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

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

… 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 571-362-0582 … to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables and kitchen drawers. …
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Treasury Continues Targeting Sinaloa Cartel Leadership

… Targeting Sinaloa Cartel Leadership January 16, 2014 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua Boyer 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 …
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DEA Announces 14th National Prescription Drug Take-Back Day

… 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 …
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13th Drug Take-Back Announced By DEA

… 13th Drug Take-Back Announced By DEA April 28, 2017 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 29th phx042817_fig1.jpg …
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DEA Collected A Record Amount Of Unwanted Rx Medication In The State Of New York

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

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

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

… 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 …
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Suitland Drug Ringleader Sentenced To 14 Years In Prison

… Suitland Drug Ringleader Sentenced To 14 Years In Prison May 02, 2011 Washington, DC … and local partners, to stop drug traffickers who profit from the harm they present to our community.” According to …
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Former Philadelphia Police Officer Sentenced To 16 Years For Drug Conspiracy

… Former Philadelphia Police Officer Sentenced To 16 Years For Drug Conspiracy August 19, 2011 … a phony arrest was orchestrated in order to steal drugs from a drug dealer. At the time of the crime, Williams was a …
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DEA Pennsylvania And Delaware Holding Fifth Prescription Drug Take-Back Day In September

… DEA Pennsylvania And Delaware Holding Fifth Prescription Drug … 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. … unused, and unwanted medications on Saturday September 29 from 10:00 a.m. to 2:00 p.m. The DEA will have more than 300 …
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Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

… 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 … recipient and trafficker of multiple kilograms of cocaine from California. AUSA Lenhardt indicated in court filings …
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Waldorf Drug Trafficker Sentenced To Over 20 Years In Prison

… Waldorf Drug Trafficker Sentenced To Over 20 Years In Prison December 15, 2014 …    According to evidence presented at the six-day trial, from at least August 2010 through June 6, 2013, White …
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Hyattsville Man Sentenced For Selling Misbranded Prescription And Non-Prescription Drugs

… Hyattsville Man Sentenced For Selling Misbranded Prescription And … Washington Field Office. According to his plea agreement, from 2007 to March 27, 2012, Jimenez purchased misbranded prescription and nonprescription drugs from conspirators who brought the drugs into the United …
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Allan Peters Guilty Of Conspiracy To Distribute More Than 1,000 Kilograms Of Marijuana

… 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 … trial. During trial, the government offered evidence that from at least 2005 until 2011, Peters, Alan Forget, Cheryl …
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Manhattan U.S. Attorney Announces Charges Against Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert

… 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 … said: “As alleged, Patrick Morgan sold drugs that, far from enabling a good time, resulted in tragedy with the …
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Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

… 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 … on October 14, 2013, on a provisional arrest warrant issued from the Eastern District of New York. The arraignment was …
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Three-Time Felon Arrested While On Parole

… 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 … Division, the Albany DEA District Office with assistance from the Oneonta Police Department and New York State parole …
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Former Bakersfield Detective Sentenced To Five Years

… Former Bakersfield Detective Sentenced To Five Years October 03, 2016 San Francisco Contact … criminal activity. During this time, Diaz received bribes from the informant in return for intelligence on law …
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Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in …
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Drug Kingpin Sentenced To 11 Years In Prison: $6.5 Million “Crystal Meth” And Heroin Haul

… Drug Kingpin Sentenced To 11 Years In Prison: $6.5 Million “Crystal Meth” And … “crystal meth,” and five (11 lbs.) of heroin from Mexican suppliers. At the time of the guilty plea, … a two-week wiretap investigation. With authorization from the court, agents were able to record Mota’s calls and …
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Canadian Marijuana Trafficker Receives Life Imprisonment

… Canadian Marijuana Trafficker Receives Life Imprisonment January 15, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … by Dinelle, ran a vast international marijuana operation from Cornwall, Ontario, Canada, which operated from at least …
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Second Canadian Marijuana Trafficker Receives Life Sentence

… Second Canadian Marijuana Trafficker Receives Life Sentence January 21, 2016 New York Contact Info Contact Us (212) … Woods in running a vast international marijuana operation from Cornwall, Ontario, Canada, which operated from about …
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Eight arrested in connection with Jake’s fireworks drug trafficking conspiracy

… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … BDO on a walk-in basis.  Customers could also obtain BDO from Jake’s Fireworks through internet orders, and have the …
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DEA Announces 5,456 drug-related overdose deaths in Pennsylvania in 2017

… DEA Announces 5,456 drug-related overdose deaths in Pennsylvania in 2017 August 21, 2018 Philadelphia Contact … 861-3474 Media Requests (571) 362-5348 PhiladelphiaSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us Wm. … per 100,000 people and a 64% increase in overdose deaths from 2015 to 2017. The DEA Philadelphia Field Division will …
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DEA launches “Secure Your Meds” winter campaign

… 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 … unused medications. This one action can prevent medications from getting into the hands of children and others who may …
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DEA offers another opportunity to clean out your medicine cabinet

… 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 … expired prescription medications. This Saturday, April 27, from 10 a.m. to 2 p.m., the Drug Enforcement Administration …
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DEA says: “Time to clean out your medicine cabinets”

… 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 … (732) 431-7160 x2242 NEWARK, N.J. – This Saturday, Oct. 27, from 10 a.m. to 2 p.m. the Drug Enforcement Administration …
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Pharmacist Indicted for Tampering with a Controlled Substance

… 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 … by deception and subterfuge. According to court documents, from July 2020 to October 2020, Benjamin Dandurand, 34, of …