PRESS RELEASE

Hartford Man Sentenced to 9 Years in Federal Prison for Narcotics Distribution and Gun Possession Offenses

… Hartford Man Sentenced to 9 Years in Federal Prison for Narcotics Distribution and Gun Possession Offenses October 04, 2023 New England Contact Info Contact Us … The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, …
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

… Five Men Charged With Using New York Diamond District Companies As … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … gross amount of any pecuniary gain that any persons derived from the offense or of any pecuniary loss sustained by any …
PRESS RELEASE

High Level Drug Trafficker Sentenced to Ten Years in Prison for Leadership Role in Drug Distribution Conspiracy

… High Level Drug Trafficker Sentenced to Ten Years in Prison for Leadership Role in Drug … heroin, and cocaine, smuggling the drugs into the U.S. from Mexico and then transporting them up the west coast for …
PRESS RELEASE

Two Fentanyl and Methamphetamine Traffickers Sentenced to Federal Prison

… Two Fentanyl and Methamphetamine Traffickers Sentenced to Federal Prison August 30, 2023 Seattle Contact … and our law enforcement partners to remove drug traffickers from our communities,” said U.S. Attorney Hurwit.  “In each …
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Vermont Man Sentenced to More Than Seven Years in Prison for Unlawful Firearm Possession

… Vermont Man Sentenced to More Than Seven Years in Prison for Unlawful Firearm Possession August … and his co-defendant had arranged to transport the firearms from Vermont to Boston in exchange for a quantity of …
PRESS RELEASE

Methamphetamine Trafficker is Found Guilty of Drug and Gun 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 … and a firearm. Law enforcement also recovered from the hotel parking lot an additional firearm, which the …
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Cooperation Between United States and Mexican Law Enforcement Leads to Significant Actions Against Transnational Drug Trafficking Organization

… Cooperation Between United States and Mexican Law Enforcement Leads to Significant Actions Against … Alcohol, Tobacco, Firearms and Explosives – Tucson. Support from DEA–Mexico City Country Office and FGR’s Agencia de …
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Drug Dealer Who Sold Fentanyl-Laced Crack Sentenced to More Than 16 Years After Four People Died in a Single Day

… Drug Dealer Who Sold Fentanyl-Laced Crack Sentenced to More Than 16 Years After Four People Died in a … of cocaine base (crack) and fentanyl. Four people died from overdoses after consuming drugs sold by Marshall Ray …
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Co-Conspirator of Tucson Amtrak Shooter Sentenced to 10 Years

… Co-Conspirator of Tucson Amtrak Shooter Sentenced to 10 Years June 23, 2023 Phoenix Contact Info Contact … to protect everyone on that train and prevent others from being harmed,” said Akil Davis, Special Agent in Charge …
PRESS RELEASE

Greenwood Village Psychiatrist Sentenced to Prison for Illegal Distribution of Controlled Substances and Financial Crimes

… Greenwood Village Psychiatrist Sentenced to Prison for Illegal Distribution of Controlled … transactions greater than $10,000 that were derived from unlawful activity.  After his custodial sentence, the …
PRESS RELEASE

Several Traffickers Sentenced for Smuggling Meth for Cartel

… Several Traffickers Sentenced for Smuggling Meth for Cartel June 07, 2023 Houston … approximately 75 kilograms of meth into the United States from Mexico. Today, U.S. District Judge Marina Garcia …
PRESS RELEASE

Small Town Meth and Cocaine Traffickers Sent to Prison

… Small Town Meth and Cocaine Traffickers Sent to Prison June 05, 2023 Houston Contact Info Contact Us … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … with our federal partners.” Task force officers from Aransas Pass Police Department working with the Drug …
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Santa Rosa Doctor Sentenced to More than Two Years in Prison for Unlawfully Prescribing Fentanyl and Oxycodone

… Santa Rosa Doctor Sentenced to More than Two Years in Prison for Unlawfully … A three-year term of supervised release upon release from prison.  Judge Chhabria ordered the defendant to …
PRESS RELEASE

Armed Leader of Fentanyl and Cocaine Distribution Conspiracy Sentenced to 40 Years in Federal Prison

… Armed Leader of Fentanyl and Cocaine Distribution Conspiracy Sentenced to 40 Years in Federal Prison March 21, 2023 Miami … Administration Orlando District Office, with assistance from Homeland Security Investigations (HSI), the U.S. Postal …
PRESS RELEASE

Henrico Man Sentenced on Drug Trafficking and Firearm Charges

… Henrico Man Sentenced on Drug Trafficking and Firearm Charges February 22, … the police seized a loaded 9mm semiautomatic pistol from the counter in the bathroom. Inside of Gaines’ vehicle …
PRESS RELEASE

11 Charged with Drug Trafficking for Chicago Street Gang

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … hundreds of grams of crack cocaine and numerous firearms from various defendants. All but one of the defendants were …
PRESS RELEASE

Greenwood Village Psychiatrist Pleads Guilty to Illegal Distribution of Controlled Substances and Financial Crimes

… Greenwood Village Psychiatrist Pleads Guilty to Illegal … 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … transactions greater than $10,000 in property derived from specified unlawful activity. The 69-year-old also …
PRESS RELEASE

Physician Agrees to $190,731 Settlement Relating to Controlled Substances Act Claims

… Physician Agrees to $190,731 Settlement Relating to Controlled Substances Act Claims February … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … record-keeping monitoring and uninterrupted visits from the DEA. “An important part of DEA’s mission is to …
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Armed Drug Dealer at Seattle's Third and Pike Sentenced to Five Years in Prison

… Armed Drug Dealer at Seattle's Third and Pike Sentenced to Five Years in Prison February 24, 2023 Seattle … to be carrying a different firearm. Alston is prohibited from possessing firearms due to two felony convictions, a …
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Panamanian Attorney General Visits Coppell, Texas

… Panamanian Attorney General Visits Coppell, Texas September 21, 2021 Dallas … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … responsible for multi-ton cocaine shipments originating from Colombia, Ecuador, Panama, Costa Rica, Guatemala, and …
PRESS RELEASE

Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … Fortunately, we were able to prevent a dangerous act from occurring and successfully apprehend a group of violent …
PRESS RELEASE

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

… 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 … operated, thus allowing JointVentures to avoid scrutiny from the banks and to disguise the source of the cash. …
PRESS RELEASE

Culpeper Couple Sentenced to 9 Years for Fentanyl and Methamphetamine Conspiracy

… Culpeper Couple Sentenced to 9 Years for Fentanyl and Methamphetamine Conspiracy … and Gang Task Force is comprised of investigative personnel from the Culpeper, Fauquier, Orange, and Rappahannock …
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Crips Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Distribute and Possess with Intent to Distribute Cocaine

… Crips Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to … evidence at trial also showed that Walton obtained cocaine from Durbin, which Walton then sold to a network of …
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Seventh Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy

… Seventh Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy January 26, … Strike Force is a co-located model enables agents from different agencies to collaborate on …
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Honduran Man Arrested in Portland Trafficking Rainbow Fentanyl and Firearms Is Charged in Federal Court

… Honduran Man Arrested in Portland Trafficking Rainbow Fentanyl and Firearms Is Charged in Federal Court January 25, … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … into the suspected trafficking of illegal narcotics from Mexico for distribution and sale in Oregon and …
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Fifth Defendant in Multi-Kilogram Fentanyl Trafficking Conspiracy Sentenced

… Fifth Defendant in Multi-Kilogram Fentanyl Trafficking Conspiracy Sentenced November 03, 2022 … 34, and others would obtain kilogram quantities of fentanyl from various sources of supply. The group would then use a …
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Three Fentanyl Traffickers Sentenced to Federal Prison

… Three Fentanyl Traffickers Sentenced to Federal Prison January 09, 2023 Miami Contact … stop. After a search, the loaded handgun was recovered from the center console of the vehicle and the package of …
PRESS RELEASE

Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl

… in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl December 16, 2022 San Diego Contact Info Contact Us … Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … will use all its resources to protect vulnerable patients from doctors who use them to make money, with no regard for …
PRESS RELEASE

Violent Drug Trafficker and Debt Collector Sentenced to 11 Years in Prison

… Violent Drug Trafficker and Debt Collector Sentenced to 11 Years in Prison December 14, 2022 Seattle … safe by preventing violent individuals like Mr. Mondragon from carrying out the acts he planned and conspired to …