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PRESS RELEASE

Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced

Octubre 02, 2019
NORFOLK, Va. – A Virginia Beach dentist was sentenced today to eight and a half years in prison for conspiracy to distribute prescription opioids and muscle relaxant pills without a legitimate medical purpose. According to court documents, Gary Hartman, 48, was involved in an elaborate scheme to prescribe opioids such...
Octubre 02, 2019
PRESS RELEASE

Drug Trafficking Indictments Bring Multiple Federal Charges for Narcotics, Firearms

Septiembre 27, 2019
AUGUSTA, Ga. – Eight people have been charged in a 13-count federal indictment in a drug trafficking conspiracy that brought large amounts of narcotics from Atlanta for distribution in the Augusta area. The indictments stem from a two-year joint investigation by the Drug Enforcement Administration and Richmond County Sheriff’s Office...
Septiembre 27, 2019
PRESS RELEASE

Alexandria man with no medical qualifications dispensing thousands of prescriptions, including to children

Septiembre 27, 2019
ALEXANDRIA, Va. – A former pharmacy owner was sentenced today to four years in prison for fraudulently filling and dispensing thousands of prescription medications, including opioids, outside the usual course of professional practice. Latif Mohamed Chowdhury, aka "Gulam Latif Chaudhury," 29, operated and controlled two now-defunct pharmacies known as Alexandria...
Septiembre 27, 2019
PRESS RELEASE

Brockton man sentenced to prison for drug trafficking

Septiembre 26, 2019
BOSTON – A Brockton man was sentenced in federal court in Boston for trafficking in cocaine while on supervised release from an earlier federal drug trafficking conviction. Angelo Pina, 28, was sentenced by U.S. District Court Judge Denise J. Casper to 15 months in prison for violating the terms of...
Septiembre 26, 2019
PRESS RELEASE

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

Septiembre 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...
Septiembre 13, 2019
PRESS RELEASE

Eight defendants arrested for distributing millions of opioid pills from India

Septiembre 12, 2019
BROOKLYN, N.Y. - Earlier today, a complaint was unsealed in federal court in Brooklyn charging eight defendants, Ezhil Sezhian Kamaldoss, Harpreet Singh, Parthiban Narayanasamy, Baljeet Singh, Deepak Manchanda, Gulab Gulab, Mukul Chugh and Vikas M. Verma with conspiring to possess with intent to distribute a controlled substance containing Tramadol, a...
Septiembre 12, 2019
PRESS RELEASE

Beacon Falls man involved in marijuana trafficking ring sentenced to 55 months in federal prison

Septiembre 11, 2019
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Terrell Givens, 34, of Beacon Falls, Conn., was sentenced by U.S. District Judge Janet Bond Arterton in New Haven to 55...
Septiembre 11, 2019
PRESS RELEASE

Missouri man pleads guilty to interstate marijuana trafficking conspiracy

Septiembre 03, 2019
FRESNO, Calif. — Halen Steven Patrick Frazier, 33, of Lone Jack, Missouri, entered a guilty plea to conspiring to distribute and possess with intent to distribute marijuana, which was shipped from California to Kansas City, Drug Enforcement Administration San Francisco Division Special Agent in Charge Chris Nielsen and U.S. Attorney...
Septiembre 03, 2019
PRESS RELEASE

DEA announces results in massive statewide opioid sweep

Agosto 30, 2019
MIAMI – DEA Miami Division Special Agent in Charge Adolphus P. Wright today announced the results of a three-day, statewide enforcement operation targeting opioids. The DEA-led surge brought together hundreds of federal, state and local law enforcement agencies throughout Florida. The operation targeted all levels of opioid distributors in the...
Agosto 30, 2019
PRESS RELEASE

Buffalo man sentenced for possession of butyryl fentanyl

Agosto 15, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that Myles Scales, 28, of Buffalo, New York, who was convicted of possession with intent to distribute butyryl fentanyl, was sentenced to serve 18...
Agosto 15, 2019
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