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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 … 45, Mario Albert Rodriguez, 29, and Ricardo Ramirez, 33, all of Laredo; Arturo Lozano, 47, of Dallas; and Joshua …
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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 … Ziad Mahmoud Alsalameh, 56, of Pearland, and Aqil Khader, 33, of Houston. They are considered fugitives and warrants …
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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 …
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Final Defendant In Rhode Island’s Largest Cocaine Bust Ever Pleads Guilty In Federal Court

… 11, 2013. Rios’ co-defendants, Rodrigo Armando Saucedo, 33, of California, and Adilson Antonio Reyes, 31, of Utah, …
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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, …
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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 …
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Mexican National Sentenced As Leader And Organizer Of Marijuana Grow On Public Lands

… Judge B. Lynn Winmill also ordered Villasenor-Villa to pay $33,265 in restitution, a $500 special assessment, and to …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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Twelve Indicted On Heroin Trafficking Charges In Wichita

… and two counts of distributing heroin. Eric Stine, age 33, of Augusta, Kan., who is charged with one count of …
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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 …
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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, …
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Members Of A Large Alaska Drug Conspiracy Indicted

… pending transfer back to Anchorage. Antonio Fleming, 33, Emma Shine, 24, Dalon Johnson, 35, Rock Phelps, 26, and …
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Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, And Using Firearms In Furtherance Of These Crimes

… "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 …
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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 …
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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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Season 5 of Awkward Conversation Launches on YouTube Wednesday, September 24

… Sept 24: Parenting in the Digital Age – Spotting online red flags and mentoring digital choices. Oct 1: The …
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DEA New Orleans Division Delivers Major Blow to Sinaloa Cartel, Securing Dozens of Arrests and Seizures

… The public is encouraged to submit tips to the DEA online at dea.gov/submit-tip   or by calling 1-877-792-2873. …
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Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice

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 …
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Alleged “Iron Pipeline” Gun Trafficking Network Shut Down

… functioning firearms at home with parts that can be bought online and through various retailers. These “ghost guns” are …
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Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder

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 …
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Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

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 …
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Danville Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine Across Virginia

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 …
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Six Men Facing Federal Drug Charges

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 …
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Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

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 …
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Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland

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) …