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PRESS RELEASE

Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. To Pay $4,000,000 In Settlement

Junio 25, 2014
JUN 25 - ( BALTIMORE) - Value Drug, Inc. (Value Drug) has agreed to pay $4,000,000 to the United States to resolve allegations that it violated the Controlled Substances (CSA) by failing to report suspicious orders of oxycodone to six pharmacies located in Maryland and Pennsylvania. Value Drug is a...
Junio 25, 2014
PRESS RELEASE

Fontana Man Pleads Guilty To Conspiring To Distribute Over 30 Pounds Of Methamphetamine

Junio 25, 2014
FRESNO, Calif. - Marco Antonio Granados, 20, of Fontana, pleaded guilty Monday to conspiring to distribute and possess with intent to distribute methamphetamine. According to court documents, Granados admitted that on October 16, 2013, he and his cousin met with a confidential informant to negotiate the sale of 30 pounds...
Junio 25, 2014
PRESS RELEASE

Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money Laundering Conspiracy

Junio 25, 2014
SEATTLE - Three defendants were sentenced in U.S. District Court for their roles in a large scale oxycodone drug-trafficking and money laundering conspiracy operating between California and Alaska. "This multimillion dollar enterprise submerged Juneau in a sea of addiction,” said DEA Special Agent in Charge Matthew G. Barnes. “The nationwide...
Junio 25, 2014
PRESS RELEASE

Colombian Maritime Narcotics Trafficker Sentenced To 25 Years In Federal Prison

Junio 25, 2014
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Arley Fernando (34, Colombia) to 25 years in federal prison for possession with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, and conspiracy to do the same, in violation of...
Junio 25, 2014
PRESS RELEASE

Federal And State Authorities Arrest Eight In Connection With Gonzales Cocaine, Heroin And Methamphetamine Distribution Operation

Junio 25, 2014
SAN ANTONIO - This morning, federal and state authorities arrested six individuals, including 27-year-old ringleader David Anthony Navejar, in connection with a drug distribution network operating in Gonzales, TX, announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, Houston Division, and Gonzales Police Chief Tim Crow. Other Gonzales...
Junio 25, 2014
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 27 Years In Federal Prison

Junio 24, 2014
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Jose Samir Renteria-(51, Cali, Colombia), a/k/a “Jose Morfi,” to 27 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine onboard a vessel subject to the jurisdiction of the United States. Renteria-Cuero pleaded...
Junio 24, 2014
PRESS RELEASE

Former Detroit Police Officer Sentenced To 1 Year In Prison For Leaking Confidential Information To Multi-Kilo Cocaine Trafficker

Junio 24, 2014
June 24, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A former City of Detroit police officer was sentenced to prison today for leaking sensitive and confidential law enforcement information to a drug trafficker, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by...
Junio 24, 2014
PRESS RELEASE

Federal Len Bias Indictment Shows Heroin’s Grip Expanding To Smaller Communities

Junio 23, 2014
PORTLAND, Ore. - Rockie Morse, 40, of Sweet Home, Oregon, was indicted today for distribution of heroin that resulted in death. Also indicted, Tammy Tongate, alleged to be the Portland area source of supply, made her initial appearance in court last week. The federal charges were brought after an investigation...
Junio 23, 2014
PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Junio 23, 2014
NEWARK, 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 Dominican national who was extradited from Canada earlier this year, today admitted his role in one of...
Junio 23, 2014
PRESS RELEASE

New Jersey U.S. Attorney Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter

Junio 23, 2014
NEWARK, N.J. - The United States filed a civil forfeiture complaint today seeking to forfeit $1,742,289, previously seized from cellular phone wholesale company Cellular Next LLC, which allegedly represents narcotics proceeds laundered through the Black Market Peso (BMPE), U.S. Attorney Paul J. Fishman announced. According to the complaint filed today...
Junio 23, 2014
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