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Kansas City Woman Sentenced To 30 Years For Large-Scale Cocaine Conspiracy

… Kansas City Woman Sentenced To 30 Years For Large-Scale Cocaine Conspiracy January … the course of the conspiracy. She also picked up the money from these customers for Johnson, and helped him conceal the …
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Thurmont Heroin Dealer Sentenced To Seven Years In Prison

… Thurmont Heroin Dealer Sentenced To Seven Years In Prison November 06, 2014 Washington, … Maryland.  Powell and Myers regularly obtained heroin from sources and re-sold that heroin to customers in and …
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Leonardtown Man Sentenced To Six Years In Prison For Distribution Of Heroin That Resulted In The Death Of A Friend

… Leonardtown Man Sentenced To Six Years In Prison For Distribution Of Heroin That … into the bathroom and ingested the heroin he had received from Schellhase.  About 15 minutes later, the individual’s …
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Hagerstown Drug Dealer Sentenced To 15 Years In Prison

… 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 …
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Virginia Beach Man Pleads Guilty To Drug Conspiracy

… 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 …
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Huntington Man Pleads Guilty In Major Federal Drug Sweep

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

… 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 …
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Oregon Woman Pleads Guilty To Structuring Financial Transactions

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

… 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 …
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Anchorage Man Sentenced To 40 Months Prison In Alaska Drug Conspiracy

… 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 …
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Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction

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

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

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

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

… 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 … - (509) 454-4407 Agrees to forfeit $1.5 million seized from bank accounts and pay $250,000 fine SEATTLE -  The …
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Meridian Man Pleads Guilty To Money Laundering In Treasure Valley “Spice” Case

… 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. …
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Three Of 20 Defendants Sentenced In Meth Distribution Ring

… 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 …
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Eagle Dentist Sentenced For Prescription Drug Fraud

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

… 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 …
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Southern California Marijuana Store Owner Pleads Guilty To Drug Trafficking

… 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 …
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Sacramento Area Drug Trafficker Sentenced To 34 Years In Prison

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

… 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 …
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Anderson Couple Indicted In Shasta County Marijuana Cultivation And Distribution

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

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

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

… 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 …
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Methamphetamine Traffickers Sentenced To 23 Years And 17 Years In Prison

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

… 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 …
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Three Men Sentenced Today For Drug Trafficking In Kern County

… 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 …
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Historic Demolition Of Drug Houses Underway In Buffalo, NY

… 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 …