PRESS RELEASE

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

… 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 …
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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

… Of Highly Addictive Oxycodone Pills By Writing Fraudulent Prescriptions For People He Never Treated Or Examined … 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … General John J. Hoffman announced that a medical doctor from Union County, NJ has been arrested on charges he …
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24 Individuals Indicted For Drug Trafficking

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

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

… 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 …
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Columbia Man Admits To Conspiracy To Distribute Oxycodone

… 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 …
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DEA Kicks Off Red Ribbon Campaign

… 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 …
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Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

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

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

… 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 …
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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

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

… 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 …
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Second Major Cross-Border Drug Tunnel Discovered South Of San Diego This Month

… Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … of marijuana with an estimated street value of anywhere from $30 million to $35 million. Two other suspects linked …
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Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

… Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses August 04, 2016 New York Contact Info Contact Us (212) … arrested while picking up a parcel containing heroin sent from Ecuador through John F. Kennedy International Airport …
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Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

… Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … an effort to dispatch large loads of cocaine via aircraft from Simón Bolívar International Airport in Maiquetia, …
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Steroid-Trafficking Defendants Sentenced

… Steroid-Trafficking Defendants Sentenced January 12, 2015 Phoenix Contact Info Contact Us … of multiple parcels containing raw steroid materials from China and the collection of bulk currency and wire …
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Gang Alliance That Ravaged West Bronx With Gunfire And New England Towns With Drugs Is Dismantled

… Gang Alliance That Ravaged West Bronx With Gunfire And New England Towns With Drugs Is Dismantled March 10, 2016 New … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … cocaine, heroin and fentanyl.  I commend the men and women from the DEA Strike Force, NYPD and the Bronx District …
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Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

… Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges November 09, … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … Mexican drug kingpin Luis Rodriguez-Olivera was extradited from Mexico to the United States yesterday and will be …
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Two KC Men Plead Guilty To $1.2 Million Oxycodone Conspiracy

… Two KC Men Plead Guilty To $1.2 Million Oxycodone Conspiracy May 16, … Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … admitted they participated in a conspiracy that lasted from June 2013 to January 2016 to distribute, and to possess …
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Baltimore Drug Kingpin Sentenced To 25 Years In Prison

… Baltimore Drug Kingpin Sentenced To 25 Years In Prison February 03, 2014 Washington, DC … Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K …
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Seven Arrested In Major New York City Prescription Forgery Ring

… Seven Arrested In Major New York City Prescription Forgery Ring … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … for addictive opioid painkillers and illegally obtain pills from pharmacies for resale on the black market. Following a …
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13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

… 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 … 5 kilograms of (11 lbs.) and 23 kilograms of (51 lbs.), from his tractor-trailer. At the time the seizure, the load …
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Alfredo Beltran Leyva Sentenced To Life In Prison For Drug Trafficking

… Alfredo Beltran Leyva Sentenced To Life In Prison For Drug Trafficking April 05, 2017 … enforcement efforts like this one that we can remove drugs from America’s streets and make our communities that much …
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Trafficker smuggling large quantities of deadly fentanyl, methamphetamine and cocaine sentenced to 168 months

… Trafficker smuggling large quantities of deadly fentanyl, methamphetamine and cocaine sentenced to 168 months … for conspiring to smuggle more than 450,000 fentanyl pills from Mexico into the United States during a nine-month …
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Clarence surgeon sentenced on drug charge and lying to the DEA

… Clarence surgeon sentenced on drug charge and lying to the DEA December 17, … and zolpidem, all Schedule IV controlled substances from Henry Schein. On April 24, 2018, the DEA conducted an …
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Undercover fentanyl investigation results in dealer’s sentence of 33 months in prison

… Undercover fentanyl investigation results in dealer’s sentence of 33 months in prison May 10, 2019 New York Contact … three separate controlled purchases of butyryl fentanyl from the defendant. In addition, in October and November …
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Drug Manufacturer to Pay $2.25 Million to Settle Substances Act Allegations

… 362-3700 862-849-9863 Timothy P. McMahon NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … legal purposes.” “Pharmaceutical companies are not exempt from their regulatory responsibilities especially when …
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Major heroin trafficker and co-conspirator sentenced

… Major heroin trafficker and co-conspirator sentenced August 01, 2019 Atlanta Contact Info Contact Us … a conspiracy to distribute significant quantities of heroin from at least February through December of 2018. During the …
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Member of New Haven drug trafficking ring sentenced to five years in federal prison

… Member of New Haven drug trafficking ring sentenced to five years in federal … a heroin and cocaine trafficking ring.   This matter stems from a joint investigation headed by the DEA New Haven Task …
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Mexican illegal behind bars for running meth trafficking ring

… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … for distribution in Houston. Benito removed gasoline tanks from vehicles coming from Mexico containing liquid meth, …