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Clear All Results
PRESS RELEASE

Lakeside Pharmacy Pays $75,000 for Failing to Keep Accurate Records of Opioids

Junio 27, 2018
(SAN DIEGO) - A pharmacy in Lakeside, California and its owners have paid $75,000 to resolve allegations that they failed to properly account for highly addictive and frequently abused opioids, including fentanyl. The settlement is with Archana Corporation and its owners Rajeshbhai Zalavadiya and Ramesh Rakholia. The Archana Corporation, Zalavadiya...
Junio 27, 2018
PRESS RELEASE

20 members and associates of Bronx gang charged with racketeering, robbery, narcotics and firearms offenses

Junio 27, 2018
(NEW YORK) - James J. Hunt, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the Police Department for the City...
Junio 27, 2018
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

Junio 26, 2018
PEORIA, Ill - A federal indictment unsealed today charges 15 alleged members of the Peoria street gang Bomb Squad with organized violent gang activity including murder and attempted murder. The indictment alleges that those charged are participants in a racketeering conspiracy that has committed numerous shootings and acts of violence...
Junio 26, 2018
PRESS RELEASE

Alabama man sentenced to life in prison for federal drug trafficking and firearms crimes

Junio 26, 2018
(MONTGOMERY, Ala.) - A Verbena, Alabama man, James Calvin Talley, Jr., 37, was sentenced to life in prison for possession with intent to distribute methamphetamine, possession with intent to distribute marijuana, using a phone to facilitate a drug crime, and being a felon in possession of a firearm, announced Drug...
Junio 26, 2018
PRESS RELEASE

Maryland drug dealer sentenced to more than 15 years for heroin distribution conspiracy

Junio 22, 2018
(PLATTSBURGH, N.Y.) - Jimolo Coates, a.k.a. “Lo,” Marlo,” “Brodie,” age 25, of Annapolis, Maryland, was sentenced today to 188 months in prison, to be followed by eight years of supervised release, for conspiring to possess with intent to distribute and to distribute heroin. The announcement was made by United States...
Junio 22, 2018
PRESS RELEASE

Federal Jury Finds Brevard County Doctor Guilty of Illegal Distribution of Oxycodone

Junio 22, 2018
(ORLANDO, Fla.) - A federal jury today found John M. Gayden, Jr. (64, West Melbourne) guilty of seven counts of distributing oxycodone outside the course of professional practice and for no legitimate medical reason. He faces a maximum penalty of 20 years in federal prison on each count. His sentencing...
Junio 22, 2018
PRESS RELEASE

Houston Man Guilty of Trafficking Drugs through the Eastern District of Texas

Junio 22, 2018
(BEAUMONT, Texas) - A 56-year-old Houston man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Joseph D. Brown today. Eugenio Cerda pleaded guilty to conspiracy to possess with...
Junio 22, 2018
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

Junio 22, 2018
(LUBBOCK, Texas) - In a collaborative effort spearheaded by the Caprock HIDTA (High Intensity Drug Trafficking Area) Task Force, and the Texas (Lubbock) Anti-Gang Center (TAG), 20 individuals are in federal custody on a federal criminal indictment for a drug trafficking conspiracy, announced Special Agent in Charge Clyde E. Shelley...
Junio 22, 2018
PRESS RELEASE

Mesquite, Texas man sentenced to 240 months in federal prison for distributing methamphetamine

Junio 22, 2018
(DALLAS) - Manuel Medina-Valdes, 25, of Mesquite, Texas, was sentenced Friday, June 15, 2018, by Chief U.S. District Judge Barbara M.G. Lynn to 240 months in federal prison for his role in the distribution of methamphetamine, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...
Junio 22, 2018
PRESS RELEASE

Los Angeles men sentenced to 20 & 25 years in prison for running nationwide synthetic drug trafficking ring

Junio 21, 2018
(SYRACUSE, N.Y.) - Andrew Raymond, 39, and Brian Requena, 41, both of Los Angeles, California, were sentenced yesterday following their conviction after trial for conspiracy to possess with intent to distribute synthetic drugs and money laundering, relating to their operation of a major nationwide synthetic drug trafficking ring, announced, United...
Junio 21, 2018
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