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PRESS RELEASE

West Bloomfield Doctor sentenced for opioid drug conspiracy

Julio 26, 2018
DETROIT – Law enforcement officials arrested 14 individuals today in “Operation Purple Drank.” A West Bloomfield doctor and Monroe Patient Recruiter were sentenced to 72 months and 144 months in prison, respectively, for conspiring to unlawfully distribute prescription narcotics, announced United States Attorney Matthew Schneider. Schneider was joined in the...
Julio 26, 2018
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

Julio 25, 2018
RIVERSIDE, Calif. – Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
Julio 25, 2018
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

Julio 25, 2018
RIVERSIDE, Calif. - Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
Julio 25, 2018
PRESS RELEASE

Operation Synthetic Opioid Surge, a new program announced by the Attorney General to combat opioid addiction

Julio 12, 2018
DAYTON, Ohio – Attorney General Jeff Sessions and Benjamin Glassman, U.S. Attorney for the Southern District of Ohio, today announced Operation Synthetic Opioid Surge (S.O.S.), a new program that seeks to reduce the supply of deadly synthetic opioids in high impact areas and to identify wholesale distribution networks and international...
Julio 12, 2018
PRESS RELEASE

Seven members of a methamphetamine trafficking ring in Dayton

Julio 10, 2018
DAYTON, Ohio – A federal indictment unsealed today charges seven people with engaging in a methamphetamine trafficking conspiracy in the Miami Valley and across southern and central Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio and Timothy J. Plancon, Special Agent in Charge, Drug Enforcement...
Julio 10, 2018
PRESS RELEASE

“Bitcoin Maven” sentenced to federal prison in virtual currency money laundering case

Julio 09, 2018
LOS ANGELES - The so-called “Bitcoin Maven,” who admitted to operating an unlicensed bitcoin-for-cash exchange business and laundering bitcoin that was represented to be proceeds of narcotics activity, was sentenced today to 12 months and one day in federal prison, three years of supervised release, and a fine of $20,000...
Julio 09, 2018
PRESS RELEASE

Federal criminal complaint alleges La Mirada man who is currently on parole sold more than one pound of methamphetamine

Julio 03, 2018
(SANTA ANA, Calif.) - A man currently on both state parole and federal supervised release has been charged with conspiracy to distribute controlled substances for selling more than one pound of methamphetamine, as well as cocaine. Matthew Belling, 28, of La Mirada, who goes by the moniker “Miagi,” was arrested...
Julio 03, 2018
PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

Julio 02, 2018
(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), announced today that Luis Eduardo Rodriguez has been charged for his role in laundering hundreds of thousands of dollars in narcotics proceeds through Las Vegas real estate, and...
Julio 02, 2018
PRESS RELEASE

O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions for opioids without medical need

Julio 02, 2018
(SANTA ANA, Calif.) - A psychiatrist who practices at a Santa Ana clinic has been arrested on federal charges that allege he issued prescriptions for dangerous and addictive narcotics, such as the opioid oxycodone, without a medical purpose. Dr. Robert Tinoco Perez, 56, of Westminster, was arrested Friday by special...
Julio 02, 2018
PRESS RELEASE

Five indicted for running a pill mill in Hamilton

Junio 29, 2018
(CINCINNATI) – Benjamin C. Glassman, United States Attorney for the Southern District of Ohio; Lamont Pugh III, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS OIG); Timothy J. Plancon, Special Agent in Charge, Drug Enforcement Administration (DEA), Ohio Attorney General Mike DeWine...
Junio 29, 2018
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