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Clear All Results
PRESS RELEASE

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

Mayo 09, 2023
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...
Mayo 09, 2023
PRESS RELEASE

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

Mayo 08, 2023
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...
Mayo 08, 2023
PRESS RELEASE

Missouri Doctor Sentenced to Prison for Healthcare Fraud

Agosto 25, 2022
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...
Agosto 25, 2022
PRESS RELEASE

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

Junio 21, 2022
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...
Junio 21, 2022
PRESS RELEASE

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

Junio 16, 2022
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...
Junio 16, 2022
PRESS RELEASE

15 People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds

Mayo 20, 2022
INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury has indicted 15 people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants...
Mayo 20, 2022
PRESS RELEASE

Bowie Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

Enero 11, 2022
Greenbelt, Md., – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; United...
Enero 11, 2022
PRESS RELEASE

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

Enero 06, 2022
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement in racketeering, drug trafficking, and a series of murders. Those charged in the indictment are: Name Age Gang...
Enero 06, 2022
PRESS RELEASE

DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy

Diciembre 15, 2021
AELXANDRIA, Va., - A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July 2019, Marcelin Saturne, 33, was a source of supply for multi-kilogram quantities of cocaine. Saturne acknowledged that...
Diciembre 15, 2021
PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

Diciembre 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
Diciembre 06, 2021
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