PRESS RELEASE

Los Zetas Kidnappers Plead Guilty

… 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 …
PRESS RELEASE

Aspen And Los Angeles Residents Indicted For Cocaine Distribution

… Aspen And Los Angeles Residents Indicted For Cocaine Distribution May 20, 2011 Rocky … - (307) 778-1500 DENVER, CO. - DENVER - Ten defendants, six from Aspen and four from Los Angeles, were charged in a sealed indicted returned …
PRESS RELEASE

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

… 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 …
PRESS RELEASE

New Jersey Doctor, 11 Others Charged In Oxycodone Distribution Conspiracy

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … Diversion Squad. Domando will be arrested upon his release from a medical facility. The defendants arrested today are …
PRESS RELEASE

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

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … and the evidence presented during the two-week trial: From June 2009 until January 2011, Datta operated a business …
PRESS RELEASE

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

… 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 …
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

… 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 …
PRESS RELEASE

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

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor Newark , NJ … this organization transported large quantities of heroin from Washington Heights and the Bronx across the Hudson to …
PRESS RELEASE

Southern Indiana Indictments Charge Alleged Marijuana Traffickers

… Southern Indiana Indictments Charge Alleged Marijuana Traffickers May 27, 2011 … Agostini Recruiter Name SA Jonathan Woods 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 …
PRESS RELEASE

Two Men Charged With Sex Trafficking

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Fairfield Doctor Pleads Guilty To Illegally Prescribing Oxycodone

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

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Two Individuals Convicted On Large-Scale Cocaine Distribution Conspiracy

… 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 …
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

… 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 …
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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Ten Indicted In Dismantling Of Plattsburgh Heroin Distribution Ring

… 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 …
PRESS RELEASE

31 Dealers Arrested In Drug Sweep In Yonkers, NY

… 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 …
PRESS RELEASE

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

… 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 …