PRESS RELEASE

Doctor, Nurse Practitioner, And Nurse Plead Guilty In Montgomery “pill Mill” Case

… a prescription for someone who was never his patient and without ever examining the person. On Monday, April 23, …
PRESS RELEASE

Federal Jury Convicts El Paso Pharmacist In Drug Distribution Scheme

… the initial prescription and then offer the extra refills without a valid prescription, as long as the customers were …
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Kentucky Pill Mill Owner Convicted On 21 Counts – Including Drug Trafficking And Money Laundering

… substances outside the scope of professional practice and without a legitimate medical purpose. Other evidence …
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Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking

… Judge who will determine whether or not to hold them without bond until trial. Stewart commended Assistant U.S. …
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22 People Charged Federally On Heroin Trafficking And Related Charges

… Sheriff's Office/Portage County Drug Task Force said: “Without a cooperative effort between local and federal …
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Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

… had even asked about the success of structuring the money without having any of the bank tellers ask any questions. …
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6 “Cruces Boys” Gang Members Arrested For Cocaine Trafficking

… prison upon conviction. “Our communities deserve to exist without fear and intimidation inflicted by drug gangs,” said …
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Head Of The Quintero Drug Trafficking Enterprise Convicted

… recommend Quintero be sentenced to 222 months incarceration without parole at his sentencing scheduled for Oct. 5, 2011, …
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Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

… faces a minimum of five years and up to life in prison, without parole, depending on their respective roles in the …
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Doctor And Five Others Indicted In DEA Prescription Drug Investigation

… lorazepam, triazolam, and zolpidem tartrate to patients without determining a sufficient medical necessity for the …
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Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

… blood pressure medication for the FBI special agent without any consultation with Yousuf Masood. In addition to …
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Two Hezbollah Associates Arrested On Charges Of Conspiring To Launder Narcotics Proceeds And International Arms Trafficking

… Pollak at the federal courthouse in Brooklyn and remanded without bail. 1 Hezbollah has been designated as a foreign …
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Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

… of Puerto Rico, specifically in the area of Patillas, PR, without navigation lights.  The vessel was a 33 feet long …
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Three New Haven Men Charged With Distributing Drugs Involved In Wave Of Overdoses

… to bringing to justice those that distribute this poison.” “Without the combined effort of federal and local law …
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Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

… of drugs that was headed to Chicago. In pleading guilty without a plea agreement, Vasquez Hernandez admitted that he …
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Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill"

… Task Force, in initiating this investigation in conjunction with the GBI and the Bartow-Cartersville Drug Task Force, is pleased with its role in the successful outcome of this … dispensed on site. Chapman allegedly did so, however, without conducting sufficient medical examinations. The …
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Leader Of Oxycodone Trafficking Ring Sentenced To Over 10 Years In Prison

… currently in federal custody. Federal sentences are served without the possibility of parole. The case was investigated …
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Nineteen Members Of Methamphetamine Trafficking Ring Face Drug Charges

… 57, of Franklin, with one count of dealing in firearms without a license. Martin was also arrested during the early …
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Two ‘Pill Mill’ Owners Sentenced

… mass profits.  Dr. Chapman allegedly did so, however, without conducting sufficient medical examinations and, …
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Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

… drugs outside the usual course of professional practice and without a legitimate medical purpose.”  “The abuse of …
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Former Baggage Handlers At LAX Arrested On Federal Drug Charges For Allegedly Using Credentials To Bring Cocaine Past Security

… 26, both of South Gate, were arrested this morning without incident by law enforcement officers with the Drug …
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Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

… obtained an arrest warrant, and took him into custody without incident yesterday morning.  After his arrest, …
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Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

… information on opioid overdose and how you can manage pain without prescription drugs, go to …
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2 Named In Major Los Angeles-Detroit Heroin, Cocaine Trafficking Operation

… into federal custody yesterday morning and was ordered held without bond at a court hearing late yesterday afternoon. …
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Top Hizballah Terror Financier Arrested

… Kassim Tajideen is a specially designated terrorist charged with evading U.S. sanctions WASHINGTON - DEA and other … of the Hizballah terror organization. Tajideen is charged with evading U.S. sanctions imposed on him because of his … of goods to leave U.S. ports for the benefit of Tajideen, without obtaining the proper licenses from the U.S. …
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Leader Of Avenues Gang Sentenced To 25 Years In Prison In Federal Racketeering Case For Murder And Ordering A Killing

… Carlos “Stoney” Velasquez, was sentenced to life in prison without the possibility of parole after he pleaded guilty to …
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Doctor Charged With Selling Prescriptions For Addictive Narcotics And Money Laundering

… “Unscrupulous doctors who prescribe controlled substances without a legitimate medical purpose are simply fueling a …
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DEA And US Attorney Announce Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path

… Office; this Indictment would not have been possible without their ongoing cooperation and assistance. Mr. …
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Final Defendant In Rhode Island’s Largest Cocaine Bust Ever Pleads Guilty In Federal Court

… trade, warranting the full attention of law enforcement. Without the work of the State Police, the Drug Enforcement …
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Former TSA Officer Sentenced To More Than Five Years In Prison For Accepting Bribes From Drug Trafficker

… of illegal narcotics through airport security without detection.  Two other former TSA officers, a former …