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PRESS RELEASE

Las Cruces Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

LAS CRUCES, N.M - Jessie Jesus Marquez, 37, of Las Cruces, New Mexico, was sentenced last week in federal court to 121 months in prison followed by five years of supervised release for his conviction on narcotics trafficking charges. The sentence was announced by Special Agent in Charge Will R...
PRESS RELEASE

China Announces Scheduling Controls Of Carfentanil And Other Fentanyl Compounds

WASHINGTON D.C. - China’s National Narcotics Control Commission announced this week that scheduling controls against four fentanyl-class substances - carfentanil, furanyl fentanyl, valeryl fentanyl, and acryl fentanyl - will begin on March 1, 2017. This announcement is the culmination of ongoing collaboration between the Drug Enforcement (DEA) and the Government...
PRESS RELEASE

Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges

ALBUQUERQUE, N.M - During a hearing yesterday, a U.S. Magistrate Judge in Albuquerque, New Mexico found probable cause to support a criminal complaint charging Michael Gerard Smith, 55, of Albuquerque, with violating the federal narcotics and firearms laws. Today, the Magistrate Judge entered an order holding Smith in federal custody...
PRESS RELEASE

DEA: Kenyan Drug Traffickers Arrive In US To Face Charges

WASHINGTON - DEA and the Southern District of New York today announced the arrival of four individuals from Kenya to New York charged with participating in a massive global drug trafficking enterprise, and includes the leader of a well-known organized crime family in Africa. BAKTASH AKASHA ABDALLA, a/k/a “Baktash Akasha,”...
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...
PRESS RELEASE

Federal Jury Convicts El Paso Drug Trafficker

EL PASO, Texas - An El Paso man faces between ten years and life in federal prison after a federal jury convicted him on multiple drug trafficking charges announced El Paso’s Drug Enforcement Administration Special Agent in Charge, Will R. Glaspy, and United States Attorney Richard L. Durbin, Jr. Following...
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other Drug-Related Charges

WASHINGTON - Acting Attorney General Sally Q. Yates today announced that Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” will face charges filed in Brooklyn, New York, following his extradition to the United States from Mexico, alleging that he was operating a continuing criminal enterprise and other...
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Has Arrived In The United States

WASHINGTON - Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” has arrived in the United States to face criminal charges in connection with his leadership of the Mexican organized crime syndicate known as the Sinaloa Cartel. Guzman Loera is charged in six separate indictments throughout the United...
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

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...
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

WASHINGTON - 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), the U.S. Drug Enforcement (DEA) announced today. The nationwide settlement requires McKesson to suspend sales of controlled substances from distribution...

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