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Clear All Results
PRESS RELEASE

New York City Heroin Dealer Convicted

Enero 23, 2017
JAN 23 - BURLINGTON, VT - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England and the Office of the United States Attorney for the District of Vermont announced that Kevin Tocker-Rose, 30, of Brooklyn, New York, was sentenced to 40 months in federal prison after...
Enero 23, 2017
PRESS RELEASE

Derry Man Pleads Guilty To Conspiracy Charges Related To Sales Of Synthetic Cannabinoids

Enero 23, 2017
JAN 23 - CONCORD, NH - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England and United States Attorney Emily Gray Rice announced that Tony Aoude, 45, of Derry, New Hampshire pleaded guilty to conspiracy charges related to the sales of synthetic cannabinoid products. Aoude pleaded...
Enero 23, 2017
PRESS RELEASE

Operator Of Urgent Care Clinics On Long Island Sentenced

Enero 20, 2017
(CENTRAL ISLIP, N.Y. - - Earlier today in Central Islip, New York Michael Troyan, a physician assistant who operated two urgent care clinics on the east end of Long Island, was sentenced to five years’ imprisonment, three years’ supervised release, and $710,290 forfeiture, following his guilty plea on June 17...
Enero 20, 2017
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other Drug-Related Charges

Enero 20, 2017
WASHINGTON - Acting Attorney General Sally Q. Yates today announced that Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” will face charges filed in Brooklyn, New York, following his extradition to the United States from Mexico, alleging that he was operating a continuing criminal enterprise and other...
Enero 20, 2017
PRESS RELEASE

Federal Jury In Del Rio Convicts Undocumented Alien Residing In Houston In Liquid Meth Case

Enero 20, 2017
DEL RIO, Texas - In Del Rio today, a jury convicted 32-year-old Adrian Pineda-Orozco, an undocumented alien residing in Houston, for his role in the scheme to smuggle over 43 kilograms of liquid methamphetamine into the United States announced United States Attorney Richard L. Durbin, Jr., Homeland Security (HSI) Special...
Enero 20, 2017
PRESS RELEASE

Connecticut Man Charged With Distributing Fentanyl, Steroids

Enero 20, 2017
JAN 20 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England, and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Daniel Guillen, 28, of Wallingford, was arrested on a federal criminal complaint charging him with distributing...
Enero 20, 2017
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Has Arrived In The United States

Enero 19, 2017
WASHINGTON - Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” has arrived in the United States to face criminal charges in connection with his leadership of the Mexican organized crime syndicate known as the Sinaloa Cartel. Guzman Loera is charged in six separate indictments throughout the United...
Enero 19, 2017
PRESS RELEASE

Costco Wholesale Corp. To Pay $11.75 Million To Settle Allegations Of Weak Pharmacy Controls

Enero 19, 2017
WASHINGTON D.C. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances Act when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid Drug Enforcement (DEA) numbers or were for substances...
Enero 19, 2017
PRESS RELEASE

Los Angeles Lawyer Pleads Guilty To Drug Trafficking

Enero 18, 2017
SACRAMENTO, Calif. - Nathan Hoffman, 56, of Los Angeles, pleaded guilty today to manufacturing marijuana as part of a larger conspiracy to distribute marijuana throughout California, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert announced. As part of his plea agreement, Hoffman...
Enero 18, 2017
PRESS RELEASE

Costco Wholesale To Pay $11.75 Million To Settle Allegations Of Lax Pharmacy Controls

Enero 17, 2017
SACRAMENTO, Calif. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances (CSA) when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid DEA registration numbers or were for substances beyond...
Enero 17, 2017
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