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Clear All Results
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

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

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

Federal indictments charge 14 members of San Pedro-based criminal street gang

Junio 26, 2019
LOS ANGELES – As part of a joint federal-state law enforcement action targeting the Rancho San Pedro street gang, authorities this morning unsealed two federal grand jury indictments that charge 14 members and associates of the gang with narcotics and firearms offenses. The main federal indictment, which charges 13 defendants...
Junio 26, 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
PRESS RELEASE

Paterson, New Jersey man charged with conspiring to distribute heroin and cocaine

Junio 20, 2019
NEWARK, N.J. – DEA New Jersey Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced today a Paterson, New Jersey, man was indicted for conspiring to distribute heroin. Rolfi Ferreira-Cruz, 25, was charged by indictment with one count of conspiring...
Junio 20, 2019
PRESS RELEASE

Three foreign nationals sentenced for drug smuggling on the high seas

Junio 20, 2019
HOUSTON – The final defendant in a maritime smuggling venture involving nearly 1300 kilograms of cocaine has been ordered to federal prison, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Jose Luis Landazuri Valdes, 25-year-old Colombian national pleaded...
Junio 20, 2019
PRESS RELEASE

Joint investigation by federal, state and local authorities leads to 14 arrests and seizure of over 25 kilograms of fentanyl/heroin and cocaine

Junio 20, 2019
BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle and Massachusetts Attorney General Maura Healy announced today that 14 people were arrested and arraigned in connection with a major heroin/fentanyl trafficking organization operating in Methuen and Lawrence, MA. During the investigation, authorities seized more than 25...
Junio 20, 2019
PRESS RELEASE

Former Bailiff sentenced in drug conspiracy

Junio 19, 2019
MCALLEN, Texas – A 53-year-old former bailiff with the Hidalgo County Court at Law #6 has been ordered to federal prison for his involvement in a drug trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Oscar...
Junio 19, 2019
PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

Junio 19, 2019
DETROIT – A Detroit-area doctor was sentenced to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan...
Junio 19, 2019
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