PRESS RELEASE

DEA Serves Another Walgreens Pharmacy An Order To Show Cause

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

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

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

… 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 …
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Galveston Fugitive Sought In Cocaine Conspiracy

… 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 …
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Four Convicted In Drug And Money Laundering Conspiracy

… 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 …
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Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

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

… 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 …
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Former Law Enforcement Official Sentenced To 25 Years For Drug Trafficking

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

… 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.  …
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Mexican Truck Driver And A Laredo Woman Convicted Of Trafficking Drugs

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

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

… 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 …
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Oahu Methamphetamine Distribution Ring Members Arrested

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

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

… 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 …
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Alleged High Ranking Member Of Los Zetas Cartel Arrested

… 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 …
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Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

… 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. …
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Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

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

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

… 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 …
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Angelina County Individuals Arrested On Federal Drug Trafficking Charges

… 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 …
PRESS RELEASE

Top International Drug Money Launderer Arrested In Colombia

… 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 …
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Bristol Drug Trafficker, Career Offender Sentenced To Six Years In Federal Prison

… Bristol Drug Trafficker, Career Offender Sentenced To Six Years In Federal Prison October 24, 2012 New … Chaves’ bedroom, which he kept padlocked to prevent others from entering, resulted in the seizure of 54 grams of …
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Third Defendant In Rhode Island’s Largest Cocaine Bust Sentenced To 15 1/2 Years In Federal Prison

… Third Defendant In Rhode Island’s Largest Cocaine Bust Sentenced To 15 1/2 Years In Federal Prison February 01, 2013 … developed information about the trafficking of cocaine from outside of Rhode Island into the state. As a result, …
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Chandara Sam Arrested For Distribution Of Heroin

… Sam Arrested For Distribution Of Heroin April 11, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … heroin ring, and that Chavin had been transporting heroin from Chicago to the Burlington area for at least six months …
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Cocaine Trafficker Sentenced To 8 Years In Federal Prison

… Cocaine Trafficker Sentenced To 8 Years In Federal Prison May 09, 2013 New England … by four years of supervised release. Rosario, who moved from the area at the time of Soto’s arrest, was located in …
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New Haven Man Sentenced To More Than Seven Years In Federal Prison For Distributing Oxycodone And Cocaine

… New Haven Man Sentenced To More Than Seven Years In Federal Prison For … state sentence of 60 months of imprisonment stemming from several arrests, including an arrest by the New Haven …
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Wallingford Man Sentenced To 30 Months In Federal Prison For Distributing Oxycodone And Marijuana

… Wallingford Man Sentenced To 30 Months In Federal Prison For Distributing … International Airport and seized $30,000 in U.S. currency from his carry-on bag. Melillo was arrested on February 1, …
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Two Charged With Witness Tampering In Joint Woonsocket Police, DEA Investigation

… Woonsocket Police, DEA Investigation June 06, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … attempting to hinder, delay, prevent or dissuade any person from attending or testifying in an official proceeding, was …