PRESS RELEASE

Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud, opioids

June 29, 2020
… including oxycodone and hydrocodone, to several individuals without a legitimate prescription issued by a physician in …
June 29, 2020
PRESS RELEASE

Two SCDC inmates sentenced to decades in federal prison for roles in separate drug trafficking rings

February 12, 2020
… sentenced in Berkeley County General Sessions Court to life without parole for trafficking methamphetamine, his third …
February 12, 2020
PRESS RELEASE

Two South Carolina Department of Corrections inmates sentenced to decades in federal prison for roles in separate drug trafficking rings

February 12, 2020
… sentenced in Berkeley County General Sessions Court to life without parole for trafficking methamphetamine, his third …
February 12, 2020
PRESS RELEASE

Convicted Felon Gets 38 Years in Federal Prison for Dealing Fentanyl Resulting in Death of Arkansas Man

September 16, 2023
… sentenced Friday to 456 months (38 years) in federal prison without the possibility of parole, followed by three years …
September 16, 2023
PRESS RELEASE

Montgomery County Drug Dealer Sentenced to Over Nine Years in Federal Prison for Distribution of Fentanyl That Led to an Overdose Death

October 07, 2022
… time later, Victim 1 left the area and went straight home, without making any other stops. At about 10:00 p.m. on …
October 07, 2022
PRESS RELEASE

Oakland Money Service Business Owner and Employees Charged with Laundering Drug Proceeds

September 02, 2022
… In Charge View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, … did to assist drug traffickers who sent wire transfers without using their true names, showing identification, or …
September 02, 2022
PRESS RELEASE

Oklahoma Prison-Based Drug Trafficking Organization Resulted in 21 Defendants Being Convicted

July 15, 2022
… Charge, IRS Criminal Investigation, Dallas Field Office. “Without these ill-gotten gains, the traffickers could not …
July 15, 2022
PRESS RELEASE

24 Boston gang members, associates charged with cocaine trafficking

June 24, 2020
… over two dozen firearms, narcotics and cash along the way. Without the help of the Massachusetts State Police, the …
June 24, 2020
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

August 08, 2018
… 10 years in federal prison and potential sentences of life without parole. Heroin Cocaine Methamphetamine On …
August 08, 2018
PRESS RELEASE

Jury finds Baldwin County kingpin guilty of all charges

July 31, 2018
… Division X Account @DEAAtlantaDiv Robert Murphy Domestic Georgia, North Carolina, and South Carolina Additional Division Info … mandatory term of imprisonment of at least 125 years without parole. Mr. Goddard was the lead conspirator and is …
July 31, 2018
PRESS RELEASE

San Jose Man Sentenced to More Than 16 years

January 25, 2022
… fled the scene and left behind a privately-made firearm without a serial number, also known as a “ghost gun.”  At …
January 25, 2022
PRESS RELEASE

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

August 01, 2008
… drugs are safe. The truth is that using any drugs without proper medical supervision can result in addiction, …
August 01, 2008
PRESS RELEASE

American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations

August 06, 2007
… message is loud and clear: due diligence-don't take money without it.” The Financial Crimes Enforcement Network …
August 06, 2007
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

December 18, 2003
… and misbranding prescription drugs due to their dispensing without valid prescriptions. The Special Agent-in-Charge, …
December 18, 2003
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
… Goldpharma drug trafficking and money laundering organization May 23, 2019 Chicago Contact Info Contact Us … Talk to a Recruiter /events Find Us 230 S. Dearborn Street Ste. 1200 Chicago , IL 60604-1745 United States … customers (including oxycodone, hydrocodone and tramadol) without a prescription. Goldpharma sells the vast majority …
May 23, 2019
PRESS RELEASE

Eleven arrested in DEA and AZDPS joint enforcement operation targeting Tucson drug traffickers

January 28, 2020
… Apt 814 The following subjects were taken into custody, without incident: Luis Montaño-Hernandez, …
January 28, 2020
PRESS RELEASE

Federal indictment targets South Bay street gang involved in drug trafficking, including smuggling meth into a California state prison

November 15, 2018
… of 10 years in prison and a maximum sentence of life without parole.           The investigation targeting the …
November 15, 2018
PRESS RELEASE

West Michigan methamphetamine ring dismantled

August 30, 2018
… and the rest of the Western District are safer today without pounds of crystal methamphetamine flowing onto their …
August 30, 2018
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

May 14, 2013
… Gulf Cartel Plaza Boss Heads To Prison For Life May 14, 2013 Houston Contact Info Contact Us (713) … Jonathan Pullen Domestic Austin, Beaumont, Brownsville, Corpus Christi, Del Rio, Eagle Pass, Galveston, Laredo, … no narcotics passed through his area of responsibility without his approval or knowledge. Testimony at trial …
May 14, 2013
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

October 14, 2011
… the four defendants, Ha Do and Nathan Do were arrested without incident. They are scheduled to appear before U.S. …
October 14, 2011
PRESS RELEASE

Fourteen Aryan Brotherhood Members And Associates Indicted On Federal Racketeering Charges In Mississippi

November 20, 2014
… to further its cause.  Our communities deserve to exist without fear and intimidation inflicted by violent drug …
November 20, 2014
PRESS RELEASE

Investigation Into Drug Trafficking Organization In Carrol County Results In Six Defendants Being Sentenced To A Total Of Over 50 Years

March 18, 2015
… inflict significant harm upon law-abiding communities without any regard for the violence and destruction that …
March 18, 2015
PRESS RELEASE

Ten Overtown Defendants Indicted On Drug Conspiracy And Distribution Charges

August 08, 2013
… should be able to walk the streets and go about their lives without fear or exposure to drugs and violence. These …
August 08, 2013
PRESS RELEASE

Columbia Man Admits To Conspiracy To Distribute Oxycodone

June 27, 2014
… mass profits.  Dr. Chapman allegedly did so, however, without conducting sufficient medical examinations and, …
June 27, 2014
PRESS RELEASE

Former Baggage Handler At LAX Arrested For Drug Trafficking Conspiracy After Allegedly Using Credentials To Pass Cocaine Through Security

February 23, 2017
… H. Botello, 23, of South Gate, was taken into custody without incident by officers from the Drug Enforcement …
February 23, 2017
PRESS RELEASE

Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

August 05, 2011
… afternoon, Mathis, Carr and Jordan were ordered held without bond. An arraignment in this case is scheduled for …
August 05, 2011
PRESS RELEASE

Federal Authorities Arrest 12 People Involved In Operation Of Nine Illegal Marijuana Storefronts In Orange And Los Angeles Counties

October 25, 2012
… in federal prison and a maximum statutory sentence of life without parole. The investigation into John Walker’s chain …
October 25, 2012
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

September 02, 2011
… that these investigations would not had been possible without the outstanding cooperation and assistance of the …
September 02, 2011
PRESS RELEASE

Palm Beach, Broward And Martin County Pill Mills And Pharmacies Are Shut Down

September 02, 2011
… further alleges that the prescriptions were issued without a physical examination of the patient, outside the …
September 02, 2011
PRESS RELEASE

Task Force Investigation Into PCP Trafficking Leads To Federal Charges Against Producers And Distributors Of The Dangerous Drug

February 12, 2014
… all of the defendants potentially face sentences of life without parole in federal prison. The indictment further …
February 12, 2014