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Clear All Results
PRESS RELEASE

Two Former Sheriff’s Deputies Arrested And Charged With Possession Of Anabolic Steroids

Agosto 09, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and W. Brad Steube, Sheriff, Manatee County Sheriff’s (MCSO), announce today the arrest of two former Manatee Sheriff’s deputies, Tom Frank, 45, and Christopher Tucker, 39. Both Frank and Tucker were charged with Possession...
Agosto 09, 2013
PRESS RELEASE

DEA Statement Regarding The Release Of Rafael Caro-Quintero

Agosto 09, 2013
WASHINGTON - Today, the Drug Enforcement Administration was deeply troubled to learn of the decision by a Mexican court to release infamous drug trafficker Rafael Caro-Quintero from a Mexican prison. Caro-Quintero had been serving a 40 year prison sentence in connection with the kidnapping, torture and murder of DEA Special...
Agosto 09, 2013
PRESS RELEASE

United States Files Lawsuit Against PharMerica Corporation For Violations Of The False Claims Act And The Controlled Substances Act

Agosto 09, 2013
WASHINGTON - The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin, the Justice Department announced today. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and...
Agosto 09, 2013
PRESS RELEASE

Ventura County Men Charged With Trafficking Meth In Kern County

Agosto 08, 2013
FRESNO, Calif. - A federal grand jury returned a three-count indictment today charging Fillmore residents Ruben Avila-Angulo, 40, and Antonio Barocio-Valencia, 60, with conspiring to distribute and possess with the intent to distribute methamphetamine, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced...
Agosto 08, 2013
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

Agosto 08, 2013
(MANHATTAN) - Brian R. Crowell, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Raymond W. Kelly, the Commissioner of the Police Department for the City of New (NYPD), Joseph...
Agosto 08, 2013
PRESS RELEASE

Pontchatoula Man Sentenced For Drug Trafficking

Agosto 08, 2013
NEW ORLEANS - Anthony Smith, 50, a resident of Ponchatoula, Louisiana, was sentenced today by U. S. District Judge Jane Triche Milazzo to 183 (15.25 years) imprisonment for his role in a conspiracy involving the trafficking of more than five kilograms of cocaine from the Houston, Texas area, to Bogalusa...
Agosto 08, 2013
PRESS RELEASE

Ten Overtown Defendants Indicted On Drug Conspiracy And Distribution Charges

Agosto 08, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, Hugo J. Barrera, Special Agent in Charge, Bureau of...
Agosto 08, 2013
PRESS RELEASE

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

Agosto 08, 2013
SAN JUAN, Puerto Rico - On July 29, 2013, a federal grand jury in the District of Puerto Rico returned three separate indictments against 139 defendants charged with conspiracy to possess with intent to distribute, and distribution of controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...
Agosto 08, 2013
PRESS RELEASE

Tucson ‘Liposuction Technician’ And Aide Arrested On Multiple Felony Charges

Agosto 06, 2013
TUCSON, Ariz. - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced the arrest of Gustavo Nunez and Ilda Garcia on felony charges including Possession of Dangerous (ARS 13-3407 A.1) and Practicing Medicine without a (ARS 13-3455). The charges arise from a three-month investigation conducted by the DEA’s...
Agosto 06, 2013
PRESS RELEASE

13 Linked To Mexican Mafia And La Familia Indicted After Investigation Reveals Plot To Join Forces To Expand Drug Cartel’s Presence In U.S.

Agosto 06, 2013
LOS ANGELES - A coalition of federal, state and local authorities this morning arrested eight defendants named in a federal grand jury indictment that outlines an alliance between the Mexican Mafia prison gang and the La Familia Michoacána drug cartel that sought to protect and expand the cartel’s drug trafficking...
Agosto 06, 2013
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