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PRESS RELEASE

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

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...
PRESS RELEASE

Madera Pot Farmer Pleads Guilty

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Gang Member And Meth Trafficking Organization Leader Sentenced To 22 Years

LOS ANGELES, CA - The lead defendant in a federal drug case involving the distribution of multi-pound quantities of methamphetamine in the Long Beach area has been sentenced to 22 years in federal prison. Vincent Anthony Ramirez, aka “Toro” and “Big T,” 41, was sentenced August 4, 2011, by United...
PRESS RELEASE

Two Vancouver Men Charged In Methamphetamine Conspiracy

TACOMA, WASH. - On August 3, 2011, the U.S. Drug Enforcement Administration with the assistance of the Clark-Skamania Drug Task Force seized over 16 pounds of crystal methamphetamine and executed multiple search warrants in Vancouver, Wash. Ricardo Estrada, 43, of Vancouver, Wash., and Francisco Cervantes, 47, of Vancouver, Wash., were...
PRESS RELEASE

Walgreens To Pay Federal Government $500,000 To Resolve Allegations Of Improperly Filling Prescriptions

- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced today that Walgreens Arizona Drug Co., on behalf of its wholly owned retail pharmacy in Show Low, Ariz., has agreed to pay the federal...
PRESS RELEASE

Over 30 Arrested In Heroin And Gun Trafficking Sweep

NEWARK, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Peter E. Warshaw , the Prosecutor for the Monmouth County Prosecutor’s Office, announced the arrests of numerous members of a racketeering network responsible for the distribution of significant...
PRESS RELEASE

Tinley Park Couple Indicted For Illegally Dispensing Controlled Substances And $750,000 In Tax Fraud

HAMMOND, IN. - The owner of a weight loss clinic with three locations in northwest Indiana and south suburban Chicago and his wife were indicted for allegedly illegally dispensing amphetamine-based controlled substances to patients and engaging in illegal monetary transactions and tax fraud. The defendants, Rakesh Anand and Meena Anand...
PRESS RELEASE

Doctor, Physician Assistant Charged With Fraudulently Obtaining And Distributing Prescription Medicines

PROVIDENCE, R.I. - A Rhode Island orthopedic surgeon and an orthopedic assistant made initial appearances in federal court in Providence Tuesday, charged with fraudulently obtaining, distributing and dispensing prescription drugs; announced Steven W. Derr, Special Agent in Charge of the New England field division of the Drug Enforcement (DEA) and...
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent in Charge Robert L...

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