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Clear All Results
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Convicted Of Trafficking Drugs

Abril 04, 2017
LAREDO, Texas - A Nuevo Laredo man and a Laredo woman have entered guilty pleas for their roles in a conspiracy to traffic drugs via the World Trade Bridge, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Daniel Rodirugez Reyna, 45...
Abril 04, 2017
PRESS RELEASE

Houston Doctor, Pharmacist, Recruiter Sentenced In Opioid Diversion Conspiracy

Abril 04, 2017
HOUSTON - Three Houston residents have been ordered to federal prison for their roles in an oxycodone dispensation and distribution conspiracy, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting United States Attorney Abe Martinez. Dr. Richard Williams, 77, was a physician practicing general preventive medicine...
Abril 04, 2017
PRESS RELEASE

Bay Area Companies Settle Controlled Substances Violations Claims For $717,250

Abril 03, 2017
SAN FRANCISCO - Golden Gate Pharmacy Holdings and its wholly owned subsidiaries, Golden Gate Pharmacy (GGPS) and Ross Valley Compounding (Ross Valley), have agreed to pay $717,250 to settle allegations by the U.S. Department of Justice that the companies failed to keep and maintain adequate records pertaining to controlled substances...
Abril 03, 2017
PRESS RELEASE

New York City Man Sentenced For Trafficking Heroin In Vermont

Abril 03, 2017
APR 03 - BURLINGTON, Vt. - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England, and the Office of the United States Attorney for the District of Vermont stated that, on April 3, 2017, Johnathan Goodwin, 22, of Brooklyn, New York, was sentenced to 21 months...
Abril 03, 2017
PRESS RELEASE

New Haven Man Sentenced To 9 Years In Prison For Role In Fraudulent Oxycodone Prescription Scheme

Abril 03, 2017
APR 03 - HARTFORD, Conn. - Julian Cintron, also known as “Papi” and “Jay,” 37, of New Haven, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 108 months of imprisonment, followed by three years of supervised release, for his leadership role in a scheme to...
Abril 03, 2017
PRESS RELEASE

San Francisco-Based Drug Trafficker Sentenced To Over 13 Years In Prison

Marzo 31, 2017
SACRAMENTO, Calif. - Herman Keese, 57, of San Francisco, was sentenced on Thursday to 13 years and eight months in prison by U.S. District Judge Troy L. Nunley, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced today. Keese pleaded guilty...
Marzo 31, 2017
PRESS RELEASE

$2 Million Worth Of Cocaine Seized In NYC’s Diamond District

Marzo 31, 2017
MANHATTAN, N.Y. - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, George P. Beach II, Superintendent of the New York State Police, and New York City Police Commissioner James P. O’Neill announced...
Marzo 31, 2017
PRESS RELEASE

Jasper County, Texas Methamphetamine, Crack Cocaine Trafficker Sentenced

Marzo 31, 2017
BEAUMONT, Texas - A 35-year-old Kirbyville, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit, and Acting U.S. Attorney Brit Featherston today. McGee Lamar Falcon pleaded guilty on Oct. 16...
Marzo 31, 2017
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

Marzo 31, 2017
COLUMBUS, Ohio - A federal grand jury has charged 17 individuals with conspiracy to possess with intent to distribute heroin and/or methamphetamine in a superseding indictment. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement...
Marzo 31, 2017
PRESS RELEASE

DEA Investigation Yields Large Operational Crystal Methamphetamine/Ice Coversion Lab

Marzo 31, 2017
ATLANTA - Daniel R. Salter, the Special Agent in (SAC) of the U.S. Drug Enforcement Administration’(DEA) Atlanta Field Division and Vernon Keenan, Director of the Georgia Bureau of (GBI), announced today that on March 29, 2017, DEA Atlanta gleaned information about a load of Crystal Methamphetamine, also known as ICE...
Marzo 31, 2017
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