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Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

… Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … other people, as part of an effort to hide the transactions from law enforcement. "Structuring financial transactions to …
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Greenville Drug Trafficker Sentenced In Operation “No Quarter”

… Greenville Drug Trafficker Sentenced In Operation “No Quarter” August 29, 2013 Atlanta … made four controlled purchases of controlled substances from Carmon, including heroin and crack cocaine. On March …
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Kinston Man Sentenced In Operation “No Quarter”

… Kinston Man Sentenced In Operation “No Quarter” August 29, 2013 Atlanta … cocaine, two pounds of marijuana and 1,000 pills of ecstasy from 2009 until October 6, 2010 when Fogg was arrested by …
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Twelve Members Of Methamphetamine Trafficking Ring Face Drug Charges

… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … on Wednesday, December 11, 2013 in U.S. District Court, from about June 2011 to July 2013, the defendants did …
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Two Men Indicted For Their Role In Manufacturing PCP That Led To Explosion

… Two Men Indicted For Their Role In Manufacturing PCP That Led To … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Service-Criminal Investigation; with special assistance from the Tennessee Bureau of Investigation and the Kentucky …
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West L.A. Pharmacy Owners Arrested On Drug Trafficking And Money Laundering Charges For Diverting Prescription Drugs To Black Market

… 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 , … a front to facilitate the acquisition of prescription drugs from the wholesale market.  DEA administrative records show …
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Flight Attendant Who Allegedly Tried To Smuggle Nearly 70 Pounds Of Cocaine Through Security At LAX Arrested On Federal Drug Charges

… Flight Attendant Who Allegedly Tried To Smuggle Nearly 70 Pounds Of … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … area, running down an upward-traveling escalator and away from TSA officers.             According to the affidavit, …
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Glendale Doctor Agrees To Plead Guilty To Distributing Addictive Painkiller

… Glendale Doctor Agrees To Plead Guilty To Distributing … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … $97,000 in cash that Nwaigwe admits were proceeds derived from his illegal prescriptions. In the plea agreement, …
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Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

… 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 , … Siew wrote prescriptions for at least four people who died from drug overdoses within days of seeing the doctor.  Siew …
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Two Doctors Face Federal Charges For Supplying Drug Trafficking Gang Members With Narcotics Prescriptions

… 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 , … operated cash businesses. Federal authorities seized cash from both doctors, along with bank records revealing Ridgill …
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Attorney General Sessions And Acting DEA Administrator Patterson Announce New Tools To Address Opioid Crisis

… Attorney General Sessions And Acting DEA Administrator Patterson … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … by Special Agent in Charge D. Christopher Evans, who comes from the Detroit Field Division where he served as Associate …
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Second South L.A. Gang Leader Sentenced To Life Without Parole In Federal Prison For Distributing PCP

… Second South L.A. Gang Leader Sentenced To Life Without Parole In Federal Prison For … Those other defendants have received prison terms ranging from 4 years to almost 25 years. Among the defendants …
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Operator Of Clandestine Steroid Lab In Compton Sentenced To Three Years In Federal Prison

… Operator Of Clandestine Steroid Lab In Compton Sentenced To Three Years In Federal Prison May 09, 2011 Los … acne. Some young people have even taken their own lives from depression caused by steroid abuse. Professional and …
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Three High-Level Colombian Narcotics Traffickers Indicted

… 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 … sights on those who most damage our communities, whether from within or outside the geographic boundaries of the …
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DEA Revokes Two CVS Retailers’ Ability To Sell Controlled Substances

… 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 … CVS Pharmacy #219 and #5195. The order is effective 30 day from the date of publication in the Federal Register. The …
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DEA Serves A Suspension Order On Walgreens Distribution Center In Jupiter, Florida

… DEA Serves A Suspension Order On Walgreens Distribution Center In Jupiter, Florida September 14, … on the ongoing investigation and the evidence gathered from the AIW, the ISO against Walgreens Jupiter, alleges …
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Nine Charged In Florida-Delaware Oxycodone Conspiracy

… 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 …
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Authorities Announce Initiative Targeting Houston Violent Offenders

… 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 …
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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

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

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

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

… 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 …
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Island Pond Man Sentenced To 78 Months For Manufacturing Methamphetamine

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

… Connection With Hepatitis C Outbreak November 29, 2012 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … the fentanyl dose prescribed for the patient but secreted from the procedure.  The patients who received the tainted …
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Four Charged For Heroin Conspiracy

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

… Jury Convicts James “Whitey” Bulger August 12, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … Winter Hill Gang, ran a vast criminal network that emanated from South Boston and controlled much of the city and the …
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Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges

… 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 …
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Multi-Defendant Indictment Returned For Conspiracy To Distribute Methamphetamine

… 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 …
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Nine Methamphetamine Traffickers Sentenced To Federal Prison

… 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 …
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Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

… 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 …