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Clear All Results
PRESS RELEASE

Wausau doctor pleads guilty to diverting fentanyl

Julio 18, 2019
MADISON, Wis. – United States Attorney for the Western District of Wisconsin Scott C. Blader announced that Thomas Strick, 60, of Wausau, Wis., pleaded guilty today in U.S. District Court in Madison to five counts of obtaining fentanyl by use of misrepresentation and fraud. Strick faces a maximum penalty of...
Julio 18, 2019
PRESS RELEASE

Pharmaceutical distributor and executives, pharmacists charged with unlawfully distributing painkillers

Julio 18, 2019
CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
Julio 18, 2019
PRESS RELEASE

Syracuse man pleads guilty to federal drug conspiracy

Julio 17, 2019
SYRACUSE, N.Y. – Marcus Sales, 29, of Syracuse, N.Y., pled guilty yesterday to a federal cocaine distribution conspiracy, announced United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray Donovan and FBI Albany Field Office Special Agent in Charge James N. Hendricks. As part of...
Julio 17, 2019
PRESS RELEASE

Joaquin “El Chapo” Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years

Julio 17, 2019
WASHINGTON – Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing...
Julio 17, 2019
PRESS RELEASE

Orlando pharmacy agrees to pay more than $100,000

Julio 16, 2019
ORLANDO, Fla. - The Florida Discount Drugs, Inc., which operates as Taylor’s Pharmacy, has agreed to pay the United States $107,500 to resolve allegations that it violated the Controlled Substances Act by improperly distributing schedule III and IV drugs, and committing multiple recordkeeping violations. The settlement relates to a Drug...
Julio 16, 2019
PRESS RELEASE

Mexican national and leader of Georgia-based drug trafficking organization sentenced to 17 years in prison for distributing large amounts of methamphetamine in Central Florida

Julio 16, 2019
ORLANDO, Fla.– A federal judge sentenced Juan Alberto Flores-Jimenez, age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to possess with the intent to distribute 50 grams or more of methamphetamine. Flores-Jimenez had pleaded guilty on Feb. 7, 2019. According to...
Julio 16, 2019
PRESS RELEASE

International fugitive/Cuban national extradited

Julio 16, 2019
ORLANDO, Fla. – A 2017 indictment charging Nelson Pablo Yester-Garrido, age 62, from Cuba, with conspiracy to distribute large amounts of high-grade marijuana and possessing a firearm in furtherance of that conspiracy, was unsealed today. If convicted on all counts, Yester-Garrido faces a maximum penalty of life in federal prison...
Julio 16, 2019
PRESS RELEASE

Fifteen defendants charged in federal court with heroin trafficking and possession of firearms in Milwaukee

Julio 16, 2019
MILWAUKEE – United States Drug Enforcement Administration Chicago Field Division Associate Special Agent in Charge Robert A. Bell and U.S. Attorney for the Eastern District of Wisconsin Matthew D. Krueger announced that federal, state and local law enforcement officers engaged in a significant operation in Milwaukee today that targeted a...
Julio 16, 2019
PRESS RELEASE

DEA, ATF and U.S. Border Patrol operation leads to the arrest of 15 people involved in meth and heroin trafficking in Eastern Washington

Julio 16, 2019
SPOKANE, Wash. – Early this morning, the United States Drug Enforcement Administration, the Bureau of Alcohol Tobacco, Firearms and Explosives, and the U.S. Border Patrol led a large-scale enforcement action targeting a methamphetamine and heroin drug trafficking organization with ties to a Washington State-based street gang identified as the Eastside...
Julio 16, 2019
PRESS RELEASE

Trafficker admits smuggling large quantities of deadly fentanyl, methamphetamine and cocaine, including more than 450,000 fentanyl pills

Julio 15, 2019
SAN DIEGO – April Spring Kelly admitted in federal court today that she smuggled more than 450,000 fentanyl pills from Mexico into the United States during a nine-month conspiracy from February to October of 2018. According to admissions in her plea agreement, Kelly smuggled the fentanyl pills through ports of...
Julio 15, 2019
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