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South Laredo Trafficking Group Indicted

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

… 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 …
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Perry County Pharmacist Arrested On Federal Drug Charge

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

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

… 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 …
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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

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

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

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … Office’s Narcotics Task Force, which consists of officers from the Berkeley Heights Police Department, Clark Police …
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Eighteen Charged With Federal Drug, Extortion And Money Laundering Charges

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

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

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

… 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. …
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29 Individuals Indicted For Drug Trafficking In Patillas, PR

… (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 …
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Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

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

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

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

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

… 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 …
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Federal Racketeering Indictment Targets Wilmington Street Gang

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

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

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

… 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 …
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Houston Man Sentenced For East Texas Drug Trafficking Violations

… 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 …
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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

… 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 …
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Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy

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

… 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 …
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Last Of 14 Defendants In Acadiana Methamphetamine Distribution Conspiracy Sentenced

… 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 …
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Manhattan Doctor Charged With Writing Thousands Of Illegal Prescriptions

… 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 …
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Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

… Merrick, New York Indicted In Overdose Deaths Of Two Young Men June 29, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … and a pharmacy chain; removed prescription authority from numerous rogue doctors; and expanded …
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Brooklyn Gang Leader Convicted Of Murder For Hire And Marijuana Trafficking

… 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 … with our law enforcement partners, prevented a murder from taking place and has made our streets safer as a result …