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Pharmaceutical President Sentenced in Counterfeit Drug Trafficking Conspiracy

… Pharmaceutical President Sentenced in Counterfeit Drug Trafficking Conspiracy July 27, … and a McLaren sportscar.  According to the indictment, from April 2014 until August 2021, Runsdorf, the owner and …
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Boise Nurse Practitioner and Patient/Medical Assistant Charged with Conspiracy to Distribute Opioids

… Boise Nurse Practitioner and Patient/Medical Assistant Charged with Conspiracy to Distribute … 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 … of controlled substances. The indictment alleges that from January 2022 through March 2023, Hughes and Neal …
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Drug Dealer Sentenced to 10 Years in Prison for Selling the Fentanyl that Resulted in Death of Young Woman

… Drug Dealer Sentenced to 10 Years in Prison for Selling the Fentanyl that … officials and paramedics responded to a 911 call from a commercial office building in San Diego. Law … dedicated to pursuing individuals who seek to profit from the deadly fentanyl market. Those who cause such tragic …
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Defendants Convicted and Sentenced in Long-Term Methamphetamine and Oxycodone Drug Trafficking Investigation in Bay County

… Defendants Convicted and Sentenced in Long-Term Methamphetamine and Oxycodone Drug … safe by removing addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “We remain …
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Lubbock Drug Traffickers Sentenced to Combined 106 Years in Federal Prison

… Lubbock Drug Traffickers Sentenced to Combined 106 Years in Federal Prison October 12, … more than a dozen firearms, and roughly $80,000 cash from drug dealers in Lubbock. “Cocaine is not manufactured …
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DEA Reports Nearly 4.7 million Lethal Doses of Fentanyl Seized in Five State Omaha Division

… DEA Reports Nearly 4.7 million Lethal Doses of Fentanyl Seized in Five State Omaha Division December 30, … 362-7282 Omaha.Recruiter@dea.gov Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE … seized across our Division has far surpassed our totals from last year,” DEA Omaha Division Special Agent in Charge …
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Spanaway, Washington Man Sentenced to Eight Years in Prison for Key Role in Drug Distribution Ring

… Spanaway, Washington Man Sentenced to Eight Years in Prison for Key Role in Drug … Yakima - (509) 454-4407 Transported Fentanyl and Meth from Leader of Drug Ring to Washington Seattle – A …
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Oklahoma Prison-Based Drug Trafficking Organization Resulted in 21 Defendants Being Convicted

… Drug Trafficking Organization Resulted in 21 Defendants Being Convicted July 15, 2022 Dallas Contact Info … Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … of fellow inmate Hugo Gonzalez, Jr., ran his operation from inside state prison using contraband cell phones.  The …
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Gulfport Man Sentenced to More Than 11 Years in Federal Prison for Armed Drug Trafficking

… Gulfport Man Sentenced to More Than 11 Years in Federal Prison for Armed Drug … into his car. The officers recovered a loaded firearm from the passenger seat of the car. The firearm was located …
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Mariah Ferry and Jose Torrez plead guilty to federal kidnapping charges for abducting and brutally beating two victims suspected of stealing drugs and money

… 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 … of two victims suspected of stealing drugs and money from the home of co-defendant, Chase Smothermon, 32, of …
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Defendants Face Charges in High School Drug Advertising and Distribution Cases

… Defendants Face Charges in High School Drug Advertising and … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … of the overdose established that the juvenile overdosed from inhaling the smoke from a pulverized, counterfeit “M30” …
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Ten charged in Brockton fentanyl and cocaine conspiracy

… Ten charged in Brockton fentanyl and cocaine conspiracy November 02, 2018 New England … (802) 951-2900 BOSTON  – Ten individuals, most of whom are from Brockton, were charged today in federal court in Boston …
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Jury finds Baldwin County kingpin guilty of all charges

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

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

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

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

… 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 …
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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

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

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

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

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

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

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

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

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

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

… 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, …
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High-Ranking Gulf Cartel Leader Extradited To United States

… 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 …
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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

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … by Riccio and Lasher, and others. The Internet Fraud Scheme From 2010 until November 2012, customers seeking certain …
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Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… 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 …