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PRESS RELEASE

Twenty-Year Sentencing For Last Of 11 Defendants In Evansville Cocaine Trafficking Ring

Agosto 12, 2011
INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, and Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, announced the sentencing of the last defendant in a federal cocaine trafficking conspiracy in United States District Court...
Agosto 12, 2011
PRESS RELEASE

Bradenton Doctor Charged With Illegally Prescribing Pain Medications

Agosto 11, 2011
TAMPA, FL. -- - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney Robert E. O'Neill announce the unsealing of an indictment charging Aimee Joy Martin, 35, a physician currently practicing in Bradenton, Florida, with seven counts of illegally distributing or causing...
Agosto 11, 2011
PRESS RELEASE

Physician And Pharmacist Among Those Arrested In Drug Conspiracy And Health Care Fraud Case

Agosto 10, 2011
PHILADELPHIA, PA - A 498-count indictment was unsealed today charging 53 defendants, including a Montgomery County physician and a Northeast Philadelphia pharmacist, in a multi-million dollar drug conspiracy involving phony prescriptions, phony patients, and an alleged drug trafficking organization. The indictment was announced by United States Attorney in the Eastern...
Agosto 10, 2011
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

Agosto 10, 2011
DENVER, CO. - Kevin R. Merrill, Acting Special Agent in Charge, Drug Enforcement (DEA), Luis Velez, Chief, Pueblo Police Department, and Bill Thiebaut, District Attorney, Colorado’s Tenth Judicial District, announced today the successful completion of a major heroin investigation with the arrest of 24 defendants. There are an additional five...
Agosto 10, 2011
PRESS RELEASE

Government Reaches Settlement With Middleton Physician

Agosto 10, 2011
BOSTON, MA - Steven W. Derr, Special Agent in Charge of the United States Drug Enforcement Administration, Boston Field Division and United States Attorney Carmen M. Ortiz announced two civil settlement agreements with a Middleton doctor by which he will pay the government $50,000 in civil penalties and will forfeit...
Agosto 10, 2011
PRESS RELEASE

Carbondale Man Sentenced To Life In Prison For Drug Dealing

Agosto 09, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that a Carbondale, Illinois man was sentenced in federal court in Benton to life in prison on August 8, 2011, on a conviction for conspiracy to distribute crack cocaine. On August 8, 2011...
Agosto 09, 2011
PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

Agosto 09, 2011
DENVER, CO. - Two Western Colorado doctors, Sam Jahani, M.D., 49, of Cleveland, Texas, and Eric Peper, D.O., 53, of Summerland Key, Florida, were indicted by a federal grand jury on August 3, 2011 on charges related to health care fraud, money laundering and dispensing controlled substances in which four...
Agosto 09, 2011
PRESS RELEASE

Three-Day Operation Targets Violent Areas To Find Murder, Violent Crime Suspects

Agosto 08, 2011
KANSAS CITY, MO. - An effort led by Kansas City Police put more than 160 law enforcement officers in the most violent areas of the city for three days to attack violent crime. From August 3 - 5, this year’s violent crime initiative follows up and expands on the success...
Agosto 08, 2011
PRESS RELEASE

Madera Pot Farmer Pleads Guilty

Agosto 05, 2011
FRESNO, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Carlos Martinez, 23, of Oaxaca, Mexico, pleaded guilty today to conspiring to cultivate, distribute, and possess with intent to distribute marijuana. According to his guilty plea, Martinez admitted...
Agosto 05, 2011
PRESS RELEASE

Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

Agosto 05, 2011
LOS ANGELES, CA - A federal wiretap investigation into two Compton-based drug trafficking organizations resulted this week in the arrest of eight people charged with distributing marijuana and illicit prescription drugs locally and across the nation. Two criminal complaints filed last week in United States District Court charge a total...
Agosto 05, 2011
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