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Clear All Results
PRESS RELEASE

Miami doctor arrested for overprescribing oxycodone resulting in death

Mayo 08, 2019
MIAMI – Dr. Marta Elena Farinas, 48, of Miami, was arrested on May 7, 2019, at her clinic, the Pinecrest Medical Group, located at 15715 S. Dixie Highway, #219, Miami, Fla., on state charges of conspiracy to dispense controlled substances, delivery of controlled substances and manslaughter. An investigation has revealed...
Mayo 08, 2019
PRESS RELEASE

Two more plead guilty for roles in interstate marijuana trafficking conspiracy

Mayo 01, 2019
PORTLAND, Ore.—In related criminal cases, Cole Williams Griffiths and Raleigh Dragon Lau pleaded guilty on April 22, 2019, for their roles in a conspiracy to traffic marijuana grown in Hood River, Oregon and Portland to Virginia, Texas, and Florida. Drug proceeds, in the form of bulk U.S. currency, were returned...
Mayo 01, 2019
PRESS RELEASE

Law enforcement dismantles drug ring operating in Asheville

Abril 12, 2019
ASHEVILLE, N.C. – United States Attorney Andrew Murray announced today that law enforcement have dismantled a drug ring operating in Asheville, charging eight of its members with drug conspiracy and drug and firearm-related offenses. The 35-count criminal indictment was returned by the federal grand jury on April 2, 2019, and...
Abril 12, 2019
PRESS RELEASE

Seventeen individuals charged with drug trafficking crimes as part of joint law enforcement investigation

Abril 10, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle, United States Attorney Scott W. Murray and New Hampshire Attorney General Gordon J. MacDonald announced today that 17 individuals have been charged with drug trafficking crimes as part of a joint investigation. Eleven individuals have been...
Abril 10, 2019
PRESS RELEASE

Milton woman arrested for running multimillion-dollar black market marijuana enterprise

Abril 02, 2019
BOSTON – A Milton woman was arrested today and charged in federal court in Boston in connection with her ownership and management of Northern Herb, a black-market marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, was charged with one count of conspiring to distribute...
Abril 02, 2019
PRESS RELEASE

Waynesboro Pharmacist Pleads Guilty to Felony Drug Charge

Marzo 22, 2019
AUGUSTA, GA -- A Waynesboro pharmacist is awaiting sentencing after pleading guilty to illegally obtaining opioids for his own use. Wilton Clinton “Clint” Meeks III, 55, of Waynesboro, Ga., pled guilty on Tuesday, March 19, 2019, to acquiring a controlled substance by misrepresentation, deception, or subterfuge, said Bobby L. Christine...
Marzo 22, 2019
PRESS RELEASE

DEA Task Force investigation dismantles Waterbury drug ring; 29 charged

Marzo 21, 2019
NEW HAVEN, Conn. – Brian D. Boyle, special agent in charge of the U.S. Drug Enforcement Administration’s New England Division; John H. Durham, United States attorney for the District of Connecticut; Waterbury Police Chief Fernando C. Spagnolo and Naugatuck Police Chief Sean Hunt today announced that 29 individuals have been...
Marzo 21, 2019
PRESS RELEASE

Niagara Falls man pleads guilty to drug and gun charges

Marzo 21, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the United States Drug Enforcement Administration's New York Division and U.S. Attorney James P. Kennedy, Jr. of the Western District of New York announced that Milton Williams, Jr., 35, of Niagara Falls, N.Y., pleaded guilty , before U.S. District Judge...
Marzo 21, 2019
PRESS RELEASE

Doctor charged for prescribing narcotics to non-patients and ordered detained until trial

Marzo 20, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., has been indicted for illegally prescribing drugs to non-patients and ordered held in custody pending trial in federal court. Dr. Johnny Di Blasi , 46, of Braselton, Ga., is named in a nine-count indictment for conspiracy to...
Marzo 20, 2019
PRESS RELEASE

Opioid prosecutors continue to be focus of Southern District task force

Marzo 20, 2019
SAVANNAH, Ga. – Three people, including two medical professionals, are among defendants recently prosecuted in federal court as part of continued efforts to crack down on opioid abuse. Lisa Marie Douthit, 42, a pharmacy technician at a Walgreen’s in Bryan County, was sentenced to three months in prison by U.S...
Marzo 20, 2019
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