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PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Synthetic Drug Dealers With Central Valley Connection Arrested

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...
PRESS RELEASE

Orthopedic Surgeon Charged With Unlawful Distribution Of Oxycodone

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Two Houma Men Sentenced In Heroin Distribution Conspiracy

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...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA News: Huge Synthetic Drug Takedown

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...
PRESS RELEASE

Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds Of Cocaine Into Michigan

May 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A ninety-year old man from Indiana was sentenced today to three years in federal prison for his role as a drug courier for a major cocaine trafficking organization with direct ties to the Joquin Guzman (a/k/a “Chapo” Guzman)...
PRESS RELEASE

Bangor Resident Pleads Guilty To Bath Salt Distribution Charges

BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration and United States Attorney Thomas E. Delahanty II announced that Alan Ketchen, a/k/a “AJ”, 42 - , of Bangor pleaded guilty today in U.S. District Court in Bangor to conspiracy to possess with the intent...

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