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PRESS RELEASE

Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute Controlled Substances

Diciembre 12, 2011
PIKEVILLE, KY. - A former Paintsville, Ky. doctor admitted in federal court today that he unlawfully dispensed approximately 50,000 prescription pills to individuals in Eastern Kentucky. Dr. Richard Albert, 64, pled guilty in U.S. District Court in Pikeville to conspiring to distribute and dispense controlled substances. Albert also agreed to...
Diciembre 12, 2011
PRESS RELEASE

Prescription Pill Pipeline Leader Receives 15 Year Prison Term

Diciembre 09, 2011
COLUMBUS, OH - Christopher Thompson, 35, of Galloway was sentenced to 181 months in prison for directing a conspiracy involving 15 other people who travelled from Ohio to Florida, obtained and filled prescriptions for oxycodone and other drugs, and sent the pills back to central Ohio for illegal distribution. Carter...
Diciembre 09, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
Diciembre 08, 2011
PRESS RELEASE

Fourteen Arrested In DEA Operation Family Reunion

Diciembre 08, 2011
LOS ANGELES, CA - Federal and local authorities arrested 14 defendants named in a federal indictment that alleges widespread drug trafficking activities by a Whittier-based organization and its Mexico-based suppliers of cocaine and methamphetamine on December 8. An additional five defendants named in the indictment are already in custody. Those...
Diciembre 08, 2011
PRESS RELEASE

Lansing Cocaine Dealer Convicted

Diciembre 02, 2011
GRAND RAPIDS, MI - Otis Morris, 60, of Lansing was convicted today after a jury trial the United States District Court in Kalamazoo. The jury trial was conducted before Chief United States District Judge Paul L. Maloney. Otis Morris, who has four previous felony drug convictions, was convicted of engaging...
Diciembre 02, 2011
PRESS RELEASE

Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, Arson And Money Laundering

Noviembre 07, 2011
DETROIT, MI -- - The final defendant in a six-defendant indictment charging mortgage fraud, arson, marijuana trafficking and money laundering entered a guilty plea in federal court today, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge...
Noviembre 07, 2011
PRESS RELEASE

Claremont Woman And Son Among Four Charged In Conspiracy Related To ‘Purple Drank’ Distribution

Noviembre 04, 2011
LOS ANGELES, CA - The third of four defendants charged in a money laundering scheme related to a narcotics ring that sent a powerful and often-abused cough syrup from Southern California to Texas, where it was distributed under street names such as “purple drank,” is scheduled to make his initial...
Noviembre 04, 2011
PRESS RELEASE

DEA Collects Eight Tons Of Medicine In Los Angeles Area During Third Drug Take-Back Event

Noviembre 04, 2011
LOS ANGELES, CA - Timothy J. Landrum, Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, announced today that Los Angeles area residents turned in 16,560 pounds of medicine - more than 8 tons - on October 29 th as part of the third DEA Prescription...
Noviembre 04, 2011
PRESS RELEASE

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

Noviembre 03, 2011
LOS ANGELES, CA - More than 300 law enforcement officers from federal and local agencies executed dozens of arrest and search warrants this morning relative to a multiple fraudulent document rings operating in Los Angeles and Riverside Counties, Northern California, Illinois and Texas, with connections to other states and Mexico...
Noviembre 03, 2011
PRESS RELEASE

Orange County Doctor Arrested On Charges Of Illegally Prescribing Addictive Pain Medications, Often Meeting With 'Patients' At Starbucks

Octubre 26, 2011
LOS ANGELES, CA - An Orange County physician was taken into custody last night after a year-long investigation resulted in a grand jury indictment that charges him with illegally prescribing dangerous, addictive opiates to “patients” he barely examined during meetings that cost as much as $600 and were often held...
Octubre 26, 2011
Showing 1 - 10 of 68 results

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