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Clear All Results
PRESS RELEASE

Ten Members Of Fraudulent Prescription Ring Arrested

Diciembre 20, 2012
OAKLAND, Calif. - On December 18, 2012, ten people were arrested for their participation in a network that obtained significant quantities of prescription narcotics through forged prescriptions, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Melinda Haag announced. Among those arrested were Letitia Montgomery...
Diciembre 20, 2012
PRESS RELEASE

Two Florida Men Sentenced For Heroin Conspiracy

Diciembre 20, 2012
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced today that Senior U.S. District Judge G. Kendall Sharp sentenced Jose Manuel (41, Orlando) to life in prison and Julian...
Diciembre 20, 2012
PRESS RELEASE

Eleven Members Convicted In Phoenix Area Marijuana Distribution Conspiracy

Diciembre 19, 2012
PHOENIX - On April 25, 2012, a federal grand jury in Phoenix returned a 76 count superseding indictment against 11 defendants charging them with multiple crimes including conspiracy to possess with intent to distribute marijuana, structuring financial transactions through a domestic financial institution and promotional money laundering. The defendants are...
Diciembre 19, 2012
PRESS RELEASE

Doctor Who Supplied Oxycodone Ring Sentenced In Manhattan Federal Court To 36 Months In Prison

Diciembre 19, 2012
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York and Brian R. Crowell, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA) announced that Diana Williamson, a doctor who supplied an oxycodone trafficking organization with fake...
Diciembre 19, 2012
PRESS RELEASE

Owner Of Tebbs Headshops Pleads Guilty In Federal Court To Selling Bath Salts

Diciembre 19, 2012
SYRACUSE, N.Y. - Brian R. Crowell, Special Agent in Charge, New York Division U.S. Drug Enforcement (DEA) and United States Attorney Richard S. Hartunian announced that John Tebbetts, 33, of, Floyd, NY, pled guilty today in U.S. District Court in Syracuse to possession with the intent to distribute controlled substances...
Diciembre 19, 2012
PRESS RELEASE

Bakersfield Marijuana Business Owner Pleads Guilty

Diciembre 18, 2012
FRESNO, Calif. - David Chavez Sr., 53, of Bakersfield, pleaded guilty today to conspiring to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of an investigation by the Drug Enforcement Administration, the Internal...
Diciembre 18, 2012
PRESS RELEASE

DEA Announces Results Of Operation Knight Stalker

Diciembre 18, 2012
SAN DIEGO - On December 13, 2012, San Diego Drug Enforcement Administration Acting Special Agent in Charge William R. Sherman and San Diego County District Attorney Bonnie Dumanis announced the results of a 21-month operation, dubbed Operation Knight Stalker, which targeted legacy members of the La Familia Michoacá(LFM) drug cartel...
Diciembre 18, 2012
PRESS RELEASE

Little Rock Medical Clinic CEO Pleads Guilty To Drug Possession Scheme

Diciembre 18, 2012
DEC 18 -- (Little Rock, Ark.) - Beginning in April 2012, the DEA Little Rock Tactical Diversion (TDS) began receiving information from various pharmacies in the Central Arkansas area regarding call-in and facsimile prescriptions written in the name of James Derek Johnston. Johnston, who is a Certified Public Accountant, was...
Diciembre 18, 2012
PRESS RELEASE

Miami Cocaine Distributor Sentenced To 10 Years In Federal Prison

Diciembre 18, 2012
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced today that U.S. District Judge Roy B. Dalton, Jr. sentenced Michael Metayer, a/k/a “Big Mike” (40, Miami) to 10 years...
Diciembre 18, 2012
PRESS RELEASE

Florida Doctor Convicted In Kentucky For Illegally Prescribing 600,000 Pain Pills

Diciembre 18, 2012
ASHLAND, Ky. - A federal jury convicted a Florida doctor of conspiring with a pain clinic owner and others to illegally prescribe hundreds of thousands of pills to Kentucky residents. The Ashland jury convicted 57-year-old Dr. Clara S. Rodriguez-Iznaga of conspiracies to distribute controlled substances, and to launder money. The...
Diciembre 18, 2012
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