PRESS RELEASE

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

… and misbranding prescription drugs due to their dispensing without valid prescriptions. The Special Agent-in-Charge, …
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Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

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

… Apt 814 The following subjects were taken into custody, without incident: Luis Montaño-Hernandez, …
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Federal indictment targets South Bay street gang involved in drug trafficking, including smuggling meth into a California state prison

… of 10 years in prison and a maximum sentence of life without parole.           The investigation targeting the …
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West Michigan methamphetamine ring dismantled

… and the rest of the Western District are safer today without pounds of crystal methamphetamine flowing onto their …
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Gulf Cartel Plaza Boss Heads To Prison For Life

… Gulf Cartel Plaza Boss Heads To Prison For Life May 14, 2013 Houston Contact Info Contact Us (713) … C. Leardo-Houston 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 …
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Four Defendants Charged In Colorado Marijuana Grow Operation

… the four defendants, Ha Do and Nathan Do were arrested without incident. They are scheduled to appear before U.S. …
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Fourteen Aryan Brotherhood Members And Associates Indicted On Federal Racketeering Charges In Mississippi

… to further its cause.  Our communities deserve to exist without fear and intimidation inflicted by violent drug …
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Investigation Into Drug Trafficking Organization In Carrol County Results In Six Defendants Being Sentenced To A Total Of Over 50 Years

… inflict significant harm upon law-abiding communities without any regard for the violence and destruction that …
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Ten Overtown Defendants Indicted On Drug Conspiracy And Distribution Charges

… should be able to walk the streets and go about their lives without fear or exposure to drugs and violence. These …
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Columbia Man Admits To Conspiracy To Distribute Oxycodone

… mass profits.  Dr. Chapman allegedly did so, however, without conducting sufficient medical examinations and, …
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Former Baggage Handler At LAX Arrested For Drug Trafficking Conspiracy After Allegedly Using Credentials To Pass Cocaine Through Security

… H. Botello, 23, of South Gate, was taken into custody without incident by officers from the Drug Enforcement …
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Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

… afternoon, Mathis, Carr and Jordan were ordered held without bond. An arraignment in this case is scheduled for …
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Federal Authorities Arrest 12 People Involved In Operation Of Nine Illegal Marijuana Storefronts In Orange And Los Angeles Counties

… in federal prison and a maximum statutory sentence of life without parole. The investigation into John Walker’s chain …
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Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

… that these investigations would not had been possible without the outstanding cooperation and assistance of the …
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Palm Beach, Broward And Martin County Pill Mills And Pharmacies Are Shut Down

… further alleges that the prescriptions were issued without a physical examination of the patient, outside the …
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Task Force Investigation Into PCP Trafficking Leads To Federal Charges Against Producers And Distributors Of The Dangerous Drug

… all of the defendants potentially face sentences of life without parole in federal prison. The indictment further …
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Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

… and narcotics trafficking proceeds through airport security without detection. Jones, two other TSA officers, a former …
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Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

… crime. “Today’s extraditions would not have been possible without the close collaboration and productive relationship …
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Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For Drug Trafficking Charges

… Arkansas children and families deserve a safe place to live without the threat of crime and violence that this type of …
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Two Aryan Brotherhood Of Mississippi Gang Members Convicted On Federal Racketeering Charges

… “This important success could not have been realized without the brave and courageous collective voice of the …
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Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

… foreign entities to move funds into and through the U.S. without any scrutiny, including being subject to the filing …
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Insys Regional Manager Pleads Guilty To Kickback Conspiracy

… have been influenced to prescribe a life-altering drug without a legitimate need.  They should be able to trust the …
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Perryville Pharmacist Sent To Prison For 10 Years, To Pay $850,000 For Role In Pill Scheme

… Perryville Pharmacist Sent To Prison For 10 Years, To Pay $850,000 For Role In Pill Scheme September 27, 2017 New Orleans … Watson pleaded guilty to conspiracy to dispense hydrocodone without an effective prescription, healthcare (resulting …
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Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

… by writing massive amounts of prescriptions for narcotics without properly ensuring the patients actually needed those …
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Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

… to patients, who the defendant knew were addicts and without performing any meaningful medical examination. When …
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Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

… neighborhoods to the law-abiding people who deserve to live without fear of gangs and the violence they often bring.” …
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Death Charge Added To Indictment Against Pill Mill Doc

… prescriptions for them to obtain oxycodone-based drugs without there being a legitimate medical purpose for the …
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Illegal Drug Company Gallant Pharma And Co-Founder Sentenced

… drugs and devices, which were used on Aphrodite patients without the patients’ knowledge or consent. To date, twelve …
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Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

… able to continue their investigation efforts. Of course, without the assistance and teamwork with our Federal and …