PRESS RELEASE

Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

January 25, 2018
… Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money … (1) engage in financial transactions using proceeds derived from the importation, receipt, concealment, purchase, and/or …
January 25, 2018
PRESS RELEASE

DEA Investigation Leads To Treasury Designation Against Cocaine Supplier For Sinaloa Cartel

February 23, 2011
… 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 … Kingpin Designation (Kingpin Act), prohibits U.S. persons from conducting financial or commercial transactions with …
February 23, 2011
PRESS RELEASE

Another Huge Turnout At DEA’s National Prescription Drug Take-Back Event

May 06, 2011
… Turnout At DEA’s National Prescription Drug Take-Back Event May 06, 2011 Headquarters Contact Info Contact Us (202) … DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … drug abuse epidemic requires a sustained effort from government, the private sector, the medical community, …
May 06, 2011
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

August 23, 2011
… 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 … Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced …
August 23, 2011
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

May 28, 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 … international arms dealer Viktor Bout, was extradited from Australia on charges that he allegedly conspired with …
May 28, 2013
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

June 26, 2013
… $102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against … Canadian Bank played in facilitating illicit money movement from the United States to West Africa to …
June 26, 2013
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Sentenced To Federal Prison

June 04, 2015
… Former Piedras Negras “Plaza” Drug Trafficker Sentenced To Federal Prison June 04, 2015 Houston Contact … of thousands of kilograms of cocaine and marijuana from Mexico into the United States. Law enforcement …
June 04, 2015
PRESS RELEASE

Four Individuals Involved In Oxycodone Trafficking Ring Are Sentenced

October 12, 2012
… Four Individuals Involved In Oxycodone Trafficking Ring Are Sentenced October 12, 2012 New England Contact Info Contact Us … Judge Stefan R. Underhill in Bridgeport. This matter stems from “Operation Big Blue,” a year-long investigation by the …
October 12, 2012
PRESS RELEASE

Federal Jury Delivers Guilty Verdict Against Methamphetamine Trafficker

November 05, 2015
… 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 … Department. According to evidence presented at trial, from in or about 2013 through September 2014 in Catawba and …
November 05, 2015
PRESS RELEASE

Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To Distribute Synthetic Drugs

December 01, 2015
… Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To … consumption and conspiracy to commit money laundering. From approximately September 2010 through June 2012, he …
December 01, 2015
PRESS RELEASE

North Carolina Methamphetamine Trafficker Sentenced

September 13, 2016
… North Carolina Methamphetamine Trafficker Sentenced September 13, 2016 Atlanta Contact Info Contact Us … the sentencing hearing and evidence presented at trial, from in or about 2013 through September 2014 in Catawba and …
September 13, 2016
PRESS RELEASE

DEA Atlanta Divisional Office Holds 12th Prescription Drug Take-Back Saturday, October 22

October 18, 2016
… 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 … Drug Take-Back Day on Saturday, October 22, 2016 from 10 a.m. to 2 p.m. local time.  This one-day event will …
October 18, 2016
PRESS RELEASE

DEA Charlotte District Office Holds 12th Prescription Drug Take-Back Saturday, October 22

October 18, 2016
… 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 … Drug Take-Back Day on Saturday, October 22, 2016 from 10 a.m. to 2 p.m. local time.  This one-day event will …
October 18, 2016
PRESS RELEASE

DEA Columbia District Office Holds 12th Prescription Drug Take-Back Saturday, October 22

October 18, 2016
… 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 … Drug Take-Back Day on Saturday, October 22, 2016 from 10 a.m. to 2 p.m. local time.  This one-day event will …
October 18, 2016
PRESS RELEASE

DEA Nashville District Office Holds 12th Prescription Drug Take-Back Saturday, October 22

October 18, 2016
… 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 … Drug Take-Back Day on Saturday, October 22, 2016 from 10 a.m. to 2 p.m. local time.  This one-day event will …
October 18, 2016
PRESS RELEASE

Hartford Man Sentenced To 71 Months In Federal Prison For Possessing Heroin, Firearms

December 03, 2014
… Hartford Man Sentenced To 71 Months In Federal Prison For Possessing Heroin, … supervised release, for possessing heroin, which he stole from a drug dealer, and two handguns. According to court …
December 03, 2014
PRESS RELEASE

Woonsocket Resident Sentenced To 13 A½ Years In Federal Prison In Armed Drug-Rip And Assault

June 15, 2015
… Woonsocket Resident Sentenced To 13 A½ Years In Federal Prison In Armed Drug-Rip … made off with a bag of cocaine and a firearm they stole from one of the occupants. At sentencing, U.S. District …
June 15, 2015
PRESS RELEASE

California Man Sentenced On Charges Of Conspiracy To Distribute More Than 5 Kilograms Of Cocaine And 1000 Kilograms Of Marijuana And Money Laundering Charges

July 02, 2014
… California Man Sentenced On Charges Of Conspiracy To Distribute More Than 5 … and New York. The organization used the proceeds received from the distribution of the marijuana to purchase more than …
July 02, 2014
PRESS RELEASE

Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery

August 07, 2014
… Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery August … bound.  Shortly thereafter, the second victim was removed from the house and placed in a vehicle parked at the … to enter his friend’s vehicle and remove the keys from the ignition so that the kidnappers could kidnap the …
August 07, 2014
PRESS RELEASE

Alert - Extortion Scam - Alert

October 29, 2012
… Alert - Extortion Scam - Alert October 29, 2012 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … and Tucson offices are regularly receiving telephone calls from concerned citizens who are the victims of this …
October 29, 2012
PRESS RELEASE

DEA Assists With Another Super Tunnel; Yields 22 Arrests And 12 Tons Of Marijuana So Far

October 23, 2015
… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … approximately eight football fields in length, stretches from a warehouse in Tijuana to the Otay Center Warehouse, …
October 23, 2015
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

June 23, 2011
… Money Launderer Sentenced To 30 Months In Prison June 23, 2011 Phoenix Contact … Sierra Vista, Tucson, and Yuma areas $1.17 million seized from this organization - PHOENIX, AZ. - Drug Enforcement …
June 23, 2011
PRESS RELEASE

11th Drug Take-Back Announced By DEA

April 25, 2016
… 11th Drug Take-Back Announced By DEA April 25, 2016 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … and Yuma areas Event will take place throughout Arizona from 10 am-2 pm on Saturday, April 30th phx042516_fig1.png …
April 25, 2016
PRESS RELEASE

Saratoga Springs Man Sentenced To 30 Months In Prison For Involvement In A Marijuana Distribution Conspiracy

November 28, 2012
… Saratoga Springs Man Sentenced To 30 Months In Prison For Involvement In A Marijuana … a pot of gold at the end of a rainbow. Nothing good comes from doing something bad, especially cross country drug …
November 28, 2012
PRESS RELEASE

Texas Man Sentenced To 70 Months For Role In International Drug And Money Laundering Conspiracy

August 27, 2015
… Texas Man Sentenced To 70 Months For Role In International Drug And Money … secretly transport out of the country. Upon being released from prison, Canales will be on supervised release for two …
August 27, 2015
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

July 29, 2015
… Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 … StLouisDiversionOutreach@dea.gov Event will take place from 10 am-2 pm on Saturday, September 26th ST. LOUIS - DEA …
July 29, 2015
PRESS RELEASE

St. Charles, Republic Women Sentenced For Meth Conspiracy

May 18, 2017
… St. Charles, Republic Women Sentenced For Meth Conspiracy May 18, 2017 St. Louis Contact … Kansas City District Office announced that two women, one from St. Charles, Missouri, and the other from Republic, …
May 18, 2017
PRESS RELEASE

Sioux City Investigations Lead To Prison Sentences For Two Meth Dealers In Separate Cases

January 30, 2018
… Sioux City Investigations Lead To Prison Sentences For Two Meth Dealers In Separate Cases January 30, … District Office, today announced that Daniel Hodges, 35, from Sioux City, Iowa, and Stephen S. Smith, 30, from …
January 30, 2018
PRESS RELEASE

Cousins Sentenced On Federal Charges For PCP Distribution

January 19, 2011
… Cousins Sentenced On Federal Charges For PCP Distribution January 19, … Ware and her cousin, Gene Anderson, both 31, and both from Northeast Washington, were sentenced to prison terms on … D.C. According to the Government’s proffer of evidence, from January 2006 until September 2008, Ware and others …
January 19, 2011
PRESS RELEASE

DEA Pennsylvania And Delaware Holding Third Prescription Take-Back Day In October

October 20, 2011
… DEA Pennsylvania And Delaware Holding Third Prescription … 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. … unused, and unwanted medications on Saturday October 29 from 10:00 a.m. to 2:00 p.m. The DEA will have more than 380 …
October 20, 2011