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632 Results - Showing 581 to 590
PRESS RELEASE

Walgreens To Pay Federal Government $500,000 To Resolve Allegations Of Improperly Filling Prescriptions

- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced today that Walgreens Arizona Drug Co., on behalf of its wholly owned retail pharmacy in Show Low, Ariz., has agreed to pay the federal...
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent in Charge Robert L...
PRESS RELEASE

Rio Rico Man Sentenced To 120 Months In Prison For Trafficking More Than Three Tons Of Marijuana

- TUCSON, AZ. - Elias Guerrero-Esquer, 44, of Rio Rico, Ariz., was sentenced on July 21, 2011, to 120 months in federal prison by U.S. District Judge Frank R. Zapata. Guerrero-Esquer had pleaded guilty to conspiracy to possess with intent to distribute 1,000 kilograms or more of marijuana and admitted...
PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

LOUISVILLE, KY - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division announced today that a member of the “Black Mafia Family” has been convicted of possession and distribution of...
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
PRESS RELEASE

Mexican National Pleads Guilty To Involvement In Naco Drug Tunnel Case

- TUCSON, AZ. - Victor A. Flores, 51, pleaded guilty on Thursday to conspiring with others to possess with intent to distribute in excess of 8 tons of cocaine. The cocaine had been smuggled into the United States through a tunnel that extended into Naco, Ariz, from Mexico. The investigation...
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced that Robert Jan Opacian, 31, of Bridgeview, Ill., was sentenced on Monday by U.S. District Judge James A. Teilborg to 30 months in prison...
PRESS RELEASE

Man Sentenced To 10 Years In Prison For Cocaine Conspiracy

- PHOENIX, AZ. - DEA Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced that Juan Enrique Rodriquez of Tolleson, Ariz., was sentenced on Tuesday by U.S. District Judge James A. Teilborg to 10 years in prison and 60 months...
PRESS RELEASE

Operation Special Delivery Dismantles International Interstate Drug Ring

MARICOPA COUNTY, AZ. - DEA Acting Special Agent in Charge Doug Coleman, along with the Maricopa County Sheriff’s Office and the Maricopa County Attorney’s Office announced today the dismantling of a year-long investigation concerning drug trafficking organizations that were responsible for the distribution of thousands of pounds of marijuana throughout...

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