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PRESS RELEASE

63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce

PONCE, Puerto Rico - U.S. Attorney for the District of Puerto Rico Rosa Emilia Rodríguez-Vélez and Vito Salvatore Guarino, Special Agent in Charge of the Drug Enforcement (DEA), DEA Caribbean Division, jointly announced the indictment and arrest of 63 defendants charged with conspiracy to possess with intent to distribute, and...
PRESS RELEASE

Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

CHICAGO - A southwest suburban physician was arrested yesterday on federal charges for allegedly conspiring to illegally dispense a prescription medication and health care fraud, federal law enforcement officials announced today. The defendant, Sathish Narayanappa Babu, the owner of Anik Life Sciences Medical Corp., allegedly conspired to illegally dispense oxycodone...
PRESS RELEASE

Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National Recognition

ST. THOMAS, U.S. Virgin Islands - White House Drug Control Policy Director Gil Kerlikowske has awarded the St. Thomas Major Organization (MOI) unit of the Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area (HIDTA) the 2013 national award for Outstanding Task Force Effort, announced United States Attorney Ronald W...
PRESS RELEASE

Federal Authorities Seize $3.5 Million In Cocaine, Detain Three Smugglers In Caribbean

SAN JUAN, Puerto Rico - Yesterday, January 29, U.S. Magistrate Judge Marcos E. López authorized a complaint charging: Joselito Taveras, Miguel Jimenez, and Alberto Dominguez with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...
PRESS RELEASE

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

SAN JUAN, Puerto Rico - On December 18, a federal grand jury in the District of Puerto Rico returned an indictment against two defendants charged with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...
PRESS RELEASE

26 Individuals Charged With Drug Trafficking And Firearms Offenses

SAN JUAN, Puerto Rico - On December 12, 2013, a federal grand jury in the District of Puerto Rico returned an indictment against 26 defendants charged with conspiracy to possess with intent to distribute heroin, crack, cocaine and marijuana, and firearms offenses announced Rosa Emilia Rodríguez-Vélez, United States Attorney for...
PRESS RELEASE

Two Virgin Islands Residents Indicted On Drug Trafficking Charges

WEST PALM BEACH, Fla. - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands, Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Vito S. Guarino, Special Agent in...
PRESS RELEASE

Successful 2013 National Prescription Drug Take-Back Day In Puerto Rico And The U.S. Virgin Islands

SAN JUAN, Puerto Rico - The people of Puerto Rico and the U.S. Virgin Islands positively responded to the DEA-led National Prescription Drug Take-Back Day. On Saturday October 26, 2013, the Puerto Rico and U.S. Virgin Island communities turned over 810.95 pounds of expired and unwanted medications for safe and...
PRESS RELEASE

Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

SAN JUAN, Puerto Rico - On October 23, a federal grand jury indicted a group of longshoremen working at the seaport in San Juan, Puerto Rico, a co-owner of a company that provides freight transportation services and their associates, with conspiracy to import and conspiracy to possess with intent to...
PRESS RELEASE

Federal Authorities Seize $34 Million In Cocaine, Detain Three Smugglers In The Caribbean

SAN JUAN, Puerto Rico - The Coast Guard and U.S. law enforcement partners seized approximately 1,155 kilograms of (approximately 2,546 pounds), a go-fast vessel and detained three suspected smugglers, during an at-sea interdiction Friday in the Caribbean Sea south of St. Croix, U.S. Virgin Islands, announced Rosa Emilia Rodríguez-Vélez, United...

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