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Clear All Results
PRESS RELEASE

Queens Doctor Arrested For Illegal Distribution Of Oxycodone

Marzo 20, 2013
BROOKLYN, N.Y. - A Queens doctor was arrested this morning pursuant to a complaint charging him in federal court in Long Island with distribution of oxycodone, a highly-addictive prescription medicine used to treat severe pain. Dr. Gracia L. Mayard is scheduled to be arraigned this afternoon before United States Magistrate...
Marzo 20, 2013
PRESS RELEASE

10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges

Marzo 20, 2013
MARCH 20 - RIVERSIDE, Calif. - Federal and state authorities this morning arrested 10 defendants charged in a federal criminal complaint that accuses them of participating in a wide-ranging drug conspiracy that operated marijuana grow houses across Los Angeles, Riverside and San Bernardino counties. As part of the investigation led...
Marzo 20, 2013
PRESS RELEASE

Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

Marzo 20, 2013
Date: March 20, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky.) - The owner of pain clinics in Georgetown and Dry Ridge, Kentucky, previously indicted for drug trafficking and money laundering offenses, was arraigned March 19th, 2013, on additional federal charges. According to the new charges, Ernest William...
Marzo 20, 2013
PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

Marzo 20, 2013
SAN JUAN, Puerto Rico - On March 7, 2013, a federal grand jury indicted 31 individuals as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. The defendants are charged in a five-count...
Marzo 20, 2013
PRESS RELEASE

Thirteen Individuals Indicted In Prescription Drug Distribution Scheme And Health Care Fraud

Marzo 19, 2013
DETROIT - A superseding indictment returned by a federal grand jury in Detroit was unsealed yesterday morning, charging thirteen 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...
Marzo 19, 2013
PRESS RELEASE

William G. Parker Sentenced To 150 Months In Prison And Four Years Of Supervised Release For Conspiracy To Distribute Crack Cocaine And Assault Of A Police Officer

Marzo 19, 2013
(BURLINGTON, Vt.) - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and the Office of the United States Attorney for the District of Vermont announced that William G. Parker, 35, of North Carolina, was sentenced yesterday to 150 months in prison, having...
Marzo 19, 2013
PRESS RELEASE

Jury Finds Attorney Paul W. Bergrin Guilty On All Counts After Racketeering Trial

Marzo 18, 2013
NEWARK, N.J. - A federal jury has convicted Paul W. Bergrin, 57, of Nutley, N.J., of all 23 counts on which he was tried, including conspiracy to murder a witness and other racketeering, cocaine and prostitution offenses. The verdict was announced today by New Jersey U.S. Attorney Paul J. Fishman...
Marzo 18, 2013
PRESS RELEASE

Bronx Man Sentenced To Almost Four Years On Drug And Health Care Fraud Charges

Marzo 18, 2013
(PORTLAND, MAINE) - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Devine Harvin, 33, of Bronx, New York, was sentenced on Friday by United States District Judge George Z. Singal to 46...
Marzo 18, 2013
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

Marzo 15, 2013
SEATTLE - -A drug trafficking organization that distributed large amounts of methamphetamine and heroin from Mexico to Washington state was dismantled today with more than a dozen arrests. The criminal organization spanned a large area of the state with operations ranging from Everett to Vancouver, Washington and from Aberdeen on...
Marzo 15, 2013
PRESS RELEASE

Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

Marzo 15, 2013
BATON ROUGE, La. - United States Attorney Donald J. Cazayoux, Jr. announced today that KATELYN & CLAIRE, INC. and ALEX T, INC., both doing business as Quality Express, pled guilty before United States District Court Chief Judge Brian A. Jackson to conspiracy to launder monetary instruments and multiple counts of...
Marzo 15, 2013
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