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PRESS RELEASE

Boise Man Sentenced To Over 10 Years In Prison In 20-Defendant Meth Distribution Investigation

Abril 08, 2014
BOISE, Idaho - Andrew Polney, 52, of Boise, Idaho, was sentenced on April 7, 2014, in U.S. District Court to 130 months in prison followed by five years of supervised release for possession with intent to distribute a controlled substance. Polney was also sentenced to 60 months in prison followed...
Abril 08, 2014
PRESS RELEASE

Arizona Doctor Sued For Prescribing Controlled Substances Without DEA Registration In Washington State

Abril 08, 2014
SEATTLE - Today, a civil complaint was filed by the U.S. Attorney's Office for the Western District of Washington against an Arizona physician who violated the Controlled Substances Act by prescribing narcotic painkillers in Washington state without having a DEA registration number in Washington. Barton Butterbaugh was the Chief Medical...
Abril 08, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To International Money Laundering Conspiracy

Abril 07, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Luis Alberto Marulanda-(54, Colombia) pleaded guilty to conspiracy to commit money laundering. Marulanda faces a maximum penalty...
Abril 07, 2014
PRESS RELEASE

Jamaican Drug Courier Convicted At Trial

Abril 03, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Santana (23, Montego Bay, Jamaica) guilty of conspiracy to possess 500 grams or...
Abril 03, 2014
PRESS RELEASE

Anesthesiologist Sentenced To Five Years In Prison For Unlawfully Distributing Oxycodone

Abril 03, 2014
SEATTLE - A former hospital anesthesiologist was sentenced today in U.S. District Court in Seattle to five years in prison and three years of supervised release for distribution of oxycodone. Hieu Tu Le, 40, of Snohomish, Washington, a medical doctor licensed in Washington State since 2004, operated medical clinics in...
Abril 03, 2014
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

Marzo 31, 2014
FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...
Marzo 31, 2014
PRESS RELEASE

Kirkland Plastic Surgeon Agrees To Pay $125,000 To DEA In Drug Diversion Investigation

Marzo 31, 2014
SEATTLE - Gavin Dry, a plastic surgeon who practices in Kirkland, Washington has agreed to settle federal civil penalty claims brought by the U.S. Attorney's Office on behalf of the federal Drug Enforcement (DEA). Based on evidence and information obtained through DEA's investigation, from 2007 through 2011, Gavin Dry forged...
Marzo 31, 2014
PRESS RELEASE

Task Force Puts Drug Trafficking Ring Out Of Business

Marzo 19, 2014
TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced the culmination of Organized Crime Drug Enforcement Task Force Operation "King of the Trap." The operation targeted a drug trafficking...
Marzo 19, 2014
PRESS RELEASE

Eleven People Indicted For Conspiring To Traffic Oxycodone And Heroin In Boise

Marzo 17, 2014
BOISE, Idaho - Austin Serb, 20, Christopher Snyder, 24, and Andrew Colwell, 23, of Boise, Idaho, appeared in federal court on March 11, 2014, on a nine-count federal indictment charging them and eight others with conspiracy to distribute oxycodone and heroin; distributing oxycodone, and distributing heroin. “Opiate addiction is a...
Marzo 17, 2014
PRESS RELEASE

Two Miami-Dade County Men Convicted Of Drug Trafficking

Marzo 14, 2014
MIAMI, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Noel Manheimer, Director of Marine Operations, U.S. Customs and Border (CBP); Dan Alexander...
Marzo 14, 2014
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