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Members Of Camden Drug Trafficking Ring Charged With Racketeering

… Members Of Camden Drug Trafficking Ring Charged With Racketeering February … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … of Alcohol, Tobacco, Firearms and (ATF), with assistance from the DEA Philadelphia Division, West Virginia State …
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DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

… 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 … - simply by disposing of unwanted prescription medications from their medicine cabinets,” said DEA Acting Administrator …
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Dr. Rogelio Lucas And His Wife Convicted On 30 Counts

… 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 … at trial, approximately $680,000 in cash was recovered from the Scarsdale residence. Photographs in evidence showed …
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Twenty Charged In Drug Conspiracy Distributing Heroin & Meth Throughout King, Pierce, Snohomish And Thurston Counties

… Twenty Charged In Drug Conspiracy Distributing Heroin & Meth … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … the gun was being purchased for someone who is prohibited from possessing firearms.  After being alerted by law …
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Over 130 Local Sites Join The Nationwide Effort To Take-Back Prescription Drugs On April 30, 2011

… 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 … prevent pill abuse and theft. The free event will be held from 10 a.m. to 2 p.m. local time. Government, community, …
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El Paso, Texas Man Sentenced To Twenty Years In Federal Prison For Heroin Trafficking Conviction

… El Paso, Texas Man Sentenced To Twenty Years In Federal Prison For Heroin … Burciaga, the officer noticed a strong chemical odor coming from the vehicle and an air freshener hanging from the …
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Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine

… 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 …
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Thirteen Heroin Traffickers Indicted In Northern Ohio

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

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

… 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, …
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23 Years In Prison For “Dr. Khan”

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

… 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 …
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Head Of The Quintero Drug Trafficking Enterprise Convicted

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

… 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 …
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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

… 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 …
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DEA Announces 10th National Prescription Drug Take Back

… 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 … 965-4400 Oxford - (662) 234-8542 Event will take place from 10 am-2 pm on Saturday, September 26th …
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Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

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

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

… 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 …
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Law Enforcement Officer Arraigned For Compromising Drug Investigation

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

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

… 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 …
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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

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

… 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 …
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Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill"

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

… 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 …
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Two "Pill Mill" Owners Convicted

… 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. …
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Two ‘Pill Mill’ Owners Sentenced

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

… 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 …
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2 Named In Major Los Angeles-Detroit Heroin, Cocaine Trafficking 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 , … LOS ANGELES - As part of a DEA investigation stemming from a multi-kilogram narcotics seizure at Los Angeles …