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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

… 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 …
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Former Odessa Adult Bookstore Owner Sentenced To Prison

… 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 …
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DEA And Texas DPS Arrest 13 In Operation Tangled Web

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

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

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

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

… Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In … 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 …
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Twenty Members Of Violent Central Ohio Drug Trafficking Organization Sentenced In Federal Court

… 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 …
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Columbus, Ohio Man Pleads Guilty In Marijuana Distribution Conspiracy

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

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

… Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun … 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 …
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Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

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

… Federal Grand Jury In Ohio Indicts 16 People In Fentanyl Distribution Drug Conspiracy July 20, 2017 Detroit … 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 …
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Cincinnati Man Pleads Guilty To Dealing Heroin Laced With Carfentanil And Attempting To Murder A Witness

… Man Pleads Guilty To Dealing Heroin Laced With Carfentanil And Attempting To Murder A Witness September 08, … 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 …
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Two Ohio Men Indicted For Selling Heroin And Cocaine That Resulted In Fatal Overdose

… Two Ohio Men Indicted For Selling Heroin And Cocaine That Resulted In … 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 …
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Law Enforcement Arrests Three Lubbock Residents On Fentanyl-Related Charges

… 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, …
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Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

… 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 …
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Methamphetamine Traffickers Sentenced

… 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 …
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Upshur County Man Sentenced To 60 Months For Federal Conspiracy

… 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 …
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Upshur County Woman Sentenced For Federal Conspiracy

… 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 …
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Amarillo Methamphetamine Traffickers Sentenced

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

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

… 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 …
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Santeria Follower Convicted Of Federal Drug 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 … However, the marijuana was stolen by unknown individuals from the group that evening. After the theft, law …
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Doctor And Pharmacist Charged Distributing 1.6 Million Doses Of Oxycodone

… 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 …
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Brooks County Marijuana Traffickers Convicted

… 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 …
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Colombian Man Sentenced To More Than 6 Years In Federal Prison For Conspiracy To Commit Money Laundering

… Colombian Man Sentenced To More Than 6 Years In Federal Prison For Conspiracy … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … Field Division, Orlando District Office, with assistance from DEA’s Rome Country Office, Madrid Country Office, …
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Four Defendants Charged In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

… Four Defendants Charged In Conspiracy To Distribute Testosterone And … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … high school and professional athletes.  The charges stem from a DEA investigation, which focused on the illegal …
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DEA Orlando Office Arrest 20 In Illicit Prescription Drug Trafficking Ring

… 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 … drugs and to prosecute those who look to profit from these criminal activities.” “Prescription drug abuse …
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Equitable Sharing Funds Distributed To Participating Law Enforcement Partners

… Equitable Sharing Funds Distributed To Participating Law Enforcement Partners May 07, 2015 Miami Contact Info Contact Us … per day, and many of the individuals were traveling from Ohio, Kentucky, and Tennessee to obtain pain pills. …