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PRESS RELEASE

Former Santa Fe Pharmacist Pleads Guilty And Is Sentenced For Conviction On Misdemeanor Charge Of Dispensing Testosterone Without A Prescription

Diciembre 13, 2016
ALBUQUERQUE - David Nunez of Santa Fe, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to the misdemeanor offense of dispensing a controlled substance, testosterone, without a prescription. Nunez was a licensed pharmacist and the owner of a pharmacy in Santa Fe at the time he committed the...
Diciembre 13, 2016
PRESS RELEASE

20 Individuals Charged With Trafficking Heroin And Fentanyl

Diciembre 13, 2016
DEC 13 - BOSTON - Twenty individuals were charged today in connection with trafficking heroin, Fentanyl and cocaine from Mexico and the Dominican Republic to Massachusetts and Rhode Island. In a series of arrests and searches conducted early this morning, approximately 8 kilograms of heroin, a number of firearms, and...
Diciembre 13, 2016
PRESS RELEASE

Members Of Taos County-Based Heroin Trafficking And Money Laundering Ring Enter Guilty Pleas

Diciembre 09, 2016
ALBUQUERQUE - Ivan Romero, 40, the leader of a heroin trafficking organization based in Taos County, N.M. pleaded guilty earlier this week to federal heroin and money laundering charges filed as the result of a 15-month DEA-led multi-agency investigation. His brother, Ricco Romero, 29, and his wife, Melissa Romero, 37...
Diciembre 09, 2016
PRESS RELEASE

Extradited Drug Smuggler Gets Nearly 30 Years In Federal Prison

Diciembre 08, 2016
LAREDO, Texas - A 32-year-old man extradited to the U.S. and later convicted of conspiracy to possess with intent to distribute methamphetamine, cocaine and heroin has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Fernando...
Diciembre 08, 2016
PRESS RELEASE

Detroit Area Doctor Sentenced: 8 Years Prison

Diciembre 08, 2016
DETROIT, MI - U.S. Attorney Barbara L. McQuade announced today that a Livonia, Michigan doctor, Fanny Dela Cruz, was sentenced to 96 months in federal prison for participating in a conspiracy to illegally distribute prescription pills, and to defraud Medicare. McQuade was joined in the announcement by Timothy J. Plancon...
Diciembre 08, 2016
PRESS RELEASE

West Hartford Man Sentenced To 45 Months In Federal Prison For Distributing Crack, Heroin And Fentanyl

Diciembre 08, 2016
DEC 08 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Eros Diaz, also known as “Red,” 21, of West Hartford, was sentenced by Senior U.S...
Diciembre 08, 2016
PRESS RELEASE

Methamphetamine Trafficker Sentenced To Over 17 Years In Prison

Diciembre 07, 2016
SAN JOSE, Calif. - Jose Vazquez-Barron, AKA Chepa, was sentenced yesterday to 210 (17.5 years) in prison for his role in a conspiracy to possess with intent to distribute methamphetamine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J. Martin. The sentence...
Diciembre 07, 2016
PRESS RELEASE

Shreveport Man Sentenced: 14 Years In Prison For Selling Methamphetamine At Bossier City Casino

Diciembre 07, 2016
SHREVPORT, LA - A Shreveport man was sentenced to 14 years in federal prison Tuesday for selling methamphetamine while staying at a Bossier City casino announced Drug Enforcement Administration Special Agent-in-Charge Stephen G. Azzam and United States Attorney Stephanie A. Finley of the Western District of Louisiana. Kenvalleno Dixon, 33...
Diciembre 07, 2016
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

Diciembre 07, 2016
LOS ANGELES - Today throughout Los Angeles and neighboring counties, as well as in Arizona and Utah, agents from the Drug Enforcement (DEA) and officers from several state and local law enforcement agencies executed approximately 29 state search and arrest warrants. This enforcement operation culminates a nearly year-long investigation into...
Diciembre 07, 2016
PRESS RELEASE

Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

Diciembre 07, 2016
Dismantles Organization Distributing Drugs in Locations such as Bars, Food Trucks, Street Level Dealers AURORA, Colo. - After more than a year-long investigation 10 alleged members of a drug-dealing ring are in custody. They now face felony charges in Arapahoe District Court ranging from organized crime conspiracy and racketeering to...
Diciembre 07, 2016
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