PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

February 03, 2017
… information on opioid overdose and how you can manage pain without prescription drugs, go to …
February 03, 2017
PRESS RELEASE

2 Named In Major Los Angeles-Detroit Heroin, Cocaine Trafficking Operation

April 04, 2017
… into federal custody yesterday morning and was ordered held without bond at a court hearing late yesterday afternoon. …
April 04, 2017
PRESS RELEASE

Top Hizballah Terror Financier Arrested

March 24, 2017
… Kassim Tajideen is a specially designated terrorist charged with evading U.S. sanctions WASHINGTON - DEA and other … of the Hizballah terror organization. Tajideen is charged with evading U.S. sanctions imposed on him because of his … of goods to leave U.S. ports for the benefit of Tajideen, without obtaining the proper licenses from the U.S. …
March 24, 2017
PRESS RELEASE

Leader Of Avenues Gang Sentenced To 25 Years In Prison In Federal Racketeering Case For Murder And Ordering A Killing

October 21, 2013
… Carlos “Stoney” Velasquez, was sentenced to life in prison without the possibility of parole after he pleaded guilty to …
October 21, 2013
PRESS RELEASE

Doctor Charged With Selling Prescriptions For Addictive Narcotics And Money Laundering

October 24, 2014
… “Unscrupulous doctors who prescribe controlled substances without a legitimate medical purpose are simply fueling a …
October 24, 2014
PRESS RELEASE

DEA And US Attorney Announce Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path

July 02, 2014
… Office; this Indictment would not have been possible without their ongoing cooperation and assistance. Mr. …
July 02, 2014
PRESS RELEASE

Final Defendant In Rhode Island’s Largest Cocaine Bust Ever Pleads Guilty In Federal Court

October 01, 2012
… trade, warranting the full attention of law enforcement. Without the work of the State Police, the Drug Enforcement …
October 01, 2012
PRESS RELEASE

Former TSA Officer Sentenced To More Than Five Years In Prison For Accepting Bribes From Drug Trafficker

January 11, 2013
… of illegal narcotics through airport security without detection.  Two other former TSA officers, a former …
January 11, 2013
PRESS RELEASE

Violent Drug Dealer Sentenced To Life Imprisonment

August 20, 2015
… and drugs undermined all those struggling to raise children without those influences. Given the defendant’s past and …
August 20, 2015
PRESS RELEASE

Pharmacist And A Pharmacy Technician Indicted For Conspiracy To Illegally Distribute Prescription Drugs

December 29, 2015
… Clayton pleaded guilty to dispensing narcotic painkillers without a legitimate medical reason. Lodewick pleaded guilty …
December 29, 2015
PRESS RELEASE

Aryan Brotherhood Of Mississippi Gang Member Sentenced To Life In Prison For Racketeering Conspiracy And Related Offenses

November 03, 2016
… made the announcement. “Our neighborhoods deserve to exist without fear and intimidation inflicted by violent drug …
November 03, 2016
PRESS RELEASE

Nurse-Practitioner Sentenced In High Profile Pill Mill Case

April 24, 2017
… Dr. Couch, Palmer testified that he regularly saw patients without any oversight from a doctor. He also admitted to …
April 24, 2017
PRESS RELEASE

Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

June 29, 2017
… Rohde. “Medical professionals who issue prescriptions without a legitimate medical purpose are violating the law …
June 29, 2017
PRESS RELEASE

Buffalo Man Indicted For Selling Deadly “Heroin” Mixture That Resulted In Two Deaths

July 17, 2017
… who violate their oath by prescribing these poisons without a legitimate medical purpose, to street-level …
July 17, 2017
PRESS RELEASE

Staten Island Woman Sentenced To 12 Years’ Imprisonment For Illegal Distribution Of Oxycodone

August 02, 2017
… substances, particularly opioids such as oxycodone, without a medical license. Richardson had previously pled …
August 02, 2017
PRESS RELEASE

Staten Island Physician’s Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy

January 08, 2015
… Marchetta wrote a prescription in the name of the “patient” without the “patient” setting foot in the Clinic. After …
January 08, 2015
PRESS RELEASE

Manhattan U.S. Attorney Charges Doctor And Associates As Members Of A Conspiracy To Distribute Oxycodone And Cocaine

October 19, 2011
… U.S. Magistrate Judge Paul E. Davison. All were detained without bail except Rodriguez, who was held pending …
October 19, 2011
PRESS RELEASE

Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine

December 15, 2011
… and Parkside Houses should be able to live their lives without the fear of drug trafficking and gun violence.” NYPD …
December 15, 2011
PRESS RELEASE

Seven Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy

May 29, 2014
… filled the prescription using the physician’s DEA number without his or her knowledge.  The pharmacy charged as much …
May 29, 2014
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

July 30, 2013
… Kingpin Act. Today’s action would not have been possible without critical support from the Drug Enforcement …
July 30, 2013
PRESS RELEASE

Owners And Employees Of Local Pain Clinic Indicted For Illegal Prescription Drug Distribution

September 26, 2013
… Owners And Employees Of Local Pain Clinic Indicted For Illegal Prescription Drug Distribution September 26, 2013 … people arrested in DEA Investigation TUCSON - The Drug Enforcement Administration announced today felony charges … outside the usual course of professional practice and without a legitimate medical purpose.  A total of 15 felony …
September 26, 2013
PRESS RELEASE

Sixteen Latin King Gang Members And Associates Arrested For Narcotics Trafficking In Long Beach, New York

March 09, 2016
… for the law abiding citizens who deserve to live without intimidation, fear, and drug trafficking.” LBPD …
March 09, 2016
PRESS RELEASE

Local Pain Doctor Named In A 114 Count Indictment; Accused Of Illegally Issuing Hundreds Of Thousands Of Prescriptions For Controlled Substances

April 26, 2016
… not medically trained or certified to do so, and without adequate medical review; prescribing a highly …
April 26, 2016
PRESS RELEASE

Former Governor Of Mexican State Sentenced In Manhattan Federal Court To 131 Months In Prison For Money Laundering In Connection With Narcotics Bribes

June 28, 2013
… its cocaine shipments traveled safely through Quintana Roo without interference from law enforcement. Under the …
June 28, 2013
PRESS RELEASE

Drug Trafficker Indicted: Two Firearms And $3 Million In Cocaine And Cash, Seized At Apartment Near Horace Mann School

October 23, 2013
… of a Weapon in the Third Degree. Rojas has been held without bail since his arrest on September 26, when DEA …
October 23, 2013
PRESS RELEASE

Former Police Officer & Tech Worker Sentenced In Illegal Online Pharmacy Scheme

May 17, 2016
… using the physician’s Drug Enforcement (DEA) number without the physician’s knowledge.  The pharmacy charged as …
May 17, 2016
PRESS RELEASE

DEA Philadelphia And Its Delaware Partners Join Forces To Announce The April 30 National Prescription Drug Take-Back Day

April 12, 2011
… way to dispose of these prescription drugs and chemicals without polluting our nation’s water supply.” “This effort …
April 12, 2011
PRESS RELEASE

Doctor Convicted Of Running Pill Mill And Contributing To A Death

June 12, 2013
… prescriptions for them to obtain oxycodone-based drugs without there being a legitimate medical purpose for the …
June 12, 2013
PRESS RELEASE

Anchorage Trafficker Sentenced To Life In Prison

April 22, 2011
… Agent in Charge. “This case would not have been possible without the high level of cooperation between our law …
April 22, 2011
PRESS RELEASE

Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And Using On Patients

July 18, 2014
… drugs and devices on hundreds of Aphrodite patients without the patients’ knowledge or consent. Sarraf allowed …
July 18, 2014