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PRESS RELEASE

Three Fresno Residents Indicted For Methamphetamine Trafficking

Mayo 14, 2015
FRESNO, Calif. - A federal grand jury returned a three-count indictment today against Fresno residents Eduardo Fernandez, aka, Lalo, aka, Flavio Rios, 35; Miguel Medina, 62; and Alexis Antonio Alvarez Guzman, 19, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession with intent to...
Mayo 14, 2015
PRESS RELEASE

Former Doctor Pleads Guilty To Illegally Prescribing Pain Medication

Mayo 14, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division announced today that Pravin Mehta, 77, of Amherst, NY, pleaded guilty to conspiring to illegally dispense controlled substances from his medical office by issuing prescriptions other than...
Mayo 14, 2015
PRESS RELEASE

Canada Extradites Second Drug Trafficking Defendant To Colorado For Prosecution

Mayo 14, 2015
(DENVER) - Javier Batista Cervantes, age 35, who was until today in Canada, was extradited from Canada to Denver, Colorado so he can face drug trafficking charges, U.S. Attorney John Walsh and Drug Enforcement (DEA) Denver Division Special Agent in Charge Barbra Roach announced. Cervantes was indicted, along with six...
Mayo 14, 2015
PRESS RELEASE

United States Reaches $22 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

Mayo 13, 2015
ORLANDO, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces today that CVS Health has agreed to pay $22 million to resolve allegations that two of its retail stores located...
Mayo 13, 2015
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Violent Crime, Drug Trafficking, Firearms Offenses, And Gang Activity In Broward County

Mayo 12, 2015
MIAMI - A.D. Wright, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and (ATF), Miami Field Office; Scott Israel, Sheriff, Broward Sheriff’s (BSO); John...
Mayo 12, 2015
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

Mayo 12, 2015
McALLEN, Texas - A federal grand jury has returned a two-count indictment against a Rio Grande City Police Department investigator and a second defendant in a conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Mayo 12, 2015
PRESS RELEASE

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

Mayo 12, 2015
CINCINNATI - A federal grand jury in Cincinnati has indicted Bryan Barbarawi, 35, of West Chester, Ohio, with committing money laundering and with filing a false currency transaction report. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the...
Mayo 12, 2015
PRESS RELEASE

Dasean Nisbett Of Bronx, New York Sentenced To Time Served For Possession With Intent To Distribute Oxycodone

Mayo 11, 2015
(BURLINGTON, Vt. - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement for New England and the Office of the United States Attorney for the District of Vermont stated that Dasean Nisbett, 24, of Bronx, New York was sentenced today to time served and three years of supervised...
Mayo 11, 2015
PRESS RELEASE

Equitable Sharing Funds Distributed To Participating Law Enforcement Partners

Mayo 07, 2015
JACKSONVILLE, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, United States Attorney A. Lee Bentley, III, and United States Marshal William Berger announce the distribution of more than $2.4 million of criminally forfeited funds to 15 law enforcement agencies for their participation in...
Mayo 07, 2015
PRESS RELEASE

Copperas Cove Business Owner Pleads Guilty To Selling Synthetic Marijuana

Mayo 07, 2015
WACO, Texas - The owner of the Cove Smoke Shack in Copperas Cove, TX, faces up to 20 years in federal prison after admitting to selling synthetic marijuana announced Acting United States Attorney Richard L. Durbin, Jr., Special Agent in Charge Joseph M. Arabit of the Drug Enforcement Administration’s Houston...
Mayo 07, 2015
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