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Clear All Results
PRESS RELEASE

Federal criminal complaint alleges La Mirada man who is currently on parole sold more than one pound of methamphetamine

Julio 03, 2018
(SANTA ANA, Calif.) - A man currently on both state parole and federal supervised release has been charged with conspiracy to distribute controlled substances for selling more than one pound of methamphetamine, as well as cocaine. Matthew Belling, 28, of La Mirada, who goes by the moniker “Miagi,” was arrested...
Julio 03, 2018
PRESS RELEASE

Attorney General Jeff Sessions Announces Uttam Dhillon as New Acting Administrator Of Drug Enforcement Administration

Julio 02, 2018
WASHINGTON – Today, Attorney General Jeff Sessions announced the appointment of Uttam Dhillon as Acting Administrator of the Drug Enforcement Administration. Dhillon will replace Robert Patterson, who has retired after 30 years of service. "With one American dying of a drug overdose every nine minutes, there can be no doubt...
Julio 02, 2018
PRESS RELEASE

O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions for opioids without medical need

Julio 02, 2018
(SANTA ANA, Calif.) - A psychiatrist who practices at a Santa Ana clinic has been arrested on federal charges that allege he issued prescriptions for dangerous and addictive narcotics, such as the opioid oxycodone, without a medical purpose. Dr. Robert Tinoco Perez, 56, of Westminster, was arrested Friday by special...
Julio 02, 2018
PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

Julio 02, 2018
(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), announced today that Luis Eduardo Rodriguez has been charged for his role in laundering hundreds of thousands of dollars in narcotics proceeds through Las Vegas real estate, and...
Julio 02, 2018
PRESS RELEASE

Attorney General Jeff Sessions Announces Uttam Dhillon as New Acting Administrator Of Drug Enforcement Administration

Julio 02, 2018
(WASHINGTON) – Today, Attorney General Jeff Sessions announced the appointment of Uttam Dhillon as Acting Administrator of the Drug Enforcement Administration. Dhillon will replace Robert Patterson, who has retired after 30 years of service. "With one American dying of a drug overdose every nine minutes, there can be no doubt...
Julio 02, 2018
PRESS RELEASE

97 in Puerto Rico Charged With Drug Trafficking

Junio 29, 2018
San Juan, PR – On June 22, 2018 a federal grand jury in the District of Puerto Rico returned an indictment against 97 defendants charged with conspiracy to distribute controlled substances in the municipality of San Juan, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico...
Junio 29, 2018
PRESS RELEASE

District of Idaho Participated in National Health Care Fraud takedown

Junio 29, 2018
(BOISE, Idaho) - Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...
Junio 29, 2018
PRESS RELEASE

Canadian who arranged drug smuggling helicopter flights across northern border sentenced to 7 years in prison

Junio 29, 2018
(SEATTLE) - A Canadian national who was extradited in January 2018 in connection with a 2008-2009 international drug smuggling scheme, was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to possess with intent to distribute controlled substances. Colin Hugh Martin, 46, from British...
Junio 29, 2018
PRESS RELEASE

Five indicted for running a pill mill in Hamilton

Junio 29, 2018
(CINCINNATI) – Benjamin C. Glassman, United States Attorney for the Southern District of Ohio; Lamont Pugh III, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS OIG); Timothy J. Plancon, Special Agent in Charge, Drug Enforcement Administration (DEA), Ohio Attorney General Mike DeWine...
Junio 29, 2018
PRESS RELEASE

Three doctors, a pharmacist, and a business owner charged in opioid indictments

Junio 29, 2018
(OKLAHOMA CITY) - A federal grand jury has returned two indictments involving the illegal distribution of and fraudulent billing for prescription opioids by health care professionals, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and Robert J. Troester, Acting United States Attorney for the...
Junio 29, 2018
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