PRESS RELEASE

Two Men Charged With Sex Trafficking

November 17, 2015
… Two Men Charged With Sex Trafficking November 17, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … accused of inducing and enticing “Victim 1” to travel from Vermont to New York in February 2013 to engage in …
November 17, 2015
PRESS RELEASE

Hartford Man Sentenced To 66 Months In Federal Prison For Trafficking Heroin

January 19, 2016
… Hartford Man Sentenced To 66 Months In Federal Prison For Trafficking Heroin … dealers in New Haven who regularly obtained heroin from Crucetts and Martin Rodriguez, 50, in Hartford.  The … that Crucetts was receiving kilogram quantities of heroin from Carlos Gabriel Estevez, 23, of Ozone Park, N.Y.; Jimmy …
January 19, 2016
PRESS RELEASE

Fairfield Doctor Pleads Guilty To Illegally Prescribing Oxycodone

October 14, 2016
… To Illegally Prescribing Oxycodone October 14, 2016 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … obtained forged prescriptions for opioid medications from Bellofiore’s former medical assistant and, as a result, …
October 14, 2016
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

August 05, 2016
… McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … and pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced …
August 05, 2016
PRESS RELEASE

Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

February 24, 2015
… Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone … while imposing sentence, “The defendant was stealing money from those in need….putting many in need at risk.” Babu … admitted that he engaged in a scheme to defraud Medicare from approximately November 2011 through February 2014. In …
February 24, 2015
PRESS RELEASE

Wiretap Investigation Yields More Than 77lbs Of Fentanyl, Heroin And Cocaine In “Operation High Hopes”

February 08, 2018
… Wiretap Investigation Yields More Than 77lbs Of Fentanyl, Heroin And Cocaine In “Operation High Hopes” February 08, 2018 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … cocaine, and opiate tablets are believed to have come from the Sinaloa Cartel in Mexico. “Those suffering from the …
February 08, 2018
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

Two Individuals Convicted On Large-Scale Cocaine Distribution Conspiracy

September 20, 2012
… 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 … James Morgan, 34, also known as “Weazel” or “Wezzie,” both from Panama City, were involved in a conspiracy that …
September 20, 2012
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

April 09, 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 … store.  Today’s action generally prohibit U.S. persons from conducting financial or commercial transactions with …
April 09, 2013
PRESS RELEASE

Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

June 27, 2017
… Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization … as narcotics distribution, extortion and money laundering from Nov. 1, 2013, through May 30, 2014.   Bazan was found …
June 27, 2017
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

May 07, 2014
… 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 , … the Harpys gang. Valencia - the man who imposed the orders from Danny Roman - pleaded guilty today to violating the …
May 07, 2014
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

June 30, 2015
… Houston Mother And Son Sent To Prison For Smuggling Methamphetamine June 30, 2015 … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … heard that on June 22, 2012, Favorite drove a Honda minivan from Laredo to the Border Patrol immigration checkpoint on …
June 30, 2015
PRESS RELEASE

Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

August 06, 2015
… Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes … with his role in a conspiracy to invest the proceeds from the sale of hundreds of kilograms of cocaine.  Fredy …
August 06, 2015
PRESS RELEASE

Ten Charged After Investigation Into Danbury-Area Home Invasion Drug Robberies

October 22, 2013
… Ten Charged After Investigation Into Danbury-Area Home Invasion Drug Robberies October 22, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … conspiracy, robbery, firearms and drug offenses stemming from an investigation into a series of Danbury-area violent …
October 22, 2013
PRESS RELEASE

California Man Convicted Of Conspiracy To Distribute Heroin In Operation Goldy Locks

June 24, 2016
… 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 … Walt Green announced yet another conviction arising from Operation Goldy Locks, an extensive investigation into …
June 24, 2016
PRESS RELEASE

Baton Rouge Man Convicted Of Possession With The Intent To Distribute Heroin

July 14, 2016
… Baton Rouge Man Convicted Of Possession With The Intent To Distribute Heroin July 14, 2016 New Orleans Contact … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … furthers our efforts to prevent heroin trafficking from taking hold in our community.” U.S. Attorney Green …
July 14, 2016
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

September 14, 2016
… 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 … contained heroin. Upon delivery of the pills in Baton Rouge from California, they were then distributed to mid-level …
September 14, 2016
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

April 24, 2017
… DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This … 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us 3838 N. Causeway Blvd. Suite 1800, Three … Prescription Drug Take Back Day this Saturday, April 29, from 10 am to 2 pm local time, at over 5,000 sites around …
April 24, 2017
PRESS RELEASE

Ten Indicted In Dismantling Of Plattsburgh Heroin Distribution Ring

July 13, 2017
… Ten Indicted In Dismantling Of Plattsburgh Heroin … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … and criminal complaints previously filed in the case, from June 2016 through May 2017, the defendants transported …
July 13, 2017
PRESS RELEASE

31 Dealers Arrested In Drug Sweep In Yonkers, NY

October 31, 2017
… 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 … the Westchester County District Attorney’s Office. Members from our Department and our law enforcement partners began …
October 31, 2017
PRESS RELEASE

Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert Pleads Guilty In Manhattan Federal Court To Narcotics Conspiracy Charge

December 11, 2014
… 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 … pooled their money in order to buy additional Molly pills from Morgan. The Three Individuals intended to consume and …
December 11, 2014
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

November 03, 2014
… Multiple Defendants Indicted In Large Scale Drug Trafficking And … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … in Alaska and also working together to launder money from the United States into Mexico. The first indictment …
November 03, 2014
PRESS RELEASE

DEA’s Seventh Statewide Prescription Drug Take-Back Day Results In Another Big Haul

October 29, 2013
… DEA’s Seventh Statewide Prescription Drug Take-Back Day Results In Another Big Haul October 29, 2013 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 … to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables and kitchen drawers. …
October 29, 2013
PRESS RELEASE

Treasury Continues Targeting Sinaloa Cartel Leadership

January 16, 2014
… Targeting Sinaloa Cartel Leadership January 16, 2014 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter … these traffickers of their assets, draining the lifeblood from their criminal enterprises." Tapia Quintero oversees …
January 16, 2014
PRESS RELEASE

DEA Announces 14th National Prescription Drug Take-Back Day

October 26, 2017
… 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. J. Green Fed. Bldg. 600 Arch Street, Room … opioids in the past 12 months obtained the drug from a friend or relative.  “Disposing of leftover …
October 26, 2017
PRESS RELEASE

13th Drug Take-Back Announced By DEA

April 28, 2017
… 13th Drug Take-Back Announced By DEA April 28, 2017 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 29th phx042817_fig1.jpg …
April 28, 2017
PRESS RELEASE

DEA Collected A Record Amount Of Unwanted Rx Medication In The State Of New York

May 03, 2013
… 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 … to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables, and kitchen drawers. …
May 03, 2013
PRESS RELEASE

Anchorage Couple Sentenced For Drug, Gun, And Money Laundering Charges

July 20, 2015
… Anchorage Couple Sentenced For Drug, Gun, And Money Laundering Charges July 20, … Anchorage area. He regularly purchased both drugs on credit from his Anchorage-based supplier. After selling the drugs, …
July 20, 2015
PRESS RELEASE

Organizer Of The Most Prolific Cocaine Network In Alaska Sentenced To 16 Years

March 29, 2016
… Organizer Of The Most Prolific Cocaine Network In Alaska Sentenced To 16 Years March 29, 2016 Seattle Contact Info … Infiltrated - Over 250 kilograms of Cocaine to Alaska from 2010 to 2014 ANCHORAGE, Alaska - Clarence Anthony …
March 29, 2016
PRESS RELEASE

OCDETF Operation CAMO Results In Guilty Plea Involving The Distribution Of More Than 6.6 Million Dollars Of Synthetic Cannabinoids

June 08, 2017
… 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 … $6,656,843 in gross proceeds generated by the conspiracy from Dec. 18, 2012, to July 16, 2015. Houston is among 10 …
June 08, 2017