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Clear All Results
PRESS RELEASE

Three Wisconsinites Charged for Drug Trafficking Crimes

Septiembre 22, 2021
MADISON, Wis. - Assistant Special Agent in Charge John G. McGarry, U.S. Drug Enforcement Administration-Wisconsin, and Acting U.S. Attorney Timothy M. O'Shea of the Western District of Wisconsin announced charges against three individuals for crimes related to the distribution of methamphetamine and attempted distribution of fentanyl. Jason Jordan, 36, Madison...
Septiembre 22, 2021
PRESS RELEASE

Habitual Heroin and Fentanyl Dealer Arrested

Septiembre 22, 2021
AMARILLO,TX - After a multiple month joint investigation with the Hutchinson County Sheriff Office, Borger Police Department, and the Amarillo DEA, Jeff Daniel was arrested today on multiple Federal Drug Trafficking charges. DEA will continue to work together to clean up our community and will not tolerate Heroin and Methamphetamine...
Septiembre 22, 2021
PRESS RELEASE

Idaho Man Pleads Guilty to Conspiracy to Distribute Meth

Septiembre 21, 2021
COEUR D’ALENE, Idaho – Larry Junior Hillbroom, 37, of Hope, Idaho, pleaded guilty to conspiracy to distribute methamphetamine on September 21, 2021. Chief Magistrate Judge Candy W. Dale took Hillbroom’s plea and set the case for sentencing on February 8, 2022. According to court records, in 2015 and 2016, Hillbroom...
Septiembre 21, 2021
PRESS RELEASE

Panamanian Attorney General Visits Coppell, Texas

Septiembre 21, 2021
DALLAS - Attorney General Javier Caraballo, of the Republic of Panama, joined DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chavez; Acting U.S. Attorney Nicholas J. Ganjei, for the Eastern District of Texas; Special Agent in Charge Ryan L. Spradlin of HSI, Dallas Field Office; FBI...
Septiembre 21, 2021
PRESS RELEASE

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

Septiembre 21, 2021
DALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges...
Septiembre 21, 2021
PRESS RELEASE

Key Figure in Laurens County Drug Trafficking Conspiracy Sentenced to Federal Prison

Septiembre 20, 2021
DUBLIN, GA - A key figure in a Laurens County-area drug trafficking conspiracy has been sentenced to more than 20 years in federal prison. Rodney Jarrod Denson, a/k/a “RD,” 45, of Dublin, Ga., was sentenced to 262 months in prison after pleading guilty Conspiracy to Possess with Intent to Distribute...
Septiembre 20, 2021
PRESS RELEASE

National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses

Septiembre 20, 2021
WASHINGTON: A strategically coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various healthcare fraud schemes for more than $1.4 billion in...
Septiembre 20, 2021
PRESS RELEASE

Man and Woman Involved in Drug Robbery and Murder Sentenced

Septiembre 20, 2021
CEDAR RAPIDS, Iowa - A Cedar Rapids, Iowa, man and woman responsible for participating in a robbery that led to the murder of another man were sentenced to a combined 43 years and four months in federal prison. Evidence during the case established that Danielle Busch, William Leo Yancey and...
Septiembre 20, 2021
PRESS RELEASE

Indiana Man Sentenced To 28 Years In Prison for Drug and Gun Crimes

Septiembre 20, 2021
SOUTH BEND, Ind. – Assistant Special Agent in Charge Alfred A. Cooke III, U.S. Drug Enforcement Administration-Merrillville, Indiana, and Acting United States Attorney Tina L. Nommay of the Northern District of Indiana announced that Bradley Burns, 33, of South Bend, Indiana was sentenced before United States District Court Judge Damon...
Septiembre 20, 2021
PRESS RELEASE

National Health Care Fraud Enforcement Action

Septiembre 17, 2021
WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges...
Septiembre 17, 2021
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