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PRESS RELEASE

Worldwide Drug Trafficker Sentenced

Febrero 20, 2014
SACRAMENTO, Calif. - Shiraz Malik, 36, a Pakistani national residing in Warsaw, Poland, was sentenced today by United States District Judge Lawrence K. Karlton to 15 years in prison for conspiring to distribute controlled substances and listed chemicals, conspiring to import controlled substances and ephedrine into the United States, and...
Febrero 20, 2014
PRESS RELEASE

Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

Febrero 20, 2014
CHICAGO - A southwest suburban physician was arrested yesterday on federal charges for allegedly conspiring to illegally dispense a prescription medication and health care fraud, federal law enforcement officials announced today. The defendant, Sathish Narayanappa Babu, the owner of Anik Life Sciences Medical Corp., allegedly conspired to illegally dispense oxycodone...
Febrero 20, 2014
PRESS RELEASE

Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National Recognition

Febrero 20, 2014
ST. THOMAS, U.S. Virgin Islands - White House Drug Control Policy Director Gil Kerlikowske has awarded the St. Thomas Major Organization (MOI) unit of the Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area (HIDTA) the 2013 national award for Outstanding Task Force Effort, announced United States Attorney Ronald W...
Febrero 20, 2014
PRESS RELEASE

Massachusetts Man Admits Role In Robbery Spree Of Southern New England Pharmacies

Febrero 20, 2014
HARTFORD, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Dalbert Rodriguez, 30, formerly of Holyoke, Mass., pleaded guilty today before U.S. Magistrate Judge Donna F. Martinez in Hartford to his...
Febrero 20, 2014
PRESS RELEASE

DEA Atlanta Division Unveils Statewide Prescription Drug Texting Tip Line

Febrero 20, 2014
ATLANTA - Harry S. Sommers, the Special Agent in (SAC) of the Atlanta Field (AFD) of the Drug Enforcement (DEA), announced today that the DEA AFD is launching an anonymous statewide prescription drug texting tip line available to the public. SAC Sommers was joined by John Horn, First Assistant United...
Febrero 20, 2014
PRESS RELEASE

Treasury Designates Columbian Narcotics Trafficker

Febrero 19, 2014
WASHINGTON - Five men have been sentenced to federal prison this week for prescription drug trafficking in the Eastern District of Texas, announced U.S. Attorney John M. Bales today Khuda Balouch Buksh, 47, a Pakistani national living in Duncanville, Texas, pleaded guilty on Jan. 16, 2013 to conspiracy to possess...
Febrero 19, 2014
PRESS RELEASE

Former Marlborough Resident Pleads Guilty To Robbing Five Connecticut Pharmacies

Febrero 19, 2014
BRIDGEPORT, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that David Haney, 52, of Marlborough, waived his right to indictment and pleaded guilty today before U.S. District Judge...
Febrero 19, 2014
PRESS RELEASE

Bakersfield Drug Dealer Pleads Guilty To Conspiring To Distribute Methamphetamine, Heroin And Cocaine

Febrero 18, 2014
FRESNO, Calif. - Miguel Sanchez-(Sanchez), 46, of Mexico, pleaded guilty today to conspiring to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Sanchez and...
Febrero 18, 2014
PRESS RELEASE

Miami Physician Pleads Guilty In Medicare Fraud Scheme

Febrero 18, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United (U.S.) Attorney for the Southern District of Florida, Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector (HHS-OIG), and Michael B. Steinbach, Special...
Febrero 18, 2014
PRESS RELEASE

Tulare County Man Indicted For Sales Of Oxycontin

Febrero 14, 2014
FRESNO, Calif. - A federal grand jury returned a three-count indictment Thursday against Ronald Danny Ditlevson, 33, of Exeter, charging him with distributing oxycodone, also called oxycontin, Drug Enforcement Administration Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Ditlevson sold an undercover agent of...
Febrero 14, 2014
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