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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 …
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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 …
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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 …
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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 …
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Operators Of Bogus Medical Clinics Charged In Conspiracy To Divert Massive Amounts Of Prescription Narcotics To The Black Market

… 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 , … grand jury allege that members of the conspiracy profited from illicit prescriptions that were issued without any …
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Leader Of Azusa Street Gang Involved In Drug Trafficking And Hate Crimes Sentenced To Nearly 20 Years

… Street Gang Involved In Drug Trafficking And Hate Crimes Sentenced To Nearly 20 Years January 15, 2013 Los Angeles … would use violence in order to prevent African-Americans from moving into the City,” according to the indictment. …
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L.A. Garment District Money Laundering Cartel Scheme Exposed

… L.A. Garment District Money Laundering Cartel Scheme Exposed … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … what is estimated to be at least $65 million in cash and from bank accounts around the world. In a BMPE system, a …
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Life In Prison For Racketeering Kingpin

… 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 … nightclub in upper Manhattan. Rodriguez watched this murder from the safety of a nearby pool hall and later informed a …
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DEA launches Secure Your Meds campaign, calls on Americans to medication safe

… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … in North Texas can prevent the potential onset of addiction from within their own homes and significantly reduce the …
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DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … again showed their dedication to remove prescription pills from their homes to prevent addiction before it starts. DEA, …
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Owner Of New Jersey Company Admits to Evading U.S. Customs Duties and His Company Agrees to a $3.1 Million Settlement Agreement

… Duties and His Company Agrees to a $3.1 Million Settlement Agreement March 29, 2024 New Jersey Contact Info Contact … mislabeling of chemicals imported into the United States from China. Penta is a New Jersey-based company run by Volpe …
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DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

… (571) 362-6934 Kevin McWilliams Recruiter Name Special Agent Bethel "Bubba" Poston (571) 362-1169 … again showed their dedication to remove prescription pills from their homes to prevent addiction before it starts.   …
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Repeat offender sentenced to 8+ years in prison for dealing drugs in Seattle’s Pioneer Square neighborhood

… Repeat offender sentenced to 8+ years in prison for dealing drugs in … in February 2019 in Moreno Valley, California, on a warrant from the U.S. Marshals Service. Rushing fought with local …
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Attorney General William P. Barr Joins DEA Acting Administrator Timothy J. Shea to Announce results of Operation Crystal Shield

… Attorney General William P. Barr Joins DEA Acting Administrator … devotion of DEA and our partners to protect our communities from the scourge of drug trafficking and violent crime under …
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Attorney General William P. Barr Joins DEA Acting Administrator Timothy J. Shea to Announce results of Operation Crystal Shield

… Attorney General William P. Barr Joins DEA Acting Administrator … devotion of DEA and our partners to protect our communities from the scourge of drug trafficking and violent crime under …
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Last member of deadly Elmira opioid trafficking organization sentenced to prison

… member of deadly Elmira opioid trafficking organization sentenced to prison May 13, 2019 New York Contact Info … of furanyl fentanyl, acetyl fentantyl and U-47700 from overseas suppliers in China. They ordered the drugs on …
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Sacramento men sentenced to 10 and 15 years in prison for methamphetamine trafficking

… Sacramento men sentenced to 10 and 15 years in prison for … based on reports that Washington was distributing narcotics from his home in Sacramento. In 2017 and 2018, agents with …
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Wasco State Prison correctional officer and a Minnesota resident arrested for conspiring to traffic cocaine and methamphetamine

… Wasco State Prison correctional officer and a Minnesota resident arrested for conspiring to traffic cocaine and … 40 pounds of methamphetamine and two kilograms of cocaine from an individual who defendants believed was a narcotics …
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Fentanyl sale resulted in death: Dealer sentenced to 14 years in prison

… Fentanyl sale resulted in death: Dealer sentenced to 14 years in prison February 27, 2019 New York … of acute fentanyl intoxication.   Text messages recovered from K.R.’s cellular phone revealed that on March 28, 2015, …
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Lafayette man charged for meth trafficking near elementary school

… Lafayette man charged for meth trafficking near elementary school August 29, 2019 Chicago Contact Info Contact … recovered an additional 129 gross grams of methamphetamine from a vehicle in the driveway of Martin’s residence, which …
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Indianapolis area methamphetamine and heroin trafficking organizations dismantled

… Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … will continue to work together to keep the public safe from violent drug traffickers.” Those charged include: …
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Chinese National Charged in International Drug Trafficking Conspiracy

… 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 … Alaska, to traffic large quantities of methamphetamine from Mexico into the U.S. and then to other countries, …
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Thirteen People Charged in Takedown of a Major Drug Trafficking Network

… Thirteen People Charged in Takedown of a Major Drug Trafficking … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … (NYSP).  On June 12, law enforcement officers, including from the NYSP, DEA and FBI, conducted searches at 24 …
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Georgia Man Arrested For Allegedly Selling Guns and Cocaine to Undercover Officer

… 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 … November 12, 2021. Before each sale, Torres-Rincon traveled from Georgia to New York City. On multiple occasions, he …
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DEA and law enforcement partners announce significant progress in making communities safer through Project Safe Neighborhoods and Project Eject

… DEA and law enforcement partners announce significant progress in making … launched Project EJECT with approximately 70 leaders from law enforcement, faith-based groups, nonprofits, … for various federal crimes in and around Jackson, ranging from carjacking to illegally possessing firearms to robbing …
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DEA Multi-Location Arrest Warrant Operation

… 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 , … and 1 handgun. Jose Angel Sanchez III, 40-years-old, from Banning, California (Riverside County) Luz Maria …
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Police Chief, Mayor And Village Trustee Of Columbus, New Mexico Indicted In Federal Firearms Trafficking Case

… 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 … in Columbus, New Mexico, a small border village across from the Mexican city of Puerto Palomas, on firearms and …
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Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

… Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly … sentence for any underlying offense. The indictment stems from “Operation White Silk,” a joint investigation by the … New Jersey Division, conducted with assistance from the New Jersey State Police and Paterson Police …
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Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including Five Allegedly Tied To The Mexican “Zetas” Cartel

… Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including Five Allegedly Tied To The Mexican “Zetas” … Chicago area and in Laredo, Tex., of defendants stemming from the multi-jurisdiction investigation of …
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Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy

… Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy February 01, 2024 New … Simon City Royals (SCR) gang. According to court documents, from 2016 until 2022, Allen Posey, 49, of Hazlehurst, …