PRESS RELEASE

Buffalo Man Indicted In The Murder Of Cattaraugus County Man During Robbery

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Detroit Division Recruitment Events …
Audias Flores-Silva
FUGITIVE

Audias Flores-Silva

Wanted for the following alleged federal violations: Conspiracy to distribute five kilograms or more of cocaine, and one kilogram or more of heroin for importation into the US
PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Detroit Division Recruitment Events …
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Two In Major Missouri Methamphetamine Trafficking Operation

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage St. Louis …
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Six Individuals Indicted For Conspiracy To Distribute Controlled Substances

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage Middlesex County …
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Belmont man sentenced to nine years in prison for methamphetamine trafficking

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage Middlesex County …
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Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage Middlesex County …
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Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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Ketchikan Residents Sentenced To Prison For Trafficking Methamphetamine And Heroin

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage Seattle Eliminating …
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Armed cocaine dealer sentenced

… Links Talk to a Recruiter Fentanyl Free America Campus Drug Prevention Just Think Twice Get Smart About Drugs DEA Chicago Podcast Series - NEW Todd C. Smith Special …
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Lancaster man sentenced for role in heroin conspiracy

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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Palm Beach County Resident Convicted Of Narcotics Trafficking And Unlawful Gun Possession

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage Ft. Lauderdale …
PRESS RELEASE

Thomas Keith Of Bennington Sentenced To 41 Months On Heroin And Cocaine Charges

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage Middlesex County …
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Seven Defendants Charged for Kidnapping, Robbery, Firearms, and Narcotics Offenses

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Frank A. Tarentino III Special Agent …
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Trucker Sentenced To Prison For Hauling Cocaine

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage New Orleans …
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DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice James Nunnallee Special Agent In …
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Reno man sentenced to 15 years in prison for selling methamphetamine and heroin

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage Orange County …
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Mexican National sentenced to 9 years in prison for conspiracy to distribute methamphetamine in Tehama County

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Bob P. Beris Special Agent In Charge …
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Methamphetamine seizures rise in DEA's Omaha Division

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Dustin R. Gillespie Special Agent In … - (605) 434-4947 Sioux Falls - (605) 330-4421 152 Pounds of Meth_Minnesota.jpg OMAHA, Neb., – As the nation …
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Houston Man Sentenced To 147 Months In Prison For His Role In $1.2 Million Dollar Cocaine Conspiracy

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage St. Louis …
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DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Domestic Bank Agrees to Enhanced …
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Two Atlantic County Men Sentenced For Their Roles In Large-Scale Crack Cocaine Trafficking Conspiracy

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice To report a tip in NJ contact: …
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Two medical doctors charged with acquiring controlled substances by fraud and identity theft

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Operation Engage Ft. Lauderdale …
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Superseding Indictment Charges Attorney And Alleged Criminal Associate With Additional Racketeering Offenses

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Sanjeev Bhola
FUGITIVE

Sanjeev Kumar Bhola

Wanted for the following alleged federal violations: Conspiracy to launder money
GENERAL INFORMATION

San Diego News 2005

July 15, 2021
… Targets Troubled Area In South East San Diego  JUN 15, 2005 Drug Raid Nabs Grad Student Cooking Methamphetamine on University Campus  APR 11, 2005 Seized Drug Money to be Used to Fight Crime  FEB 18, 2005 Operation … Spot  JAN 31, 2005 NTF “OPERATION SHAKEDOWN” Dismantles Drug Ring, Uncovers Murder Conspiracy by North County Gang …
July 15, 2021
Balwanta Rai Bhola
FUGITIVE

Balwant Rai Bhola

Wanted for the following alleged federal violations: Conspiracy to launder money
Hugo Alarcon
FUGITIVE

Hugo Alarcon

Wanted for the following alleged federal violations: Conspiracy to distribute and possess with intent to distribute controlled substances
PRESS RELEASE

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

… Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs Just Think Twice Scam Alert Brian C. Leardo Special …