PRESS RELEASE

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

November 25, 2015
… a U.S. Magistrate Judge.  Both defendants were ordered held without bond by a U.S. Magistrate Judge.  Approximately …
November 25, 2015
PRESS RELEASE

Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

January 07, 2015
… Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course … outside the usual course of professional practice and without a legitimate medical purpose, money laundering …
January 07, 2015
PRESS RELEASE

Springdale Man Sentenced To Over Eight Years In Prison For Conspiracy To Distribute Methamphetamine

March 13, 2015
… that drug traffickers inflict upon law-abiding communities without any regard for the violence and destruction that …
March 13, 2015
PRESS RELEASE

Monmouth County, N.J., Doctor Indicted On Oxycodone Distribution Conspiracy, Money Laundering And Tax Charges

June 26, 2014
… DiLorenzo would allegedly sign the prescriptions, often without any medical examination or only a cursory …
June 26, 2014
PRESS RELEASE

9 Arrested For Operating International Steroid Distribution Ring

February 22, 2017
… steroids and routinely dispensed steroids to customers without the requisite medical prescriptions. WFN marketed …
February 22, 2017
PRESS RELEASE

Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

September 26, 2017
… network.  These efforts would not have been successful without the full cooperation between our federal, state, and …
September 26, 2017
PRESS RELEASE

Needham Doctor And Nurse Practitioner Indicted For Drug Distribution Resulting In Deaths

March 03, 2011
… Schedule II Controlled Substances, by prescribing the drugs without a legitimate medical purpose and not in the usual …
March 03, 2011
PRESS RELEASE

Caribbean Corridor Strike Force Intercepts Go-Fast Vessel With 42 Bales Of Cocaine Off The Southern Coast Of Vieques

March 20, 2015
… engines and two subjects onboard, traveling northbound and without navigation lights towards the coast of Vieques. The …
March 20, 2015
PRESS RELEASE

Fairfield Doctor Who Illegally Prescribed Oxycodone Sentenced

February 17, 2017
… any Schedule II controlled substance, including oxycodone, without a valid written prescription.  The prescription must …
February 17, 2017
PRESS RELEASE

Three Brockton Men Charged With Distributing Fentanyl

April 05, 2016
… overdosed in February 2016.              Gomes was arrested without incident in Brockton.  DaCosta was arrested at the …
April 05, 2016
PRESS RELEASE

Sixty-Six Gang Members Facing Federal RICO, Firearm And Drug Trafficking Charges

June 09, 2016
… conspiracy to engage in the business of dealing in firearms without a license provides a sentence of up to five years in …
June 09, 2016
PRESS RELEASE

Fairfield Doctor Pleads Guilty To Illegally Prescribing Oxycodone

October 14, 2016
… any Schedule II controlled substance, including oxycodone, without a valid written prescription.  The prescription must …
October 14, 2016
PRESS RELEASE

Two Men Charged With Cocaine Trafficking

June 17, 2011
… David C. Keesler. Both men were ordered held in custody without bond pending a detention hearing set for Tuesday, …
June 17, 2011
PRESS RELEASE

Anderson, S.C. Attorney Pleads Guilty To Obstruction

January 13, 2014
… actions. This investigation would have not been possible without the collaborative efforts of our local, state and …
January 13, 2014
PRESS RELEASE

Glendale Doctor Agrees To Plead Guilty To Distributing Addictive Painkiller

May 11, 2016
… against Nwaigwe that alleged sexual misconduct, prescribing without an appropriate exam and gross negligence. Under the …
May 11, 2016
PRESS RELEASE

Operation Snake Oil Seized Vehicles Sold For Over $1.9 Million At Local Miami Auction

October 22, 2012
… to distribute and dispense large amounts of oxycodone without a legitimate medical purpose, and money laundering. …
October 22, 2012
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

April 09, 2013
… they may be.” Today's action would not have been possible without the support of the DEA and the U.S. Attorney’s …
April 09, 2013
PRESS RELEASE

56 Individuals Arrested On Federal And State Methamphetamine & Pseudoephedrine Charges

April 19, 2013
… defendants and 43 of the 64 state defendants were arrested without incident.  Today, an additional four state …
April 19, 2013
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

May 07, 2014
… by Mexican Mafia member Danny Roman, who is serving a life-without-parole sentence at Pelican Bay State Prison and was …
May 07, 2014
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

June 12, 2013
… including Juan Jose Esparragoza (a.k.a. “El Azul”), formed the Guadalajara drug cartel and amassed an illicit … as drug trafficking.  Caro Quintero continues his alliance with Esparragoza Moreno’s organization and its key players, … pool company.   Today’s action would not have been possible without the support of the Drug Enforcement Administration. …
June 12, 2013
PRESS RELEASE

Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges

December 24, 2014
… of a federal facility. All federal sentences are served without the possibility of parole. The investigation was …
December 24, 2014
PRESS RELEASE

Thirteen Sentenced For Narcotic Distribution And Violent Home Invasions

January 29, 2015
… from our communities. These results could not have occurred without the outstanding partnerships that we have with our …
January 29, 2015
PRESS RELEASE

U.S. Attorneys And Federal Law Enforcement Leaders Conduct Summit To Target Heroin And Opioid Trafficking And Overdose Epidemic

August 26, 2015
… that distribute these poisons in our communities without regard to the deadly consequences of their actions.” …
August 26, 2015
PRESS RELEASE

Mexican National Sentenced To Lengthy Prison Term For Trafficking Large Quantities Of Crystal Methamphetamine

April 21, 2016
… of a federal facility. Federal sentences are served without the possibility of parole. In addition to the …
April 21, 2016
PRESS RELEASE

DEA Strike Force Arrests New York Drug Distributor In Undercover Investigation On The Dark Web

October 24, 2017
… to peddle massive quantities of addictive pain killers without valid prescriptions. Hiding behind computers, the …
October 24, 2017
PRESS RELEASE

Fifteen Charged In White Plains Federal Court With Operating Marijuana Grow Houses Over Twenty Million Dollars Worth Of Marijuana Seized

March 30, 2011
… Davison late this afternoon. All defendants were detained without bail. If convicted, each defendant faces a mandatory …
March 30, 2011
PRESS RELEASE

Over One Million Dollars Worth Of Marijuana Seized In Otsego, New York

January 21, 2011
… Judge William J. Fisher. Lucas was remanded to the OCCF without bail due to his two previous felony convictions. …
January 21, 2011
PRESS RELEASE

TSA Employee Charged With Conspiring To Defraud The United States By Obstructing Security Measures At The Buffalo Niagara International AirportSecond Person Charged With Operating A Continuing Criminal Enterprise In Violation Of Federal Narcotics Laws

March 02, 2011
… and arrest two individuals - one with a badge and one without - who were abusing our transportation security in …
March 02, 2011
PRESS RELEASE

18 Arrested On Cocaine Drug Trafficking Charges

June 05, 2013
… think they can peddle their poisons in our neighborhoods without facing justice.” On June 3 and 4, 2013, simultaneous …
June 05, 2013
PRESS RELEASE

Treasury Continues Targeting Sinaloa Cartel Leadership

January 16, 2014
… against today." Today's action would not have been possible without the support of the Drug Enforcement (DEA), …
January 16, 2014