PRESS RELEASE

Leader Of Multi-State Cocaine Ring Sentenced To Life In Prison

January 26, 2011
… Leader Of Multi-State Cocaine Ring Sentenced To Life In Prison January 26, 2011 Detroit Contact … trafficking conspiracy that made millions of dollars from distributing cocaine in different areas of Kentucky and …
January 26, 2011
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

March 17, 2011
… Kentucky Crack Cocaine Trafficking Operation Halted March 17, … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … thirteen arrests with more expected Drug pipeline stretched from Atlanta, Georgia to Henderson, Kentucky OWENSBORO, KY - …
March 17, 2011
PRESS RELEASE

Seventeen Defendants Sentenced In Large Kentucky Crack Cocaine Distribution Ring

April 29, 2011
… Seventeen Defendants Sentenced In Large Kentucky Crack Cocaine … Judge Russell also sentenced six other defendants this week from Kentucky, who were indicted by a federal grand jury for … months in prison. According to evidence presented at trial, from June 2007, through June of 2009, the total amount of …
April 29, 2011
PRESS RELEASE

Mid-Michigan Drug Trafficker Gets Over 21 Years In Prison For Distributing More Than A Ton Of Marijuana

May 27, 2011
… (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 … - (571) 362-0443 Also forfeits home and property acquired from illegal drug profits GRAND RAPIDS, MI - U.S. Attorney …
May 27, 2011
PRESS RELEASE

Two Mexican Nationals Plead Guilty To Cocaine Conspiracy Charges In Kentucky

August 26, 2011
… Nationals Plead Guilty To Cocaine Conspiracy Charges In Kentucky August 26, 2011 Detroit Contact Info Contact Us … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … cocaine, totaling 70 pounds were hidden in suitcases seized from airplane in Bowling Green, Kentucky BOWLING GREEN, KY - …
August 26, 2011
PRESS RELEASE

Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

March 20, 2013
… Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … a home and farm equipment, with proceeds he obtained from drug trafficking. He has been charged with 11 new money …
March 20, 2013
PRESS RELEASE

Pharmacists At West Michigan Pharmacy Sentenced To Stiff Fines After Pleading Guilty To Felony Misbranding Of Controlled Substance Prescription Drugs

November 15, 2013
… Pharmacists At West Michigan Pharmacy Sentenced To Stiff Fines After Pleading Guilty To Felony … of Health and Human (HHS) will exclude the defendants from participation in any Federal Health Care (Medicaid and …
November 15, 2013
PRESS RELEASE

Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds Of Cocaine Into Michigan

May 07, 2014
… Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds … cartel for his role in transporting cocaine and marijuana from Arizona to Michigan on multiple occasions May 7, 2014 …
May 07, 2014
PRESS RELEASE

DEA’S Prescription Drug Take-Back Effort A Big Success In Michigan And Across The United States

October 02, 2015
… (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 … are shocking-approximately 46,000 Americans die each year from drug-related deaths.  More than half of those are from …
October 02, 2015
PRESS RELEASE

DEA’s 10th Prescription Drug Take-Back Initiative Successful In Ohio And Across The United States

October 02, 2015
… (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 … are shocking-approximately 46,000 Americans die each year from drug-related deaths.  More than half of those are from …
October 02, 2015
PRESS RELEASE

DEA’s Prescription Drug Take-Back Initiative Successful In Kentucky And Across The United States

October 02, 2015
… DEA’s Prescription Drug Take-Back Initiative Successful In Kentucky And Across The United States October 02, 2015 … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … are shocking-approximately 46,000 Americans die each year from drug-related deaths.  More than half of those are from …
October 02, 2015
PRESS RELEASE

Three Co-Conspirators Sentenced For Distributing Heroin And Crack Cocaine In Michigan’s Upper Peninsula

July 01, 2016
… Three Co-Conspirators Sentenced For Distributing Heroin And Crack Cocaine In … distribution in the Escanaba and Houghton, Michigan areas from the beginning of 2015 through November 2015. The …
July 01, 2016
PRESS RELEASE

DEA And Partners Across Michigan Continue Drug Abuse Prevention Efforts With Prescription Drug Take Back Day On Saturday

April 27, 2017
… DEA And Partners Across Michigan Continue Drug Abuse Prevention Efforts With Prescription Drug Take Back Day On … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … Prescription Drug Take Back Day this Saturday, April 29, from 10 A.M.  to 2 P.M.  local time, at over 5,000 sites …
April 27, 2017
PRESS RELEASE

DEA And Partners Across Kentucky Work To Prevent Drug Abuse Prescription Drug Take Back Day Is This Saturday

April 27, 2017
… DEA And Partners Across Kentucky Work To Prevent Drug Abuse Prescription Drug Take Back Day Is This … Prescription Drug Take Back Day this Saturday, April 29, from 10 A.M.  to 2 P.M.  local time, at over 5,000 sites …
April 27, 2017
PRESS RELEASE

Four In Major Columbus Marijuana Trafficking Ring Plead Guilty

June 14, 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 … ring that involved receiving UPS shipments of the drug from Las Vegas and mailing cash back to the supplier. Justin …
June 14, 2017
PRESS RELEASE

Suburban Detroit Doctor Pleads Guilty To Unlawful Distribution Of Prescription Pills

August 18, 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 … acknowledged that she earned approximately $200,000 from the scheme to distribute oxycodone.  She also …
August 18, 2017
PRESS RELEASE

DEA In Kentucky With Law Enforcement And Community Partners Hold Prescription Drug Take Back Day Saturday

October 24, 2017
… DEA In Kentucky With Law Enforcement And Community Partners Hold Prescription Drug … Throughout Kentucky DETROIT - This Saturday, October 28, from 10 a.m. to 2 p.m. local time DEA and its local law …
October 24, 2017
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

April 24, 2017
… DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … Prescription Drug Take Back Day this Saturday, April 29, from 10 am to 2 pm, at over 5,000 sites around the country. …
April 24, 2017
PRESS RELEASE

78 Months In Prison For Participation In Pill Mill Ring

July 10, 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 … drug distribution conspiracy. That indictment alleged that from at least January 2013 through July 2014, the defendants …
July 10, 2017
PRESS RELEASE

Amarillo Man Sentenced To 189 Months In Federal Prison For Role In Methamphetamine Distribution Conspiracy

December 07, 2017
… Amarillo Man Sentenced To 189 Months In Federal Prison For Role In … was conducted to purchase 20 pounds of methamphetamine from Bravo-Farias, an illegal immigrant, and Terrazas. When … on them. The residence was used as a conversion lab from liquid to crystal methamphetamine. During an interview, …
December 07, 2017
PRESS RELEASE

Two Men Sentenced To Lengthy Prison Sentences For Their Roles In A Methamphetamine Distribution Conspiracy

February 13, 2018
… Two Men Sentenced To Lengthy Prison Sentences For Their Roles In A … was conducted to purchase 20 pounds of methamphetamine from Bravo-Farias and Terrazas. When law enforcement agents … on them. The residence was used as a conversion lab from liquid to crystal methamphetamine. During an interview, …
February 13, 2018
PRESS RELEASE

Brownsville Man Sentenced On Federal Drug Charges

February 05, 2014
… Brownsville Man Sentenced On Federal Drug Charges February 05, 2014 Houston … a 1,000 pound marijuana load, which was forcibly hijacked from them by unknown individuals on Dec. 11, 2012. One month …
February 05, 2014
PRESS RELEASE

Federal And State Authorities Arrest Eight In Connection With Gonzales Cocaine, Heroin And Methamphetamine Distribution Operation

June 25, 2014
… 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 … with this investigation. These charges and arrests resulted from an investigation conducted by the Drug Enforcement …
June 25, 2014
PRESS RELEASE

Four Laredoans Arrested In Money Laundering Conspiracy

October 21, 2014
… 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 … 22, 2014. The indictment accuses all of conspiring together from about December 2010 through about March 2013 to operate …
October 21, 2014
PRESS RELEASE

U.S. Seizes Investment Account Of Former Mexican Governor’s Political Appointee

December 12, 2014
… U.S. Seizes Investment Account Of Former Mexican Governor’s Political Appointee … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … transaction, that the property constitutes or was derived from proceeds traceable to offenses including bribery of a …
December 12, 2014
PRESS RELEASE

Federal Jury Convicts San Juan Man Of Drug Trafficking

May 27, 2011
… 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 … of firearm by a felon. The jury heard testimony yesterday from the DEA case agent that on March 3, 2011, the agent …
May 27, 2011
PRESS RELEASE

Former Sheriff’s Deputies, Convicted Felons, Indicted For Drug Conspiracy, Firearms Possession

June 19, 2012
… 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 … in Police Car— McALLEN, TX - Two former deputy sheriffs from Duval County, Texas, have been indicted on charges of …
June 19, 2012
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

September 25, 2012
… 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 … Day which will take place on Saturday, September 29, 2012, from 10:00 a.m. to 2:00 p.m. This is a great opportunity for …
September 25, 2012
PRESS RELEASE

Wheat Ridge Doctor Pleads Guilty For The Illegal Distribution Of Oxycodone

May 23, 2013
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … in a monetary transaction in property criminally derived from proceeds of a specified unlawful activity, U.S. …
May 23, 2013
PRESS RELEASE

Federal Jury Finds Orlando Men Guilty Of Conspiracy To Distribute Cocaine And Possession Of Firearms

January 21, 2015
… Federal Jury Finds Orlando Men Guilty Of Conspiracy To Distribute Cocaine And Possession … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … Robinson and Woodard had a long standing relationship from at least 2008 through mid-September 2014, during which …
January 21, 2015