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PRESS RELEASE

Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 CHICAGO - ― A high-level member of the Sinaloa … Also today, plea agreements that the Flores brothers, both 33, entered into when they pleaded guilty in August 2012 …
PRESS RELEASE

Henry County Marijuana Grow House Operators Indicted; 10 Charged With Related Drug Trafficking And Firearms Crimes Four Marijuana Grow Houses Closed, Guns And Currency Seized

… - (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) … “Holly Fritzius,” 27, of McDonough, Georgia; BRAIN PREWITT, 33, of Griffin, Georgia; PAUL BUNCH, 36, of Stockbridge, …
PRESS RELEASE

Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill"

… - (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) … Castellanos, 32, of Cartersville, Georgia; Tara Atkins, 33, of Cartersville, Georgia; and Dr. James Chapman, 61, of …
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

… CA Sergio Miranda-Velasquez, 30, Wasco, CA Cesar Lopez, 33, Los Angeles, CA Alfredo Acosta Reyes, 28, Los Angeles, …
PRESS RELEASE

West Los Angeles Pharmacy Owners Found Guilty In National Illegal Prescription Drug Trafficking Scheme

… Berry Kabov, 46, and his brother Dalibor “Dabo” Kabov, 33, who operated Global Compounding Pharmacy, were convicted …
PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

… opioids.  Overdoses involving opioids killed more than 33,000 people in 2015, more than any year on record, and …
PRESS RELEASE

DEA Releases 2016 Drug Threat Assessment: Fentanyl-related Overdose Deaths Rising At An Alarming Rate

DEA Releases 2016 Drug Threat Assessment: Fentanyl-related Overdose Deaths Rising At An Alarming Rate December 06, 2016 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find …
PRESS RELEASE

Task Force Investigation Results In Whittier-Area Gang Members Being Named In Federal Narcotics Trafficking Indictment

… indictments, resulting in charges being filed against 33 defendants. In addition to the 23 defendants arrested …
PRESS RELEASE

Thirteen Indicted For Airdropping Multi-Hundred Kilogram Quantities Of Cocaine In The Caribbean Sea And For Money Laundering Offenses

… August 25, 2011 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 … /events Find Us 2100 North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press …
PRESS RELEASE

18 Operation Trena Sin Trono Defendants Plead Guilty

… 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 … Vargas-Aguilar, 45, Rodriguez, 29, and Ricardo Ramirez, 33, all of Laredo; Lozano, 47, of Dallas; and Sanchez, 32, …
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug 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 … 45, Mario Albert Rodriguez, 29, and Ricardo Ramirez, 33, all of Laredo; Arturo Lozano, 47, of Dallas; and Joshua …
PRESS RELEASE

Texas Authorities Make Multiple Arrests And Warn Public Of Dangers Of Synthetic Narcotics

… 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 … Ziad Mahmoud Alsalameh, 56, of Pearland, and Aqil Khader, 33, of Houston. They are considered fugitives and warrants …
PRESS RELEASE

Northern Nevada Man Convicted Of Distributing Synthetic Drugs

… Attorney for the District of Nevada.    Iqbal Singh-Sidhu, 33, was convicted on Thursday, Feb. 6, 2014, of 16 counts of …
PRESS RELEASE

Final Defendant In Rhode Island’s Largest Cocaine Bust Ever Pleads Guilty In Federal Court

… New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Connecticut … New Haven - (203) 497-5200 Maine Portland - (207) 780-3331 Rhode Island Providence - (401) 732-2550 Massachusetts …
PRESS RELEASE

Manhattan U.S. Attorney Charges Doctor And Associates As Members Of A Conspiracy To Distribute Oxycodone And Cocaine

… October 19, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … sold over five kilograms of cocaine. Fernando DeJesus, 33, Efrain DeJesus, 64, Felix Rodriguez, 50, Carol Reynolds, …
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

… February 11, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Ramona Pichardo, 51, of New York, New York; Maria Curet, 33, of Providence, Rhode Island; and Milton Goris, 32, of …
PRESS RELEASE

Mexican National Sentenced As Leader And Organizer Of Marijuana Grow On Public Lands

… Division Contacts Alaska Anchorage - (907) 271-5033 Fairbanks - (907) 455-1818 Idaho Boise - (208) 386-2100 … Judge B. Lynn Winmill also ordered Villasenor-Villa to pay $33,265 in restitution, a $500 special assessment, and to …
PRESS RELEASE

DEA/NTF Arrest 10 Suspects; Indictment Unsealed

… Neal Miller Age: 32 San Diego, CA Michael Ronn Robles Age: 33 San Diego, CA Martin Rodriguez Age: 31 San Diego, CA …
PRESS RELEASE

Operation Mountain High Concluded With Federal Charges

… Criminal Case No. 12mj4116 - Daniel Malaquias-Mendoza, 33 Perris, CA IN CUSTODY Antioco Sotelo-Ayala, 41, Hemet, CA …
PRESS RELEASE

New York City Firefighter Charged In Narcotics Sales: Drugs Sold In Front Of Firehouse And Near Schools

… 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 …
PRESS RELEASE

Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

… 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 …
PRESS RELEASE

Alleged Bonanno Associate Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 10 Years To Life

… 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 …
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

… 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 …
PRESS RELEASE

Twelve Indicted On Heroin Trafficking Charges In Wichita

… Wichita - (316) 838-2500 Missouri Cape Girardeau - (573) 334-1534 Jefferson City - (573) 635-1331 Springfield - (417) 888-9800 WICHITA, KS. - Barry … and two counts of distributing heroin. Eric Stine, age 33, of Augusta, Kan., who is charged with one count of …
PRESS RELEASE

Ten Indicted In Central New York Synthetic Marijuana Conspiracy

… 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 …
PRESS RELEASE

Two Indicted In Investigation Involving Smuggling Heroin Into Attica Correctional Facility; Two Others Facing Heroin Charges

… 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, …
PRESS RELEASE

Members Of A Large Alaska Drug Conspiracy Indicted

… Division Contacts Alaska Anchorage - (907) 271-5033 Fairbanks - (907) 455-1818 Idaho Boise - (208) 386-2100 … pending transfer back to Anchorage. Antonio Fleming, 33, Emma Shine, 24, Dalon Johnson, 35, Rock Phelps, 26, and …
PRESS RELEASE

Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, And Using Firearms In Furtherance Of These Crimes

… Division Contacts Alaska Anchorage - (907) 271-5033 Fairbanks - (907) 455-1818 Idaho Boise - (208) 386-2100 … "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 …
PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

… charged: Sarith Chim, 45; Sdey Chim, 40; Chanrath Yim Yath, 33; Chanrou Yath, 28; Phally Thach, 31; Raeb Chou, 23; Say …
PRESS RELEASE

Eight Madera And Merced County Residents Indicted In Gang-Related Drug Trafficking Conspiracies

… Gutierrez, 37; and Rafael Velasco, aka B-Street Guerro, 33, all of Madera, with conspiracy to distribute …

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