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California Man Faces Life For Methamphetamine Trafficking

… Life For Methamphetamine Trafficking April 12, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … were recovered.  Carvajal Gonzalez, who is originally from the Dominican Republic, was residing in Methuen, …
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Fairfield County Drug Trafficker Sentenced To More Than 13 Years In Federal Prison

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

… 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 , … Guam Hagatna - (671) 472-7384 Event will take place from 10 am-2 pm on Saturday, September 26th LOS ANGELES - …
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DEA’s National Prescription Drug Take-Back Event Yields Record-Setting Results

… 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, …
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Mallinckrodt Agrees To Pay $35 Million Settlement

… 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 …
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Drug Trafficking Organization With Ties To Mexico Indicted On Meth Charges

… 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 …
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Head Of Major Marijuana Trafficking Organization Convicted

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

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

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

… 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, …
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High-Ranking Gulf Cartel Leader Extradited To United States

… 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 …
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Viktor Bout Associate Extradited To The United States

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

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

… 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 …
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Four Individuals Involved In Oxycodone Trafficking Ring Are Sentenced

… 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 …
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Federal Jury Delivers Guilty Verdict Against Methamphetamine Trafficker

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

… 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 …
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North Carolina Methamphetamine Trafficker Sentenced

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

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

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

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

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

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

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

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

… 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 …
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Alert - Extortion Scam - Alert

… Alert - Extortion Scam - Alert October 29, 2012 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 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 …
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DEA Assists With Another Super Tunnel; Yields 22 Arrests And 12 Tons Of Marijuana So Far

… 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, …
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Money Launderer Sentenced To 30 Months In Prison

… Money Launderer Sentenced To 30 Months In Prison June 23, 2011 Phoenix Contact … - 571-324-7218 Yuma - 571-324-7324 $1.17 million seized from this organization - PHOENIX, AZ. - Drug Enforcement …
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11th Drug Take-Back Announced By DEA

… 11th Drug Take-Back Announced By DEA April 25, 2016 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … - 571-324-7324 Event will take place throughout Arizona from 10 am-2 pm on Saturday, April 30th phx042516_fig1.png …