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PRESS RELEASE

Federal Court Shuts Down San Joaquin County Pharmacy and Orders $1 Million in Civil Penalties

SACRAMENTO, Calif. — Nor-Cal Pharmacies Inc., doing business as Lockeford Drug, and pharmacist/owner Lawrence Howen have agreed to pay $1 million in penalties to resolve allegations of violations of the Controlled Substances Act, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced...
PRESS RELEASE

Rocky Mountain Field Division Removes Almost 900,000 Potentially Deadly Doses of Fentanyl from its Communities During Operation Last Mile

DENVER– Last week, the U.S. Drug Enforcement Administration announced the results of a year-long national initiative, “Operation Last Mile,” which targeted operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels. Specifically, the operation targeted those in our communities responsible for the last mile of fentanyl and methamphetamine distribution...
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

El Paso, Texas – On Friday, the U.S. Drug Enforcement Administration announced the results of a year-long national operation, “Operation Last Mile,” targeting operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels responsible for the last mile of fentanyl and methamphetamine distribution on our streets and on social...
PRESS RELEASE

Juárez Cartel Leader Sentenced to Prison for Drug Trafficking

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Luis Carlos Vásquez-Barragán, 51, of Nicolás Bravo, Chihuahua, Mexico, was sentenced to prison for possession with intent to distribute at least 50 kilograms but less than 100 kilograms of marijuana. Vásquez-Barragán was arrested...
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

El Paso - The Barrio Azteca gunmen directly responsible for the March 2010 murders in Juarez, Mexico of a U.S. Consulate employee, her husband, and the husband of another U.S. Consulate employee were sentenced to life in prison today. “The gunmen who viciously shot and killed Leslie Enriquez, Arthur Redelfs...
PRESS RELEASE

Missouri Doctor Sentenced to Prison for Healthcare Fraud

ST. LOUIS – U.S. District Judge E. Richard Webber sentenced on Thursday a doctor from Town and Country, Missouri, to a year in prison for a health care fraud scheme and ordered him and his wife to repay $235,977. On over 1,000 occasions spanning nearly a decade, Dr. Abdul Naushad...
PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

NEW YORK - An accused major trafficker was extradited from Colombia to face charges associated with smuggling and selling multi-kilogram quantities of heroin in New York City and for coordinating an international money-laundering scheme. Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New...
PRESS RELEASE

Pasco Man Indicted on Fentanyl Trafficking, International Money Laundering, and Assault Weapon's Charges

TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Luis Mojica Rojas, 45, of Zephyrhills, Florida, with conspiracy to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering; possession of 400 grams or more of fentanyl with the intent...
PRESS RELEASE

Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State Lines

SPRINGFIELD, Mo. – Six Springfield, Mo., and Rogersville, Mo., residents have pleaded guilty in federal court to their roles in a scheme to transport tens of thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business. Evan Marshall, 24, of Rogersville, pleaded guilty today before U.S...
PRESS RELEASE

Leader of Mexico’s United Cartels Extradited to U.S.

MIAMI – Adalberto Fructuoso Comparan-Rodriguez, a/k/a “Fruto,” the former mayor of Aguililla, Mexico and, according to the allegations, a leader of the United Cartels in Michoacán, Mexico, made his initial appearance in federal court in Miami, Florida today after his extradition from Guatemala. A South Florida grand jury returned an...

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