PRESS RELEASE

DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation

September 04, 2017
… (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 … were trafficked into West Michigan by semi-tractor trailer from California. During the arrests of the defendants and …
September 04, 2017
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

June 21, 2013
… Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession June 21, 2013 … and that Walker contended he could hit the intended victim from more than two football fields away with his rifle. …
June 21, 2013
PRESS RELEASE

South Laredo Trafficking Group Indicted

June 10, 2014
… 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 … indictment alleges the drug distribution conspiracy spanned from January 2012 through April 2014. “DEA and our federal, …
June 10, 2014
PRESS RELEASE

Federal, State And Local Law Enforcement Agencies Announce The Largest Methamphetamine Distribution Takedown In Okeechobee County History

August 28, 2015
… Federal, State And Local Law Enforcement Agencies Announce The Largest Methamphetamine … conspired to distribute 50 grams or more of methamphetamine from as early as July 2014 and continuing to and including …
August 28, 2015
PRESS RELEASE

Perry County Pharmacist Arrested On Federal Drug Charge

January 28, 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 … Order, the Perry County Food and Drug store is prohibited from possessing and/or dispensing controlled substances …
January 28, 2015
PRESS RELEASE

“Operation Yeti Ice” Defendants Enter Guilty Pleas In Federal Court

February 02, 2015
… “Operation Yeti Ice” Defendants Enter Guilty Pleas In Federal Court February 02, 2015 New … and the Mississippi Bureau of Narcotics with assistance from the U.S. Marshals Service, Bureau of Alcohol, Tobacco, …
February 02, 2015
PRESS RELEASE

Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving Overdose Death

June 24, 2015
… Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving … United States District Judge Kurt D. Engelhardt read from the bench a letter written by the victim’s mother, and …
June 24, 2015
PRESS RELEASE

Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

November 16, 2011
… Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving … were aware that Bhatti, Muhammad, and Quijada had graduated from medical schools in the Dominican Republic and West …
November 16, 2011
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

January 24, 2014
… Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison … than $2 million in cashier's checks, representing proceeds from stock fraud, to Panama and caused them to be deposited …
January 24, 2014
PRESS RELEASE

Eight Arrested, Large Quantities Of Narcotics Seized Following Dismantling Of Heroin Mills

November 17, 2014
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … Office’s Narcotics Task Force, which consists of officers from the Berkeley Heights Police Department, Clark Police …
November 17, 2014
PRESS RELEASE

Eighteen Charged With Federal Drug, Extortion And Money Laundering Charges

May 24, 2011
… Eighteen Charged With Federal Drug, Extortion And Money Laundering Charges May 24, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … partial unsealing of an indictment charging 18 individuals from Watertown and surrounding areas, with drug, extortion …
May 24, 2011
PRESS RELEASE

DEA Arrests Two And Seizes 32 Kilograms Of Cocaine At The Luis Munoz Marin International Airport

May 25, 2011
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … Rico Police Department Officer(s) field tested one package from one suitcase for each suspect and both yielded positive …
May 25, 2011
PRESS RELEASE

83 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

March 05, 2013
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … what narcotics they want to purchase, without taking money from their hands; and  members of the organization were not …
March 05, 2013
PRESS RELEASE

Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National Recognition

February 20, 2014
… Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National … (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 … Sharpe, who served as the Chairperson of the PR/USVI HIDTA from June 2012 through December 2013, congratulated the St. …
February 20, 2014
PRESS RELEASE

29 Individuals Indicted For Drug Trafficking In Patillas, PR

April 22, 2015
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … defendants and their co-conspirators would collect money from the members of the organization in order to pay for …
April 22, 2015
PRESS RELEASE

Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

October 01, 2015
… Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring October 01, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … that Dedwin Cruz-Rivera was obtaining heroin and fentanyl from multiple wholesale suppliers, including Eric Matos and …
October 01, 2015
PRESS RELEASE

Law Enforcement Arrests Nine In Terrell, Texas For Running Crack Cocaine Distribution Conspiracy

April 21, 2011
… Law Enforcement Arrests Nine In Terrell, Texas For Running Crack Cocaine … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … to forfeit all property, real or personal, derived from the proceeds of their crime, including the property at …
April 21, 2011
PRESS RELEASE

Forty-Two Indicted On Charges Relating To Manufacture And Distribution Of Methamphetamine In Anderson County

March 27, 2013
… 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 … residences, one of which was less than 1000 feet away from an elementary school, for the purpose of manufacturing …
March 27, 2013
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

February 04, 2016
… Glendora Doctor Pleads Guilty To Distributing Addictive … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … Garg continued to assist Gillespie in acquiring oxycodone from international wholesalers even after the Medical Board …
February 04, 2016
PRESS RELEASE

El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges

May 19, 2016
… El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple … through violence and intimidation, while deriving profits from its drug-trafficking operations and the scheme of …
May 19, 2016
PRESS RELEASE

Federal Racketeering Indictment Targets Wilmington Street Gang

November 09, 2016
… Federal Racketeering Indictment Targets Wilmington Street Gang November 09, 2016 Los … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … controls the drug trade in Wilmington, collects “taxes” from drug dealers for the benefit of Mexican Mafia members, …
November 09, 2016
PRESS RELEASE

Drug Enforcement Administration And Discovery Education Announce Finalists In 1st Annual Operation Prevention Video Challenge

May 08, 2017
… Drug Enforcement Administration And Discovery Education Announce Finalists In 1st Annual Operation Prevention Video Challenge May 08, 2017 Headquarters Contact … other prize winners will be chosen by a panel of judges from Discovery Education and the DEA, as well as community …
May 08, 2017
PRESS RELEASE

Task Force Investigation Results In Whittier-Area Gang Members Being Named In Federal Narcotics Trafficking Indictment

October 18, 2011
… Members Being Named In Federal Narcotics Trafficking Indictment October 18, 2011 Los Angeles Contact Info Contact Us … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … HIDTA Group 51, which is comprised of agents and officers from the Drug Enforcement Administration, the Los Angeles …
October 18, 2011
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

February 24, 2016
… On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … until proven guilty in a court of law. This case resulted from an investigation conducted by the Drug Enforcement …
February 24, 2016
PRESS RELEASE

Houston Man Sentenced For East Texas Drug Trafficking Violations

February 15, 2017
… Houston Man Sentenced For East Texas Drug Trafficking Violations February … drug ring obtained over 150 kilograms of methamphetamine from numerous Mexican sources of supply.  The drug was …
February 15, 2017
PRESS RELEASE

Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, Charged With Conspiring To Sell Surface-to-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism Conspiracy

April 18, 2013
… 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 … of facilitators." U.S. Attorney Bharara said: “As alleged, from his position atop the Guinea-Bissau military, Antonio …
April 18, 2013
PRESS RELEASE

Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy

February 19, 2015
… Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy … to distribute marijuana. He received bulk marijuana from Donna and McAllister at his farm on 262 Egypt Road, …
February 19, 2015
PRESS RELEASE

Pharmacist And A Pharmacy Technician Indicted For Conspiracy To Illegally Distribute Prescription Drugs

December 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 … and Ronnie Duke to knowingly omitting material information from controlled substance records.   The physicians …
December 29, 2015
PRESS RELEASE

Last Of 14 Defendants In Acadiana Methamphetamine Distribution Conspiracy Sentenced

May 25, 2016
… Last Of 14 Defendants In Acadiana Methamphetamine Distribution Conspiracy Sentenced May 25, 2016 New Orleans Contact Info Contact Us … 44, both of New Iberia, purchased methamphetamine from Hunt in Texas and then transported it to the south …
May 25, 2016
PRESS RELEASE

Manhattan Doctor Charged With Writing Thousands Of Illegal Prescriptions

June 05, 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 … and pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
June 05, 2017