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PRESS RELEASE

Operation Avalanche

… 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 … McClung and physician’s assistant Juan Cabezas, broke off from Feygin’s practice in 2013 and formed PM Medical P.C. …
PRESS RELEASE

Puerto Rican man sentenced to 76 months in prison for heroin distribution

… Puerto Rican man sentenced to 76 months in prison for heroin distribution … gave conflicting answers and said that they had just come from Lawrence. Jimenez denied having weapons or drugs in the …
PRESS RELEASE

DEA Omaha Division sees significant increase in methamphetamine seizures

… 362-7282 Omaha.Recruiter@dea.gov Talk to a Recruiter /events Find Us 7300 World Communications Drive Omaha , NE … during the first six months of the year. In 2018, agents from the Omaha Divisions’ five states – Iowa, Minnesota, …
PRESS RELEASE

DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across the United States

… DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across the United … 431-7160 x2242 36 Million Lethal Doses of Fentanyl Removed from Communities between May and September NEWARK, N.J. – …
PRESS RELEASE

Multiple white supremacist gang members among 54 defendants charged in RICO indictment

… Multiple white supremacist gang members among 54 defendants charged in RICO indictment February 12, 2019 New Orleans Contact Info Contact Us … and a determined goal of making our communities safer from gang violence and drug trafficking. This effort, as …
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

… Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement March 12, 2021 Los Angeles Contact Info Contact … are specifically designed to prevent law enforcement from actively monitoring the communications between members …
PRESS RELEASE

23 Individuals Charged With Trafficking Counterfeit Prescription Pills

… Counterfeit Prescription Pills October 31, 2022 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … that Mora, Bello and Bryson obtained their drug supply from other sources at times and that Mora and Bryson had …
PRESS RELEASE

MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

… MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy … these violent gang members to keep our communities safe from the violence perpetrated by MS-13,” said U.S. Attorney …
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

… Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act May 26, 2020 New York Contact Info … pharmacist, allegedly sought to capitalize and profit from the suffering of others.  As the pandemic was starting …
PRESS RELEASE

Key Member of Drug Distribution Ring Linked to Aryan Prison Gangs Sentenced to 14 Years in Prison

… of Drug Distribution Ring Linked to Aryan Prison Gangs Sentenced to 14 Years in Prison March 03, 2025 Seattle Contact … along with more than $81,000 in cash proceeds from drug trafficking. Slocumb was a key partner for the …
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

… Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months May 20, 2024 San Diego Contact Info … Ramirez was one of 12 people indicted on charges ranging from money laundering, narcotics trafficking, and extortion …
PRESS RELEASE

Cartel transportation head sentenced to federal prison

… Cartel transportation head sentenced to federal prison May 16, 2019 Atlanta Contact Info … can feel safer.”    “Montemayor came to the United States from Mexico and used his skills, hard work, and the …
PRESS RELEASE

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

… Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran … United States WASHINGTON, DC- According to court documents, from 2006 until 2015, Erlinda Ramos-Bobadilla, aka Chinda, … received clandestine maritime and air shipments of cocaine from sources in South America. Individual shipments of …
PRESS RELEASE

National Health Care Fraud Enforcement Action

… National Health Care Fraud Enforcement Action September 17, 2021 Headquarters Contact Info … recovery, or a new start. Not only do these schemes profit from desperation, but they often leave their victims even …
PRESS RELEASE

Pharmacy Robber Sentenced To 141 Months For Conviction On Federal Hobbs Act, Drug Trafficking And Firearms Charges

… Pharmacy Robber Sentenced To 141 Months For Conviction On Federal Hobbs Act, … and we will continue to lock up anyone trying to profit from the sale of these dangerous and highly addictive …
PRESS RELEASE

Indictments Announced Following Wisconsin Drug Trafficking And Illegal Gambling Investigation

… Indictments Announced Following Wisconsin Drug Trafficking And … Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … On Tuesday, May 24th, over 150 law enforcement officers from the following agencies: Milwaukee High Intensity Drug …
PRESS RELEASE

Forty-One Defendants Charged With Conspiracy To Traffic Heroin And Prescription Opioids To Upper Midwest Indian Reservations

… Forty-One Defendants Charged With Conspiracy To Traffic Heroin And … Agostini Recruiter Name SA Jonathan Woods chicagospecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 230 … drugs to the Red Lake and White Earth Indian Reservations from Detroit, Chicago, and Minneapolis ST. PAUL, Minn. - ― …
PRESS RELEASE

Operation Four Horsemen Results In Millions Going Back To Law Enforcement Agencies

… Operation Four Horsemen Results In Millions Going Back To Law Enforcement Agencies February 03, 2011 Atlanta Contact Info … Division today, millions of dollars in seized assets from the two-year investigation code-named Operation Four …
PRESS RELEASE

Former Physician Indicted For Selling Amphetamine Diet Pills To Patients After Losing Medical License

… Indicted For Selling Amphetamine Diet Pills To Patients After Losing Medical License August 17, 2016 New York Contact Info Contact Us (212) … disease who died while taking amphetamine pills obtained from the former doctor. Bernhard, 66, was arrested at his …
PRESS RELEASE

Colombian Drug Kingpin Charged With Smuggling 35 Pounds Of Heroin Destined For New York In Freight Containers

… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … centers on a shipment of 16 kilos of (over 35 lbs.) seized from a freighter ship in Miami on January 10, 2012. The load …
PRESS RELEASE

San Diego and Imperial County residents turn in large amounts of unwanted medications on National Prescription Drug Take Back Day

… San Diego and Imperial County residents turn in large amounts of unwanted medications on … again showed their dedication to remove prescription pills from their homes to prevent addiction before it starts. Over …
PRESS RELEASE

Member of Violent Gang Sentenced to 10 Years in Prison for Racketeering, Drug and Firearm Offenses

… Member of Violent Gang Sentenced to 10 Years in Prison for Racketeering, Drug and … assaulted rival gang member; drugs, firearm seized from stash house in Hingham BOSTON – A Boston man was …
PRESS RELEASE

Baltimore felon selling fentanyl, heroin, using surveillance drones, and possessing illegal firearm, sentenced

… Baltimore felon selling fentanyl, heroin, using surveillance drones, and possessing … Department conducted two controlled purchases of drugs from Moseley at a residence in the 400 block of Freeman …
PRESS RELEASE

Global investigation of Dark Web drug network leads to arrest of 3 German Nationals

… DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … the excellent cooperation between law enforcement agencies from around the globe who delivered another blow to criminal …
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

… 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 … to the conspiracy.   During trial, jurors heard testimony from several co-conspirators who detailed several instances …
PRESS RELEASE

Colorado Springs Resident Office Assists GBI, CSPD

… Colorado Springs Resident Office Assists GBI, CSPD August 18, 2016 Rocky Mountain … 571-387-5079 Steffan W. Tubbs Recruiter Name Special Agent Seth McMullen (571) 387-3643 … COLORADO SPRINGS, Colo. - Agents and Task Force Officers from the Drug Enforcement Administration Colorado Springs …
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

… Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone March 21, 2016 Miami Contact Info Contact … Miami.Recruiting@dea.gov Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 … timeframe of the conspiracy and collected over $1.3 million from illegal oxycodone sales.  Okonkwo accepted fraudulent …
PRESS RELEASE

Former MLB All-Star Pitcher Esteban Loaiza sentenced to three years for cocaine trafficking

… Former MLB All-Star Pitcher Esteban Loaiza sentenced to three years for cocaine trafficking March 08, … The packages of cocaine are depicted in the attached photos from the government’s sentencing papers.   In court, the …
PRESS RELEASE

17 pounds of fentanyl, heroin result in 8 years in prison

… 17 pounds of fentanyl, heroin result in 8 years in prison December 02, … Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 317 … 635-1331 Springfield - (417) 888-9800 Drugs were headed from California to New York WICHITA, Kan . – A California …
PRESS RELEASE

Rochester man sentenced for role in drug conspiracy

… Rochester man sentenced for role in drug conspiracy December 17, 2019 New … of the conspiracy, including the defendant, to obtain drugs from the organization’s drug stash and to deliver it to the …

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