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Clear All Results
PRESS RELEASE

Las Vegas Doctor Arrested And Charged With 29 Counts Of Unlawful Distribution Of Fentanyl And Health Care Fraud

Febrero 13, 2018
LAS VEGAS - A pain management doctor practicing in Las Vegas was arrested today and charged with 29 counts of unlawful distribution of fentanyl and for committing health care fraud, announced Attorney General Jeff Sessions, U.S. Attorney Dayle Elieson of the District of Nevada, Assistant Special Agent in Charge Dan...
Febrero 13, 2018
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

Enero 23, 2018
LOS ANGELES - A federal jury has convicted a Monrovia man for his role in an international money laundering organization that conspired to move millions of dollars in proceeds for narcotics traffickers that included the Sinaloa Cartel. The conviction stems from an investigation led by the Drug Enforcement Administration’s LA...
Enero 23, 2018
PRESS RELEASE

Anchorage Man And Woman Indicted On Federal Drug Trafficking Charges

Enero 18, 2018
ANCHORAGE, Alaska - Today, Wilton Eugene Toney, 62, and Denita Ann Love, a/k/a Denita Ann Solitaire, 58, both of Anchorage, Alaska, were named in a federal indictment charging them with drug conspiracy. According to the charging documents, on Jan. 12, 2018, law enforcement officers seized two FedEx parcels located at...
Enero 18, 2018
PRESS RELEASE

Leaders Of Multi-state Drug Distribution Ring Sentenced To Long Prison Terms

Enero 17, 2018
SEATTLE - Three key players in a drug distribution ring that spanned seven counties in Washington State were sentenced late Tuesday in U.S. District Court in Seattle to long prison terms. The leader of the drug distribution ring Baltazar Reyes-Garcia 45, of Camano Island, WA, was sentenced to 18 years...
Enero 17, 2018
PRESS RELEASE

Spokane DEA & ATF Lead Large Scale Enforcement Action 20 Arrested & 75 Firearms & Methamphetamine Seized

Diciembre 14, 2017
SPOKANE, Wash. - On December 13, 2017, the Drug Enforcement (DEA) and the Bureau of Alcohol, Tobacco and (ATF) led a large scale enforcement action targeting a criminal organization distributing methamphetamine in the Eastern District of Washington, Idaho, and Montana. Hundreds of law enforcement officials, including federal agents and state...
Diciembre 14, 2017
PRESS RELEASE

16 People Linked To San Fernando Valley-based Narcotics Delivery Service Indicted By Federal Grand Jury

Diciembre 13, 2017
LOS ANGELES - Agents with the Drug Enforcement Administration and local law enforcement authorities today took into custody seven defendants linked to a drug-distribution ring that operated out of Van Nuys and used a fleet of cars and a staff of drivers to make rapid deliveries - primarily of heroin...
Diciembre 13, 2017
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

Diciembre 12, 2017
RENO, Nev. - An Elko, Nevada cardiologist was arrested today on 39-charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud, announced Attorney General Jeff Sessions, Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI’s Las...
Diciembre 12, 2017
PRESS RELEASE

Doctor Sentenced To 16 Years For Distributing Drugs

Diciembre 01, 2017
BOISE, Idaho - Dr. Rafael Beier, 63, of Kingston, Idaho, was sentenced on November 30, 2017, to 192 months in federal prison followed by 10 years of supervised release for unlawfully distributing oxycodone and hydrocodone. Senior U.S.District Judge Edward J. Lodge also ordered Beier to pay a $63,000 fine and...
Diciembre 01, 2017
PRESS RELEASE

Former Seattle Police Officer Pleads Guilty For Role In Drug Conspiracy Transporting Large Amounts Of Marijuana To The East Coast

Noviembre 27, 2017
SEATTLE - Former Seattle police officer pleaded guilty today for his role in the smuggling of hundreds of pounds of marijuana from the Seattle area to Baltimore, Maryland. Alex Chapackdee, 44, of Seattle, was a 16-year veteran of the Seattle Police (SPD), who resigned shortly after his arrest in May...
Noviembre 27, 2017
PRESS RELEASE

Reno Doctor Sentenced To 10 Years In Prison For Involuntary Manslaughter Of Patient And Unlawful Distribution Of Large Quantities Of Prescription Drugs

Noviembre 20, 2017
RENO, Nev. - Dr. Robert Gene Rand, a Reno physician who operated Rand Family Care, was sentenced today to 10 years in prison for involuntary manslaughter of a patient and unlawful distribution of oxycodone. This sentence is the result of an investigation led by the Drug Enforcement Administration. Rand, 54...
Noviembre 20, 2017
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