PRESS RELEASE

Nine Charged In Florida-Delaware Oxycodone Conspiracy

September 19, 2012
… 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 … found diverting prescription controlled substances from legitimate medical purposes to unlawful uses that harm …
September 19, 2012
PRESS RELEASE

Authorities Announce Initiative Targeting Houston Violent Offenders

June 29, 2017
… Authorities Announce Initiative Targeting Houston Violent Offenders June 29, 2017 Houston Contact Info Contact Us (713) … Violent Crime Initiative brings together personnel from 10 area law enforcement agencies to not only augment …
June 29, 2017
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Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Sentenced To 262 Months For Drug Trafficking And Tax Evasion

July 22, 2013
… Nine Marijuana Stores In Orange And Los Angeles Counties Sentenced To 262 Months For Drug Trafficking And Tax Evasion … federal tax case that he earned approximately $25 million from marijuana sales over the course of six years. Walker …
July 22, 2013
PRESS RELEASE

SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

April 10, 2014
… 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 , … on review of the undercover recordings and other materials from the investigation, Dr. Rick Chavez, an expert in pain …
April 10, 2014
PRESS RELEASE

Las Vegas Doctor Pleads Guilty To Drug Conspiracy Charges For Writing Unlawful Oxycodone Prescription

July 01, 2014
… 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 , … officer purchased Bruce-written oxycodone prescriptions from Wolfe for $700 each. On each occasion, the undercover …
July 01, 2014
PRESS RELEASE

Former Member Of German Armed Forces Extradited To U.S.

November 21, 2014
… 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 … New York today announced that Michael Filter was extradited from Estonia where he had been arrested for conspiracy to …
November 21, 2014
PRESS RELEASE

Island Pond Man Sentenced To 78 Months For Manufacturing Methamphetamine

November 05, 2012
… Island Pond Man Sentenced To 78 Months For Manufacturing Methamphetamine … the manufacture. Santaw learned the manufacturing process from Coker and began manufacturing the drug on his own …
November 05, 2012
PRESS RELEASE

Former Employee Of Exeter Hospital Indicted In Connection With Hepatitis C Outbreak

November 29, 2012
… Connection With Hepatitis C Outbreak November 29, 2012 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … the fentanyl dose prescribed for the patient but secreted from the procedure.  The patients who received the tainted …
November 29, 2012
PRESS RELEASE

Four Charged For Heroin Conspiracy

March 07, 2013
… Four Charged For Heroin Conspiracy March 07, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … regularly picked up approximately 10,000 bags of heroin from his supplier and distributed as much as multiple …
March 07, 2013
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Federal Jury Convicts James “Whitey” Bulger

August 12, 2013
… Jury Convicts James “Whitey” Bulger August 12, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … Winter Hill Gang, ran a vast criminal network that emanated from South Boston and controlled much of the city and the …
August 12, 2013
PRESS RELEASE

Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges

December 24, 2014
… Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges December 24, 2014 Atlanta Contact Info … According to filed court documents and court proceedings, from May 2012 to April 2013, the drug ring operated …
December 24, 2014
PRESS RELEASE

Multi-Defendant Indictment Returned For Conspiracy To Distribute Methamphetamine

September 02, 2015
… Multi-Defendant Indictment Returned For Conspiracy To Distribute Methamphetamine … that they were obtaining crystal methamphetamine, or ICE, from near the Atlanta area and transporting it back to the …
September 02, 2015
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

December 02, 2015
… Nine Methamphetamine Traffickers Sentenced To Federal Prison December 02, 2015 Atlanta Contact … sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized …
December 02, 2015
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Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

January 28, 2016
… Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money … A large portion of the contraband was distributed from head shops and businesses within the Eastern District …
January 28, 2016
PRESS RELEASE

Doctor Pleads Guilty To Illegally Prescribing Oxycodone, Defrauding Government Programs

May 04, 2015
… To Illegally Prescribing Oxycodone, Defrauding Government Programs May 04, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … distribution and health care fraud offenses stemming from his illegal dispensation of oxycodone and other …
May 04, 2015
PRESS RELEASE

Cranston, West Warwick Businessman Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts”

May 08, 2014
… Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts” May 08, 2014 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … alleged undercover purchases of bath salts called “Nuke” from Buddah’s Bazaar, resulted in a federal court authorized …
May 08, 2014
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Rogers Man Found Guilty On Four Counts Of Drug Trafficking

July 29, 2015
… 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three Lakeway Center New Orleans , LA United States New Orleans Contacts … District of Arkansas deserve to grow up in communities free from illegal drug trafficking and the violence and other …
July 29, 2015
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Local Doctor Arrested For Illegally Dispensing Controlled Substances And Threatening To Kill Law Enforcement

July 25, 2016
… Local Doctor Arrested For Illegally Dispensing Controlled Substances And Threatening To Kill Law Enforcement July 25, 2016 New Orleans … them.  This level of disregard for human life, particular from a physician, is absolutely despicable.” If convicted of …
July 25, 2016
PRESS RELEASE

Two Texas Men Sentenced To Combined 10 Years In Federal Prison For Drug Trafficking

November 02, 2016
… Two Texas Men Sentenced To Combined 10 Years In Federal Prison For Drug … information that Hado Zepeda-Garcia planned to travel from Wilmer, Texas, to the Western District of Arkansas with …
November 02, 2016
PRESS RELEASE

Three Sentenced In Alabama For Trafficking Heroin And Fentanyl

April 25, 2017
… Three Sentenced In Alabama For Trafficking Heroin And Fentanyl April 25, 2017 New Orleans Contact Info Contact Us … including here in Alabama,” Hamilton said. “Overdoses from heroin and heroin laced with fentanyl have increased …
April 25, 2017
PRESS RELEASE

Bronx “Ygz” Gang Member Pleads Guilty To Stomping Murder Of 16-Year-Old

July 13, 2017
… 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 … a member of the Bronx-based street gang known as the YGz.  From 2005 to 2016, members and associates of the YGz …
July 13, 2017
PRESS RELEASE

Long Island Convenience Store Owner And Clerks Arrested For Drug Trafficking

September 28, 2017
… Long Island Convenience Store Owner And Clerks Arrested For Drug Trafficking … in connection with their sale of controlled substances from 2013 through 2015 at Eyup Gas & Convenience Store, Inc. …
September 28, 2017
PRESS RELEASE

Manhattan U.S. Attorney Announces Murder Charges Against Bronx Gang Member For 2011 Murder Of Gang Members’ Girlfriend

January 08, 2018
… Bronx Gang Member For 2011 Murder Of Gang Members’ Girlfriend January 08, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … occurred in broad daylight. Beck died two days later from the gunshot wound. The shooting arose out of an ongoing …
January 08, 2018
PRESS RELEASE

Civil Complaint Filed Against Islip Terrace Doctor For Issuing Prescriptions Without Legitimate Medical Need

November 06, 2014
… 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 … and a pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
November 06, 2014
PRESS RELEASE

Georgia Couple Arraigned On Federal Methamphetamine Charges

November 06, 2014
… 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 … or more of methamphetamine in Clinton County and elsewhere from approximately 2011 through June 2013. The indictment …
November 06, 2014
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court Of Bribery And Narcotics Offenses In Connection With Rikers Island Inmate Contraband Distribution Ring

December 12, 2014
… In Manhattan Federal Court Of Bribery And Narcotics Offenses In Connection With Rikers Island Inmate Contraband … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … a maximum fine of $250,000 or twice the gross gain or loss from the offense.  The bribery conviction carries a maximum …
December 12, 2014
PRESS RELEASE

Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

March 13, 2015
… Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Family and/or the willingness to commit acts of violence.  From 2009 through August 2014, Pagano, along with other …
March 13, 2015
PRESS RELEASE

Over 3,200 Marijuana Plants Seized And Operation Dismantled

December 15, 2011
… 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 … $50,000.00, four late model snowmobiles, and a car trailer from the property. The U.S. Drug Enforcement Administration, …
December 15, 2011
PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

June 30, 2017
… Pain Management Doctor Arrested In Health Care Fraud Cases June 30, 2017 … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … medical practice that for years stole millions of dollars from health care programs and endangered the safety of his …
June 30, 2017
PRESS RELEASE

Opiate Overdoses Surpass Murders In New Orleans For First Time

July 11, 2017
… 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three Lakeway Center New Orleans , LA United States New Orleans Contacts … system. This percentage represented a three-fold increase from the 13 who died the same way in 2015. Males represented …
July 11, 2017