PRESS RELEASE

Operation Shaw-Crank Redemption Update: Final 3 Defendants Sentenced To A Combined Total Of Over 17 Years In Prison For Drug-Trafficking Organization

June 18, 2014
… and Arkansas River Valley area. Numerous controlled buys, surveillance, search warrants, and monitoring have …
June 18, 2014
PRESS RELEASE

Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving Overdose Death

June 24, 2015
… calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
June 24, 2015
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

January 24, 2014
… @DEANewJerseyDiv Towanda Thorne-James Domestic New Jersey with offices in Atlantic City, Camden, Monmouth/Ocean, … 5, 2014. Manhattan U.S. Attorney Preet Bharara said: "With today's sentence David Levy will now pay a heavy price … to secretly fund and distribute misleading third-party "buy" recommendations concerning the targeted companies. …
January 24, 2014
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

February 24, 2011
… in Operation Pill Nation resulting from 340 undercover buys of prescription drugs from over 60 doctors in more than …
February 24, 2011
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

June 17, 2016
… Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking … Jonathan Pullen Domestic Austin, Beaumont, Brownsville, Corpus Christi, Del Rio, Eagle Pass, Galveston, Laredo, … derived from the importation, receiving, concealment, buying, and/or selling cocaine; (2), transport or transmit …
June 17, 2016
PRESS RELEASE

Two Men Arrested In Multimillion Dollar Synthetic Drug Ring

June 13, 2014
… various bank transactions and spending the proceeds to buy luxury vehicles, vacations and a $1.4 million home.  As …
June 13, 2014
PRESS RELEASE

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

May 24, 2013
… some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on …
May 24, 2013
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

June 16, 2013
… as (the initials of Shawn Joseph Malone) LLC in order to buy rental properties under the guise of appearing to have …
June 16, 2013
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

February 20, 2014
… Internet represents a major safety threat for consumers who buy medications online. HSI will continue to work closely …
February 20, 2014
PRESS RELEASE

Coordinated opioid fentanyl outreach initiative for the greater Spokane and Tri-Cities communities announced

October 14, 2020
… Washington.  This initiative has a multi-pronged approach with the focus on educating our communities and directing … our residents, our parents, and our youth are all faced with the growing and continued influx of deadly fentanyl … about the fentanyl problem is being produced and will be available.  Another resource available to educators and the …
October 14, 2020
PRESS RELEASE

Texas health care fraud and opioid takedown results in charges against 58

September 18, 2019
… Jonathan Pullen Domestic Austin, Beaumont, Brownsville, Corpus Christi, Del Rio, Eagle Pass, Galveston, Laredo, …   HOUSTON – The Department of Justice has announced a coordinated health care fraud enforcement operation across the … to unlawfully distribute and dispense controlled substance without a legitimate medical purpose through S&S Pharmacy of …
September 18, 2019
PRESS RELEASE

More Than 50 Guns Seized And Four Men Charged In Illegal Firearms Trafficking Operation

March 11, 2015
… in the business of manufacturing and dealing in firearms without a license; Bautista and Tovar are charged via … Registration and Transfer Record. All but Martin were held without bond, pending upcoming detention hearings. Martin … OF CHARGE - Engaging in the Business of Dealing in Firearms without a License, in violation of 18 USC 922(a)(1)(A) …
March 11, 2015
PRESS RELEASE

Dominican Man Arrested for Fentanyl and Meth Conspiracy

March 11, 2025
… by the Sinaloa Cartel.  Leury Then Rosario, 33, was charged with conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and … pill die casts with designs to counterfeit Percocet, Xanax, Adderall and others; Multiple kilogram presses, as well as …
March 11, 2025
LANDING PAGE

Drug Fact Sheets

November 30, 2021
… Drug Fact Sheets Advanced Search Enter Keywords Below Filter Results Select To Narrow Search Results Drug Category Depressants (4) Narcotics (Opioids) (4) Drugs of Concern …
November 30, 2021
PRESS RELEASE

Doctor Sentenced to 10 Years in Prison for Selling Opioid Prescriptions

May 24, 2024
… on charges for selling opioid prescriptions to customers without legitimate medical need for powerful pain … counts of conspiracy to dispense, distribute, and possess with intent to distribute controlled substances, • eight …
May 24, 2024
PRESS RELEASE

Meth in Cans Behind Sentences for Two Missouri Residents

February 02, 2024
… White was sentenced to 15 years in federal prison without parole. Huddleston was sentenced to two years and six months in federal prison without parole. White and Huddleston each pleaded guilty to … sentenced on Sept. 7, 2023, to 18 years in federal prison without parole after pleading guilty to his role in the …
February 02, 2024
PRESS RELEASE

Third Defendant Sentenced in Meth Conspiracy

November 30, 2023
… U.S. District Judge Greg Kays to 10 years in federal prison without parole. On Nov. 16, 2022, Paulson pleaded guilty to … sentenced on May 16, 2023, to 15 years in federal prison without parole. Kurt Thomas Kingsley, 41, of Independence, … on April 6, 2023, to seven years in federal prison without parole. Williamson sold bulk quantities of …
November 30, 2023
PRESS RELEASE

Ozark Nurse Convicted of Illegally Providing Prescriptions to Clinic Patients

November 03, 2023
… count of conspiracy to distribute a controlled substance without a legitimate medical purpose.  At the time of the … the visit and issue the pre-signed prescriptions, all without Halley conducting an examination of the patient. … subject to a sentence of up to 24 years in federal prison without parole. The maximum statutory sentence is prescribed …
November 03, 2023
PRESS RELEASE

Jury Convicts St. Louis Man of Meth Trafficking

June 07, 2023
… distribute. Matthews has been detained in federal custody without bail since his arrest on March 9, 2019. Law … a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed …
June 07, 2023
PRESS RELEASE

Meth Conspiracy Charges Land Four Men in Prison

April 12, 2023
… Phillips. Ball was sentenced to 14 years in federal prison without parole. Jackson and Amador were each sentenced to 11 years and three months in federal prison without parole. Sweaney was sentenced eight years in federal prison without parole. According to court documents, conspirators …
April 12, 2023
PRESS RELEASE

St. Louis Man Pleads Guilty to Heroin Trafficking in Springfield

December 27, 2022
… agent. Simpson was sentenced to 20 years in federal prison without parole after pleading guilty to his role in the … mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 40 years in federal prison without parole. The maximum statutory sentence is prescribed …
December 27, 2022
PRESS RELEASE

New Jersey Man Pleads Guilty After Suitcase with Three Kilos of Cocaine is Found on Bus

October 18, 2022
… case and was sentenced to six years in federal prison without parole. Under federal statutes, Cordero is subject … mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 40 years in federal prison without parole. The maximum statutory sentence is prescribed …
October 18, 2022
PRESS RELEASE

Nixa Woman Pleads Guilty to Meth Trafficking After High-Speed Chase

January 13, 2022
… travelling at speeds in excess of 100 miles per hour, without headlights, into Greene County. The Greene County, … mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 40 years in federal prison without parole. The maximum statutory sentence is prescribed …
January 13, 2022
PRESS RELEASE

California man pleads guilty to drug trafficking

January 14, 2020
… to distribute. Villanueva has been in federal custody without bond since his arrest on Oct. 3, 2019. According to … a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed …
January 14, 2020
PRESS RELEASE

Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced

October 02, 2019
… distribute prescription opioids and muscle relaxant pills without a legitimate medical purpose. According to court … dentists. Hartman would write prescriptions for oxycodone without a legitimate medical purpose, the friends would fill … his co-conspirators that enabled him to write prescriptions without actually seeing the co-conspirators as patients. To …
October 02, 2019
PRESS RELEASE

South Bay doctor sentenced to two years in prison for unlawfully distributing hydrocodone and committing health care fraud

October 22, 2019
… outside the scope of his professional practice and without a legitimate medical need, announced United States … drug dealer when he prescribed highly addictive painkillers without a physical examination or legitimate medical need,” … by illicitly pushing controlled substances to persons without need. The FBI, along with our local, state and …
October 22, 2019
PRESS RELEASE

Two Spokane men sentenced for their roles in unlawfully distributing opioids

July 23, 2019
… opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual … guilty to three separate counts of distributing hydrocodone without a legitimate medical purpose and outside the usual … that he was distributing hydrocodone and tramadol, without a legitimate medical purpose and outside the usual …
July 23, 2019
PRESS RELEASE

Carrizo Springs doctor and office manager arrested on federal drug, health care fraud and identity theft charges

May 31, 2019
… short or perfunctory office visits, and to have issued them without performing the examination necessary to justify the … Federal authorities arrested both defendants Thursday without incident. Both defendants had their initial … bonds pending trial. “A doctor who prescribes opioids without just cause is no different than a street corner drug …
May 31, 2019
PRESS RELEASE

Kentucky Pain Clinic Owners Plead Guilty To Unlawfully Dispensing Controlled Substances

April 26, 2013
… two doctors to dispense Oxycodone to eastern Kentuckians without a legitimate medical purpose. Court records state … day.  In many instances, the doctors wrote prescriptions without seeing patients or signed blank prescriptions for … conspiring to distribute and dispense controlled substances without a legitimate medical purpose. He also agreed to …
April 26, 2013
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

October 20, 2014
… outside the usual course of professional practice and without any legitimate medical purpose, according to court … “prescriptions” for addictive prescription medications without being examined by Harper and often without seeing him at all, according to the court documents. …
October 20, 2014