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PRESS RELEASE

DEA Reaches $8 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

Febrero 12, 2016
BALTIMORE - CVS Pharmacy, Inc. (CVS) has agreed to pay $8 million to the United States to resolve allegations that its Maryland pharmacies violated the Controlled Substances (CSA) by dispensing controlled substances pursuant to prescriptions that were not issued for a legitimate medical purpose. The settlement agreement was announced today...
Febrero 12, 2016
PRESS RELEASE

Ten Defendants Indicted As Members Of Methamphetamine And Cocaine Trafficking Organization In Butte, Sutter, Sacramento, And Stanislaus Counties

Febrero 12, 2016
SACRAMENTO, Calif. - A federal grand jury returned a 25-count indictment Thursday charging 10 individuals with conspiracy to distribute methamphetamine, conspiracy to distribute cocaine, distribution of methamphetamine, and unlawful use of a communication facility, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J...
Febrero 12, 2016
PRESS RELEASE

Owner Of Several Clean And Sober Residential Facilities Arrested For Drug Trafficking

Febrero 11, 2016
SEATTLE - Investigators with the Drug Enforcement (DEA) and the Seattle Police (SPD) arrested the owner and operator of a number of ‘clean and sober’ residential facilities on February 9, 2016, following an investigation that revealed the man was dealing illegal drugs. Timothy Rehberg, 50, of Everett was arrested Tuesday...
Febrero 11, 2016
PRESS RELEASE

Alleged Leader Of Grape Street Crips Street Gang Charged In Connection With Four Murders, Three Attempted Murders As Part Of Decades-Long Racketeering Conspiracy

Febrero 11, 2016
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 the alleged long-time leader of the Grape Street Crips will appear in court today on charges linking him to...
Febrero 11, 2016
PRESS RELEASE

Palm Beach County Resident Convicted Of Narcotics Trafficking And Unlawful Gun Possession

Febrero 11, 2016
MIAMI - Following a four-day trial, a federal jury in West Palm Beach, Florida, convicted Kevin Raphael Bully of narcotics trafficking and unlawful possession of a firearm. Adolphus P. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Division and Wifredo A. Ferrer, United States Attorney for the Southern District...
Febrero 11, 2016
PRESS RELEASE

Pawankumar Jain Pleads Guilty To Unlawfully Dispensing Prescription Painkillers And Health Care Fraud

Febrero 11, 2016
LAS CRUCES, N.M. - Pawankumar Jain, 63, a physician whose license has been revoked, entered a guilty plea this morning in federal court in Las Cruces, N.M., to unlawfully dispensing controlled substances and health care fraud. The guilty plea was announced by U.S. Attorney Damon P. Martinez, Special Agent in...
Febrero 11, 2016
PRESS RELEASE

Leader Of Drug Ring Sentenced To More Than 8 Years In Prison For Trafficking Cocaine

Febrero 11, 2016
CHARLOTTE, N.C. - Today, U.S. District Judge Robert J. Conrad, Jr. ordered Mateo Meraz, 42, of Rockford, Illinois and leader of a drug ring responsible for trafficking cocaine to the Charlotte area to serve 97 months in prison and three years of supervised release, announced Jill Westmoreland Rose, U.S. Attorney...
Febrero 11, 2016
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

Febrero 10, 2016
GREENBELT, Md. - A federal jury today convicted Andracos Marshall, a/k/a “Draco,” 41, of Bowie, Maryland, for conspiracy to distribute cocaine, possession with intent to distribute cocaine, and for money laundering conspiracy. The conviction was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration -...
Febrero 10, 2016
PRESS RELEASE

Trenton Man Admits Intent To Distribute Over 100 Grams Of Heroin

Febrero 10, 2016
TRENTON, N.J. - - Carl J. Kotowski, Special Agent in Charge for the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a Trenton man who was found in possession of 143 grams of heroin and a loaded firearm pleaded...
Febrero 10, 2016
PRESS RELEASE

Seventeen Charged In Manhattan Federal Court With Narcotics-Related Offenses, Including The Distribution Of Cocaine, Marijuana, And Oxycodone

Febrero 09, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration New York (DEA), and Delano A. Reid, Special Agent in Charge of the New York Division of the United States Bureau...
Febrero 09, 2016
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