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Clear All Results
PRESS RELEASE

DEA agents in Iowa take more than $2 million in drugs off streets

Enero 22, 2020
DES MOINES, Iowa – Agents of the Drug Enforcement Administration Des Moines Resident Office partnered with the Mid-Iowa Narcotics Enforcement Task Force, United States Postal Inspection Service and U.S. Department of Homeland Security Investigations to take down 21 high-ranking members of the Jesse Sanchez Drug Trafficking Organization based out of...
Enero 22, 2020
PRESS RELEASE

DEA Chief of Operations D. Christopher Evans appointed by United States Attorney General William P. Barr to the Presidential Commission on Law Enforcement and the Administration of Justice

Enero 22, 2020
WASHINGTON, D.C. – During a ceremony today at the Department of Justice in Washington, D.C., DEA Chief of Operations D. Christopher Evans was appointed by Attorney General William P. Barr to the Presidential Commission on Law Enforcement and the Administration of Justice. On Oct. 28, 2019, President Donald J. Trump...
Enero 22, 2020
PRESS RELEASE

Member of large drug trafficking organization sentenced to over 10 years in federal prison

Enero 22, 2020
BATON ROUGE, La. – The Drug Enforcement Administration yesterday announced that a member of a large drug trafficking organization was sentenced. Byron A. Lawson, age 40, of Baton Rouge, Louisiana, was sentenced as part of Operation Hidden Fee, an extensive federal, state, and local investigation by the Middle District Organized...
Enero 22, 2020
PRESS RELEASE

“Pill Mill” doctor pleads guilty to opioid distribution, admits signing prescriptions for dead and jailed patients

Enero 21, 2020
SAN DIEGO – Egisto Salerno, a medical doctor practicing in San Diego, pleaded guilty to opioid distribution in federal court today, admitting that he signed bogus prescriptions for multiple deceased or incarcerated patients. According to his plea agreement, Salerno, 75, illegally distributed 78,544 hydrocodone pills. Hydrocodone is an opioid pain...
Enero 21, 2020
PRESS RELEASE

United States reaches $27,500 settlement with Fresno Pharmacy for Controlled Substance Act violations

Enero 21, 2020
FRESNO, Calif . — The Medicine Chest Pharmacy in Fresno has agreed to pay $27,500 to resolve allegations that it violated the Controlled Substances Act, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Daniel C. Comeaux announced today. The settlement was reached in October, the sale of...
Enero 21, 2020
PRESS RELEASE

Skagit County business owner sentenced to prison for laundering money for drug cartel that trafficked heroin and fentanyl

Enero 21, 2020
SEATTLE -- A Skagit County resident who operated businesses in Burlington and Sedro Woolley, Washington was sentenced on Jan. 17, 2020, in U.S. District Court in Tacoma to 18 months in prison for his role in knowingly laundering cash drug proceeds for a drug cartel. Orlando Barajas, 41, owns and...
Enero 21, 2020
PRESS RELEASE

St. Louis County doctor pleads guilty to fraudulently obtaining opioid narcotic prescription drugs

Enero 21, 2020
ST. LOUIS – Angela K. Williams, M.D., 34, of Brentwood, Missouri, pleaded guilty today to one felony charge of fraudulently obtaining oxycodone, a narcotic opioid prescription drug. This case was investigated by the Drug Enforcement Administration St. Louis Division, the Florissant Police Department, the Town and Country Police Department, and...
Enero 21, 2020
PRESS RELEASE

Former Saratoga race course worker pleads guilty to methamphetamine trafficking

Enero 21, 2020
BINGHAMTON, N.Y. – Francisco Alarcon Badillo, 28, a citizen of Mexico, pled guilty on Jan. 17 to selling crystal methamphetamine while employed at the Saratoga Race Course. The announcement was made by United States Attorney Grant C. Jaquith; DEA New York Division Special Agent in Charge Ray Donovan and Saratoga...
Enero 21, 2020
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

Enero 17, 2020
DALLAS – DEA Dallas Division Special Agent in Charge Eduardo A. Chavez and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today the unsealing of four indictments charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and David...
Enero 17, 2020
PRESS RELEASE

Buffalo man sentenced to 10 years in prison for his role in drug trafficking organization

Enero 17, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Quinton Jones, 40, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine, was sentenced to...
Enero 17, 2020
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