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Clear All Results
PRESS RELEASE

St. Louis Hosts A Private Screening For The Video "Chasing The Dragon"

Febrero 18, 2016
ST. LOUIS - -The St. Louis DEA division and FBI offices hosted a private movie screening of the DEA/FBI produced “Chasing the Dragon” video. The invited audience consisted of over 70 school superintendents, principals and educators from both public and private schools in the greater St. Louis area, as well...
Febrero 18, 2016
PRESS RELEASE

San Clemente, California Man Pleads Guilty To Conspiracy To Distribute 15 Kilograms Of Cocaine

Febrero 18, 2016
BOISE, Idaho - Christopher “Farley” Woods, 57, of San Clemente, California, pleaded guilty today to conspiracy to distribute cocaine. Woods was indicted by a federal grand jury in Boise on August 11, 2015. According to the plea agreement, Woods admitted that between 2008, and June 9, 2015, he conspired to...
Febrero 18, 2016
PRESS RELEASE

Orange, Texas Resident Sentenced For Gun And Drug Charges

Febrero 17, 2016
BEAUMONT, Texas - A 59 year old Orange, Texas man has been sentenced to federal prison for conspiring to possess “crack” cocaine and possession of a firearm by a convicted felon announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney John M. Bales today. Grover...
Febrero 17, 2016
PRESS RELEASE

Physician Pleads Guilty To Illegally Prescribing Pain Medication

Febrero 17, 2016
TYLER, Texas - U.S. Attorney John M. Bales announced that an East Texas pain management physician has pleaded guilty to illegally dispensing controlled substances. Sameer Andoni Fino, 49, of Murphy, Texas, pleaded guilty before United States Magistrate Judge John D. Love for dispensing controlled substances outside the usual course of...
Febrero 17, 2016
PRESS RELEASE

Berlin Man Sentenced For Marijuana Trafficking, Money Laundering And Tax Evasion

Febrero 17, 2016
WORCESTER, Mass. - A Berlin man was sentenced today in federal court for conspiring to distribute more than 100 kilograms of marijuana, money laundering and tax evasion. Eric W. Sliwa,age 35, was sentenced by U.S. District Judge Timothy S. Hillman to 78 months in prison to be followed by four...
Febrero 17, 2016
PRESS RELEASE

Shelton Man Involved In Steroid Manufacturing And Distribution Conspiracy Is Sentenced

Febrero 17, 2016
HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Mark Bertanza, 34, of Shelton, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to...
Febrero 17, 2016
PRESS RELEASE

Florida Man Sentenced To 25 Years In Prison For Methamphetamine And Gun Charges

Febrero 16, 2016
BOISE, Idaho - Michael Angelo Sapp, 40, of Pensacola, Florida, was sentenced today in United States District Court to 300 months in prison, followed by five years of supervised release, for possession with intent to distribute methamphetamine and unlawful possession of a firearm. Senior U.S. District Judge Edward J. Lodge...
Febrero 16, 2016
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

Febrero 12, 2016
GREENBELT, Md. - Philadelphia attorney James Michael Farrell, age 63, of Wenonah, New Jersey, had his initial appearance and arraignment today in U.S. District Court in Greenbelt, Maryland, on charges related to his activities on behalf of members of an extensive drug trafficking operation. Mr. Farrell pleaded not guilty to...
Febrero 12, 2016
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
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