PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

… in Texas LOS ANGELES - After a federal grand jury issued a 33-count indictment last week, authorities in Texas and …
PRESS RELEASE

12 Members Of Drug Trafficking Operation Sentenced To Total Of Over 80 Years In Federal Prison

… - (571) 362-4351 Mobile - (251) 441-5831 Montgomery - (334) 273-7300 Louisiana Baton Rouge - (225) 389-0254 Lafayette - (337) 706-3940 Monroe - (318) 651-7117 Shreveport - (318) … Methamphetamine   •           Maria D. Jesus Martinez, age 33, of Fort Smith, was sentenced to 120 months in federal …
PRESS RELEASE

Nine Members Of Eastern European Organized Crime Syndicate Charged With Racketeering, Extortion, Loansharking, Illegal Gambling, And Drug Trafficking

… November 09, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … known as “Lenny,” “Lenny G.,” “Lyonchik” and “Lyonya” Age: 33 Aleksey Tsvetkov, also known as “Pelmin,” “Lesha” and …
PRESS RELEASE

DEA Announces 39,419 Pounds Of Prescription Drugs Collected During Take-Back Event

… collected by regions across Pennsylvania, where a total of 33,360.17 pounds was collected, and Delaware, where a total …
PRESS RELEASE

DEA And Attorney General Announce Arrests Connected To Multi-Million Dollar Haul Of Cocaine From Mexican Cartel

… a street value estimated to be between $25,622,500 and $33,825,000. “DEA and our partners continue to go after …
PRESS RELEASE

DEA Announces Largest-Ever Synthetic Drug Takedown

… partners today announced enforcement operations in 33 states targeting the upper echelon of dangerous designer …
PRESS RELEASE

No Stone Left Un-Turned: “Operation Black Stone” Targets Gang That Operated In Castle Hill & Co-Op City

… City July 29, 2015 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … are: RANDY “Scrams” ALLEN, age 32 ASANTE “P.I.” BLAKE, age 33          MICHAEL “Butt Naked” HAMILTON, age 23 DARIO “Dee …
PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

… reported that Done was making Adderall too easy to get online. In response to questions from the media, investors, …
PRESS RELEASE

DEA Washington Division Holds Second Annual Family Summit on Fentanyl

DEA Washington Division Holds Second Annual Family Summit on Fentanyl October 13, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a …
PRESS RELEASE

DEA Washington Division Hosts 1st Family Summit to Engage with Families Affected by Fentanyl Poisoning

DEA Washington Division Hosts 1st Family Summit to Engage with Families Affected by Fentanyl Poisoning November 22, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Buffalo Doctor Charged With Unlawfully Prescribing Controlled Substances Resulting In The Deaths Of Six Patients

… instead requiring members of his office staff to take the online courses purporting to be the defendant; and Dr. Gosy …
PRESS RELEASE

13 Correctional Officers Among 25 Alleged BGF Gang Members And Associates Indicted On Federal Racketeering Charges

13 Correctional Officers Among 25 Alleged BGF Gang Members And Associates Indicted On Federal Racketeering Charges April 25, 2013 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
PRESS RELEASE

Illegal Alien who Shot at DEA Agents Charged with Attempted Murder of a Federal Officer

… grand jury for attempted murder. Eduardo Valenzuela Lopez, 33, of Cajeme, Sonora, Mexico, has been charged with …
PRESS RELEASE

Pharmacist Indicted for Stealing Drugs from Employer

… Wichita - (316) 838-2500 Missouri Cape Girardeau - (573) 334-1534 Jefferson City - (573) 635-1331 Springfield - (417) 888-9800 WICHITA, KAN. – A federal … use. According to court documents, Logan Marshall Abbott, 33, of Maize was indicted on one count of acquiring and …
PRESS RELEASE

Large-scale Bessemer, AL Drug Trafficking Ring Indicted

… - (571) 362-4351 Mobile - (251) 441-5831 Montgomery - (334) 273-7300 Louisiana Baton Rouge - (225) 389-0254 Lafayette - (337) 706-3940 Monroe - (318) 651-7117 Shreveport - (318) … as “Junior,” 42, of Bessemer, Dornita Corine Roberson, 33, of Brighton, Carveyon Tiean Jargee Glover, also known as …
PRESS RELEASE

Four Charged in Connection with Drug Distribution Scheme Involving Cocaine and Firearms

… Division Contacts Alaska Anchorage - (907) 271-5033 Fairbanks - (907) 455-1818 Idaho Boise - (208) 386-2100 … involved in the drug exchange: Juan Carlos Garnica Pacheco, 33, of Everett, Lorena Esquivel,35, and Dustin Ray …
PRESS RELEASE

Indianapolis Woman Sentenced to 16 Years for Fentanyl Trafficking

… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Several batches of fentanyl sold contained xylazine … District of Indiana announced that Stacy Lamont Griffin, 33, Indianapolis, has been sentenced to 16 years in federal …
PRESS RELEASE

York County Men Sentenced to 30 Years in Fentanyl Distribution Scheme

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) … of seized fentanyl pills. COLUMBIA, S.C.  — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each …
PRESS RELEASE

Eleven Muskogee defendants indicted in federal drug conspiracy

… 21; Jason Douglas Lee aka “J Rock”, aka “Douglas Fresh”, 33; Cornelious Joshua Jones aka “Corn”, 30; Jasmine Dazha …
PRESS RELEASE

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

… in 2019: 2,324 Those involving fentanyl in 2019: 755 (33% of total) All drug-caused deaths in 2020: 3,702 (a 59% …
PRESS RELEASE

Cocaine and Fentanyl Trafficking Ring Dismantled in Western New York

… November 03, 2022 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … 30 years old, Buffalo, NY Devon Jones, a/k/a “Dutch”, 33 years old, Buffalo, NY Jasper Lewis, 34 years old, …
PRESS RELEASE

Multi-agency investigation leads to arrest of 5, seizure of 17 kilograms of cocaine, 2 kilograms of heroin, 4,000 counterfeit oxycodone pills, 9 guns, $1.5 million of drug proceeds

… June 29, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … bond or $10 million partially-secured bond. Dashawn Jones, 33, of Passaic, New Jersey, is charged with Operating as a …
PRESS RELEASE

Cartel Leader Heads to Prison for Over $2M Drug Seizures

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … 36, Omar Hiracheta-Cruz, 38, and Armando Animas Hernandez, 33, all from Michoacan and or Nuevo Leon, Mexico, were …
GENERAL INFORMATION

New York News 2009

July 15, 2021
… Pennsylvania Man Sentenced to 138 Months October 15, 2009 33 Indicted in Central New York Cocaine Conspiracy September …
July 15, 2021
PRESS RELEASE

Two investigations in Waco net 16 arrests today on federal firearms and narcotic trafficking charges

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … They are:   Name Age Residence German Zarzoza Moreno 33 Temple, TX Raul Montes 47 Galena Park, TX Jaime Estrada, …
PRESS RELEASE

Twenty-Four Arrested In Permian Basin Hydroponic Marijuana Distribution Operations

… David Lopez, et al. (MO-11-CR-392) - Juan David Lopez - Age 33 - Midland, Texas *Lon Toby Mccoy - Age 31 - Midland, …
PRESS RELEASE

Albuquerque Man Pleads Guilty To Federal Narcotics Trafficking Charges

… trafficking organization allegedly led by David Reynolds, 33, of Albuquerque, N.M., that distributed large quantities …
PRESS RELEASE

One Convicted And Another Sentenced In 10-Defendant Marijuana Conspiracy

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … - (254) 297-0300 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. …
PRESS RELEASE

Operation Sour/Kush Yields Multiple Arrests, Weapons, Narcotics, And Currency

… Division Contacts New Jersey Atlantic City - (609) 383-3322 Camden - (856) 321-2420 Paterson - (973) 357-4037 … a Firearm During Commission of CDS Offense. Sharad Rekha, 33, of Clifton, Possession with intent to Distribute CDS. …
PRESS RELEASE

Seventeen Defendants Facing Federal Narcotics Or Firearms Charges Alleging Nexus Of Guns And Drugs In Chicago

… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 CHICAGO) - Seventeen defendants are facing federal … v. Martinez and Correa, 13 CR 157 - DELILAH MARTINEZ, 33, and her mother, IRIS CORREA, 57, both of Chicago, were …