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Clear All Results
PRESS RELEASE

Gramercy Physician Convicted In 39 Illegal Prescription Sales

Mayo 28, 2015
MANHATTAN, N.Y. - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor announced today the conviction of Dr. Hector Castro, an internal medicine practitioner, on 39 counts of Criminal Sale of a Prescription for a Controlled Substance. A Manhattan jury found Castro guilty on all counts following a three-week trial...
Mayo 28, 2015
PRESS RELEASE

Five Plead Guilty To Interstate Heroin Conspiracy And Money Laundering Indictment

Mayo 28, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Fred Douglas Brooks III, age 47, of Houston; David Humphries, age 46, of Baltimore; and Paul Lee, age 36, Marlon Barnes, age 38, and Garry Gentry, age 31, residents of...
Mayo 28, 2015
PRESS RELEASE

Attempted Purchase Of Cocaine Leads To 10-Year Federal Prison Sentence

Mayo 28, 2015
ORLANDO, Fla. - U.S. District Judge Wm. Terrell Hodges today sentenced Bryant Dewayne (30, Lake County) to 10 years in federal prison for the attempted possession with the intent to distribute five kilograms or more of cocaine. In a separate proceeding, Simmons previously forfeited approximately $150,000, two trucks, and a...
Mayo 28, 2015
PRESS RELEASE

Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

Mayo 28, 2015
MIAMI - Four Tampa residents have been charged by indictment with conspiracy to import a synthetic cannabinoid, a/k/a “Spice,” to the United States from China. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Alysa D...
Mayo 28, 2015
PRESS RELEASE

Los Zetas Kidnapers/Arms Traffickers Headed To Federal Prison

Mayo 28, 2015
LAREDO, Texas - A total of five Laredoans have been ordered to prison for their roles in a kidnaping ordered by Los Zetas and executed by members and associates of the gang Hermanos Pistoleros (HPL), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
Mayo 28, 2015
PRESS RELEASE

Forty-One Defendants Charged With Conspiracy To Traffic Heroin And Prescription Opioids To Upper Midwest Indian Reservations

Mayo 28, 2015
ST. PAUL, Minn. - ― United States Attorney Andrew M. Luger today announced the indictment of 41 members of a multi-state heroin trafficking conspiracy. The 41 defendants named in the indictment were charged with Conspiracy to Distribute Heroin, Methamphetamine, Oxycodone, Hydromorphone, Hydrocodone, and Methadone. Several defendants were charged with additional...
Mayo 28, 2015
PRESS RELEASE

Top China-Based Global Designer Drug Trafficker Arrested In U.S.

Mayo 28, 2015
MILWAUKEE - ― Federal law enforcement officials today announced the arrest of Chinese National Haijun Tian, the highest-level synthetic designer drug trafficker apprehended to date in the United States. Agents from the Drug Enforcement (DEA) and Internal Revenue Service’s Office of Criminal (IRS) arrested Tian at Los Angeles International Airport...
Mayo 28, 2015
PRESS RELEASE

Laurel Heroin Dealer Sentenced To 15 Years In Prison

Mayo 27, 2015
GREENBELT, Md. - U.S. District Judge Theodore Chuang sentenced Christian Diamond Byrd, age 44, of Laurel, Maryland today to 15 years in prison followed by four years of supervised release for distribution of heroin. Judge Chuang also ordered Byrd to forfeit $440,000, the proceeds of his drug distribution. The sentence...
Mayo 27, 2015
PRESS RELEASE

Houston Man Sentenced On Drug Charges

Mayo 27, 2015
BUFFALO, N.Y. - James J. Hunt, Special Agent in Charge, Drug Enforcement (DEA), New York Division, and William J. Hochul Jr., United States Attorney, Western District of New York announced last night that Ricardo Garza, 52, of Houston, TX, who was convicted of conspiracy to possess with intent to distribute...
Mayo 27, 2015
PRESS RELEASE

Florida’s Pill Mill Doctor And Clinic Owners Charged With Racketeering And Manslaughter

Mayo 27, 2015
MIAMI - Seven owners and operators of a now defunct pain clinic along with a physician that they employed, have been charged with Racketeering, Conspiracy to Commit Racketeering and eight counts of Manslaughter which resulted from the operation of Real Care Medical Group, a clinic which was set up solely...
Mayo 27, 2015
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