July 05, 2017
PRESS RELEASE

Anderson Couple Indicted In Shasta County Marijuana Cultivation And Distribution

July 12, 2013
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … seized approximately 40 kilograms of processed marijuana from the warehouse.  During the execution of the search …
July 12, 2013
PRESS RELEASE

$1,675,000 Forfeited For Operation Of Bakersfield Marijuana Stores And Indoor Marijuana Grows

July 19, 2013
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … (STC HIDTA)Task Force, which currently consists of agents from the U.S. Immigration and Customs Enforcement’(ICE) …
July 19, 2013
PRESS RELEASE

Woman Arrested In Prague On Charges Of Conspiring To Bribe U.S. Air Force Contract Administrator

August 29, 2013
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … parties and entities for the purpose of receiving proceeds from government contracts received through the bribery …
August 29, 2013
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Sentenced To Federal Prison For Bribery Conspiracy

May 04, 2015
… Former Fresno Police Department Detective And Fresno Marijuana Trafficker Sentenced To Federal Prison For Bribery Conspiracy May 04, … officer for personal gain.  This type of behavior from a public servant is not only illegal, but also …
May 04, 2015
PRESS RELEASE

Methamphetamine Traffickers Sentenced To 23 Years And 17 Years In Prison

May 20, 2015
… Methamphetamine Traffickers Sentenced To 23 Years And 17 Years In Prison May 20, 2015 San … of locations.  The bulk of the methamphetamine was seized from two stash houses that Espinoza-Patino and Del Toro …
May 20, 2015
PRESS RELEASE

Four Men Indicted For Trafficking Oxycodone And Money Laundering, 37 Guns Seized

June 11, 2015
… Four Men Indicted For Trafficking Oxycodone And Money Laundering, … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … to make a profit on the addiction and death that result from illicit oxycodone trafficking.” DEA Acting Special …
June 11, 2015
PRESS RELEASE

Three Men Sentenced Today For Drug Trafficking In Kern County

October 19, 2015
… Three Men Sentenced Today For Drug Trafficking In Kern County October 19, … methamphetamine and heroin. According to court documents, from May 2013 through January 2014, the defendants regularly …
October 19, 2015
PRESS RELEASE

Historic Demolition Of Drug Houses Underway In Buffalo, NY

August 25, 2015
… 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 … Service.  The demolitions will be paid for by funding from the federal asset forfeiture program. These funds …
August 25, 2015
PRESS RELEASE

Former Correction Officer Sentenced To 41 Months In Prison For Involvement In Rikers Island Bribery And Narcotics Ring

October 19, 2015
… Former Correction Officer Sentenced To 41 Months In Prison For Involvement In Rikers … bribery, and honest services fraud offenses arising from a scheme to smuggle drugs and other contraband into …
October 19, 2015
PRESS RELEASE

Buffalo Man Sentenced For Selling Deadly Heroin Cocktail That Resulted In The Death Of A Local Man

November 04, 2015
… Buffalo Man Sentenced For Selling Deadly Heroin Cocktail That Resulted In … man found that he died as a result of acute intoxication from the heroin and fentanyl mixture. The sentencing is the …
November 04, 2015
PRESS RELEASE

Local Oneonta Man Arrested On Drug Charges

January 22, 2016
… 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 … DEA special agents and patrol and detective bureau members from the Oneonta Police Department executed the narcotics …
January 22, 2016