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Clear All Results
PRESS RELEASE

Two men arrested on methamphetamine charges

Agosto 29, 2018
BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s announced that Juan Humberto Martinez-Vega, 47, and Giovani Ramirez-Soto, 26, both citizens of Mexico, were arrested and charged by criminal complaint with conspiracy to possess with intent...
Agosto 29, 2018
PRESS RELEASE

Dayton doctor sentenced for running pill mill

Agosto 29, 2018
DAYTON, Ohio – David Kirkwood, 62, of Dayton, was sentenced in U.S. District Court today to 70 months in prison and five years of supervised release for running a pill mill in Dayton. In August 2017, Kirkwood and his wife, Beverly Kirkwood, pleaded guilty to health care fraud. David Kirkwood...
Agosto 29, 2018
PRESS RELEASE

DEA investigators seeking answers in small Tennessee town

Agosto 28, 2018
CELINA, Tenn. -- DEA investigators this week conducted inspections at several pharmacy locations in the Clay County, Tennessee town of Celina, following an inquiry into irregular patterns of pill purchases from drug distribution companies. DEA is now investigating possible criminal activity involving the illicit diversion of controlled prescription pharmaceuticals at...
Agosto 28, 2018
PRESS RELEASE

Methamphetamine conversion lab operator sentenced to more than 11 years

Agosto 27, 2018
SACRAMENTO, Calif. — Jesus Bernal Urena, 52, of Mexico, was sentenced by U.S. District Judge Kimberly J. Mueller to 11 years and eight months in prison for a conspiracy to distribute methamphetamine, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According to...
Agosto 27, 2018
PRESS RELEASE

Meth distributor convicted for role in drug conspiracy

Agosto 27, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Matthew S. Jones, 32, of Jamestown, N.Y., who was convicted of conspiracy to possess with intent to distribute, and distribution of, five grams or...
Agosto 27, 2018
PRESS RELEASE

Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

Agosto 23, 2018
MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...
Agosto 23, 2018
PRESS RELEASE

Lancaster man arrested on charges of drug trafficking

Agosto 22, 2018
COLUMBUS , Ohio – Chris R. Cook, 45, of Lancaster, Ohio, was arrested this morning on charges related to distributing methamphetamine. He was charged by criminal complaint with possessing and conspiring to possess with the intent to distribute in excess of 50 grams of the drug. Benjamin C. Glassman, United...
Agosto 22, 2018
PRESS RELEASE

Operation Triple Beam Colorado results in 156 arrests

Agosto 22, 2018
COLORADO SPRINGS, Colo. -- A large-scale gang enforcement operation, dubbed “Operation Triple Beam Colorado,” in which a number of Colorado law enforcement agencies partnered with the U.S. Marshals Service from May 15 through August 10, led to the arrest of 156 people. OTB Colorado saw the participation of the Drug...
Agosto 22, 2018
PRESS RELEASE

CVS Pharmacy pays one million penalty in settlement with DOJ for violations of the Controlled Substances Act

Agosto 22, 2018
BIRMINGHAM, Ala. – The Department of Justice has reached an agreement with CVS Pharmacy, Inc. to resolve violations of the federal Controlled Substances Act and its implementing regulations at CVS Pharmacy locations throughout the Northern District of Alabama, announced DEA Special Agent in Charge Stephen G. Azzam and U.S. Attorney...
Agosto 22, 2018
PRESS RELEASE

Chinese drug traffickers charged in fatal opioid conspiracy

Agosto 21, 2018
CLEVELAND - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...
Agosto 21, 2018
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