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PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

Enero 23, 2017
SAN ANTONIO - Today, six more individuals pleaded guilty to their roles in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; United States Attorney Kenneth Magidson, Southern District of Texas; Internal...
Enero 23, 2017
PRESS RELEASE

Federal Jury In Del Rio Convicts Undocumented Alien Residing In Houston In Liquid Meth Case

Enero 20, 2017
DEL RIO, Texas - In Del Rio today, a jury convicted 32-year-old Adrian Pineda-Orozco, an undocumented alien residing in Houston, for his role in the scheme to smuggle over 43 kilograms of liquid methamphetamine into the United States announced United States Attorney Richard L. Durbin, Jr., Homeland Security (HSI) Special...
Enero 20, 2017
PRESS RELEASE

Costco Wholesale Corp. To Pay $11.75 Million To Settle Allegations Of Weak Pharmacy Controls

Enero 19, 2017
WASHINGTON D.C. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances Act when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid Drug Enforcement (DEA) numbers or were for substances...
Enero 19, 2017
PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

Enero 17, 2017
LEXINGTON, Ky. - Carlton S. Shier, IV, Acting United States Attorney for the Eastern District of Kentucky, and Timothy J. Plancon, Special Agent-in-Charge of the DEA Detroit Field Division, announced today that McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million...
Enero 17, 2017
PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

Enero 17, 2017
DETROIT - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA). Special Agent-in-Charge Timothy J. Plancon of the DEA Detroit Field Division was joined in the announcement today by United State...
Enero 17, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

Enero 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
Enero 17, 2017
PRESS RELEASE

Kentucky Man Faces Life In Prison After Convicted By Jury Of Distributing Fentanyl Resulting In Death

Enero 13, 2017
LEXINGTON, Ky. - A Lexington man faces life in prison after a jury convicted him of distributing fentanyl that resulted in the overdose death of a 37 year-old Fayette County, Kentucky, resident. On Thursday, January 12th, 2017, Joshua Donald Ewing, 28, was convicted of distribution of a controlled substance resulting...
Enero 13, 2017
PRESS RELEASE

Federal And State Authorities Arrest 21 Individuals Based On San Antonio Federal Drug Trafficking Indictment

Enero 12, 2017
SAN ANTONIO - This morning, federal, state and local authorities arrested 15 individuals without incident, including San Antonio-based ringleaders Francisco Cerda and John Paul Flores, on federal drug charges stemming from a methamphetamine and cocaine trafficking investigation announced United States Attorney Richard L. Durbin, Jr.; Drug Enforcement Administration Special Agent...
Enero 12, 2017
PRESS RELEASE

Trafficking Nearly 10 Kilos Of Meth Lands Man Hefty Prison Sentence

Enero 11, 2017
CORPUS CHRISTI, Texas - A U.S. citizen who was living in Matamoros has been ordered to federal prison following his conviction of possession with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Francisco Moreno, 22, pleaded...
Enero 11, 2017
PRESS RELEASE

Drug Dealer In Kentucky Sentenced To Life In Federal Prison For Distributing Fentanyl That Led To Overdose Death

Enero 11, 2017
LEXINGTON, Ky. - The leader of a drug trafficking organization that brought significant amounts of heroin and fentanyl, from Detroit, Michigan for distribution in Richmond, Kentucky, has been sentenced to life in prison for distributing fentanyl that resulted in the overdose death of a Madison (KY) resident. On January 9th...
Enero 11, 2017
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