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PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

(CHICAGO) - Two suburban Chicago residents have been charged with federal drug offenses for illegally selling fentanyl or fentanyl precursors over the internet, and authorities have seized their websites. Liangfu “Larry” Huang used his company, Ark Pharm Inc., to sell controlled substances – including a fentanyl precursor – over the...
PRESS RELEASE

Three Additional Members of Heroin Drug Trafficking Organization Plead Guilty

(ORLANDO, Fla.) - Harold Omar Vargas-Delgado (33, Kissimmee), Cary Mitchelle Vargas-Delgado (34, Orlando), and Angel Ruben Maldonado, Jr. (42, Orlando) pleaded guilty today to charges related to their involvement in multiple conspiracies to distribute heroin throughout central Florida. In addition, Harold Omar Vargas-Delgado pleaded guilty to possessing with the intent...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA In Springfield, Missouri Achieve Significant Prison Sentences For Two Recent Investigations

ST. LOUIS - Matthew R. Barden, Acting Special Agent in Charge of the DEA St. Louis Division, today announced two significant prison sentences handed down by the U.S. Courts as the result of great investigative work by the DEA Springfield, Missouri office. Santiago Soto-Garcia, 25, of Joplin, received a 25-year...
PRESS RELEASE

Quebec Man Who Used Boats And Cars To Smuggle Marijuana Into The United States Sentenced To Ten Years

ALBANY, N.Y. - Mathieu Forget, age 32, of St-Anicet, Quebec, Canada, was sentenced yesterday to 120 months in prison for conspiring to distribute marijuana. The announcement was made by United States Attorney Grant C. Jaquith and Drug Enforcement (DEA) Special Agent in Charge James J. Hunt of the New York...
PRESS RELEASE

Ocala Man Sentenced To 20 Years In Prison For Conspiracy To Traffic Methamphetamine And Fentanyl

(OCALA, Fla.) - Tirso Hernandez-(35, Ocala) was sentenced today to 20 years in federal prison for conspiracy to possess with intent to distribute 500 grams or more of methamphetamine and possession with intent to distribute 400 grams or more of fentanyl. A federal jury found him guilty on February 21...
PRESS RELEASE

Long Island Doctor Convicted Of Causing The Overdose Deaths Of Two Patients And Illegally Distributing Oxycodone

NEW YORK - A federal jury in Central Islip today, following five weeks of trial, convicted Dr. Michael Belfiore of two counts of illegal distribution of oxycodone causing the deaths of two patients and 26 counts of illegal distribution of oxycodone. After the verdict, Dr. Belfiore was remanded to custody...
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

LOS ANGELES - More than 500 law enforcement personnel executed a major operation this morning, taking into custody 32 defendants who are charged in two federal racketeering indictments, one of which outlines how members of the Mexican Mafia were able to control drug smuggling, narcotics sales and the extortion of...
PRESS RELEASE

Suburban Man Indicted On Federal Drug Charges For Allegedly Importing A Fentanyl Analogue From China

CHICAGO - An Elmwood Park man has been charged with federal drug offenses for allegedly importing a fentanyl analogue from China to the Chicago area. Rolando Estrada, 42, imported furanyl fentanyl from China in the summer of 2016, according to an indictment returned this week in federal court in Chicago...
PRESS RELEASE

Two Separate Investigations Result In Significant Sentences For Drug Dealers In Cedar Rapids

ST. LOUIS - Matthew Barden, Associate Special Agent in Charge of the DEA St. Louis Division, announces substantial prison sentences as the result of two large-scale drug investigations, led by the DEA office in Cedar Rapids, Iowa. In one case, Ryan Buchheim, 48, of Cedar Rapids, Iowa, received a 20-year...

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