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… November 29, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … School Grounds. New York City Firefighter Daniel Torres, 33, of Rahway, N.J., was arrested this morning as a result …
… November 16, 2012 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … guilty. The Defendants - : ADRIANA GONZALEZ-MARQUEZ Age: 33 Residence: Bogota, Colombia FREDDY MARQUEZ …
… To Life May 06, 2013 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … and Tanisha Payne. The Defendant: - JOHN VENIZELOS Age: 33 On …
… Case May 23, 2013 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Dayananda. The Defendants - : ADRIANA GONZALEZ-MARQUEZ Age: 33 FREDDY MARQUEZ TELLEZ-BUITRAGO Age: 34 On …
… November 20, 2013 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Mansour, age 25, Syracuse, New York; and Ziad Mansour, age 33, Camillus, New York. All of these individuals have been …
… February 05, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … returned an indictment charging Elizabeth Camue Martinez, 33, of Buffalo, N.Y., and her husband, Andres Martinez, 28, …
… "Tone", age 38; Phosavan Khamnivong, a/k/a "P.K.", age 33, Timothy Miller, a/k/a "Lil' Tone", age 25, and Anaoi … on his whereabouts can be provided to (907-271-5033). A photo of Khamnivong is attached. The Drug Enforcement …
Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice June 26, 2025 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder December 03, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public …
Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations June 08, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
Danville Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine Across Virginia February 08, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
Six Men Facing Federal Drug Charges January 21, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K Street, N.W Suite …
Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders November 24, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland November 22, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) …
Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000 September 14, 2021 Washington, DC Contact Info Contact Us (202) …
Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty July 29, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events …
Former Member of Baltimore’s Safe Streets Program Pleads Guilty June 28, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find …
Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal Prison and a Fourth Defendant Will Be Sentenced on Friday March 11, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public …
Roanoke Drug Kingpin Sentenced to 20 Years in Prison March 10, 2021 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us 800 K …
Maryland man and 10 co-conspirators committing murders, drug trafficking and killing a federal witness, taken down by more than 10 agencies across three states November 22, 2019 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public …
Roanoke law enforcement and community leaders announce new cooperative initiative to curb violent crime October 24, 2019 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …