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49 Results - Showing 1 to 10
PRESS RELEASE

Barrio Azteca Gang Leader Pleads Guilty to Racketeering Conspiracy and Murder Charges Related to 2010 U.S. Consulate Murders in Juarez

EL PASO - A former FBI “Ten Most Wanted Fugitive” and leader of the El Paso/Juarez-based Bario Azteca gang pleaded guilty today in federal court in El Paso, Texas, for his role in the March 2010 U.S. Consulate murders in Juarez, Mexico, in which three people associated with the U.S...
PRESS RELEASE

Southern New Mexico Medical Spa Operator Settles Allegations of Controlled-Substance Recordkeeping Violations

Note: View the Settlement Agreement ALBUQUERQUE – The United States has reached a civil settlement with Luis Carlos Cordova, operator of Limitless Aesthetics and Healthcare in Santa Teresa, New Mexico, to resolve allegations that he failed to meet federal controlled-substance recordkeeping requirements under the Controlled Substances Act. According to the...
PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

SAN FRANCISCO – United States Drug Enforcement Administration (“DEA”) San Francisco Division Special Agent in Charge Bob Beris, DEA New York Division Special Agent in Charge Frank Tarentino, along with our law enforcement partners Homeland Security Investigations (“HSI”) , U.S. Department of Health and Human Services – Office of Inspector...
PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

NEW YORK – United States Drug Enforcement Administration (“DEA”) New York Division Special Agent in Charge Frank Tarentino, DEA San Francisco Division Special Agent in Charge Robert Beris, along with our law enforcement partners Homeland Security Investigations (“HSI”) New York , U.S. Department of Health and Human Services – Office...
PRESS RELEASE

DEA Hosts the 29th National Prescription Drug Take Back Day on Saturday, October 25th

SAN FRANCISCO – The Drug Enforcement Administration, in collaboration with nearly 4,000 law enforcement partners across the country, will host the 29th National Prescription Drug Take Back Day this Saturday, October 25, from 10 a.m. to 2 p.m. At nearly 4,000 collection sites throughout the United States, DEA’s National Prescription...
PRESS RELEASE

DEA Dismantles MS-13 Cell in Nashville

WASHINGTON – Today, the U.S. Drug Enforcement Administration and our partners successfully dismantled an MS-13 cell operating within Nashville, Tennessee. After a 9-month investigation, a series of court-authorized search warrants were conducted this morning throughout the metropolitan Nashville area, resulting in the arrests of at least 17 members and associates...
PRESS RELEASE

Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas

NASHVILLE – Thomas K. Weir, 65, majority owner of Oakley Pharmacy d/b/a Dale Hollow Pharmacy and Clay County Xpress Pharmacy (“Xpress Pharmacy”); William L. Donaldson, 65, former owner and pharmacist of Dale Hollow Pharmacy (then known as Donaldson Pharmacy); and Pamela Spivey, 55, co-owner of Xpress Pharmacy (all of Celina...
PRESS RELEASE

Member of Violent Bridgeport Gang Sentenced to 15 Years in Federal Prison

STAMFORD, Conn. - AMIRE NEWSOME, also known as “Mire,” 22, last residing in Stamford, has been sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 180 months of imprisonment and three years of supervised release for his involvement in a violent Bridgeport street gang. Today’s announcement was made...
PRESS RELEASE

Violent Bridgeport Gang Member Sentenced to 40 Years in Federal Prison

BRIDGEPORT, Conn. - JOSHUA GILBERT, also known as “Lor Heavy,” 24, of Bridgeport, has been sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment and three years of supervised release for his involvement in a violent Bridgeport street gang. Today’s announcement was made was...
PRESS RELEASE

Prolific Drug Distributor with Lengthy Criminal Record Sentenced to 10 Years in Prison for Role in Drug Ring Tied to Aryan Prison Gang

TACOMA, Wash. – A 52-year-old Tukwila, Washington resident was sentenced in U.S. District Court in Tacoma to 120 months in prison. Anthony Escoto was indicted in connection with a two-year investigation of drug trafficking organizations connected to the Aryan Family and Omerta prison gangs. At the sentencing hearing Chief U.S...

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