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PRESS RELEASE

Members of Alabama drug trafficking organization plead guilty to drug and gun charges

Agosto 10, 2018
MONTGOMERY, Ala. – Four members of a drug trafficking organization based in Lee County pled guilty to charges against them on the second day of their trial. Their guilty pleas bring the total number of members of the DTO who have pled guilty in federal court to eighteen. A nineteenth...
Agosto 10, 2018
PRESS RELEASE

River Parish defendants convicted of narcotics conspiracy and firearms violations after five-day trial

Agosto 10, 2018
NEW ORLEANS – Four River Parish residents, Andre Staggers, a/k/a “Dre,” age 44, Corey Session, age 44, Gregory London, Jr., a/k/a “Lil Gregg,” age 42, and Leonard Morrison, a/k/a “Leonard London,” age 36, were convicted today after a five-day trial in U.S. District Court. According to evidence presented at trial...
Agosto 10, 2018
PRESS RELEASE

DEA target found guilty of drug trafficking

Agosto 07, 2018
PHOENIX - Special Agent in Charge Doug Coleman and the Arizona Attorney General’s Office announced the conviction of 63-year-old Alphonso Taylor for Conspiracy, Illegally Conducting an Enterprise, and Transportation of Marijuana for Sale. DEA’s investigation into Taylor began in June 2013, when detectives and agents with the agency’s West Valley...
Agosto 07, 2018
PRESS RELEASE

New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

Agosto 06, 2018
NEW ORLEANS - Jarvis Hardy, 29, of New Orleans, Louisiana, pled guilty this week to multiple charges that led to the shooting of a DEA task force officer. Hardy is charged with conspiring to distribute and possess with the intent to distribute 280 grams or more of a mixture/substance containing...
Agosto 06, 2018
PRESS RELEASE

DEA Tucson target in parcel trafficking case sentenced to over 7 years in prison

Agosto 03, 2018
TUCSON – Special Agent in Charge Doug Coleman announces last week’s sentencing of Valentin Guizar, 27, of Tucson, Ariz., to 92 months’ imprisonment for his role in a drug trafficking and money laundering organization. Guizar had previously pleaded guilty to conspiracy to distribute cocaine and conspiracy to launder monetary instruments...
Agosto 03, 2018
PRESS RELEASE

DEA dismantles Southern Arizona drug trafficking ring

Agosto 02, 2018
(PHOENIX) - The DEA announced the arrest of two individuals as a result of a two-year investigation into a Douglas area drug trafficking ring. Agents from the DEA’s Sierra Vista Resident Office coordinated a multi-agency enforcement operation today, serving three state of Arizona authorized warrants at two residences and one...
Agosto 02, 2018
PRESS RELEASE

Two Pensacola brothers each sentenced to 20 years in federal prison for large drug and money laundering conspiracy

Agosto 02, 2018
PENSACOLA, Fla. - Aaron M. Booker, 27, Joseph F. Booker Jr., 29, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 35, of Vallejo, California, have been sentenced for charges arising from a multi-state drug and money laundering conspiracy. Joseph Booker was sentenced to 20 years in federal prison...
Agosto 02, 2018
PRESS RELEASE

Jackson man sentenced to over 17 years in federal prison for production and possession of child pornography

Julio 19, 2018
JACKSON, Miss. - A Jackson man, Michael Gene Rushing, 58, was sentenced by a Senior U.S. District Judge to more than 17 years (210 months) in jail, followed by a lifetime of supervised release, for producing child pornography and possession of child pornography, announced DEA Assistant Special Agent-in-Charge Derryle Smith...
Julio 19, 2018
PRESS RELEASE

CVS Pharmacy, Inc. to pay $1.5 million to settle Civil Penalty Claims for violation so the Controlled Substance Act

Junio 28, 2018
(BROOKLYN, N.Y.) - CVS Pharmacy, Inc. (“CVS”) has agreed to pay $1.5 million to resolve the United States’ investigation that certain of its pharmacy stores located in Nassau and Suffolk counties on Long Island violated the federal Controlled Substances Act (“CSA”) by failing to timely report the loss or theft...
Junio 28, 2018
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals responsible for over $2 billion in fraud losses

Junio 28, 2018
(NEW ORLEANS) - As a part of the largest Health Care Fraud Enforcement Action in Department of Justice history, the DEA and the Eastern District of Louisiana Strike Force announces charges against 11 individuals. In Baton Rouge, Louisiana the DEA and United States Attorney’s Office announced new charges against 26...
Junio 28, 2018
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