PRESS RELEASE

San Juan Resident Sentenced To Prison For Guns And Drugs

October 20, 2011
… the next five years and 10 months in federal prison without parole, announced Drug Enforcement (DEA) Acting …
October 20, 2011
PRESS RELEASE

DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

December 01, 2011
… today. Five of the eight defendants were arrested yesterday without incident. The other three defendants were already in …
December 01, 2011
PRESS RELEASE

Naples Man Pleads Guilty In Connection With Sunshine Pharmacy Health Care Fraud Conspiracy

February 19, 2015
… enrolled in the Medicaid, Medicare, or TRICARE programs without their knowledge or consent. As a result of the …
February 19, 2015
PRESS RELEASE

Equitable Sharing Funds Distributed To Participating Law Enforcement Partners

May 07, 2015
… patients were prescribed high dosages of pain medications without appropriate medical examinations and assessments. …
May 07, 2015
PRESS RELEASE

Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

May 28, 2015
… Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice" May 28, … Talk to a Recruiter /events Find Us 2100 North Commerce Parkway Miami , FL 33326 United States Miami … J. Lynch, Jr., Hossain, Khalifa and Elhelw were detained without bond pending trial.   According to allegations …
May 28, 2015
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

June 08, 2015
… narcotics prescribed by him.  The narcotics were prescribed without a legitimate medical purpose and dangerous to the …
June 08, 2015
PRESS RELEASE

Collier County Man Sentenced To Six Years In Connection With Sunshine Pharmacy Health Care Fraud

June 09, 2015
… enrolled in the Medicaid, Medicare, or TRICARE programs without their knowledge or consent. As a result of the …
June 09, 2015
PRESS RELEASE

Arrest Made For International Narcotics Trafficking

January 06, 2017
… laundering conspiracy.  Today, Philippe was ordered held without bond during an initial hearing before a U.S. …
January 06, 2017
PRESS RELEASE

Bloods Street Gang Leader Charged With Possessing Weapons And Conspiring To Distribute Drugs

October 07, 2011
… J. Martini in Newark federal court. Wilson is being held without bail pending trial, which is scheduled to begin …
October 07, 2011
PRESS RELEASE

Fort Smith Man Sentenced To Over 17 Years On Charges Related To Lavaca Elementary School Incident

November 20, 2013
… a significant amount of drugs is extremely frightening.  Without the immediate action taken by the teacher and law …
November 20, 2013
PRESS RELEASE

Five Men Convicted For Operating West New York, N.J., Heroin Mill

December 15, 2011
… stated they were citizens of the Dominican Republic, without legal status in the United States. Each is subject …
December 15, 2011
PRESS RELEASE

New Jersey U.S. Attorney Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter

June 23, 2014
… have, on numerous occasions, received narcotics proceeds without asking for the appropriate identification or filing …
June 23, 2014
PRESS RELEASE

New Jersey Board Of Medical Examiners Suspends License Of North Arlington Physician For Indiscriminate Prescribing Of Powerful Pain Killers And Other Violations

December 03, 2015
… in North Arlington, prescribed painkillers for his patients without adequate medical justification, including Oxycodone, …
December 03, 2015
PRESS RELEASE

The Trenton Police Department Announces Numerous Arrests And The Seizure Of Over $1.3M In Narcotics

January 15, 2016
… of this scope and magnitude would never have been possible without the manpower, resources and cooperation of all of …
January 15, 2016
PRESS RELEASE

Pennsylvania Man Gets 90 Months In Prison For Trafficking Guns Into South Jersey

August 16, 2017
… him with one count of conspiracy to deal in firearms without a federal firearms license and one count of …
August 16, 2017
PRESS RELEASE

Little Rock Medical Clinic CEO Pleads Guilty To Drug Possession Scheme

December 18, 2012
… under his supervision fraudulently order the prescriptions without the knowledge or consent of the prescribing LRDC …
December 18, 2012
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Oxycodone Conspiracy

July 16, 2013
… to distribute and dispense large amounts of oxycodone without a legitimate medical purpose and outside the usual …
July 16, 2013
PRESS RELEASE

Doctor Sentenced For His Role In Operation Of Pill Mill

April 24, 2014
… to distribute and dispense large amounts of oxycodone without a legitimate medical purpose and outside the usual …
April 24, 2014
PRESS RELEASE

Physician And Owner Of Atlanta Pain Clinic Sentenced For Illegally Prescribing Painkillers

March 29, 2017
… prescribing dangerous drugs are no longer able to operate with impunity.”   “The defendant ignored the basic standards … for a steady cash flow,” said U. S. Attorney John Horn. “With every illegal prescription, the defendant not only … prescriptions of medications at the patients’ request without a legitimate medical purpose.  Data analysis of …
March 29, 2017
PRESS RELEASE

Federal, State Prosecutors Team Up To Prosecute One Of Rhode Island’s Largest Ever Cocaine Drug Bust

March 30, 2011
… of cocaine. The defendants, who were previously held without bail in state custody on charges of conspiracy, …
March 30, 2011
PRESS RELEASE

Illinois Man To Plead Guilty To Illegal Distribution Of Prescription Drugs

April 01, 2011
… and dispense, Schedule III and IV controlled substances without valid prescriptions -- that is, prescriptions that …
April 01, 2011
PRESS RELEASE

Government Reaches Settlement With Middleton Physician

August 10, 2011
… substances in the absence of legitimate medical purpose and/or without acting as a practitioner in the usual course of …
August 10, 2011
PRESS RELEASE

Four Individuals Indicted And Arrested For Drug Trafficking

July 03, 2013
… Four Individuals Indicted And Arrested For Drug Trafficking July 03, 2013 Caribbean Contact Info … samuel.j.esquilin-carrero@dea.gov Diversion Outreach Coordinator: Johnny Melendez Cruz (571) 576-2660 … to walk their streets and go about their daily activities without fear or exposure to drug activity and potential …
July 03, 2013
PRESS RELEASE

North Andover Psychiatrist Settles Drug Diversion Allegations

December 03, 2015
… of his office over the course of the next two years without a warrant.   Michael J. Ferguson Special Agent in …
December 03, 2015
PRESS RELEASE

Matthew Peterson Sentenced After Pleading Guilty To Federal Charges For Stealing Prescription Opioids

July 16, 2015
… to feed his own addiction, leaving vulnerable patients without the medicine they needed,” said U.S. Attorney Luger. …
July 16, 2015
PRESS RELEASE

Multiple Defendants Indicted In Heroin Distribution Conspiracy

October 20, 2014
… Attorney’s office will seek to hold all of these defendants without bond.  All defendants will be appearing before a …
October 20, 2014
PRESS RELEASE

DEA Lead Caribbean Corridor Strike Force Seize Boat, 95 Kilograms Of Cocaine

January 31, 2011
… and U.S. Customs and Border (CBP) agents, working jointly with DEA lead Caribbean Corridor Strike (CCSF), arrested two … an 18-foot yola Sunday night traveling towards Puerto Rico without any navigation lights, approximately 20 nautical …
January 31, 2011
PRESS RELEASE

Pharmacist Convicted Of Illegally Dispensing Prescription Drugs

October 04, 2012
… divert controlled substances out of the pharmacy to persons without valid prescriptions. He was originally indicted on …
October 04, 2012
PRESS RELEASE

Two Men Sentenced To Prison For Cocaine Trafficking

February 28, 2013
… of a federal facility. Federal sentences are served without the possibility of parole. The investigation was …
February 28, 2013
PRESS RELEASE

Anderson, S.C. Attorney Sentenced To Five Months In Prison On Obstruction Charges

June 27, 2014
… of a federal facility. All federal sentences are served without the possibility of parole. The case was investigated …
June 27, 2014