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Clear All Results
PRESS RELEASE

Third major takedown of drug trafficking ring nets 14 arrests

Septiembre 01, 2020
SEATTLE - The third major drug ring takedown resulted in 14 arrests today. U.S. Attorney Brian T. Moran and DEA Special Agent in Charge Keith Weis announced the culmination of these three wiretap investigations. “Even during this Covid-19 crisis, these alleged drug traffickers preyed on Washingtonians, using extraordinary violence to...
Septiembre 01, 2020
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

Agosto 28, 2020
AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...
Agosto 28, 2020
PRESS RELEASE

Six arrested, charged in multi-state narcotics conspiracy responsible for supplying fentanyl & cocaine to Dayton

Agosto 26, 2020
DETROIT – Two brothers originally from Dayton, Ohio and four others were arrested in North Carolina Aug. 26, for their alleged participation in a narcotics conspiracy responsible for distributing bulk amounts of fentanyl and cocaine to Dayton. Law enforcement authorities have seized narcotics, cash, and firearms from the drug trafficking...
Agosto 26, 2020
PRESS RELEASE

Utica men sentenced for drug trafficking conspiracy

Julio 29, 2020
SYRACUSE, N.Y. – Abner Peralta, 31, and Luis Colon, 35, both of Utica, New York, were sentenced today in federal court in Utica after previously being found guilty after trial of drug trafficking charges. Peralta was sentenced to serve 60 months in federal prison, followed by a 4-year term of...
Julio 29, 2020
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

Julio 28, 2020
SEATTLE - Fifteen people were arrested today throughout the Puget Sound region and in California following an 18-month investigation of a drug trafficking organization tied to the CJNG cartel in Mexico. Defendants arrested today made their initial appearance in U.S. District Court in Seattle. The South Sound Streets are safer...
Julio 28, 2020
PRESS RELEASE

Former Long Island Doctor Pleads Guilty to conspiring to illegally distribute oxycodone

Julio 27, 2020
BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, pleaded guilty via teleconference to conspiring to illegally distribute oxycodone. Ammar was indicted in November 2019. On June 22, 2020, he relinquished his license to practice medicine. Today’s plea...
Julio 27, 2020
PRESS RELEASE

Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution of Oxycodone From Brooklyn Clinic

Julio 23, 2020
NEW YORK - Today, Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Leigh-Alistair Barzey, Special Agent in Charge of the Northeast Field Office of the U.S...
Julio 23, 2020
PRESS RELEASE

Buffalo woman sentenced for allowing her former boyfriend to write fraudulent prescriptions for Adderall

Julio 17, 2020
BUFFALO, N.Y. – Drug Enforcement Administration, New York Division, Special Agent in Charge Ray Donovan, and Western District of New York, U.S. Attorney James P. Kennedy, Jr., announced today that Phousavath Luangrath, 30, of Buffalo, NY, who was convicted of misprision of a felony, was sentenced to serve one year...
Julio 17, 2020
PRESS RELEASE

Retired Cadott, Wisconsin physician to pay $70,000 to resolve controlled substances prescribing, recordkeeping violations

Julio 14, 2020
MADISON, Wis. – The Drug Enforcement Administration Special Agent in Charge Robert J. Bell of the Chicago Field Division, and the United States Attorney Scott C. Blader announced that Clifford T. Bowe, M.D., a retired Cadott, Wisconsin physician, entered into a settlement agreement to pay $70,000 to resolve civil allegations...
Julio 14, 2020
PRESS RELEASE

Dallas Doctor Pleads Guilty to Prescription Drug Diversion Scheme on Elderly

Junio 19, 2020
DALLAS - A Dallas doctor has pleaded guilty to a felony for prescription drug diversion crimes perpetrated on elderly victims, announced Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division and U.S. Attorney Erin Nealy Cox. Dr. Edward Agura, 63, pleaded guilty before U.S. Magistrate Judge...
Junio 19, 2020
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