BOSTON, MA. - The United States has reached a civil settlement with a Georgetown pharmacy and its owner in connection with civil drug diversion allegations. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division and U.S. Attorney Carmen Ortiz announced that Georgetown Pharmacy...

FRESNO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent-in-Charge Anthony Williams announced that on Monday, Jasdev “Jesse” Singh, 35, an automotive repair business owner in Bakersfield, was sentenced to seven years in prison, ordered to forfeit $1,011,067 in cash, and fined $2,000 for...

EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 11, 2011, Corey King, a 34-year old Crestwood, Missouri man, pled guilty to one count of Conspiracy to Distribute and Possess with the Intent to Distribute 50 grams...

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that a Marion, IL, man pled guilty on July 7, 2011, in Federal District Court in Benton, IL, to Conspiracy to Distribute Crack Cocaine. Melvin Willis, a/k/a “Snobs,” 35, of Marion, pled guilty...

MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...

WICHITA, KS. - Barry Grissom, United States Attorney for the District of Kansas, announced that twelve people have been indicted on heroin trafficking charges in an indictment unsealed in Wichita on July 7, 2011. The indictment alleges defendant Jermaine Ward, age 28, of Wichita, established a heroin distribution organization in...

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 7, 2011, a federal grand jury sitting in Benton, IL, returned an indictment charging Antwon Lasean Brooks, 32, of Chicago, IL, with a single count of possession with the intent...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Albert Lamberti, Sheriff, Broward County, announce the indictment of seven South Florida residents for their participation in the illegal distribution of...

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...

HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Tomas Ocasio, 50, of Park Street, Hartford, was sentenced today by United States District Judge Christopher F. Droney...