PRESS RELEASE

DEA Task Force seizes $150 million worth of opioids from tractor trailer headed to Northeast

March 04, 2019
… in Newark federal court. The defendants were detained without bail. According to documents filed in this case and …
March 04, 2019
PRESS RELEASE

Five members of heroin trafficking ring arrested in Syracuse

February 15, 2019
… have appeared in federal court in Syracuse and are held without bail. The charges filed against the five men carry …
February 15, 2019
PRESS RELEASE

Orchard Park pain doctor pleads guilty to using patient names fraudulently to obtain controlled substances

January 28, 2019
… and used their names and dates of birth knowingly and without lawful authority to obtain controlled substances for …
January 28, 2019
PRESS RELEASE

Cocaine Smuggler who Led Law Enforcement on High-Speed Chase Sentenced to Decade in Federal Prison

March 19, 2025
… Seabrook pleaded guilty Nov. 22, 2024, to possession with intent to distribute cocaine.  U.S. District Judge … checkpoint near Kingsville while driving a Chrysler sedan with two people as passengers. Upon initial inspection, … enforcement allowed for the apprehension of Mr. Seabrook without injury to the public, officers, or the defendant …
March 19, 2025
LANDING PAGE

Xylazine Information

January 03, 2025
… of the amount being diverted from legitimate channels, without negatively impacting ranchers and other legitimate …
January 03, 2025
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

August 09, 2019
… from, transactions involving U.S. persons or companies without a license from the Department of the Treasury.   …
August 09, 2019
PRESS RELEASE

Georgia-based supplier of methamphetamine sentenced to 27 years in federal prison for drug trafficking

February 27, 2020
… Federal Bureau of Prisons. All federal sentences are served without the possibility of parole.  This investigation was …
February 27, 2020
PRESS RELEASE

Hickory, N.C., man sentenced to more than 10 years for drug trafficking and firearms offenses

November 15, 2019
… of a federal facility. All federal sentences are served without the possibility of parole. In making today’s …
November 15, 2019
PRESS RELEASE

Sylva man sentenced to more than 13 years in federal prison for trafficking in methamphetamine

November 22, 2019
… of a federal facility. All federal sentences are served without the possibility of parole.  In making the …
November 22, 2019
PRESS RELEASE

Honduran national sentenced to more than 11 years for trafficking methamphetamine

September 27, 2019
… of a federal facility.  All federal sentences are served without the possibility of parole.  Prada-Ardilla was …
September 27, 2019
PRESS RELEASE

Drug conspiracy leader sentenced to over 10 years

June 12, 2019
… of a federal facility. All federal sentences are served without the possibility of parole. Flores’s co-conspirators …
June 12, 2019
PRESS RELEASE

Columbian national sentenced to more than 11 years for trafficking in methamphetamine

March 21, 2019
… of a federal facility. All federal sentences are served without the possibility of parole. The charges against …
March 21, 2019
PRESS RELEASE

Drug Trafficker Sentenced to Federal Prison for Transporting 55 Pounds of Methamphetamine in Southern Oregon

December 29, 2023
… and cocaine. Ponce-Gonzalez and his passenger were arrested without incident. On August 5, 2021, Ponce-Gonzalez was …
December 29, 2023
PRESS RELEASE

Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud

December 20, 2023
… substances outside the usual course of medical practice and without a legitimate medical purpose. On Dec. 14, 2023, U.S. …
December 20, 2023
PRESS RELEASE

Federal Officer Charged with Bribery and Attempted Importation of Cocaine

December 05, 2023
… United States from Mexico through the Laredo Port of Entry without inspection. Celedon allegedly accepted another bribe …
December 05, 2023
PRESS RELEASE

Federal Court Shuts Down San Joaquin County Pharmacy and Orders $1 Million in Civil Penalties

November 14, 2023
… dealer when they knowingly provided controlled substances without a legitimate medical purpose,” said DEA Special …
November 14, 2023
PRESS RELEASE

Repeat Felon Sentenced to Over 13 Years for Drug Trafficking and Illegal Possession of Firearms and Glock Switches

November 13, 2023
… on probation for the felony offense of Carrying a Handgun without a License in Marion County. “Deadly weapons and …
November 13, 2023
PRESS RELEASE

Passaic County Doctor Charged in Conspiracy to Distribute Opioids

October 04, 2023
… doctor was charged with conspiring to distribute opioids without a legitimate medical reason, Special Agent in Charge …
October 04, 2023
PRESS RELEASE

San Antonio Drug Dealer Sentenced to 30 Years in Prison for Fatal Fentanyl Distribution

September 07, 2023
… hotel because she had overdosed. He then left the location without calling for emergency services. Render’s friend, …
September 07, 2023
PRESS RELEASE

CA Attorney General Bonta Announces Arrest of Santa Clara Doctor for Illegal Opioid Prescription Scheme

August 11, 2023
… fraud, deceit and misrepresentation, issuing prescriptions without a legitimate medical purpose, forging and issuing a …
August 11, 2023
PRESS RELEASE

Corpus Christi Resident Sentenced for Trafficking Meth

August 09, 2023
… a traffic stop after observing the vehicle was traveling without any headlights activated. Law enforcement then …
August 09, 2023
PRESS RELEASE

Indiana Man Charged with Engaging in an Unlicensed Firearms Dealing Business After Selling More than 500 Guns for Over $350,000

July 11, 2023
… was unlawful to engage in the business of dealing firearms without a license. During a firearms sale on March 9, 2023, …
July 11, 2023
PRESS RELEASE

Local Trafficker gets Substantial Sentence for Distributing Meth

March 09, 2023
… sell kilograms of drugs in the Southern District of Texas without paying a hefty price, and today’s sentence …
March 09, 2023
PRESS RELEASE

Armed heroin dealer sentenced to more than 11 years in federal prison

June 21, 2019
… insured, and there was a six-year-old boy in the back seat without a car seat or seatbelt. A subsequent search of the …
June 21, 2019
PRESS RELEASE

CVS to pay $535,000 for filling invalid prescriptions

April 16, 2019
… II narcotics, which have the highest potential for abuse, without a valid and legal prescription. Today’s settlement …
April 16, 2019
PRESS RELEASE

Heroin dealer who caused overdoses gets over 27 years in prison

July 30, 2018
… causing violence and mayhem, or dealing lethal drugs without care for their common man, they ruin lives. The …
July 30, 2018
PRESS RELEASE

Tampa doctor pleads guilty to distributing opioids outside DEA registration

July 13, 2018
… and began working at a pain management clinic in Tampa, without first obtaining a new DEA registration.           …
July 13, 2018
PRESS RELEASE

Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing

December 13, 2021
… Frohling. “For many, the road to opioid addiction began with prescription drugs like the ones that CPC and the … who abuse their prescribing privileges to enrich themselves without regard to the damage done to their patients and …
December 13, 2021
PRESS RELEASE

Seattle Doctor Settles Allegations

September 13, 2021
… Administration (“DEA”) for a period of two years.  Without the DEA registration, Dr. Lee will not be able to …
September 13, 2021
PRESS RELEASE

Former Jacksonville Beach doctor’s office employee pleads guilty to opioid distribution conspiracy

October 29, 2019
… Rader had access to her employer’s prescription pad. Without her employer’s knowledge, Rader sold fraudulent …
October 29, 2019