PRESS RELEASE

Law Enforcement Operation Results in 25 Arrests for Drug-trafficking Conspiracy, Illegal Firearms

… In a motion seeking his detention in federal custody without bond, the government alleges that Cokes is the main …
PRESS RELEASE

Over 13 Pounds of Heroin/Fentanyl Seized at Packaging Mill in the Bronx: Two Arrested

… reforms that took effect in early 2020, Tejada was released without any monetary conditions on supervised release. He …
PRESS RELEASE

Meth Conversion Lab Found in Vacant Bronx Apartment

… who responded, this illegal operation was shut down safely without injury.” The charges and allegations are merely …
PRESS RELEASE

Manhattan U.S. Attorney’s Office and DEA announce charges against Rochester Drug Co-operative and two executives for unlawfully distributing controlled substances

… to the DEA, RDC opened new customer accounts without conducting due diligence, and supplied those …
PRESS RELEASE

Three Charged in Fentanyl/Heroin Packaging Operation in the Bronx: Over 13 Pounds of Illicit Drug Mixtures Seized

… Frank A. Tarentino III Domestic New York state with offices located in New York City, Albany, Buffalo, Long … Supreme Court charges three individuals in connection with the packaging operation, which was based inside 2300 … Manhattan Supreme Court Abraham Clott ordered MARTINEZ held without bail. RIVERA and PICHARDO are on supervised release …
PRESS RELEASE

Three Nashville Men Forfeit $180,886 in Drug Proceeds Seized After Traffic Stop

… Enforcement Administration. The guns, drugs and cash, along with seven cell phones, were seized from them as evidence. … and, on at least one occasion, a rented cargo van filled with trash bags full of marijuana. The three individuals   … alleging  “ownership of the assets were obtained legally without felonious conduct,” and claiming most of the cash …
PRESS RELEASE

DEA Serves Immediate Suspension Order on Northgate Pharmacy in Waldorf, Maryland

… was found to be illegally distributing pharmaceuticals without a legitimate medical purpose and allowing an …
PRESS RELEASE

“Operation Wu Block” defendant pleads guilty

… prosecution, and the possibility of up to life in prison without parole, for choosing to traffic meth.” "This …
PRESS RELEASE

U.S. Attorney Byung “BJay” Pak issues progress report

… outside of the scope of professional practice and without a legitimate medical purpose. In return for sexual …
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

… Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges June … of firearms by persons convicted of a crime, assault with a deadly weapon, and conspiracy to commit money … offense; engaging in the business of dealing in firearms without a license; unlawful possession of a firearm by a …
PRESS RELEASE

Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

… Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro areas … have been a long time in the making and we wouldn’t be here without the collaboration of our local, state, federal, and …
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

… to decades in federal prison, and some could face life without parole. Most of the defendants arrested this morning …
PRESS RELEASE

Major Gang Arrests In Greater Little Rock Area Highlights Pioneering Collaborative State, Local, And Federal Violence Reduction Initiative

… 13 indictments and two complaints charging 49 individuals with dozens of federal gun and drug-trafficking crimes. The … Azzam said. “Our neighborhoods deserve to exist without fear and intimidation inflicted by violent drug …
PRESS RELEASE

Federal Racketeering Indictment Targets Santa Fe Springs-Based Street Gang That Operates Under Control Of Mexican Mafia

… D.G. (who was not charged as he is currently serving a life-without-parole sentence in Pelican Bay State Prison) …
PRESS RELEASE

13 Linked To Mexican Mafia And La Familia Indicted After Investigation Reveals Plot To Join Forces To Expand Drug Cartel’s Presence In U.S.

… in the indictment) and a maximum statutory sentence of life without parole. The marijuana count carries a mandatory …
PRESS RELEASE

Doctor Arrested For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic Shuttered

… to prescribe fentanyl, oxycodone and alprazolam to Cornetta without any reduction in strength, quantity or dosage. In …
PRESS RELEASE

24 In Arkansas Charged In Nationwide Health Care Fraud Enforcement Action

… 24 In Arkansas Charged In Nationwide Health Care Fraud Enforcement Action July 13, 2017 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 … with intent to distribute Schedule II controlled substances without an effective prescription. Beginning in 2015, Turner …
PRESS RELEASE

Manhattan Doctor Illegally Sold Painkiller Prescriptions To Drug Trafficking Organization

… for oxycodone - typically for 180 pills at 30 mg strength - without ever having met or treated the individuals he named …
PRESS RELEASE

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills”

… oxycodone - outside the scope of professional practice and without a legitimate medical purpose. The owners kept the …
PRESS RELEASE

New York Pharmacist And Two Others Face Criminal And Civil Charges For Multimillion-Dollar Oxycodone Distribution Scheme

… that revealed more than 400,000 pills were dispensed without prescriptions.  Wieckowski and the Chopin Pharmacies …
PRESS RELEASE

Federal Court Sentences Foreign National Drug Trafficker Who Moved Thousands of Kilograms of Cocaine

… a leader of an international drug trafficking organization with ties to the United States, South America, and Europe. … beyond our reach,” said Dixon. “The DEA works side-by-side with our local, state, federal, and international partners … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

Submariner Smugglers Extradited from Colombia to Face International Cocaine Distribution Charges

… Frank A. Tarentino III Domestic New York state with offices located in New York City, Albany, Buffalo, Long … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

Mexican Illegal Alien and Convicted Felon Both Face Federal Charges After Norcross Drug Busts

… conducted their alleged narcotics trafficking in public with no fear of being caught,” said U.S. Attorney Theodore … operating in our communities:  we work in lockstep with our law enforcement partners to take your deadly drugs … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

Hobbs-based Drug Trafficking Network Supplied by Mexican Illegal Alien Dismantled

… – A previously deported Mexican national, together with his Hobbs based distributor and her associates, has been charged in federal court with running a methamphetamine and fentanyl trafficking … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

Illegal Aliens Sentenced for Laundering Over a Million Dollars in Drug Proceeds

… imposed on these illegal aliens who were entrusted with enormous amounts of cash and responsible for moving … to operate, recruit, and expand. Through close coordination with our law enforcement and prosecutorial partners, the DEA … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Extradited to Atlanta to Face Cocaine Trafficking Charges

… in the Northern District of Georgia will ensure he’s met with swift justice in the United States.” “As a senior … (DEA) began an investigation of drug traffickers working with the Sinaloa Cartel to transport cocaine from South … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

Fall River Man Convicted of Drug Distribution Resulting in Death of a Minor and the Sale of Drugs and Machineguns on Telegram App

… well as multiple other charges filed this week associated with his sale of drugs, machineguns and firearm parts on the … in death; two counts of distribution of and possession with intent to distribute fentanyl; one count of … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

… its fight against the deadly threat of synthetic opioids with the launch of Fentanyl Free America,  a comprehensive  … timeframe. These reductions in potency and purity correlate with a decline in synthetic opioid deaths to levels not seen … advertising, billboards and social media resources are available at  dea.gov/fentanylfree .    DEA’s efforts are …
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

… its fight against the deadly threat of synthetic opioids with the launch of Fentanyl Free America,  a comprehensive  … period. These reductions in potency and purity correlate with a decline in synthetic opioid deaths to levels not seen … advertising, billboards, and social media resources are available at dea.gov/fentanyl free.    DEA’s efforts are …
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

… its fight against the deadly threat of synthetic opioids with the launch of Fentanyl Free America,  a comprehensive  … period. These reductions in potency and purity correlate with a decline in synthetic opioid deaths to levels not seen … advertising, billboards, and social media resources are available at dea.gov/fentanylfree .    DEA’s efforts are …