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PRESS RELEASE

Four Indicted For Growing Marijuana Inside Seven Elk Grove And Sacramento Houses

SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment on Wednesday, charging Zhiqiang Liu, 59, of Oakland, Shihong Chen, 47, Qinghong Li, 44, both of San Francisco, and Jun Mou Peng, 39, with crimes related to cultivating marijuana in seven homes, Drug Enforcement Administration Acting Special Agent in...
PRESS RELEASE

Undercover Operation Nabs Two Defendants Charged In Federal Court With Distribution Of Synthetic Drug Known As “Bath Salts”

WHITE PLAINS, N.Y. - Brian R. Crowell, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York and Chief Egidio Tinti of the (N.Y.) Police Department, announced the arrest today of...
PRESS RELEASE

Kern County Traffic Stop Leads To Federal Indictment

FRESNO, Calif. - A federal grand jury in Fresno returned an indictment today charging Enrique Reynosa, 36, of Calexico, with possessing with intent to distribute methamphetamine and cocaine following a California Highway (CHP) traffic stop in Kern County, according to Drug Enforcement Administration Acting Special Agent in Charge Bruce C...
PRESS RELEASE

Mendota Marijuana Cultivator Indicted

FRESNO, Calif. - A federal grand jury in Fresno returned an indictment today charging Marcos Antonio Robles, 36, of Fresno, for his involvement in a marijuana cultivation operation in Mendota, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Robles...
PRESS RELEASE

Dover Man Arrested After Receiving Large Shipment Of Marijuana

DOVER, Del. - An investigation conducted by the Delaware State Police, Dover Police Department, (California) Police Department, and the Drug Enforcement Administration resulted in the seizure of a large amount of marijuana yesterday. At 7:25 p.m., a search warrant was executed at a residence in the 100 block of Midessa...
PRESS RELEASE

Two Members Of Manhattan Trinitarios Gang Sentenced In Manhattan Federal Court For Racketeering And Firearms Offenses

MANHATTAN - 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 Office of the Drug Enforcement (DEA) announced today that Jonathan Feliz, the former leader of the Manhattan branch of the “Trinitarios,”...
PRESS RELEASE

Twenty-One Individuals Charged With Using Fraudulent Prescriptions To Obtain Oxycodone

ALBUQUERQUE, N.M. - - Twenty-one individuals have been charged with using fraudulent prescriptions to unlawfully obtain Oxycodone, announced U.S. Attorney Kenneth J. Gonzales, Second Judicial District Attorney Kari E. Brandenburg, Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) El Paso Field Division, and Executive Director Larry...
PRESS RELEASE

Former Alexandria Doctor Pleads Guilty To Conspiring To Distribute Oxycodone

ALEXANDRIA, Va. - Larren Wade, 55, of Venice, Fla., a former doctor who had a medical practice in Alexandria, Va., pleaded guilty today to conspiring to distribute oxycodone. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Valerie Parlave, Assistant Director in Charge of the FBI’s Washington...
PRESS RELEASE

DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Pierce

FEB 12 - (MIAMI) - The Drug Enforcement (DEA), Miami Field (MFD), served an Order to Show (OSC) today on Walgreens Corporation d/b/a Walgreens #04391, located at 2501 Virginia Avenue, Fort Pierce, (hereafter “registrant”). An OSC is served as a notice to a DEA registrant to provide them an opportunity...
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

NEWARK, N.J. - Two defendants today admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than $65 million...

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