PRESS RELEASE

Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine

April 20, 2017
… Denver OCDETF Strike Force Takes Down Mexican Drug … 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 … throughout our communities, making themselves rich from the suffering of others,” stated Special Agent in … brought cocaine and methamphetamine into the country from Mexico, transported it through California, into …
April 20, 2017
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

January 14, 2013
… Thirteen Heroin Traffickers Indicted In Northern Ohio January 14, … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … use of a bank safe deposit box to store and conceal profits from the sale of heroin.  Count 3 of the indictment charges …
January 14, 2013
PRESS RELEASE

Lorain County Ohio Combines Efforts With Federal Law Enforcement To Combat Drug Trafficking And Violent Crime

November 12, 2015
… Lorain County Ohio Combines Efforts With Federal Law Enforcement To Combat Drug Trafficking And Violent Crime November … convicted of felony offenses which would prohibit him from possessing a firearm and ammunition. Spencer also sold …
November 12, 2015
PRESS RELEASE

Two Kentucky Men Charged With Illegal Distribution Of Fentanyl Resulting In Death

November 12, 2015
… Two Kentucky Men Charged With Illegal Distribution Of Fentanyl Resulting … Marquette, and Traverse City - (571) 362-0443 Charges stem from joint investigation between DEA and the Versailles … the drug they supplied. The indictment also alleges that from June 2015, until October 2015, Aguirre-Jerardo, …
November 12, 2015
PRESS RELEASE

23 Years In Prison For “Dr. Khan”

June 16, 2017
… (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 Howard Street Detroit , MI 48226 United … and two counts of money laundering. The convictions arose from the operation of the defendant’s fraudulent medical …
June 16, 2017
PRESS RELEASE

Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

January 27, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … including “La Minsa,” arrived in the United States today from Mexico to face criminal charges in connection with his …
January 27, 2017
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Convicted

June 28, 2011
… Head Of The Quintero Drug Trafficking Enterprise Convicted June 28, 2011 Houston Contact Info … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … long standing criminal enterprise whose operations spanned from Colombia and Peru in South America, to Mexico, the …
June 28, 2011
PRESS RELEASE

Former Parker Doctor, Office Manager, And Two Pharmacists Indicted For Conspiracy And Illegal Distribution Of Prescription Medication Resulting In Patient Deaths

April 12, 2016
… Distribution Of Prescription Medication Resulting In Patient Deaths April 12, 2016 Rocky Mountain Contact Info … 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 … in the indictment at least two patients who received drugs from Littleford died as a result.  Dianna L Smithling was …
April 12, 2016
PRESS RELEASE

Three Tampa Residents Plead Guilty For Their Involvement In A Conspiracy To Import A Synthetic Cannabinoid, XLR-11, A/k/a "Spice", And Drug Paraphernalia

August 12, 2015
… Three Tampa Residents Plead Guilty For Their Involvement In A Conspiracy To Import A Synthetic Cannabinoid, … a/k/a “Spice,” and paraphernalia to the United States from China, before United States Chief Magistrate Judge …
August 12, 2015
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take Back

July 28, 2015
… 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 … (571) 362-4737 nofdoutreach@dea.gov Event will take place from 10 am-2 pm on Saturday, September 26th …
July 28, 2015
PRESS RELEASE

Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

July 30, 2014
… Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million … including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the … task force in New Jersey composed of investigators from the IRS and the U.S. Postal Inspection Service, along …
July 30, 2014
PRESS RELEASE

Pharmacist Sentenced To 78 Months In Prison For Attempting To Weaponize Deadly Toxins And Possessing Narcotics Manufacturing Equipment

January 30, 2015
… Pharmacist Sentenced To 78 Months In Prison For Attempting To Weaponize … to work tirelessly to keep criminals such as Mr. Gonzalez from being a threat to society.” According documents filed …
January 30, 2015
PRESS RELEASE

Three DEA Operation “Meilky Way” Defendants Sentenced In Methamphetamine Distribution Case Ring Leader Sentenced To 35 Years Imprisonment

February 07, 2013
… Three DEA Operation “Meilky Way” Defendants Sentenced In Methamphetamine Distribution Case Ring Leader … and northeast Arkansas. The methamphetamine was smuggled from Mexico to Arkansas for distribution. In total, law …
February 07, 2013
PRESS RELEASE

Law Enforcement Officer Arraigned For Compromising Drug Investigation

July 03, 2017
… Law Enforcement Officer Arraigned For Compromising Drug … Force, was sworn to uphold the law and protect the public from harm. Instead, he violated his oath by unlawfully …
July 03, 2017
PRESS RELEASE

Doctor Sentenced To 7 Years For Illegally Prescribing Narcotics, Defrauding Government Programs

November 04, 2015
… Doctor Sentenced To 7 Years For Illegally Prescribing Narcotics, … repeatedly violated his oath to protect his patients from harm,” said U.S. Attorney Daly.  “He flooded our …
November 04, 2015
PRESS RELEASE

Defendants Sentenced In Federal Court For Attempting To Send Firearms To Mexico Defendants Planned To Transport Assault Rifles Across Border

March 17, 2011
… Defendants Sentenced In Federal Court For Attempting To Send Firearms To … Sally Quillian Yates said, “The illegal flow of firearms from Atlanta to Mexico must be stopped. These trafficked … information presented in court: Federal agents learned from a confidential source that BERNAL-PEREZ, acting on …
March 17, 2011
PRESS RELEASE

Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud Scheme

March 18, 2011
… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … SAMUELS approximately $25,000 in money represented to be from the sale of drugs. With the assistance of others, and …
March 18, 2011
PRESS RELEASE

Former Savannah-Chatham Metropolitan Police Officer Charged With Drug Trafficking Conspiracy And Extortion

June 28, 2011
… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … Defendant Allegedly Extorted Drugs and Other Property from Area Drug Dealers While He Served as Police Officer …
June 28, 2011
PRESS RELEASE

Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill"

June 30, 2011
… Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill" … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Our goal is to stop criminal enterprises that profit from the illegal trade of dangerous narcotics and take away …
June 30, 2011
PRESS RELEASE

Leader Of Oxycodone Trafficking Ring Sentenced To Over 10 Years In Prison

September 11, 2012
… Leader Of Oxycodone Trafficking Ring Sentenced To Over 10 Years In Prison September 11, 2012 Atlanta … are proud to announce that this criminal has been removed from the streets and is worthy of the prison term he …
September 11, 2012
PRESS RELEASE

Two "Pill Mill" Owners Convicted

March 27, 2014
… Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Atlanta Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … been acquitted in Florida of similar charges stemming from his ownership of a Florida pain clinic. Harry S. …
March 27, 2014
PRESS RELEASE

Two ‘Pill Mill’ Owners Sentenced

June 23, 2014
… Two ‘Pill Mill’ Owners Sentenced June 23, 2014 Atlanta Contact Info Contact Us (404) … presented in court:  In May 2010, using information from the Bartow/Cartersville Drug Task Force, multiple …
June 23, 2014
PRESS RELEASE

Israeli Organized Crime Figure Sentenced To 32 Years In Federal Prison For Drug Trafficking, Money Laundering And Extortion

July 31, 2015
… Israeli Organized Crime Figure Sentenced To 32 Years In Federal Prison For Drug Trafficking, … [Paniry] was middle management, taking orders directly from Matsri and making sure the dirty work was done, whether …
July 31, 2015
PRESS RELEASE

2 Named In Major Los Angeles-Detroit Heroin, Cocaine Trafficking Operation

April 04, 2017
… 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 , … LOS ANGELES - As part of a DEA investigation stemming from a multi-kilogram narcotics seizure at Los Angeles …
April 04, 2017
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

February 24, 2011
… 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 … mia022411_fig2.jpg MIAMI, FL. - DEA Agents, with assistance from its federal, state, and local law enforcement partners, …
February 24, 2011
PRESS RELEASE

DEA Releases 2016 Drug Threat Assessment: Fentanyl-related Overdose Deaths Rising At An Alarming Rate

December 06, 2016
… DEA Releases 2016 Drug Threat Assessment: Fentanyl-related Overdose Deaths Rising At An Alarming Rate … Administrator Chuck Rosenberg today announced results from the 2016 National Drug Threat (NDTA) , which details …
December 06, 2016
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

November 04, 2015
… 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 … During trial, the government presented testimony from 13 witnesses and admitted more than 300 exhibits to …
November 04, 2015
PRESS RELEASE

Houston Doctor And Pharmacist Guilty In Pill Distribution Network Dispensed Approximately 1.6 Million Dosage Units Of Oxycodone In A Two-year-period

February 14, 2017
… And Pharmacist Guilty In Pill Distribution Network Dispensed Approximately 1.6 Million Dosage Units Of Oxycodone In … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … former patients who explained that they drove for six hours from the Baton Rouge, Louisiana, area to see Evans to obtain …
February 14, 2017
PRESS RELEASE

Four Detained, Six Firearms Seized In Alleged Drug Trafficking Conspiracy

June 03, 2013
… In Alleged Drug Trafficking Conspiracy June 03, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 … jointly with DEA, and assisted by agents and officers from the FBI, Homeland Security (HSI), United States …
June 03, 2013
PRESS RELEASE

Date Rape Drug Distributor Pleads Guilty

October 28, 2015
… 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 … University to order the butanediol, or date rape drug, from the manufacturer.  Howard then sold the date rape drug …
October 28, 2015