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PRESS RELEASE

Busted Behind Bars: Drug Case Leads Feds To Prison Dealer

Septiembre 01, 2016
PHOENIX - The DEA announced the recent conviction of Luis Alfonso Felix-Hernandez, an already incarcerated subject who was found guilty of multiple federal charges after it was discovered he was continuing his drug trafficking operations from within prison walls. Information provided to federal agents by Mesa Police Department detectives indicated...
Septiembre 01, 2016
PRESS RELEASE

DEA Targets Tucson Synthetic Drug Traffickers

Julio 28, 2016
PHOENIX - DEA led multiple enforcement operations in Tucson and the surrounding area this morning as part of a long-term federal investigation involving the sales and distribution of synthetic cannabinoids, aka “spice.” DEA coordinated the service of 32 federal search warrants in Tucson, Arizona; Denver, Colorado and Long Beach, California...
Julio 28, 2016
PRESS RELEASE

DEA Investigation Leads To 42-Count Indictment And Arrest Of Arizona Doctor

Julio 27, 2016
PHOENIX - DEA Special Agent in Charge Doug Coleman and Attorney General Mark Brnovich announced the indictment of Dr. Harinder Kumar Takyar following a 42-count indictment by a state grand jury alleging Dr. Takyar prescribed controlled substances with no medical necessity and provided compensation for the referral of patients to...
Julio 27, 2016
PRESS RELEASE

Silver Spring Felon Sentenced To 15 Years In Federal Prison For Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

Julio 26, 2016
(GREENBELT, Md. - U.S. District Judge Roger W. Titus sentenced Jeffrey Sean Nazari, 44, of Silver Spring, Maryland, today to 15 years in federal prison, followed by three years of supervised release, for distributing a controlled substance analogue, and being a felon in possession of a firearm. Nazari admitted that...
Julio 26, 2016
PRESS RELEASE

Bowie Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug Distribution And Money Laundering Conspiracies

Julio 13, 2016
(GREENBELT, Md. - U.S. District Judge Deborah K. Chasanow sentenced Andracos Marshall, a/k/a “Draco,” 42, of Bowie, Maryland, to 23 years in prison, followed by three years of supervised release, for conspiring to distribute cocaine, possession with intent to distribute cocaine, and money laundering conspiracy. Judge Chasanow also entered an...
Julio 13, 2016
PRESS RELEASE

Steroid Trafficker Arrested By DEA Sentenced To Prison

Junio 24, 2016
PHOENIX - DEA announced today the sentencing of Robert South to over five years in prison after pleading guilty to drug and money laundering charges stemming from his role as the head of a steroid trafficking organization based in Phoenix, Arizona. South used underground laboratories in Phoenix to convert raw...
Junio 24, 2016
PRESS RELEASE

Intelligence Report Addresses Marijuana Grow Houses In Colorado

Junio 22, 2016
Amendments 20 and 64 have unintended consequences for many of our neighborhoods DENVER - The Drug Enforcement Administration has released a new Intelligence Report titled “” available on the DEA.gov website. The report was produced by the Intelligence Unit of the Denver Division and addresses some of the unintended pitfalls...
Junio 22, 2016
PRESS RELEASE

Maryland Woman Found Guilty Of Leading Oxycodone Operation

Junio 13, 2016
(ALEXANDRIA, Va. - Roxanne Granberry, 35, of Hughesville, Maryland, was convicted today by a federal jury on charges of conspiracy to distribute oxycodone and obtaining oxycodone by fraud. Granberry was indicted on February 3, 2016. According to court records and evidence presented at trial, Granberry and her husband, William Granberry...
Junio 13, 2016
PRESS RELEASE

Nurse-Practitioner Indicted On Federal Charges, Accused Of Illegally Distributing Oxycodone

Junio 08, 2016
(WASHINGTON - Ivan Lamont Robinson, a licensed nurse practitioner who was based in Southeast Washington, has been indicted on federal charges that he distributed oxycodone outside the legitimate scope of professional practice and without a legitimate medical purpose. The indictment was announced by Karl C. Colder, Special Agent in Charge...
Junio 08, 2016
PRESS RELEASE

11 Alleged Members Of A Drug Trafficking Organization Charged In Federal Court

Mayo 26, 2016
(GREENBELT - , Md. - A federal grand jury indicted 11 defendants, including four family members, for conspiring to distribute and possess with intent to distribute drugs: Mario Finesse Wright, a/k/a Super and Finesse, age 27, of New Jersey; - Nikko Taylor Wright, age 25, of Germantown, Maryland; - Clayton...
Mayo 26, 2016
Showing 1 - 10 of 37 results

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