PRESS RELEASE

Three Baton Rouge Individuals Sentenced to Federal Prison in Connection with The Department of Justice's 2024 National Health Care Fraud Enforcement Action

… Rouge Individuals Sentenced to Federal Prison in Connection with The Department of Justice's 2024 National Health Care … substances from pharmacies using fraudulent prescriptions with the stolen identities of licensed medical … of several physicians and other medical providers, without authority, on the fraudulent prescriptions. As part …
PRESS RELEASE

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

… entities have entered into a civil settlement agreement with the federal and state governments and agreed to pay … and for having a staff member call in a medication refill without Ntchana’s interacting directly with the patient or …
PRESS RELEASE

Four Pensacola Women Charged with Illegal Drug Diversion

… Four Pensacola Women Charged with Illegal Drug Diversion June 30, 2025 Miami Contact Info … Heekin announced criminal charges against four defendants with an alleged scheme to unlawfully divert oxycodone, … registration numbers of the practice’s two physicians without their knowledge or authorization. As a result of the …
PRESS RELEASE

H Block Gang Member Pleads Guilty to Drug Conspiracy

… pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. U.S. … members of H Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.  From 2022 through 2023, …
PRESS RELEASE

Nineteen charged in heroin conspiracy

… and judicial districts.  It would not have been possible without the efforts of the case agents, task force officers, …
PRESS RELEASE

Eight Indicted In Money Laundering Ring

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … said United States Attorney Rachael S. Rollins. “Without money, there is no drug trade. Laundering drug …
PRESS RELEASE

Nearly 45 Pounds of Cocaine Seized from Interstate Traffickers

… Criminal Court last night, a judge ordered him held without bail. Bridget G. Brennan, New York City's Special …
PRESS RELEASE

Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel

… cannot function at the level of the Sinaloa drug cartel without the support of corrupt politicians and officials …
PRESS RELEASE

Man Charged in Sales of Nearly 50 Pounds of Crystal Meth in Manhattan and Queens

… in Manhattan Criminal Court last night and released without bail being set. Under current New York State law, he …
PRESS RELEASE

Ten “OED” Gang Members Charged with Narcotics Conspiracy

… commitment to law and order and people’s right to live without fear.” NYSP Superintendent Kevin P. Bruen said:  “We …
PRESS RELEASE

NDNY launches human trafficking task force with local, federal, and state law enforcement partners

… NDNY launches human trafficking task force with local, federal, and state law enforcement partners January 29, 2021 New York Contact Info … the child missing school or missing parts of the school day without explanation? If you or someone you know is being …
PRESS RELEASE

Jury Convicts St. Louis Man of Drug Trafficking and Charges Connected to Nine Murders

… a friend, gathering information and targeting gang members with the help of associates, the evidence showed. Jordan and … guilty verdict, justice was served.  The evidence proved without a doubt that Anthony Jordan is a violent …
DRUG FACT SHEET
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Spice/K2, Synthetic Marijuana

Spice/ K2, Synthetic Marijuana

January 22, 2025
K2 and Spice are just two of the many trade names or brands for synthetic designer drugs that are intended to mimic THC, the main psychoactive ingredient of marijuana. These designer synthetic drugs are from the synthetic cannabinoid class of drugs that are often marketed and sold under the guise...
January 22, 2025
PRESS RELEASE

Five Indicted for Drug Trafficking in “The Jungle” and Seattle’s International District

… homeless encampments. They prey on the most vulnerable and with guns and threats increase the danger on our streets." … Agent in Charge of the FBI Seattle field office. “Together with our partners, the FBI will continue to pursue drug … of violence on the calls and worked to intervene without tipping off the targets of the investigation. During …
PRESS RELEASE

Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

… that Grajeda-Varela admitted using to dilute and assist with the distribution of drugs.   As described in court … admitted that, between March and August 2022, he agreed with someone he suspected was involved in the drug trade to … of unrelated persons. “The cartels would be out of business without drug distributors and money launderers. Christian …
PRESS RELEASE

Chinese National Indicted for Importation of Enough Chemicals to Make Millions of Fatal Doses of Fentanyl

… Administration (DEA) starts where the harm begins – with the Chinese chemical companies and the individuals that … Americans. This work led DEA to Minsu Fang, who is charged with selling more than 2,000 kilograms of fentanyl … shipments were allegedly admitted into the United States without a detailed inspection of the individual contents. …
PRESS RELEASE

Over 20 Pounds of Narcotics and a Gun Seized in the Bronx

… Frank A. Tarentino III Domestic New York state with offices located in New York City, Albany, Buffalo, Long … and “Tesla” An undercover investigation that began with a large cocaine sale resulted in the seizure of a gun … the streets and neighborhoods of New York City and, without a doubt, saved lives. Stopping the flow of illegal …
PRESS RELEASE

First of Six-Member Drug Trafficking Ring Bringing Hundreds of Pounds of Narcotics to Western Washington Sentenced to 8.5 Years in Prison

… Drugs from California IMG_20220928_140741_2.jpg K-9 Ginger with seized RV and hundreds of pounds of methamphetamine. … 9, 2022. Casillas was arrested at a Kent, Washington hotel with more than three kilograms of heroin, more than five … did it on a massive scale. You did all of this for money without regard for the consequences.” “Mr. Casillas was a …
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Pleads Guilty

… seized the drugs, but permitted Alexander to leave without being arrested.  After the traffic stop, Alexander …
PRESS RELEASE

Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy

… this case possible.” “Our neighborhoods deserve to exist without fear and intimidation inflicted by violent gangs …
PRESS RELEASE

More than 100 Pounds of Illegal Drugs Seized in Rural Eastern Washington a Significant Amount Destined for the Confederated Tribes of the Colville Reservation

… for working together to combat this dangerous poison. Without their combined efforts, approximately 161,000 deadly …
PRESS RELEASE

Woman Who Dealt Drugs From Her Lake Stevens Restaurant Sentenced to 10 Years in Prison

… when they became drug traffickers. Now those children are without their parents for significant time.” According to …
PRESS RELEASE

L.A. Sheriff’s Deputy, two other men arrested on federal charges for stealing 600 pounds of marijuana and $100,000 during bogus search

… 43, of Glendora, were all arrested Thursday morning without incident.          “Deputy Antrim allegedly was able …
GENERAL INFORMATION

Atlanta News 2010

July 15, 2021
… 24, 2010 Orangeburg Drug Trafficker Sentenced to Life Without Parole August 24, 2010 Ring Leaders of Prescription …
July 15, 2021
PRESS RELEASE

2 get combined 197 years in federal prison

… C. Leardo-Houston Domestic Austin, Beaumont, Brownsville, Corpus Christi, Del Rio, Eagle Pass, Galveston, Laredo, … Beaumont - (409) 981-7400 Brownsville - (956) 504-7000 Corpus Christi - (361) 887-1200 Del Rio - (830) 778-7886 … crime of violence in relation to events he participated in without Montemayor. The investigation began after …
PRESS RELEASE

Joint law enforcement operation results in major eradication in northwest New Mexico

… are astounding, and that could not have been achieved without a high level of interagency cooperation and …
PRESS RELEASE

33 Latin King Members and associates convicted and sentenced to lengthy federal prison terms for racketeering offenses

… deserve to be able to peacefully go about their daily lives without fear.” “The sentencing of these 33 violent Latin …
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

… Engage Seattle Robert A. Saccone Domestic Alaska, Idaho, Oregon and Washington Additional Division Info Community … Registration: Idaho 571-387-2800 Diversion Registration: Oregon 1-888-219-4261 Division Contacts Alaska Anchorage - … said DEA Special Agent in Charge Keith Weis.  “Without question the critical partnership between local, …
PRESS RELEASE

Longest cross-border tunnel discovered in San Diego

… This offshoot traveled several feet then came to an end without breaching the surface. The main tunnel extended …
PRESS RELEASE

Federal jury convicts two for multiple violent crimes

… Federal jury convicts two for multiple violent crimes September 09, 2019 Houston … C. Leardo-Houston Domestic Austin, Beaumont, Brownsville, Corpus Christi, Del Rio, Eagle Pass, Galveston, Laredo, … crime of violence in relation to events he participated in without Montemayor.   The investigation began after …