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PRESS RELEASE

Waterbury man sentenced to 66 months in prison for trafficking heroin

Noviembre 18, 2020
HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that FRANCISCO LOPEZ, 34, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall to 66 months of imprisonment, followed by...
Noviembre 18, 2020
PRESS RELEASE

Waterbury man sentenced to 87 months in prison for role in heroin and fentanyl trafficking ring

Noviembre 18, 2020
HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Darry Jose Guerrero, also known as “Domi,” 29, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford...
Noviembre 18, 2020
PRESS RELEASE

Gulf Coast health care fraud strike force expanded to include Eastern District of Texas

Noviembre 18, 2020
BEAUMONT, Texas - Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen Cox of the Eastern District of Texas today announced the expansion of the Criminal Division, Fraud Section’s existing Gulf Coast Health Care Fraud Strike Force to include the Eastern District...
Noviembre 18, 2020
PRESS RELEASE

Jefferson County doctor convicted of health care fraud violations

Noviembre 17, 2020
BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been found guilty of federal health care fraud violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen J. Cox. Grigoriy T. Rodonaia, of Port...
Noviembre 17, 2020
PRESS RELEASE

Bergen County man sentenced to 63 months in prison for possession with intent to distribute methamphetamine

Noviembre 17, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Bergen County, New Jersey, man was sentenced today to 63 months in prison for possessing with intent to distribute...
Noviembre 17, 2020
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

Noviembre 17, 2020
ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...
Noviembre 17, 2020
PRESS RELEASE

Joint law enforcement operation results in major eradication in northwest New Mexico

Noviembre 16, 2020
ALBUQUERQUE, N.M. – Federal, state, local and tribal law enforcement agencies last week teamed together in the Shiprock, New Mexico, area to conduct a marijuana eradication operation that yielded tremendous results. From Nov. 9 to Nov. 11, the FBI led hundreds of officers in a large-scale, multi-agency law enforcement operation...
Noviembre 16, 2020
PRESS RELEASE

Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

Noviembre 16, 2020
CHICAGO — Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) Robert J. Bell announced that more than 26 individuals have been charged with various narcotics trafficking or firearms offenses as part of a federal investigation into illegal activities on the West Side of Chicago. As part of the investigation...
Noviembre 16, 2020
PRESS RELEASE

Rochester man sentenced to 120 months for drug trafficking and gun offenses

Noviembre 16, 2020
CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced today that James M. Nesbitt, 44, of Rochester, was sentenced to 120 months in federal prison on Friday for participating in a conspiracy to distribute methamphetamine and fentanyl...
Noviembre 16, 2020
PRESS RELEASE

Operators of large-scale drug trafficking organization in Kern County face federal charges

Noviembre 13, 2020
SACRAMENTO, Calif. — A federal grand jury returned three indictments against nine individuals on Thursday, charging the defendants with conspiring to distribute methamphetamine in Kern County, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. The first indictment charges Miguel Zuniga Arteaga...
Noviembre 13, 2020
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