PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

July 02, 2018
… 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 , … in narcotics proceeds, Jesus Rodriguez-Jimenez traveled from Monterrey, Mexico, to Las Vegas to meet with a …
July 02, 2018
PRESS RELEASE

Multiple individuals indicted in major drug trafficking operation

May 31, 2018
… 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 … of Narcotics. The indictments unsealed yesterday resulted from an extensive Organized Crime Drug Enforcement Task …
May 31, 2018
PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

August 23, 2019
… 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 … court record, including the agreed upon factual proffers, from November 2016, through and including September 2018, …
August 23, 2019
PRESS RELEASE

Sixteen convicted in large-scale conspiracy involving local ABT gang ring

December 11, 2018
… Sixteen convicted in large-scale conspiracy involving local ABT … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … Campbell, 34. They received terms of imprisonment ranging from 120 to 292 months in federal prison.   All defendants …
December 11, 2018
PRESS RELEASE

Mexican citizen sentenced to more than 11 years in federal prison

December 07, 2018
… Mexican citizen sentenced to more than 11 years in federal prison December … the fentanyl death toll has risen more than 5,000 percent, from around 5,500 death in 2014 to almost 30,000 last year, …
December 07, 2018
PRESS RELEASE

Omaha DEA announces successful month in drug enforcement

August 09, 2018
… Omaha DEA announces successful month in drug enforcement August 09, 2018 Omaha Contact Info Contact Us (402) … States are more likely to die of a drug overdose than from a fatal car accident. Agent in Charge Barden urges …
August 09, 2018
PRESS RELEASE

20 Indicted on Meth Trafficking and Firearms Charges

April 16, 2021
… 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 … face federal drug trafficking and firearms charges stemming from five separate, but related, federal grand jury …
April 16, 2021
PRESS RELEASE

Former federal employee sentenced for cocaine distribution and threatening fellow agent

November 04, 2020
… Former federal employee sentenced for cocaine distribution and threatening fellow agent … was also stealing loads of cocaine and marijuana from sources of supply. As part of the scheme, the …
November 04, 2020
PRESS RELEASE

Red Ribbon Week kicks off Friday as DEA remembers fallen agent and promotes drug education in communities

October 22, 2020
… Red Ribbon Week kicks off Friday as DEA remembers fallen agent and promotes drug education in communities October 22, … to our students.  If we’re able to stop at least one child from choosing a path that leads to a life of drugs and …
October 22, 2020
PRESS RELEASE

Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

October 25, 2019
… 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 … substance resulting in death.   This indictment resulted from a continuing joint investigation by the DEA …
October 25, 2019
PRESS RELEASE

Three Slovenian fugitives wanted for importation and distribution of anabolic steroids added to United States Department of State Narcotics Rewards Program

July 10, 2019
… Three Slovenian fugitives wanted for importation and distribution of anabolic steroids added to United States Department of State Narcotics Rewards Program July 10, 2019 … accounts to transfer illicit proceeds that they receive from a variety of payment methods, including Western …
July 10, 2019
PRESS RELEASE

Nebraska Commercial Interdiction Unit receives regional award

February 12, 2019
… 362-7282 Omaha.Recruiter@dea.gov Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE … States Omaha Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … Unit is a prime example of how law enforcement agencies from the federal, state and local level can work together to …
February 12, 2019
PRESS RELEASE

DEA Omaha Division marks six month anniversary

January 08, 2019
… 362-7282 Omaha.Recruiter@dea.gov Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE … States Omaha Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … to take drugs off of the streets and keep people safe from the dangers that these illicit drugs bring with them.” …
January 08, 2019
PRESS RELEASE

57 Member/Associates Of Various White Supremacists Gangs Charged In Kidnapping And Drug Conspiracies

May 01, 2018
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … drug trafficking activities. The Indictment alleges that from approximately October 2015 through April 2018, the …
May 01, 2018
PRESS RELEASE

Doctor, Nurse Practitioner, And Nurse Plead Guilty In Montgomery “pill Mill” Case

May 18, 2018
… 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 … and that she worked for Sanchez at Family Practice from 2016 to 2017. When she pleaded guilty, Cronier admitted …
May 18, 2018
PRESS RELEASE

DEA And Federal, State, And Local Law Enforcement Partners Announce Charges In Largest Narcotics Prosecution In District History

March 06, 2018
… DEA And Federal, State, And Local Law Enforcement Partners Announce Charges In Largest Narcotics … The investigation has received invaluable assistance from the Bureau of Alcohol, Tobacco, Firearms & (ATF), the …
March 06, 2018
PRESS RELEASE

New York Drug Enforcement Task Force Arrests NYPD Officer Charged With Heroin Trafficking

March 14, 2018
… New York Drug Enforcement Task Force Arrests NYPD Officer Charged With Heroin … of approximately $50,000, which represents proceeds from the sale of narcotics. Jimenez, who was not in uniform …
March 14, 2018
PRESS RELEASE

Three Orange County Men Face Federal Narcotics Charges That Allege Distribution Of Counterfeit Opioid Pills Containing Fentanyl

April 05, 2018
… Three Orange County Men Face Federal Narcotics Charges That Allege Distribution Of Counterfeit Opioid Pills Containing Fentanyl April 05, 2018 Los Angeles Contact Info Contact Us … States, according to the affidavit, which noted that pills from all seven parcels tested positive for fentanyl. On …
April 05, 2018
PRESS RELEASE

Tallahassee Woman Convicted Of Trafficking Molly

February 14, 2018
… 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 … attempted to contact her co-conspirators, Glasco fled from the parking lot and abandoned a vehicle in the middle …
February 14, 2018
PRESS RELEASE

Federal Prison Sentences Handed Down In El Paso In Connection With Horizon City Kidnapping/Murder Investigation

July 15, 2011
… Federal Prison Sentences Handed Down In El Paso In Connection With Horizon City … 3, 2009, the defendants conspired to kidnap Sergio Saucedo from his home in Horizon City, Texas. Saucedo then was taken …
July 15, 2011
PRESS RELEASE

Federal Authorities Arrest Twelve Members Of El Paso-Based Drug Trafficking Organization

August 12, 2011
… 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 … Rene Macias and Jimmie Williams have conspired to import from Mexico more than 1,000 kilograms of marijuana for …
August 12, 2011
PRESS RELEASE

Federal Jury Convicts El Paso Pharmacist In Drug Distribution Scheme

October 19, 2011
… 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 … intended use. Evidence presented during trial revealed that from November 2005 to March 2009, Ayika, through his …
October 19, 2011
PRESS RELEASE

Federal And State Authorities Arrest El Paso Based Drug Trafficking Organization On Federal Charges

April 30, 2013
… 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 … on April 17, 2013, and unsealed today, alleges that from January 2010 to April 2013, all 18 defendants conspired …
April 30, 2013
PRESS RELEASE

Permian Basin Law Enforcement And Medical Community Getting The Word Out On The Dangers Associated With Designer Drugs

June 04, 2014
… Permian Basin Law Enforcement And Medical Community Getting The Word Out On The … Center Network warns that the alarming health effects from using these drugs include severe agitation and anxiety; …
June 04, 2014
PRESS RELEASE

Federal Jury Finds Former Owner Of Albuquerque Smoke Shop Guilty On Synthetic Drug Trafficking Charges

August 27, 2015
… 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 … the two men conspired to sell “spice” in Bernalillo County from Aug. 14, 2014 to Aug. 18, 2014.  It also alleged that …
August 27, 2015
PRESS RELEASE

Jury Convicts Podiatrist, Psychologist And A Pharmacist In Conspiracy To Distribute Controlled Substances

July 10, 2013
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … in the course of the three-week trial demonstrated that, from approximately January 2006 through August 2011, Canton …
July 10, 2013
PRESS RELEASE

Detroit Area Doctor And Pharmacist Convicted In Scheme To Illegally Divert Controlled Substances And Health Care Fraud

March 07, 2014
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … presented during the three-week trial demonstrated that, from approximately January 2006 through August 2011, Canton …
March 07, 2014
PRESS RELEASE

Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking

July 01, 2014
… Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking July 01, … Prosecutor Matthew S. Schmidt, law enforcement leaders from those counties, and officials of the Ohio Department of …
July 01, 2014
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Meds That Resulted In The Death Of Five Of His Patients

January 21, 2015
… Kentucky Physician Charged With Prescribing Pain Meds That Resulted In The Death Of Five Of His Patients January 21, 2015 Detroit Contact Info Contact Us (313) … February 18, 2010. Guerrero dispensed oxycodone, to “P.F.” from December 28, 2009, and continuing through February 20, …
January 21, 2015
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients

June 18, 2015
… Kentucky Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients June 18, 2015 Detroit Contact Info Contact Us (313) … in Jeffersonville, Indiana, with $89,556.25 in cash derived from unlawful activity - the unlawful dispensing and …
June 18, 2015