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PRESS RELEASE

Cranston, West Warwick Businessman Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts”

Mayo 08, 2014
PROVIDENCE, R.I. - Glen Lonardo, 48, of Cranston, owner of Buddha’s Bazaar in Cranston and XCitement Video and Smoke Shop in West Warwick, appeared before U.S. District Court Judge Lincoln D. Almond on a federal criminal complaint charging him with allegedly possessing synthetic drugs with the intent to distribute, announced...
Mayo 08, 2014
PRESS RELEASE

New Hampshire Men Sentenced For Heroin Trafficking Conspiracy

Mayo 08, 2014
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 Mitch Merritt - , 30, of Rochester, New Hampshire and Scott Woodman - , 29, of Farmington, New Hampshire were sentenced today...
Mayo 08, 2014
PRESS RELEASE

Physician/Owner And Office Manager Of McLean Skin Care Clinic Convicted At Trial

Mayo 07, 2014
ALEXANDRIA, Va. - Anoushirvan Sarraf, 48, and Eva Montejo Pritchard, 48, both of Rockville, Maryland, were convicted yesterday by a federal jury on charges of conspiracy related to their roles in a scheme to illegally import non-FDA-approved chemotherapy and cosmetic drugs into the United States. Sarraf, a physician who owns...
Mayo 07, 2014
PRESS RELEASE

Multi-Agency Investigation In Merced Results In Arrests Of Methamphetamine Traffickers

Mayo 07, 2014
FRESNO, Calif. - A three-month multi-agency law enforcement operation, “Operation Red Eye,” culminated today with the arrest of several methamphetamine traffickers and the search of more than 30 locations. According to court documents, six individuals are being charged federally with conspiring to distribute methamphetamine and other controlled substances: Luis Tejeda-Hurtado...
Mayo 07, 2014
PRESS RELEASE

Synthetic Drug Dealers With Central Valley Connection Arrested

Mayo 07, 2014
FRESNO, Calif. - Douglas Jason Way, of Evanston, Ill.; Timothy Ortiz, 43, of Waukegan, Ill.; and Natalie Middleton, 28, of Clovis, Calif., have been arrested as part of a nationwide law enforcement effort to combat the threat of synthetic drugs. The arrests were announced by United States Attorney Benjamin B...
Mayo 07, 2014
PRESS RELEASE

Orthopedic Surgeon Charged With Unlawful Distribution Of Oxycodone

Mayo 07, 2014
ALBANY, N.Y. - Acting Special Agent in Charge of the Drug Enforcement Administration James J. Hunt, New York Division and United States Attorney Richard S. Hartunian announced the arrest of Jeffrey Gundel, M.D. Gansevoort, New York on charges of unlawful distribution of oxycodone. Jeffrey Gundel, an orthopedic surgeon, provided oxycodone...
Mayo 07, 2014
PRESS RELEASE

New Orleans Field Division Takes Down Designer Synthetic Drug Market In The Deep South

Mayo 07, 2014
NEW ORLEANS - The Drug Enforcement (DEA) and other federal, state, and local law enforcement partners announce the culmination of Project Synergy Phase II, an ongoing effort targeting every level of the dangerous global designer synthetic drug market. Since January and leading up to May 7, 2014, nationwide enforcement operations...
Mayo 07, 2014
PRESS RELEASE

Two Houma Men Sentenced In Heroin Distribution Conspiracy

Mayo 07, 2014
NEW ORLEANS - Roland “Troy” Chambers, 45,and Gregory Jackson, 40, both of Houma, Louisiana, were sentenced yesterday by U.S. District Judge Jay C. Zainey to 71 months and 60 months incarceration, respectively, announced DEA Special Agent in Charge Keith Brown and U.S. Attorney Kenneth Polite. Both defendants were sentenced to...
Mayo 07, 2014
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

Mayo 07, 2014
LOS ANGELES - Manuel Valencia, 30, the “shotcaller” of a South Los Angeles street gang, pleaded guilty today to federal racketeering and drug trafficking charges for his role in orchestrating the day-to-day activities of the gang controlled by an incarcerated member of the Mexican Mafia. The Harpys gang, which claims...
Mayo 07, 2014
PRESS RELEASE

DEA News: Huge Synthetic Drug Takedown

Mayo 07, 2014
WASHINGTON - The Drug Enforcement (DEA), Customs and Border (CBP), Immigration and Customs Enforcement Homeland Security (HSI), Federal Bureau of (FBI), Internal Revenue (IRS) and other federal, state, and local partners announced the culmination of Project Synergy Phase II, an ongoing effort targeting every level of the dangerous global synthetic...
Mayo 07, 2014
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