TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey announced a Monmouth County, New Jersey, doctor today admitted he structured transactions in order to avoid reporting requirements and...

(WASHINGTON) - Today the U. S. Drug Enforcement Administration’(DEA’s) Final Rule for the Disposal of Controlled Substances, which implements the Secure and Responsible Drug Disposal Act of 2010,was made available online for preview by the Federal Register at https://s3.amazonaws.com/public-inspection.federalregister.gov/2014-20926.pdf . The Act, in an effort to curtail the prescription drug...

MEDFORD, Ore - Today, two defendants were indicted by a grand jury in relation to a marijuana grow on federal land in Jackson County. Humberto Salgado-Salgado, 36, and Juan Albert Lopez-Moroyoqui, 50, were charged with conspiracy and manufacturing marijuana. In addition, Lopez-Moroyoqui was charged with being an alien who illegally...

PORTLAND, Ore - Marcelino Lopez-Diaz, 25, of Nayarit, Mexico, appeared on September 4, 2014, in U.S. District Court and entered guilty pleas to possession with the intent to distribute heroin in quantities of one kilogram or more and possession of a firearm in furtherance of a drug trafficking crime. The...

SEATTLE - A grand jury indictment was unsealed on August 27, 2014, charging three men with conspiring to distribute five kilograms or more of cocaine between Las Vegas and Alaska. The indictment charges three men: Daren D. Cole, 47, Dewane E. Blue, 37, and Bryan M. Bledsoe, 36. The indictment...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, and Charlie Shrem, formerly the Chief Executive Officer and Compliance Officer of a Bitcoin exchange company, both pleades guilty yesterday before U.S. District...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and (ATF); John Burke and Addy Villanueva...

FRESNO, Calif. - A federal grand jury returned a two-count indictment today against Jimmy Gil, 34, of Shafter, Jose Luis Montoya-Salazar, (Montoya), 42, of Mexico City, and Luis Ricardo Eslava-(Eslava), 42, of Sinaloa, Mexico, charging them with conspiring to import, distribute, and possess with intent to distribute cocaine. Montoya was...

SAN JOSE, Calif. - Aris Aristidis Vavasis pleaded guilty in federal court yesterday to Felony Distribution of Unapproved New Drugs and Felony Distribution of Misbranded Drugs, announced United States Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and U.S. Food and Drug Administration Office of Criminal...

PORTAND, Ore - Sergio Quezada-Lopez, 35, of Mexico, appeared on August 25, 2014, in U.S District Court and entered a plea of guilty to conspiracy to distribute heroin in quantities of one kilogram or more that resulted in death. The maximum sentence is life and the charge carries a mandatory...