PRESS RELEASE

Tinley Park Couple Indicted For Illegally Dispensing Controlled Substances And $750,000 In Tax Fraud

August 04, 2011
… Phendimetrazine and Phentermine to patients without a physician performing a physical examination or any medical tests, and without reviewing patients’ records, obtaining a thorough … substances for weight reduction or to control obesity without performing the required medical services and …
August 04, 2011
PRESS RELEASE

MGH To Pay $2.3 Million To Resolve Drug Diversion Allegations

September 28, 2015
… physician had prescribed controlled substances for patients without seeing them and without maintaining medical records; several nurses were able to divert prescription drugs for many years without being detected; and medical staff had failed to …
September 28, 2015
PRESS RELEASE

Six Defendants Charged In Controlled Substance Dispensation Conspiracy

February 27, 2013
… be prescribed more than 4 million milligrams of oxycodone without any legitimate medical purpose. During this same … to dispense controlled substances, including oxycodone, without a legitimate medical purpose.   Konstantinos … to dispense controlled substances, including oxycodone, without a legitimate medical purpose. Assistant United …
February 27, 2013
PRESS RELEASE

Houston Doctor Convicted For Distributing Prescription Narcotics

July 27, 2016
… were told they could obtain a new prescription in 30 days without an office visit as long as the patient sent a money … were also told they could obtain a third prescription without an office visit as long as they again sent the … Evans signing off on prescriptions the nurse wrote without any examination or questioning of the patient. They …
July 27, 2016
PRESS RELEASE

Former Alexandria Doctor Receives 70 Months In Prison For Conspiring To Distribute Oxycodone

April 25, 2013
… each month. Wade frequently issued these prescriptions without conducting a physical examination, without reviewing prior medical records, and without establishing a treatment plan. During this time, …
April 25, 2013
GENERAL INFORMATION

Detroit News 2008

July 15, 2021
… Charges August 1, 2008 DEA Catches Drug Thug Trying to Buy Two Kilograms of Cocaine August 1, 2008 Mexican Illegal … July 22, 2008 Louisville Drug Dealer Admits Attempting to Buy Two Kilograms of Cocaine and Assaulting a Federal …
July 15, 2021
PRESS RELEASE

Man Admits Participation in Drug Conspiracy and Distribution of Fentanyl

September 22, 2021
… 12,500 glassines of heroin, and then arranged for the delivery of the heroin, from the District of New Jersey to …
September 22, 2021
PRESS RELEASE

Two Men Sentenced for Role in Narcotics Distribution Offense

April 29, 2021
… from New York to Passaic, New Jersey, to oversee the delivery of approximately six kilograms of cocaine. At the …
April 29, 2021
PRESS RELEASE

Camden County man pleads guilty to crystal methamphetamine charges

April 25, 2019
… methamphetamine. In May 2014, Melendrez arranged for the delivery of a package containing approximately two pounds of …
April 25, 2019
PRESS RELEASE

Man Appears in Court After Being Arrested for Trafficking 25 Pounds of Methamphetamine

July 12, 2023
… exchange for $58,000 in U.S. currency, of which $3000 was a delivery fee. Sanchez was charged with possession with …
July 12, 2023
PRESS RELEASE

Man to Appear in Federal Court After Being Arrested for Trafficking 25 Pounds of Methamphetamine

July 12, 2023
… exchange for $58,000 in U.S. currency, of which $3000 was a delivery fee. Sanchez was charged with possession with …
July 12, 2023
PRESS RELEASE

One of two brothers arrested for methamphetamine conspiracy sentenced to serve 100 months

November 01, 2018
… residence at 70 Colfax in Jamestown. Shortly after the delivery, Beau K.C. Jones was arrested during a car stop by …
November 01, 2018
PRESS RELEASE

Meth distributor convicted for role in drug conspiracy

August 27, 2018
… residence at 70 Colfax in Jamestown. Shortly after the delivery, Beau K.C. Jones was arrested during a car stop by …
August 27, 2018
PRESS RELEASE

Wilmington Man Convicted of PCP Distribution Plot

May 26, 2021
… Hanover County Sheriff’s Office coordinated a controlled delivery that ultimately lead to Simon’s arrest. During the …
May 26, 2021
PRESS RELEASE

Indiana Man Sentenced to 20 Years for Drug, Firearm Offenses

August 03, 2023
… status based on prior felony convictions for manufacturing/delivery of cocaine and aggravated battery.     This case …
August 03, 2023
PRESS RELEASE

Sacramento Man Pleads Guilty to Heroin Conspiracy

May 15, 2023
… went to Garden Grove and received $9,800 for a prior delivery of heroin orchestrated by the Mexican source. …
May 15, 2023
PRESS RELEASE

2 Detroit Men Arrested, Charged for Trafficking 44 Pounds of Fentanyl into Chicago Midway International Airport

May 04, 2023
… Lewis, 24, Detroit, have been charged with manufacture-delivery of more than 900 grams of fentanyl by the Cook …
May 04, 2023
PRESS RELEASE

Trafficker Ordered to Prison for Putting Meth on Greyhound Bus

March 29, 2023
… similar offenses, possession with intent to distribute and delivery of controlled substances in Tennessee and Alabama, …
March 29, 2023
PRESS RELEASE

Indiana Man Sentenced to 15 Years for Meth Trafficking

January 12, 2023
… includes prior felony convictions for home invasion and delivery of controlled substances. This case was …
January 12, 2023
PRESS RELEASE

Indianapolis Man Sentenced To 70 Months for Conspiracy to Distribute Fentanyl

September 28, 2022
… Martinez was also held responsible for coordinating three deliveries of ounce quantities of heroin in January 2019.    …
September 28, 2022
PRESS RELEASE

Cocaine Trafficker Sentenced to 87 Months in Federal Prison

May 13, 2021
… of cocaine through the USPS to addresses that were on his delivery route in Hartford.  The letter carrier distributed …
May 13, 2021
PRESS RELEASE

Worcester man sentenced to 134 months for heroin and cocaine conspiracy

April 29, 2020
… coordinated with a New York-based source of supply for the delivery of significant quantities of heroin and cocaine to …
April 29, 2020
PRESS RELEASE

Dominican national sentenced to 78 months in prison for distributing fentanyl and heroin

June 21, 2019
… Agents arrested Aguasvivas immediately after the drug delivery.    DEA New England Division Special Agent in …
June 21, 2019
PRESS RELEASE

St. Petersburg man sentenced to over twelve years in prison for selling cocaine

January 28, 2020
… offenses, including multiple counts of possession and delivery of cocaine. This case was investigated by the Drug …
January 28, 2020
PRESS RELEASE

Orlando large-scale drug trafficker sentenced to 10 years in federal prison

October 11, 2019
… In addition, in June 2019, Denton received another mail delivery of three packages that contained approximately 190 …
October 11, 2019
PRESS RELEASE

Woman Sentenced for Smuggling over Five Kilograms of Meth

August 31, 2021
… She expected to be paid in cash, drugs or both upon final delivery to Atlanta, Georgia. Bautista will remain in …
August 31, 2021
PRESS RELEASE

Drug Trafficker Sent to Prison for Trafficking Meth via FedEx

August 31, 2021
… Corona was the individual who placed the packages for delivery at various mailing centers throughout the Rio …
August 31, 2021
PRESS RELEASE

Member of three-state cocaine conspiracy sentenced to five years

August 28, 2019
… by Smith to Williams’ residence in Dubuque. After the delivery, officers saw Williams pick up the package and …
August 28, 2019
PRESS RELEASE

Trial scheduled for Champaign man charged for allegedly trafficking

October 04, 2018
… agents after seizing items that were allegedly destined for delivery to Caamano at various addresses in California and …
October 04, 2018
GENERAL INFORMATION

Headquarters news 2009

July 15, 2021
… for Parents February 3, 2009 Remarks as Prepared for Delivery by Attorney General Eric H. Holder Jr. Upon Being …
July 15, 2021