PRESS RELEASE

Large-scale poly drug trafficking organization dismantled in Colorado

July 02, 2019
… (571) 387-2558 utahrecruiter@dea.gov Over 50 involved with sale of oxy, meth, heroin and guns DENVER – In December … drugs.    Shortly thereafter, Longmont SEU partnered with the  United States Drug Enforcement Administration’s … of the firearms recovered were AK-47 style rifles without serial numbers. These un-serialized firearms are …
July 02, 2019
PRESS RELEASE

Retired Cadott, Wisconsin physician to pay $70,000 to resolve controlled substances prescribing, recordkeeping violations

July 14, 2020
… Bowe voluntarily surrendered his DEA Registration Number. Without a DEA registration number, he could no longer …
July 14, 2020
PRESS RELEASE

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

March 03, 2020
… professionals, with information about prescriptions issued without a legitimate medical purpose is urged to contact …
March 03, 2020
PRESS RELEASE

DEA announces 19th National Prescription Drug Take Back Day

October 19, 2020
… other ways they can dispose of unwanted prescription drugs without having to leave their homes. Both the U.S. Food and …
October 19, 2020
PRESS RELEASE

Former chief of Honduran National Police charged with drug trafficking and weapons offenses

April 30, 2020
… Former chief of Honduran National Police charged with drug trafficking and weapons offenses April 30, 2020 … aka “El Tigre,” was charged in Manhattan federal court with conspiring to import cocaine into the United States, … to let cocaine shipments pass through police checkpoints without being inspected or seized.  Bonilla Valladares, in …
April 30, 2020
PRESS RELEASE

Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

October 25, 2019
… short or perfunctory office visits, and to have issued them without performing the examination necessary to justify the …
October 25, 2019
PRESS RELEASE

Anchorage nurse practitioner and Soldotna doctor arrested on separate federal narcotics charges

October 10, 2019
… powerful narcotics by writing prescriptions for "patients" without medical examinations and lacking medical necessity. …
October 10, 2019
PRESS RELEASE

Long Island Doctor Convicted Of Causing The Overdose Deaths Of Two Patients And Illegally Distributing Oxycodone

May 23, 2018
… intentionally dispensed six prescriptions of oxycodone without a legitimate medical purpose to an undercover …
May 23, 2018
PRESS RELEASE

Doctor, Nurse Practitioner, And Nurse Plead Guilty In Montgomery “pill Mill” Case

May 18, 2018
… a prescription for someone who was never his patient and without ever examining the person. On Monday, April 23, …
May 18, 2018
PRESS RELEASE

Federal Jury Convicts El Paso Pharmacist In Drug Distribution Scheme

October 19, 2011
… the initial prescription and then offer the extra refills without a valid prescription, as long as the customers were …
October 19, 2011
PRESS RELEASE

Kentucky Pill Mill Owner Convicted On 21 Counts – Including Drug Trafficking And Money Laundering

June 21, 2013
… substances outside the scope of professional practice and without a legitimate medical purpose. Other evidence …
June 21, 2013
PRESS RELEASE

Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking

July 01, 2014
… Judge who will determine whether or not to hold them without bond until trial. Stewart commended Assistant U.S. …
July 01, 2014
PRESS RELEASE

22 People Charged Federally On Heroin Trafficking And Related Charges

August 09, 2017
… Sheriff's Office/Portage County Drug Task Force said: “Without a cooperative effort between local and federal …
August 09, 2017
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

December 17, 2013
… had even asked about the success of structuring the money without having any of the bank tellers ask any questions. …
December 17, 2013
PRESS RELEASE

6 “Cruces Boys” Gang Members Arrested For Cocaine Trafficking

June 08, 2017
… prison upon conviction. “Our communities deserve to exist without fear and intimidation inflicted by drug gangs,” said …
June 08, 2017
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Convicted

June 28, 2011
… recommend Quintero be sentenced to 222 months incarceration without parole at his sentencing scheduled for Oct. 5, 2011, …
June 28, 2011
PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

December 08, 2011
… faces a minimum of five years and up to life in prison, without parole, depending on their respective roles in the …
December 08, 2011
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

May 24, 2013
… lorazepam, triazolam, and zolpidem tartrate to patients without determining a sufficient medical necessity for the …
May 24, 2013
PRESS RELEASE

Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

November 16, 2011
… blood pressure medication for the FBI special agent without any consultation with Yousuf Masood. In addition to …
November 16, 2011
PRESS RELEASE

Two Hezbollah Associates Arrested On Charges Of Conspiring To Launder Narcotics Proceeds And International Arms Trafficking

October 09, 2015
… Pollak at the federal courthouse in Brooklyn and remanded without bail. 1 Hezbollah has been designated as a foreign …
October 09, 2015
PRESS RELEASE

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

December 20, 2013
… of Puerto Rico, specifically in the area of Patillas, PR, without navigation lights.  The vessel was a 33 feet long …
December 20, 2013
PRESS RELEASE

Three New Haven Men Charged With Distributing Drugs Involved In Wave Of Overdoses

June 28, 2016
… to bringing to justice those that distribute this poison.” “Without the combined effort of federal and local law …
June 28, 2016
PRESS RELEASE

Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

November 24, 2014
… of drugs that was headed to Chicago. In pleading guilty without a plea agreement, Vasquez Hernandez admitted that he …
November 24, 2014
PRESS RELEASE

Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill"

June 30, 2011
… Task Force, in initiating this investigation in conjunction with the GBI and the Bartow-Cartersville Drug Task Force, is pleased with its role in the successful outcome of this … dispensed on site. Chapman allegedly did so, however, without conducting sufficient medical examinations. The …
June 30, 2011
PRESS RELEASE

Leader Of Oxycodone Trafficking Ring Sentenced To Over 10 Years In Prison

September 11, 2012
… currently in federal custody. Federal sentences are served without the possibility of parole. The case was investigated …
September 11, 2012
PRESS RELEASE

Nineteen Members Of Methamphetamine Trafficking Ring Face Drug Charges

June 06, 2013
… 57, of Franklin, with one count of dealing in firearms without a license. Martin was also arrested during the early …
June 06, 2013
PRESS RELEASE

Two ‘Pill Mill’ Owners Sentenced

June 23, 2014
… mass profits.  Dr. Chapman allegedly did so, however, without conducting sufficient medical examinations and, …
June 23, 2014
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

February 04, 2016
… drugs outside the usual course of professional practice and without a legitimate medical purpose.”  “The abuse of …
February 04, 2016
PRESS RELEASE

Former Baggage Handlers At LAX Arrested On Federal Drug Charges For Allegedly Using Credentials To Bring Cocaine Past Security

April 04, 2016
… 26, both of South Gate, were arrested this morning without incident by law enforcement officers with the Drug …
April 04, 2016
PRESS RELEASE

Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

December 22, 2016
… obtained an arrest warrant, and took him into custody without incident yesterday morning.  After his arrest, …
December 22, 2016