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Clear All Results
PRESS RELEASE

Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial

Agosto 27, 2013
EL PASO, Texas - In El Paso, 36-year-old Manuel Gerardo (aka “Shorty”), an El Paso cell ringleader for the Vicente Carrillo Fuentes drug trafficking organization, will remain in federal custody pending trial for allegedly operating a Continuing Criminal (CCE) responsible for the smuggling and distribution of more than 1,000 kilograms...
Agosto 27, 2013
PRESS RELEASE

Indianapolis Doctor Charged In Illegal Painkiller Distribution

Agosto 19, 2013
INDIANAPOLIS - - Marion County Prosecutor Terry Curry announced today that Indianapolis physician Dr. Segun Rasaki has been charged with 24 felonies for allegedly writing prescriptions for painkiller medications without a legitimate purpose, outside the usual course of professional practice or without a license. He also faces a charge of...
Agosto 19, 2013
PRESS RELEASE

United States Files Lawsuit Against PharMerica Corporation For Violations Of The False Claims Act And The Controlled Substances Act

Agosto 09, 2013
WASHINGTON - The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin, the Justice Department announced today. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and...
Agosto 09, 2013
PRESS RELEASE

Twelve Individuals Arrested Large Quantities Of Heroin, Methamphetamine, And Marijuana

Agosto 02, 2013
EL PASO, Texas - Twelve individuals involved in the transportation and storage of large quantities of heroin, methamphetamine, and marijuana have been arrested and are facing federal prosecution announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Robert Pitman, and Homeland Security Investigations Special Agent...
Agosto 02, 2013
PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

Junio 27, 2013
JUNE 27, (ALBUQUERQUE, N.M.) - During a press conference this afternoon, federal, state and local officials announced the results of the multi-agency enforcement operation in New Mexico which was part of yesterday’s DEA-led enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that...
Junio 27, 2013
PRESS RELEASE

Twenty-Three Defendants Charged With Various Roles In Supplying Heroin And Cocaine In Illinois, Indiana And Wisconsin

Junio 20, 2013
CHICAGO - Twenty-three defendants are facing federal narcotics charges for their alleged roles in supplying and distributing wholesale quantities of heroin and cocaine in Illinois, Indiana and Wisconsin, local and federal law enforcement officials announced today. An investigation led by the Chicago Police Department and the Drug Enforcement Administration resulted...
Junio 20, 2013
PRESS RELEASE

Man Sentenced To 10 Years On Methamphetamine Charge

Junio 17, 2013
MADISON, Wis. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Pedro Flores Cruz, 53, Huntington Park, Calif., was sentenced today by U.S. District Judge William Conley...
Junio 17, 2013
PRESS RELEASE

Federal Grand Jury Indicts Two In Marijuana Trafficking Investigation

Junio 14, 2013
ALPINE, Texas - Two men face federal drug trafficking charges related to the discovery of more than 480 pounds of marijuana on a Van Horn Independent School (ISD) school bus last year announced United States Attorney Robert Pitman and DEA-El Paso Division Special Agent in Charge Joseph M. Arabit. A...
Junio 14, 2013
PRESS RELEASE

Northeast Heights Heroin Trafficking Ring Dismantled By Multi-Agency Investigation

Junio 14, 2013
JUNE 14, (ALBUQUERQUE, N.M.) - Seven individuals were arrested this morning on federal narcotics trafficking charges as a result of a multi-agency investigation targeting heroin traffickers operating in the Northeast Height of Albuquerque, N.M., announced U.S. Attorney Kenneth J. Gonzales and Special Agent in Charge Joseph M. Arabit of the...
Junio 14, 2013
PRESS RELEASE

24th Member Of Cocaine Distribution Conspiracy Sentenced

Junio 03, 2013
MADISON, Wis. - Jack Riley, Special Agent in Charge of the Chicago Field Division and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin announced that Mark Balcerowski, 54, Mayville, Wis., was sentenced today for his role in a long-term investigation into cocaine trafficking in Jefferson County...
Junio 03, 2013
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