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Clear All Results
PRESS RELEASE

Owner and Employees of Alleged Pill Mill Facing Federal Indictment

Marzo 05, 2021
GREENBELT, Md. – A federal grand jury has indicted the owner and operator of a purported pain management clinic, as well as two nurse practitioners who were employed at the clinic, on federal charges for conspiracy to distribute and dispense oxycodone and for distribution and dispensing of oxycodone. Charged in...
Marzo 05, 2021
PRESS RELEASE

Four Ecuadorian Nationals Trafficking Over 700 Kilos of Cocaine, Intercepted

Marzo 05, 2021
NEWPORT NEWS, Va. – A federal grand jury returned an indictment yesterday charging four Ecuadorian nationals after they were intercepted on the Pacific Ocean while traveling on unflagged vessels with over 700 kilograms of cocaine. According to the indictment and to a criminal complaint filed earlier this year, Julio Luis...
Marzo 05, 2021
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money

Marzo 05, 2021
DEA Warning: Scammers Impersonating DEA Agents Are Stealing Identities, Money LOS ANGELES – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims...
Marzo 05, 2021
PRESS RELEASE

Dominican National Sentenced to more than 15 Years in Prison for Fentanyl and Heroin Trafficking

Marzo 05, 2021
BOSTON – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. Carlos Soto-Villar, 34, a Dominican national formerly residing in Lawrence, was sentenced by U.S. District Court Judge Patti B. Saris to 188 months in prison and...
Marzo 05, 2021
PRESS RELEASE

Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire

Marzo 04, 2021
BALTIMORE, Md. – U.S. District Judge George L. Russell, III today sentenced David Robinson, age 51, of Baltimore, Maryland, to 171 months in federal prison, followed by three years of supervised release, for the federal charges of conspiracy to distribute oxycodone and alprazolam and for murder for hire. Robinson, formerly...
Marzo 04, 2021
PRESS RELEASE

2 get combined 197 years in federal prison

Marzo 04, 2021
McALLEN, Texas – Two men have been ordered to federal prison for decades following their more than a dozen convictions of drug crimes, carjacking, robbery and firearms offenses, announced Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA), Acting U.S. Attorney Jennifer B. Lowery and Special...
Marzo 04, 2021
PRESS RELEASE

Colombian National Extradited from Panama to Face Drug Charges in the United States

Marzo 04, 2021
TAMPA, Fla. – An indictment charging Gerardo Gomez-Lubo, a/k/a Francisco Niño (42, Colombia), with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the United States was unsealed today. If convicted on all counts, Gerardo Gomez-Lubo faces a maximum penalty of life in federal...
Marzo 04, 2021
PRESS RELEASE

Burke County Man Admits Operating Illegal Pill Factory

Marzo 04, 2021
AUGUSTA, GA - A Burke County man has admitted taking part in an operation that distributed methamphetamine after investigators discovered the scheme through delivery of a commercial pill press. Telly Savalas Carswell, 47, of Midville, Ga., pled guilty in U.S. District Court to Conspiracy to Possess with Intent to Distribute...
Marzo 04, 2021
PRESS RELEASE

Nassau Doctor Charged with Five Counts of Murder for Depraved Prescription Abuse

Marzo 04, 2021
NASSAU COUNTY, NY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division Nassau County District Attorney Madeline Singas, and Nassau County Police Commissioner Patrick Ryder announced today that a Nassau County doctor has been arraigned on five counts of murder for prescription practices...
Marzo 04, 2021
PRESS RELEASE

DEA Warning: Scammers Impersonating DEA Agents

Marzo 03, 2021
PHOENIX – The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which telephone scammers impersonate DEA agents in an attempt to extort money or steal personal identifiable information. A new public service announcement aims to raise awareness that DEA will never phone demanding money or...
Marzo 03, 2021
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