PRESS RELEASE

Sinaloa Cartel Trafficker Sentenced

April 06, 2018
… Sinaloa Cartel Trafficker Sentenced April 06, 2018 San Diego Contact Info Contact Us (858) … for shipping methamphetamine, cocaine, and heroin from Mexico for importation into San Diego. According to …
April 06, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

May 07, 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 , … - simply by disposing of unwanted prescription medications from their medicine cabinets,” said DEA Acting Administrator …
May 07, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th Annual National Prescription Drug Take Back Day

May 04, 2018
… Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … Contacts Miami Quick Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug … - simply by disposing of unwanted prescription medications from their medicine cabinets,” said DEA Acting Administrator …
May 04, 2018
PRESS RELEASE

Federal Jury Finds Artesia Woman Guilty On Methamphetamine Trafficking Charges

July 09, 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 … dealer arranged to purchase a half ounce of methamphetamine from Chavez in Artesia.  After negotiating an $800 price for …
July 09, 2014
PRESS RELEASE

El Paso Man Sentenced To Ten Years For Participating In Las Cruces-Based Methamphetamine Trafficking Ring

August 12, 2014
… El Paso Man Sentenced To Ten Years For Participating In Las Cruces-Based … participating in a methamphetamine trafficking conspiracy from Jan. 2012 through May 2012.  According to a superseding …
August 12, 2014
PRESS RELEASE

Federal Grand Jury Indicts Davon Lymon On Narcotics Trafficking And Firearms Charges

December 03, 2015
… 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 … Bernalillo County, N.M.  At the time, Lymon was prohibited from possessing firearms because he previously has been …
December 03, 2015
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

January 17, 2017
… McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of … requires McKesson to suspend sales of controlled substances from distribution centers in Colorado, Ohio, Michigan and …
January 17, 2017
PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

January 24, 2013
… Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy January … (571) 362-1498 Brian McNeal (571) 362-1858 DetroitSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 431 … led group that trafficked heroin, cocaine and marijuana from Chicago to Cleveland; also faces money laundering and …
January 24, 2013
PRESS RELEASE

West Michigan Pharmacy Owner And Eight Additional Employees Indicted For Conspiracy To Misbrand Controlled Substance Pharmaceutical Drugs

November 21, 2013
… (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 … named employees arranged for unused drugs to be picked up from adult foster care and nursing homes and that these …
November 21, 2013
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

October 20, 2014
… (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 … purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials …
October 20, 2014
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

August 06, 2015
… Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison August 06, 2015 Detroit … jury trial.  The evidence at trial established that, from October 2012, through May 16, 2014, Lara-Chavez led a …
August 06, 2015
PRESS RELEASE

Six Indicted In Large Ohio Drug Conspiracy

March 01, 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 … of 17 kilograms of cocaine and over half a million dollars from this group indicates that they were part of a large, …
March 01, 2017
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Record Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs And For Recordkeeping Violations

July 11, 2017
… Mallinckrodt Agrees To Pay $35 Million Record Settlement For Failure To Report Suspicious Orders Of … are unusual in their frequency, size, or other patterns. From 2008 until 2011, the U.S. alleged, Mallinckrodt …
July 11, 2017
PRESS RELEASE

Federal Grand Jury Charges Owner Of Several North Texas Pill Mills With Drug Distribution Conspiracy And Firearm Charges

September 22, 2016
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us … Awareness Week, in which it seeks to prevent new victims from succumbing to addiction and highlight its ongoing …
September 22, 2016
PRESS RELEASE

Heroin Dealer Connected To The Overdose Death Of A Texas Woman Is Arrested On Federal Drug Charge

October 30, 2016
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … Administration on a federal criminal complaint stemming from her selling the heroin that caused a young woman’s …
October 30, 2016
PRESS RELEASE

Three Sentenced In Opioid "Pill Mill" Case, Including Dallas Doctor

May 26, 2017
… Three Sentenced In Opioid "Pill Mill" Case, Including Dallas Doctor … pain pills first. Those who divert legitimate drugs from their lawful, therapeutic purposes to illicit, deadly … accordingly.”    According to documents filed in the case, from approximately January 2013 through July 2014, Andrews, …
May 26, 2017
PRESS RELEASE

DEA-Led Investigation Results In Convictions For 2 In “Pill Mill”

July 21, 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 21, 2017
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

September 18, 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 … Michoacán.”  “The cartel leadership in Mexico is not immune from our reach,” said U.S. Attorney Parker.  “It may take …
September 18, 2017
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

June 19, 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 … for distribution of marijuana and other illicit drugs from McAllen to Houston and the transportation of bulk cash …
June 19, 2014
PRESS RELEASE

El Paso Drug Trafficker Sentenced To 293 Months In Federal Prison

June 02, 2017
… El Paso Drug Trafficker Sentenced To 293 Months In Federal Prison June 02, 2017 El Paso … forfeit to the Government proceeds and property derived from his drug transportation business including $2.4 million …
June 02, 2017
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

September 28, 2017
… Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment … in cocaine and heroin throughout the El Paso area from April 2014 through July 2015 announced United States … smuggled large quantities of heroin and cocaine from Juarez into El Paso, Texas, and distributed the drugs …
September 28, 2017
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

March 27, 2013
… 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 … revealed the organization shipped multiple loads of cocaine from Mexico to major distribution centers in the United …
March 27, 2013
PRESS RELEASE

Wheat Ridge Doctor, Previous Staff Member, And Two Others Indicted For Illegal Distribution Of Oxycodone

May 24, 2011
… 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 DenverSpecialAgentRecruiter@dea.gov Talk … recovered in total $287,675 in cash and $7,226.38 from miscellaneous bank accounts. The indictment alleges …
May 24, 2011
PRESS RELEASE

A Martin County Resident Was Arrested For Running A Butane Hash Oil Laboratory And Weapons Charges

March 06, 2015
… A Martin County Resident Was Arrested For Running A Butane Hash Oil Laboratory … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … received a call, regarding an explosion originating from an apartment in Stuart, Florida.  In the apartment, …
March 06, 2015
PRESS RELEASE

Martin County Resident Pleads Guilty To Manufacturing Hash Oil In His Apartment Laboratory And To Weapons Charges

April 17, 2015
… Martin County Resident Pleads Guilty To Manufacturing Hash Oil In His Apartment Laboratory And To Weapons Charges April 17, 2015 Miami … received a call, regarding an explosion originating from an apartment in Stuart, Florida.  In the apartment, the …
April 17, 2015
PRESS RELEASE

Martin County Resident Sentenced For Manufacturing Hash Oil In His Apartment Laboratory And Possessing A Firearm

July 17, 2015
… Martin County Resident Sentenced For Manufacturing Hash Oil In His Apartment … furtherance of a drug trafficking crime.  Upon his release from incarceration, Vranich will be placed on supervised …
July 17, 2015
PRESS RELEASE

Palm Beach County Resident Convicted Of Narcotics Trafficking And Unlawful Gun Possession

February 11, 2016
… Palm Beach County Resident Convicted Of Narcotics Trafficking And Unlawful Gun … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … of Florida, made the announcement.  This case stemmed from an investigation into the importation of …
February 11, 2016
PRESS RELEASE

Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web

May 11, 2017
… Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web May 11, 2017 … made undercover online purchases of controlled substances from “OwlCity” and received the purchased narcotics, to …
May 11, 2017
PRESS RELEASE

Miami-Dade, Fla. Police Officer Charged In Cocaine Trafficking Conspiracy

April 08, 2014
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … a narcotics trafficking organization - distributing cocaine from the Dominican Republic in New Jersey and elsewhere - by …
April 08, 2014
PRESS RELEASE

Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

June 18, 2014
… Contact Info Contact Us (571) 362-3700 (571) 362-6616 Kenneth M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 … court.   Among the 14 people charged today are defendants from Las Vegas, Nev., Los Angeles, Calif., and Phoenix, …
June 18, 2014