PRESS RELEASE

Near 20-Year Sentence for Drug Trafficking Ringleader in Austin Area

June 23, 2021
… Near 20-Year Sentence for Drug Trafficking Ringleader in Austin Area June 23, … of heroin, methamphetamine and other narcotics in Austin from December 2016 to September 2019. During this …
June 23, 2021
PRESS RELEASE

Attorney General William P. Barr Joins President Donald J. Trump to Announce Expansion of Operation Legend

July 22, 2020
… Attorney General William P. Barr Joins President Donald J. Trump to Announce Expansion of Operation … and Albuquerque to protect the residents of those cities from senseless acts of deadly violence by targeting those …
July 22, 2020
PRESS RELEASE

Search of Concord warehouse leads to re-arrest of dark web vendor

May 15, 2020
… Search of Concord warehouse leads to re-arrest of dark web vendor May 15, 2020 San Francisco Contact Info Contact Us … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … as allegations he violated conditions of supervised release from his 2015 conviction OAKLAND, Calif.  – Jeremy Donagal …
May 15, 2020
PRESS RELEASE

DEA and partners hold 17th National Prescription Drug Take Back Day

April 25, 2019
… 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue Seattle , WA 98104 United States … the Pacific Northwest SEATTLE – This Saturday, April 27, from 10 a.m. to 2 p.m. local time, the Drug Enforcement …
April 25, 2019
PRESS RELEASE

Lorain Man And Federal Prison Inmate Convicted For Conspiracy To Commit Murder For Hire And To Distribute Cocaine

May 08, 2018
… 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 … was an outstanding effort by investigators and prosecutors from multiple states and jurisdictions who came together to …
May 08, 2018
PRESS RELEASE

Maryland Drug Dealer Pleads Guilty In Connection With Plattsburgh Heroin Distribution Ring

February 21, 2018
… 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 … Jimolo Coates continued to direct heroin distribution from jail PLATTSBURGH, N.Y. - Jimolo Coates, a.k.a. “Lo,” …
February 21, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 07, 2018
… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … in Charge Karen Flowers.  “You prevented prescription drugs from being used incorrectly, mistakenly or deliberately by …
May 07, 2018
PRESS RELEASE

Houston Physician And Pain Management Clinic Owner Convicted Of Running “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And Other Controlled Substances

March 29, 2018
… Houston Physician And Pain Management Clinic Owner Convicted Of Running “pill Mill” That … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … in America.” According to evidence presented at trial, from March 2015 through July 2017, Craig, a licensed doctor, …
March 29, 2018
PRESS RELEASE

Four Plead Guilty In Multi-State Drug & Money Laundering Conspiracy

May 08, 2018
… 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 … of Vallejo, California, have pled guilty to charges arising from a multi-state drug and money laundering conspiracy. …
May 08, 2018
PRESS RELEASE

Tony Torrez Charged With Violating Federal Narcotics Trafficking And Firearms Laws

November 02, 2015
… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … a traffic stop on the Toyota when a woman drove away from the residence in the Toyota.  Shortly thereafter, APD …
November 02, 2015
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… Drug Enforcement Administration Collects Record Number Of Unused Pills As … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … W. Patterson. “This is a crisis that must be addressed from multiple angles.  Educating the public and removing …
November 07, 2017
PRESS RELEASE

Kentucky Pain Clinic Owners Plead Guilty To Unlawfully Dispensing Controlled Substances

April 26, 2013
… Kentucky Pain Clinic Owners Plead Guilty To Unlawfully … -Cantrell and Lackey agree to forfeit $500,000 in proceeds from the distribution conspiracy Date: April 26, 2013 …
April 26, 2013
PRESS RELEASE

Meth Cookers Who Burned Down Trailer Sentenced

December 23, 2014
… Meth Cookers Who Burned Down Trailer Sentenced December 23, 2014 Detroit Contact Info Contact Us … intent to distribute methamphetamine in Marquette County from July 2013 to May 8, 2014. U.S. District Judge R. Allan …
December 23, 2014
PRESS RELEASE

Two Michigan Doctors Plead Guilty To Unlawful Distribution Of Controlled Substance Painkillers And Health Care Fraud

February 11, 2015
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … Hussein “Sam” Awada, 45, of Royal Oak, admitted that from late 2010, through early 2012, he conspired with James …
February 11, 2015
PRESS RELEASE

Suburban Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled Substances Including Oxycodone

November 16, 2015
… Suburban Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled … was sentenced by U.S. District Judge Nancy Edmunds. From 2010 through early 2012, he conspired with James Lyons, …
November 16, 2015
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Potentially Dangerous Prescription Drugs As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… Drug Enforcement Administration Collects Record Number Of Potentially … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … W. Patterson. “This is a crisis that must be addressed from multiple angles. Educating the public and removing …
November 07, 2017
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Potentially Dangerous Prescription Drugs As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… Drug Enforcement Administration Collects Record Number Of Potentially … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … W. Patterson. “This is a crisis that must be addressed from multiple angles. Educating the public and removing …
November 07, 2017
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Potentially Dangerous Prescription Drugs As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… Drug Enforcement Administration Collects Record Number Of Potentially … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … W. Patterson. “This is a crisis that must be addressed from multiple angles. Educating the public and removing …
November 07, 2017
PRESS RELEASE

“El Gallo” And Others Sentenced

November 13, 2014
… “El Gallo” And Others Sentenced November 13, 2014 Houston Contact Info Contact Us … to pay a $300,000 fine.  The investigation revealed that from 2007 to 2013, Reyes Gonzalez headed a drug trafficking …
November 13, 2014
PRESS RELEASE

Federal Jury Convicts El Paso Drug Trafficker

January 27, 2017
… Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 660 Mesa Hills Drive Suite 2000 El Paso , TX … revealed that David Lopez had been transporting marijuana from El Paso, Texas to cities in the United States from …
January 27, 2017
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Sentenced To Federal Prison

December 08, 2011
… Head Of The Quintero Drug Trafficking Enterprise Sentenced To Federal Prison December 08, 2011 Houston Contact … enterprise whose operations spanned the Western Hemisphere from the United States to the Caribbean, Central America and …
December 08, 2011
PRESS RELEASE

Los Zetas Kidnappers Plead Guilty

January 10, 2013
… 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 … indicating that a person had been kidnapped at gunpoint from a residence on Eistetter Street in Laredo and that …
January 10, 2013
PRESS RELEASE

Aspen And Los Angeles Residents Indicted For Cocaine Distribution

May 20, 2011
… Aspen And Los Angeles Residents Indicted For Cocaine Distribution May 20, 2011 Rocky … DENVER, CO. - DENVER - Ten defendants, six from Aspen and four from Los Angeles, were charged in a sealed indicted returned …
May 20, 2011
PRESS RELEASE

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

November 30, 2015
… Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering November 30, … requirements as required by law.  Daily cash receipts from the business Chopeque Auto Sales, which is owned by …
November 30, 2015
PRESS RELEASE

New Jersey Doctor, 11 Others Charged In Oxycodone Distribution Conspiracy

March 24, 2011
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … Diversion Squad. Domando will be arrested upon his release from a medical facility. The defendants arrested today are …
March 24, 2011
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

September 28, 2011
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … and the evidence presented during the two-week trial: From June 2009 until January 2011, Datta operated a business …
September 28, 2011
PRESS RELEASE

Twelve Indicted In Heroin Trafficking Conspiracy; Two Charged With Distribution Resulting In Death

April 02, 2014
… 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 … one kilogram or more of heroin in the New Orleans area from January 2011 to the present.  The indictment was …
April 02, 2014
PRESS RELEASE

U.S. Postal Service Employee Sentenced To 46 Months In Prison For Mailing And Receiving Packages Of Cocaine Husband Who Was Charged With Her Sentenced Last Month

July 18, 2013
… U.S. Postal Service Employee Sentenced To 46 Months In Prison For Mailing And Receiving … role in a scheme to intercept cocaine-laden packages mailed from Puerto Rico to New Jersey.   Christina Nunez, 30, of …
July 18, 2013
PRESS RELEASE

12 Members Of Heroin Drug Trafficking Organization Operating In Manhattan, Bronx, And New Jersey Charged In Manhattan Federal Court

August 15, 2017
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … this organization transported large quantities of heroin from Washington Heights and the Bronx across the Hudson to …
August 15, 2017
PRESS RELEASE

Southern Indiana Indictments Charge Alleged Marijuana Traffickers

May 27, 2011
… Southern Indiana Indictments Charge Alleged Marijuana Traffickers May 27, 2011 … Name SA Justin Williams (571) 362-6208 chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … responsible for obtaining large quantities of the drug from sources in Texas, Arizona and Mexico, for subsequent …
May 27, 2011