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Six charged for drug trafficking crimes in Anchorage, Alaska

… spent several days attempting to recover the package without success, Shanholtzer and Moi concluded that Andrews …
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San Jose man sentenced to 102 months for conspiracy to distribute drugs and other crimes

… Torres admitted that he re-entered the United States without permission. Torres also admitted to possession of a …
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Houston gang members sentenced for trafficking drugs in the Heights

… law enforcement ultimately apprehended all three men without violence. Luna and Rios have been and will remain in …
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South Bay doctor pleads guilty to unlawfully distributing hydrocodone and health care fraud

… outside the scope of his professional practice and without a legitimate medical need, and to health care fraud, …
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Texas Woman Pleads Guilty To Federal Cocaine Trafficking Charges In New Mexico

… proceedings, Gonzales pleaded guilty to the indictment without the benefit of a plea agreement. At sentencing, …
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Duo From Massachusetts Arrested In New Jersey And Charged With Drug Distribution And Money Laundering

… in cash. Candido Tomasini and Maribel Roman were arrested without incident. As a result of the investigation, Candido …
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Alamogordo Woman Pleads Guilty To Conspiracy To Fraudulently Obtain Prescription Drugs

… plea to all 66 counts of the indictment on April 30, 2014, without the benefit of any plea agreement.  Carter has been …
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Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

… between 2008 and 2010, submitting patients to medical tests without regard to their symptoms or medical conditions. …
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Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To Distribute Controlled Substances

… the pharmacy owner filled prescriptions for customers without a legitimate medical purpose. Charles Terry Tenhet, …
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Owner Of Pain Clinics In Kentucky Receives 20 Year Federal Prison Sentence For Multiple Convictions Related To Illegal Distribution Of Controlled Substance Prescription Drugs

… and Diazepam outside the scope of professional practice and without a legitimate medical purpose. Specifically, the …
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Owner Of Multiple Ohio Pain Clinics Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Pain Clinic Profits

… indiscriminately providing the highly addictive medication without conducting proper examinations to determine need or …
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Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

… Judge who will determine whether or not to hold them without bond until trial. Stewart commended Assistant U.S. …
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Two Michigan Doctors Plead Guilty To Unlawful Distribution Of Controlled Substance Painkillers And Health Care Fraud

… pleaded guilty today to writing prescriptions for oxycodone without medical justification, and one also pleaded guilty …
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Four Members Of Ohio Gang Charged With Murder

… are punishable by the death penalty or life in prison without the possibility of parole.   It is alleged that the …
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Suburban Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled Substances Including Oxycodone

… for oxycodone and other controlled medications without medical justification, and for health care fraud.  …
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Michigan Doctor Receives Nearly 5 Year Federal Prison Sentence For Drug Distribution And Health Care Fraud

… billed Medicare, submitting patients to medical tests without regard to their symptoms or medical conditions. …
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Longtime Louisville Physician Convicted: Unlawful Distribution Of Controlled Substances

… receive a Schedule II-V controlled substance prescription without a physical examination. Patients testified to paying …
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Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death

… Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death … City - (571) 362-0443 Silliman 1st defendant charged with heroin distribution resulting in death in Western … which carry a mandatory 20-year sentence upon conviction, without the possibility of parole. This indictment is just …
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Twenty Charged In Drug Distribution Conspiracy

… Stickney ordered that the remaining defendants be detained without bond pending resolution of the criminal case.  Those …
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Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

… ordered 36 year-old Martin Arody Sanchez Aguirre held without bond pending trial on federal drug trafficking …
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Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

… both of Laredo, Texas at which time they were ordered held without bond at the request of the United States pending …
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Aspen And Los Angeles Residents Indicted For Cocaine Distribution

… arrested (5 in Aspen, 3 in Los Angeles, and 1 in Dallas) without incident. One Los Angeles defendant is a fugitive. …
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Wheat Ridge Doctor, Previous Staff Member, And Two Others Indicted For Illegal Distribution Of Oxycodone

… seal on May 16, 2011. All four defendants were arrested without incident by Special Agents with the Drug Enforcement …
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Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

… a U.S. Magistrate Judge.  Both defendants were ordered held without bond by a U.S. Magistrate Judge.  Approximately …
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Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

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

… that drug traffickers inflict upon law-abiding communities without any regard for the violence and destruction that …
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Monmouth County, N.J., Doctor Indicted On Oxycodone Distribution Conspiracy, Money Laundering And Tax Charges

… DiLorenzo would allegedly sign the prescriptions, often without any medical examination or only a cursory …
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9 Arrested For Operating International Steroid Distribution Ring

… steroids and routinely dispensed steroids to customers without the requisite medical prescriptions. WFN marketed …
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Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

… network.  These efforts would not have been successful without the full cooperation between our federal, state, and …
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Needham Doctor And Nurse Practitioner Indicted For Drug Distribution Resulting In Deaths

… Schedule II Controlled Substances, by prescribing the drugs without a legitimate medical purpose and not in the usual …