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Clear All Results
PRESS RELEASE

DEA, ATF and U.S. Border Patrol operation leads to the arrest of 15 people involved in meth and heroin trafficking in Eastern Washington

Julio 16, 2019
SPOKANE, Wash. – Early this morning, the United States Drug Enforcement Administration, the Bureau of Alcohol Tobacco, Firearms and Explosives, and the U.S. Border Patrol led a large-scale enforcement action targeting a methamphetamine and heroin drug trafficking organization with ties to a Washington State-based street gang identified as the Eastside...
Julio 16, 2019
PRESS RELEASE

Fifteen defendants charged in federal court with heroin trafficking and possession of firearms in Milwaukee

Julio 16, 2019
MILWAUKEE – United States Drug Enforcement Administration Chicago Field Division Associate Special Agent in Charge Robert A. Bell and U.S. Attorney for the Eastern District of Wisconsin Matthew D. Krueger announced that federal, state and local law enforcement officers engaged in a significant operation in Milwaukee today that targeted a...
Julio 16, 2019
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

Julio 12, 2019
SAN FRANCISCO – Kia Zolfaghari pleaded guilty today to charges regarding his role in a conspiracy to distribute fentanyl, as well as to related weapons and money laundering charges, announced U.S. Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The plea was accepted by Senior United...
Julio 12, 2019
PRESS RELEASE

Member of New Haven drug trafficking ring sentenced to five years in federal prison

Julio 09, 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 Stephen Jones, also known as “EVX” and “Stevie D,” 35, of New Haven, was sentenced today by U.S. District Judge Stefan...
Julio 09, 2019
PRESS RELEASE

Massachusetts man charged with conspiracy to distribute heroin

Julio 08, 2019
NEWARK, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Massachusetts man was charged today with conspiring to sell five kilograms of heroin at the Jersey Gardens...
Julio 08, 2019
PRESS RELEASE

Doctor who operated oxycodone and fentanyl diversion scheme sentenced to 5 years in prison

Julio 02, 2019
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Ernesto Lopez, a New York-licensed medical doctor who wrote thousands of medically unnecessary prescriptions for oxycodone and fentanyl over an approximately three-year period, was sentenced today in Manhattan federal court to...
Julio 02, 2019
PRESS RELEASE

Large-scale poly drug trafficking organization dismantled in Colorado

Julio 02, 2019
DENVER – In December of 2018, the Longmont Department of Public Safety Special Enforcement Unit began looking into the drug distribution activities of Joshua Ward, who resided in the city of Longmont. Utilizing various law enforcement investigative techniques, Longmont SEU identified numerous subjects in the northern Colorado region who were...
Julio 02, 2019
PRESS RELEASE

Seven arrested in connection to RX drug distribution operation

Junio 27, 2019
MIAMI – Seven individuals, listed below, were arrested in Broward, Miami-Dade and Palm Beach counties in connection to the operation and dismantlement of a large-scale prescription drug distribution organization: Olga Alterman, 49; Ronald Diaz, 46; Alexander Grichener, 65; Roman Grichener, 37; Vera Orenshteyn, 48; William Washington, 58; and Alberto Zisman...
Junio 27, 2019
PRESS RELEASE

Two Dane County men charged with drug crimes Involving heroin, fentanyl & cocaine

Junio 27, 2019
MADISON, Wis. - Cortez Jackson, 39, of Sun Prairie, Wisconsin, and Van Williamson, 42, of Madison, Wisconsin, are charged with conspiring to distribute a mixture of heroin and fentanyl, and cocaine. The indictment alleges that the amount of the mixture of heroin and fentanyl involved in the conspiracy that was...
Junio 27, 2019
PRESS RELEASE

Colorado doctor pleads guilty to distributing oxycodone for no legitimate purpose

Junio 26, 2019
DENVER – John Van Wu, 49, of Golden, pleaded guilty today to one count of distributing oxycodone outside the usual course of medical practice and for no legitimate purpose, announced U.S. Attorney Jason Dunn and DEA Denver Division Special Agent in Charge William McDermott. The plea was accepted by U.S...
Junio 26, 2019
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