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PRESS RELEASE

International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison

Agosto 12, 2011
MANHATTAN, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Hector Dominguez-Gabriel, an international narcotics trafficker and money launderer based in Mexico, was sentenced...
Agosto 12, 2011
PRESS RELEASE

Federal Authorities Arrest Twelve Members Of El Paso-Based Drug Trafficking Organization

Agosto 12, 2011
EL PASO, TX -- - Special Agent in Charge Joseph M. Arabit, Drug Enforcement Administration’s El Paso Division, Special Agent in Charge David Cuthbertson, Federal Bureau of Investigation’s El Paso Division and United States Attorney John E. Murphy and announced the arrests of 29-year-old Rogelio Macias of Clint, Texas, and...
Agosto 12, 2011
PRESS RELEASE

Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

Agosto 12, 2011
MADISON, WI. - - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that six men have been charged today in a complaint filed in U.S. District Court with manufacturing marijuana. The criminal complaint alleges that the defendants cultivated a large marijuana grow operation in the...
Agosto 12, 2011
PRESS RELEASE

Twenty-Year Sentencing For Last Of 11 Defendants In Evansville Cocaine Trafficking Ring

Agosto 12, 2011
INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, and Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, announced the sentencing of the last defendant in a federal cocaine trafficking conspiracy in United States District Court...
Agosto 12, 2011
PRESS RELEASE

Bradenton Doctor Charged With Illegally Prescribing Pain Medications

Agosto 11, 2011
TAMPA, FL. -- - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney Robert E. O'Neill announce the unsealing of an indictment charging Aimee Joy Martin, 35, a physician currently practicing in Bradenton, Florida, with seven counts of illegally distributing or causing...
Agosto 11, 2011
PRESS RELEASE

Physician And Pharmacist Among Those Arrested In Drug Conspiracy And Health Care Fraud Case

Agosto 10, 2011
PHILADELPHIA, PA - A 498-count indictment was unsealed today charging 53 defendants, including a Montgomery County physician and a Northeast Philadelphia pharmacist, in a multi-million dollar drug conspiracy involving phony prescriptions, phony patients, and an alleged drug trafficking organization. The indictment was announced by United States Attorney in the Eastern...
Agosto 10, 2011
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

Agosto 10, 2011
DENVER, CO. - Kevin R. Merrill, Acting Special Agent in Charge, Drug Enforcement (DEA), Luis Velez, Chief, Pueblo Police Department, and Bill Thiebaut, District Attorney, Colorado’s Tenth Judicial District, announced today the successful completion of a major heroin investigation with the arrest of 24 defendants. There are an additional five...
Agosto 10, 2011
PRESS RELEASE

Government Reaches Settlement With Middleton Physician

Agosto 10, 2011
BOSTON, MA - Steven W. Derr, Special Agent in Charge of the United States Drug Enforcement Administration, Boston Field Division and United States Attorney Carmen M. Ortiz announced two civil settlement agreements with a Middleton doctor by which he will pay the government $50,000 in civil penalties and will forfeit...
Agosto 10, 2011
PRESS RELEASE

Carbondale Man Sentenced To Life In Prison For Drug Dealing

Agosto 09, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that a Carbondale, Illinois man was sentenced in federal court in Benton to life in prison on August 8, 2011, on a conviction for conspiracy to distribute crack cocaine. On August 8, 2011...
Agosto 09, 2011
PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

Agosto 09, 2011
DENVER, CO. - Two Western Colorado doctors, Sam Jahani, M.D., 49, of Cleveland, Texas, and Eric Peper, D.O., 53, of Summerland Key, Florida, were indicted by a federal grand jury on August 3, 2011 on charges related to health care fraud, money laundering and dispensing controlled substances in which four...
Agosto 09, 2011
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