PRESS RELEASE

Jury finds Baldwin County kingpin guilty of all charges

July 31, 2018
… 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 … well as particular hand signs, and it is fueled by proceeds from the sale of illegal drugs in Milledgeville and the …
July 31, 2018
PRESS RELEASE

Record Fentanyl Seizure by DEA Phoenix, Scottsdale Police & the Arizona Attorney General’s Office as DEA Announces Nationwide Public Safety Surge

December 17, 2021
… Record Fentanyl Seizure by DEA Phoenix, Scottsdale Police & the Arizona Attorney General’s … & 10 KG of Fentanyl Powder Seized on December 14, 2021, from one Phoenix Valley Investigation  PHOENIX -  As U.S. …
December 17, 2021
PRESS RELEASE

Chinese Citizen Charged with Massive Anabolic Steroid and Fentanyl Precursor Chemical Distribution Scheme

December 15, 2021
… Chinese Citizen Charged with Massive Anabolic Steroid and Fentanyl Precursor Chemical Distribution Scheme December 15, … 49.1 bitcoin – currently worth approximately $2.3 million – from a crypto wallet that traced back to Yip. “Transnational …
December 15, 2021
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

November 24, 2021
… DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … these violent gang members to keep our communities safe from the threat of MS-13. We will continue to work to bring …
November 24, 2021
PRESS RELEASE

Italian national implicated in international money laundering and narcotics conspiracy extradited to the United States

June 18, 2018
… 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 , … indictment (the “Indictment”). Magni was extradited from Italy to the United States on June 14, 2018, and …
June 18, 2018
PRESS RELEASE

Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four overdose deaths, overdose resulting in serious bodily injury, and heroin and fentanyl trafficking

August 10, 2018
… Eleven members of Lakeland Drug Trafficking Organization plead … resulting in serious bodily injury, and heroin and fentanyl trafficking August 10, 2018 Miami Contact Info … organization have pled guilty to charges stemming from conspiracy to distribute more than one kilogram of …
August 10, 2018
PRESS RELEASE

Federal indictment targets South Bay street gang involved in drug trafficking, including smuggling meth into a California state prison

November 15, 2018
… Federal indictment targets South Bay street gang involved in drug … Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 … federal narcotics trafficking and firearms charges stemming from an investigation that led to a number of seizures, …
November 15, 2018
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

February 07, 2019
… health care fraud conspiracy at drug rehabilitation centers in Northern Ohio February 07, 2019 Detroit Contact … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … and Traverse City - (571) 362-0443 CLEVELAND - Six people from Ohio were indicted in federal court for their roles in …
February 07, 2019
PRESS RELEASE

Norteno gang leader and drug trafficker sentenced to 20 years in federal prison

January 13, 2021
… Norteno gang leader and drug trafficker sentenced to 20 years in federal prison January 13, 2021 … by a 10 year term of court supervision after he is released from federal prison.  Stine had previously pleaded guilty on …
January 13, 2021
PRESS RELEASE

Doctor Who Illegally Distributed Prescription Painkillers And Laundered Proceeds Sentenced To 160 Months In Federal Prison

March 14, 2018
… Prescription Painkillers And Laundered Proceeds Sentenced To 160 Months In Federal Prison March 14, 2018 Los … case is the direct result of this defendant’s profiting from prescribing narcotics to persons he knew to be addicts …
March 14, 2018
PRESS RELEASE

Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

May 13, 2014
… 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 April 2013, while Romero and Anaya were transferred from state custody to federal custody in July 2013. Today …
May 13, 2014
PRESS RELEASE

Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

May 15, 2014
… 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 April 2013, while Romero and Anaya were transferred from state custody to federal custody in July 2013. Today …
May 15, 2014
PRESS RELEASE

Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, Arson And Money Laundering

November 07, 2011
… Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … in July 2011, charged that Linda Abdullah aka Linda Holt, from August 18, 2006 through February 27, 2009, devised and …
November 07, 2011
PRESS RELEASE

Dozens Indicted On Charges Of Violating Drug And Firearms Laws In Warren, Ohio

April 17, 2013
… Dozens Indicted On Charges Of Violating Drug And Firearms Laws In Warren, Ohio April 17, 2013 Detroit Contact Info Contact Us … large quantities of heroin, cocaine and crack cocaine from Detroit to Warren, Ohio; another that brought heroin …
April 17, 2013
PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

January 17, 2017
… McKesson Settlement: Pays $150 Million, Largest Fine In DEA History January … 362-0443 McKesson to suspend sales of controlled substances from Washington Courthouse Distribution Center LEXINGTON, …
January 17, 2017
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

August 23, 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 … Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced …
August 23, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

November 29, 2012
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … by Riccio and Lasher, and others. The Internet Fraud Scheme From 2010 until November 2012, customers seeking certain …
November 29, 2012
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

November 21, 2013
… Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme November 21, 2013 … including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the …
November 21, 2013
PRESS RELEASE

Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

July 31, 2014
… Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme July 31, 2014 New … including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the …
July 31, 2014
PRESS RELEASE

Doctor Arrested On Charges He Conspired To Illegally Distribute Thousands Of Highly Addictive Oxycodone Pills By Writing Fraudulent Prescriptions For People He Never Treated Or Examined

January 21, 2015
… Of Highly Addictive Oxycodone Pills By Writing Fraudulent Prescriptions For People He Never Treated Or Examined … Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk … General John J. Hoffman announced that a medical doctor from Union County, NJ has been arrested on charges he …
January 21, 2015
PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

May 20, 2014
… (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us … or couriers in order to transport kilograms of cocaine from the Luis Muñoz Marín International (“LMMIA”), located …
May 20, 2014
PRESS RELEASE

DEA, Coast Guard, Customs And Border Protection, And Homeland Security Investigations Partner To Interdict $29 Million Cocaine Shipment, Detain 13 Smugglers

February 10, 2015
… Partner To Interdict $29 Million Cocaine Shipment, Detain 13 Smugglers February 10, 2015 Caribbean Contact … (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 … on board the delivery vessel after it was launched from the 268-foot St. Vincent and Grenadines-flag coastal …
February 10, 2015
PRESS RELEASE

Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin And Cocaine To Chicago Aboard Amtrak Trains

October 27, 2016
… Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin … Amtrak trains to transport heroin and cocaine to Chicago from California. One of the defendants is an Amtrak employee … wholesale quantities of heroin and cocaine were obtained from traffickers in Mexico and southern California, and …
October 27, 2016
PRESS RELEASE

Columbia Man Admits To Conspiracy To Distribute Oxycodone

June 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 … presented in court:  In May 2010, using information from the Bartow/Cartersville Drug Task Force, multiple …
June 27, 2014
PRESS RELEASE

DEA Kicks Off Red Ribbon Campaign

October 17, 2016
… DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … Officially, Red Ribbon Week will be celebrated nationally from October 23-31; however, communities and school …
October 17, 2016
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

August 01, 2012
… 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 , … in Los Angeles on money laundering charges arising from this type of scheme, which is commonly referred to as a …
August 01, 2012
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

March 06, 2013
… Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of … that included a brutal stabbing designed to deter victims from cooperating with law enforcement and plotting to murder …
March 06, 2013
PRESS RELEASE

Alleged PCP Distributor Who Shot A DEA Agent Arraigned On Federal Narcotics And Assault Charges

December 02, 2014
… Alleged PCP Distributor Who Shot A DEA Agent Arraigned On Federal Narcotics And Assault Charges … Atlanta.Division.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United … Banks transported chemicals used to manufacture PCP from the Atlanta, Ga., area to Robinson, who stored the …
December 02, 2014
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

November 18, 2011
… Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … the extraditions of Siavosh Henareh and Cetin Aksu from Romania, on charges of conspiring to provide narcotics …
November 18, 2011
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… Drug Enforcement Administration Collects Record Number Of Unused Pills As … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … W. Patterson. “This is a crisis that must be addressed from multiple angles.  Educating the public and removing …
November 07, 2017