PRESS RELEASE

Top Department Of Justice Award Recognizes Federal, State, Local Law Enforcement Efforts Along The “Heroin Highway”

… Top Department Of Justice Award Recognizes Federal, State, Local Law Enforcement Efforts Along The “Heroin Highway” March 01, … enforcement agents and officers, and a federal prosecutor from the United States Attorney’s Office for the District of …
PRESS RELEASE

Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

… Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … in connection with their transmission of over $100 million from foreign businesses into and through the United States …
PRESS RELEASE

Dutchess County Man Pleads Guilty In White Plains Federal Court To Distributing Heroin And Fentanyl That Caused The Deaths Of Three People

… In White Plains Federal Court To Distributing Heroin And Fentanyl That Caused The Deaths Of Three People April 27, … 19, 2014, and statements made during court proceedings: From at least late 2013 to February 2014, Sica and others …
PRESS RELEASE

Arizona Residents Dispose Of Over 6 Tons Of Prescription Drugs

… Arizona Residents Dispose Of Over 6 Tons Of Prescription Drugs May 02, 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. …
PRESS RELEASE

Cocaine Concealed In Hundreds Of Pounds Of Yucca

… 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 … - (914) 682-6256 Drug stash house found across the street from P.S. 196 in the Bronx nyc070716_fig1.jpg …
PRESS RELEASE

International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

… 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 organization utilized contacts and sources of supply from Mexico, California, and elsewhere for drug trafficking …
PRESS RELEASE

Guilty Verdict In Major Drug Trafficking Case

… 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 … - (914) 682-6256 Heroin and fentanyl transported from Mexico to Albany, NY for street distribution ALBANY, …
PRESS RELEASE

Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization

… Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization March 11, … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … BALTIMORE, MD. - At least 425 law enforcement officers from DEA, Baltimore Police Department, U.S. Marshals …
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite 500 Washington , DC … that has utilized a distribution network to smuggle cocaine from Mexico to northern Virginia. This indictment was the …
PRESS RELEASE

Feds Seize Another Tunnel; Multiple Arrests And A Ton Of Marijuana Seized

… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … The tunnel, approximately 415 yards in length, stretches from El Sarape Restaurant in Mexicali, Mexico to a …
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

… Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries March … - (540) 857-2555 Winchester - (540) 662-5879 Sold drugs from Paschall Auto Body Shop in Baltimore, and robbed …
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … 25 North Cannon Avenue in Hagerstown.  Russo admitted that from January 2009 through December 2010, he filled …
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

… Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K … 25 North Cannon Avenue in Hagerstown.  Russo admitted that from January 2009 through December 2010, he filled …
PRESS RELEASE

Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

… Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests July 31, 2014 New York Contact Info Contact … used a confidential informant to purchase oxycodone powder from Torres in the Southside Mall parking lot in the Town of …
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking Enterprise

… Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics … in narcotics proceeds that federal agents seized from multiple locations in New York, California, …
PRESS RELEASE

Breaking Bad Drug Dealer Sentenced To 35 Years In Prison For Distributing Heroin And Fentanyl That Caused The Deaths Of Three People

… Breaking Bad Drug Dealer Sentenced To 35 Years In Prison For Distributing Heroin And … 19, 2014, and statements made during court proceedings: From at least late 2013 to February 2014, Sica and others …
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

… marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses June 21, 2019 San Francisco … defendants first charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney …
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

… DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … commitment to protecting American lives and communities from the devastating impacts of fentanyl, which claimed …
PRESS RELEASE

Colombian National Extradited to Houston to face Narco-Terrorism and International Cocaine Distribution Charges

… 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 … and distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration …
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

… 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 … of our ability to ensure these individuals are prevented from risking lives within our communities.” Wire Fraud …
PRESS RELEASE

Founder of New York Narcotics Delivery Service Sentenced to 150 Months in Prison for Causing Three Overdose Deaths

… Founder of New York Narcotics Delivery Service Sentenced to 150 Months in Prison for Causing Three Overdose … to combating organized crime and protecting our communities from the dangers of drug trafficking.” According to the …
PRESS RELEASE

Defendants Sentenced for Drug Trafficking that Resulted in Two Deaths

… Defendants Sentenced for Drug Trafficking that Resulted in Two Deaths … between ALLEN and FRASIER, photographs and a note retrieved from ALLEN’s cellphone, and Cash App and Venmo records, … of Joshua Skip Zinner on or about March 9, 2023, resulted from the use of cocaine laced with fentanyl that he had …
PRESS RELEASE

Drug Trafficker Sentenced to 23 years in Prison

… Drug Trafficker Sentenced to 23 years in Prison October 14, 2022 El Paso Contact … in Roswell, New Mexico, and launder the proceeds from their drug trafficking activity. Sanchez admitted to …
PRESS RELEASE

2.5 Tons of Methamphetamine and 100,000 Fentanyl Pills Interdicted

… 2.5 Tons of Methamphetamine and 100,000 Fentanyl Pills Interdicted February 05, 2021 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … fentanyl pills into the United States.  The charge arises from a January 29, 2021 seizure by Mexico’s Secretaría de …
PRESS RELEASE

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in …
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … is a betrayal of vulnerable patients, and often it is theft from the taxpayer,” said Attorney General Sessions. “In many …
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL … is a betrayal of vulnerable patients, and often it is theft from the taxpayer,” said Attorney General Sessions. “In many …
PRESS RELEASE

Member Of Mexican Drug Trafficking Organization Sentenced

… Member Of Mexican Drug Trafficking Organization Sentenced June 08, 2017 El Paso Contact Info Contact Us (915) … imported large amounts of cocaine, marijuana and heroin from Mexico into the United States.  The indictment alleged …
PRESS RELEASE

Investigation Of Alleged Chicago-Based Drug Trafficking Ring Results In 38 Defendants Federally Charged

… Chicago-Based Drug Trafficking Ring Results In 38 Defendants Federally Charged June 22, 2011 Chicago Contact Info … Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … in Chicago, Cincinnati and New York who obtained narcotics from the Chicago-based group and others.  Twenty defendants …
PRESS RELEASE

22 Charged, 7 Arrested In Major Los Angeles Strike Force Investigation

… 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 , … - A major narcotics trafficking indictment resulting from an investigation by the Los Angeles Strike Force was …