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PRESS RELEASE

Drug Dealer From Brooklyn, New York Sentenced In Federal Court To Over Nine Years Imprisonment For Distributing Heroin And Crack Cocaine In Rutland County, Vermont

… Drug Dealer From Brooklyn, New York Sentenced In Federal … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage Lowell Eliminating …
PRESS RELEASE

Attorney General William P. Barr announces updates in Operation Legend to include charges against 26 defendants alleged to operate a violent drug trafficking organization

… charges against 26 defendants alleged to operate a violent drug trafficking organization September 22, 2020 Chicago … Campus Drug Prevention Just Think Twice Get Smart About Drugs DEA Chicago Podcast Series - NEW Todd C. Smith Special …
PRESS RELEASE

Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four overdose deaths, overdose resulting in serious bodily injury, and heroin and fentanyl trafficking

… Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage Ft. Lauderdale …
PRESS RELEASE

United States District Court Orders Forfeiture of Real Estate Purchased by Mexican Cartel Leader Rafael Caro Quintero with Proceeds of his Drug Trafficking Organization

… Cartel Leader Rafael Caro Quintero with Proceeds of his Drug Trafficking Organization April 15, 2021 New York … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize Over 90 Pounds of Fentanyl and Over 40 Pounds of Cocaine from Stash House

… Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Apolonio Ruiz Jr Special Agent In …
PRESS RELEASE

Rochester man going to prison for more than 21 years for his role in drug trafficking organization: shot at both law enforcers and rival gang members

… man going to prison for more than 21 years for his role in drug trafficking organization: shot at both law enforcers … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

… San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Scam Alert Brian C. Leardo Special …
PRESS RELEASE

Violent Home Invasion Robbery Crew Member Sentenced To 272 Months For Conspiring To Commit Drug Robberies, Conspiring To Distribute Cocaine And Heroin, And Illegally Using A Firearm

… Member Sentenced To 272 Months For Conspiring To Commit Drug Robberies, Conspiring To Distribute Cocaine And Heroin, … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

New Jersey residents surrender more than 12,000 pounds of prescription pills during 16th National Prescription Drug Take Back Day

… of prescription pills during 16th National Prescription Drug Take Back Day November 02, 2018 New Jersey Contact Info … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice To report a tip in NJ contact: …
PRESS RELEASE

Member Of Violent Home Invasion Robbery Crew Sentenced To 264 Months For Conspiring To Commit Drug Robberies, Conspiring To Distribute Cocaine And Heroin, And Illegally Using A Firearm

… Crew Sentenced To 264 Months For Conspiring To Commit Drug Robberies, Conspiring To Distribute Cocaine And Heroin, … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All Federal Charges Racketeering Charges Related To Multiple Murders, Attempted Murders, Assaults, Extortion And Drugs

… Murders, Attempted Murders, Assaults, Extortion And Drugs May 17, 2018 Houston Contact Info Contact Us (713) …
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

… FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

… TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, …
DOCUMENT
|
Testimony

Michele M. Leonhart: Before the Subcommittee on Crime, Terrorism, Homeland Security and Investigations Committee on the Judiciary U.S. House of Representatives for a Hearing on Oversight of the Drug Enforcement Administration

September 18, 2014
… House of Representatives for a Hearing on Oversight of the Drug Enforcement Administration Testimony September 18, 2014 … House of Representatives for a Hearing on Oversight of the Drug Enforcement Administration 091814t.pdf On …
September 18, 2014
PRESS RELEASE

Leader Of Cocaine Smuggling Organization Sentenced To 10 Years In Prison For Conspiracy To Use Commercial Airlines To Smuggle Drugs From West Indies To England Through The United States

… Prison For Conspiracy To Use Commercial Airlines To Smuggle Drugs From West Indies To England Through The United States …
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

… 4,000 counterfeit oxycodone pills, 9 guns, $1.5 million of drug proceeds June 29, 2020 New York Contact Info Contact Us … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking Enterprise

… Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

… For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road December 19, 2014 New York Contact … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

Pike Creek Man Sentenced To 220 Months In Prison For Drug Trafficking And Attempted Murder Offenses Brother Pleads Guilty To Using Facebook To Threaten Government Witness During Trial

… Pike Creek Man Sentenced To 220 Months In Prison For Drug Trafficking And Attempted Murder Offenses Brother … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Thomas Hodnett Special Agent In …
PRESS RELEASE

Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

… Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice To report a tip in NJ contact: …
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

… Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe October 19, 2011 New … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
DOCUMENT
|
Testimony

Jack Riley: Before the Caucus on International Narcotics Control United States Senate for a Hearing Entitled Drug Trafficking Across the Southwest Border and Oversight of the U.S. Counterdrug Assistance to Mexico

November 17, 2015
… Control United States Senate for a Hearing Entitled Drug Trafficking Across the Southwest Border and Oversight of the U.S. Counterdrug Assistance to Mexico Testimony November 17, 2015 Jack … Control United States Senate for a Hearing Entitled Drug Trafficking Across the Southwest Border and Oversight …
November 17, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

… High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe September 02, 2011 New … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay Approximately $630,000 In Fines And Forfeiture

… 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice To report a tip in NJ contact: …
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

… With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

… Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking January 27, 2014 New York Contact Info … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

61 Latin Kings Gang Members And Associates Arrested And Charged In Connection With A Racketeering And Drug Distribution Scheme Defendants Were Affiliated With The Austin, San Antonio And Uvalde Chapters Of The Gang’s Central Region Of Texas

… Arrested And Charged In Connection With A Racketeering And Drug Distribution Scheme Defendants Were Affiliated With The … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Scam Alert Brian C. Leardo Special …
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels And The Mexican Sinaloa Cartel Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 20 Years To Life And $1 Billion In Forfeiture

… Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

Three Members Of Robbery Crew Charged With Kidnapping And Murder Crew Netted Over 750 Kilograms Of Cocaine And $4 Million In Drug Proceeds In More Than 100 Robberies – Decedent Was One Of Many Victims Kidnapped And Tortured By The Crew

… Crew Netted Over 750 Kilograms Of Cocaine And $4 Million In Drug Proceeds In More Than 100 Robberies – Decedent Was One … Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
PRESS RELEASE

Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

… Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison …

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