PRESS RELEASE

Former NY Law Firm Partner Admits To Conspiring To Defraud Two Law Firms Out Of More Than $7 Million

November 20, 2017
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … litigation support companies to obtain millions of dollars from two law firms where she was a partner. Keila Ravelo, …
November 20, 2017
PRESS RELEASE

DEA New Jersey Welcomes New Special Agent In Charge

December 18, 2017
… DEA New Jersey Welcomes New Special Agent In Charge December 18, 2017 New Jersey Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … first female SAC for DEA in New Jersey.  “I am originally from the Boston area and I am glad to be back in the …
December 18, 2017
PRESS RELEASE

Guatemalan Drug Smuggler Convicted

September 23, 2013
… 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 … According to testimony and evidence presented at trial, from a date unknown to September 2011, Hernandez-Preciado …
September 23, 2013
PRESS RELEASE

Bahamian And Jamaican Nationals Charged With Marijuana Importation

December 16, 2013
… 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 … announce the indictment of Quinton Jamal Mitchell, 31, from Sweeting's Cay Settlement, Green Turtle Cay, Bahamas, …
December 16, 2013
PRESS RELEASE

DEA Holds Its Eighth Prescription Drug Take Back Day On Saturday April 26

April 23, 2014
… 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 … on Drug Use and Health. And more Americans died in 2010 from overdoses of prescription (22,134, including 16,651 …
April 23, 2014
PRESS RELEASE

Chattanooga Drug Dealer Whose Heroin Led To Death Pleads Guilty

July 03, 2017
… 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 … Rachels.  Rachels gave a portion of the heroin she received from Corbett to Logan Whiteaker, who drove her to the drug …
July 03, 2017
PRESS RELEASE

Central Falls Man Charged With Conspiring To Traffic Five To Seven Kilos Of Cocaine

January 28, 2011
… Central Falls Man Charged With Conspiring To Traffic Five To Seven Kilos Of Cocaine January 28, 2011 New England Contact … R.I., man in a conspiracy to arrange for a drug runner from Rhode Island to travel to England and then Aruba to …
January 28, 2011
PRESS RELEASE

Doctor, Physician Assistant Charged With Fraudulently Obtaining And Distributing Prescription Medicines

August 03, 2011
… Doctor, Physician Assistant Charged With Fraudulently Obtaining And Distributing Prescription Medicines August 03, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Rhode Island Hospital. According to the affidavit, an agent from the DEA learned in June that Dr. Villarreal was …
August 03, 2011
PRESS RELEASE

Drug Trafficker Receives Seventeen-Year Sentence For Distributing Drugs In Vincennes Area

October 06, 2011
… Drug Trafficker Receives Seventeen-Year Sentence For Distributing Drugs In Vincennes Area … Methamphetamine, Cocaine, and Marijuana Transported from Mississippi to Indiana INDIANAPOLIS, MN. - A 17-year …
October 06, 2011
PRESS RELEASE

Hartford Heroin Distributor Sentenced To 8+ Years

February 24, 2017
… Hartford Heroin Distributor Sentenced To 8+ Years February 24, 2017 New England Contact Info … and for violating the conditions of his supervised release from a prior federal conviction. According to court …
February 24, 2017
PRESS RELEASE

DEA To Hold 10th National Prescription Drug Take-Back Day This Saturday

September 22, 2015
… Drug Take-Back Day This Saturday September 22, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … Practitioner 571-362-9171 Event will take place from 10 am-2 pm on Saturday, September 26th BOSTON - This …
September 22, 2015
PRESS RELEASE

Firearms Traffickers Sentenced To Federal Prison

December 18, 2015
… Firearms Traffickers Sentenced To Federal Prison December 18, 2015 New England … Providence today for trafficking more than a dozen firearms from North Carolina into Providence between November 2014 …
December 18, 2015
PRESS RELEASE

Brothers Sentenced To 5 Years In Federal Prison For Trafficking Heroin

February 02, 2016
… Brothers Sentenced To 5 Years In Federal Prison For Trafficking Heroin … a controlled purchase of approximately 50 grams of heroin from Jimmy and Miguel Estevez.  On November 25, 2013, the brothers travelled from New York to a location in Trumbull, Connecticut, to …
February 02, 2016
PRESS RELEASE

Hartford Grocer, Two Others, Charged With Heroin Trafficking

March 02, 2016
… Others, Charged With Heroin Trafficking March 02, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … with heroin trafficking offenses.   This matter stems from an ongoing investigation being conducted by the Drug …
March 02, 2016
PRESS RELEASE

Ellington Man Sentenced To 61 Months In Federal Prison For Stealing Firearm, Selling It To Heroin Dealer

April 25, 2016
… Ellington Man Sentenced To 61 Months In Federal Prison For Stealing Firearm, … he had just discovered that the revolver had been stolen from his truck.  He also stated Ashline had been his employee.  Analysis of the cellular telephone seized from Pantojas revealed approximately 72 incoming and …
April 25, 2016
PRESS RELEASE

Two Brothers Charged With Distributing Heroin Involved In Overdoses

June 22, 2016
… Distributing Heroin Involved In Overdoses June 22, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … charges against two brothers.  The charges stem from an ongoing statewide initiative targeting narcotics …
June 22, 2016
PRESS RELEASE

Manchester Man Pleads Guilty To Heroin And Fentanyl Distribution Conspiracy

August 18, 2016
… Manchester Man Pleads Guilty To Heroin And Fentanyl Distribution Conspiracy August 18, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … 1.8 kilograms of fentanyl and $198,000 in drug proceeds from an apartment occupied by the defendant and another …
August 18, 2016
PRESS RELEASE

Bridgeport Meth Dealer Sentenced To 10 Years In Federal Prison

September 16, 2016
… Bridgeport Meth Dealer Sentenced To 10 Years In Federal Prison September 16, 2016 New … orchestrated four controlled purchases of methamphetamine from Leigh-James.  The DEA’s Bridgeport Task Force then made …
September 16, 2016
PRESS RELEASE

CVS Pharmacy Pays $600,000 To Settle Controlled Substances Act Allegations

October 20, 2016
… Controlled Substances Act Allegations October 20, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … prescription file or readily retrievable location away from other prescription records in violation of the law.  In …
October 20, 2016
PRESS RELEASE

Bridgeport Man Charged With Selling Heroin To Overdose Victim

November 03, 2016
… Selling Heroin To Overdose Victim November 03, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … distribute, and distribution of, heroin.  The charge stems from an ongoing statewide initiative targeting narcotics …
November 03, 2016
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

October 08, 2014
… Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And … month.  The methamphetamine was imported into the U.S. from Mexico, and it was delivered to the Dallas area for …
October 08, 2014
PRESS RELEASE

Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

February 20, 2014
… Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover … Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … and health care fraud.  Agents seized more than $100,000 from Anik’s bank accounts.  Anik Life Sciences was located …
February 20, 2014
PRESS RELEASE

New Britain Man Sentenced To 10 Years In Prison For Distributing Fentanyl

July 19, 2017
… New Britain Man Sentenced To 10 Years In Prison For Distributing Fentanyl July … and made multiple controlled purchases of fentanyl from Petersen.  The investigation, which included … to purchase large quantities of fentanyl that were shipped from China.  Casadei also obtained and distributed various …
July 19, 2017
PRESS RELEASE

California Man Faces Life For Methamphetamine Trafficking

April 12, 2017
… Life For Methamphetamine Trafficking April 12, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … were recovered.  Carvajal Gonzalez, who is originally from the Dominican Republic, was residing in Methuen, …
April 12, 2017
PRESS RELEASE

Fairfield County Drug Trafficker Sentenced To More Than 13 Years In Federal Prison

April 24, 2017
… Fairfield County Drug Trafficker Sentenced To More Than 13 Years In Federal Prison April 24, 2017 … for trafficking heroin and cocaine. This matter stems from an investigation headed by the DEA’s Bridgeport High …
April 24, 2017
PRESS RELEASE

DEA To Hold 10th National Prescription Drug Take-Back Day This Saturday

September 22, 2015
… 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 , … Outreach: Ruth Morales (571) 387-6555 Event will take place from 10 am-2 pm on Saturday, September 26th LOS ANGELES - …
September 22, 2015
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Event Yields Record-Setting Results

May 06, 2016
… DEA’s National Prescription Drug Take-Back Event Yields Record-Setting Results May 06, 2016 Los Angeles … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 …  In the Los Angeles area, local law enforcement agencies from Ventura, San Luis Obispo, Santa Barbara, Los Angeles, …
May 06, 2016
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Settlement

July 11, 2017
… Mallinckrodt Agrees To Pay $35 Million Settlement July 11, 2017 Headquarters Contact Info Contact Us (202) … that will prevent drug abuse, prevent new addictions from starting, and ultimately save lives.” “Manufacturers …
July 11, 2017
PRESS RELEASE

Drug Trafficking Organization With Ties To Mexico Indicted On Meth Charges

July 28, 2011
… Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … According to a third superseding indictment stemming from this investigation, from an unknown date until the date …
July 28, 2011
PRESS RELEASE

Head Of Major Marijuana Trafficking Organization Convicted

June 07, 2017
… 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 … pled guilty for his role in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor …
June 07, 2017