PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence

… Nicholas J. Ganjei.  “Whether you reside in Anytown, U.S.A., or live thousands of miles beyond American shores, …
DIAZ, MANUEL JESUS
FUGITIVE

Manual Jesus Diaz

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE COCAINE AND POSSESSION OF COCAINE WITH INTENT TO DISTRIBUTE
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

… primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role in …
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

… in trial indicated that many of co-conspirators were in USA illegally. COVINGTON, Ky. - The leader of a large drug …
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Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

… February 2017 to one count of distribution and possession with intent to distribute 50 grams or more of a mixture and … who choose drug dealing as an occupation take notice,” said USA Parker.“The cost to you of making that choice will be … were arrested in early June 2016 by Special Agents with the DEA and the Texas Department of Public Safety, with …
PRESS RELEASE

ATF, DEA, ICE, PRPD Arrests Two Convicted Felons In Possession Of Multiple Firearms, Ammunitions And Magazines

… Armory pistol, Model XD-45 ACP, Caliber .40, • One FNH-USA Pistol, Model 5.7, Caliber 5.(Commonly known as a "Cop …
PRESS RELEASE

Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

… United States Attorney David J. Hickton announced today. USA Hickton indicated that this conspiracy appears to … of multiple kilograms of cocaine from California. AUSA Lenhardt indicated in court filings that the overall …
PRESS RELEASE

Carbondale Man Sentenced To Life In Prison For Drug Dealing

… conform their conduct to the requirements of society.” said USA Wigginton. “Mr. Maybell made conscious and deliberate …
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Fond Du Lac, Wisconsin Psychiatrist and Nurse indicted for unlawful distribution of controlled substances

… substances, including Buprenorphine, Ritalin, Xanax, and Adderall outside the course of a professional medical …
PRESS RELEASE

Doctor exchanged distributed prescription medication in exchange for sex

… According to a criminal complaint, Morris dispensed Xanax, Adderall, and Suboxone to patients for no legitimate medical …
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Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

… of controlled substances including, heroin, marijuana, Adderall, Methoxyacetyl Fentanyl pills (which were made to …
PRESS RELEASE

Collin County physician and registered nurse convicted in pill mill scheme

… to distribute and dispense oxycodone, amphetamine salts (adderall), hydrocodone, alprazolam (xanax) and promethazine …
PRESS RELEASE

Michigan medical assistant pleads guilty to prescription fraud

… and forged his signature on 77 prescriptions for Norco, Adderall and other highly-abused controlled substances. She …
PRESS RELEASE

Kirkland Plastic Surgeon Agrees To Pay $125,000 To DEA In Drug Diversion Investigation

… son as the patient so he could obtain controlled (primarily Adderall and other amphetamines) for his own personal use.  … Dry has practiced under the terms of, and in compliance with, a monitoring contract with the Washington Physicians Health Program.  In May 2012, …
PRESS RELEASE

Physician Surrenders License And Sentenced To Probation

… January 2013.  The diverted substances included oxycodone, Adderall, alprazolam and Edular.  Ratcliffe surrendered his …
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Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

… a McDonald’s restaurant in Beltsville, Maryland. During the delivery, the courier telephoned the Afridis at their … village a few kilometers outside of Peshawar. Following the delivery, the CW began negotiating directly with the Afridis … packages of heroin buried in the struts. At the time of the delivery, the Afridis sent a series of faxes to the CW, …
PRESS RELEASE

Nineteen Gang Members And Associates Charged In Federal Sweeps Targeting Boston Gangs

… of the Mission Hill Gang (Appendix B) were charged with engaging in financial fraud. The charges are the result … a member shot a Boston Police officer at point blank range without warning or provocation.  The current investigation … of Correction’s inmate mail policies, which prohibit delivery to inmates of original copies of any materials …
PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

… charge Danny Roman, who is serving a sentence of life without parole at Pelican Bay State Prison. The indictment … 20, of Los Angeles, who allegedly assisted in the sale and delivery of methamphetamine; Jimmy Ramos, 28, of Los …
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Three members of Lockport fentanyl ring arrested

… officers, in June 2017, conducted two controlled buys of half a bundle of heroin from White. During each of … law enforcement officers made three additional controlled buys of heroin and fentanyl from Haney.   On Oct. 09, 2018, …
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Spokane Man Involved in Robbery of Large Amount of Methamphetamine and Fentanyl Sentenced to Federal Prison

… 374-3444 Yakima - (509) 454-4407 Had a Kitty Litter Bucket With 16 Pounds of Methamphetamine, Backpack with Fentanyl Pills SPOKANE, Wash.  - Brady Baughman, age … 6, 2022, Baughman went to a stash house in Spokane to buy a large quantity of methamphetamine and fentanyl from a …
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

… located in Lithuania and Moldova. There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally.  For example, recent lab …
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Former Olympian Wanted for Running Transnational Drug Enterprise and Ordering Several Murders Added to FBI’s List of Ten Most Wanted Fugitives

… Former Olympian Wanted for Running Transnational Drug …   ADIC Davis was joined by law enforcement partners with the United States Department of State, Royal Canadian … delivering it to the transportation network couriers for delivery to Canada using long-haul semi-trucks.  The …
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Four Gun Traffickers Charged with Selling Over 50 Firearms in Brooklyn

… demonstrate this Office’s commitment to utilize all tools available to more effectively stop gun traffickers from … quantities of drugs and guns to the undercover officer without hesitation. Firearms sold in the conspiracy have …
PRESS RELEASE

Four Gun Traffickers Charged with Selling over 50 Firearms in Brooklyn

… demonstrate this Office’s commitment to utilize all tools available to more effectively stop gun traffickers from … quantities of drugs and guns to the undercover officer without hesitation. Firearms sold in the conspiracy have …
PRESS RELEASE

Alleged “Iron Pipeline” Gun Trafficking Network Shut Down

… been arraigned in Yonkers City Court and are currently held without bail.  his joint investigation resulted in the … Additional information may be released as it becomes available. NOTE:  Booking charges are merely accusations, …
PRESS RELEASE

Sheriff’s Deputies Allegedly Tipped Off DEA Target

… a plea. “Every day, the men and women of the DEA work with local, state, and federal law enforcement partners to … they are seeking. The FBI will continue to provide all available resources towards identifying, investigating, and … off by Mr. Linker and decided to conduct another operation without notifying Mr. Linker first. In December 2021, the …
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Two Men Sentenced to Prison for Maintaining a Drug-Involved Premises at Motel in Albuquerque

… Kamal Bhula, on November 5, 2019. According to publicly available court records, between March 2018 and June 2019, … Uballez. “These individuals face enough challenges without predatory business owners using addiction to drive …
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Ft. Worth Doctors Leave Patients Wasted and Dazed in a Pill Mill Operation; 49 Arrested

… Dr. Capistrano and Dr. Noel to prescribe dangerous drugs without legitimate medical purpose.  In order to make the … medications simultaneously and at the highest dosages available. Medical professionals charged in the scheme …
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Pakistan Father Sentenced to Life and Son Sentenced to 30 Years in International Heroin Trafficking Scheme

… the CW at a restaurant in Beltsville, Maryland. During the delivery, the courier telephoned the Afridis at their … village a few kilometers outside of Peshawar. Following the delivery, the CW began negotiating directly with the Afridis … packages of heroin buried in the struts. At the time of the delivery, the Afridis sent a series of faxes to the CW, …
PRESS RELEASE

Lead Defendant Sentenced in Burke County Drug Trafficking Investigation

… the proliferation of illegal drugs.” The indictment in USA v. Rhaney et al , dubbed Operation Washout, was …