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PRESS RELEASE

Atlanta Man Sentenced to more than Six Years in Prison for Methamphetamine Distribution Conspiracy Using Laundry Detergent Boxes

… $5,700, with more quantities of the drug to follow via deliveries from his drug courier. A drug courier drove from … $11,000 of drug monies owed to him for the methamphetamine delivery. The following week, Galvan and a drug courier …
PRESS RELEASE

Puerto Rico Man Sentenced to Prison For Trafficking Cocaine to Connecticut

… occasions, investigators conducted surveillance of the delivery of suspect parcels and the scheduled delivery of seized parcels.  During surveillance, …
PRESS RELEASE

Conspirator in fentanyl, cocaine trafficking organization sentenced to 60 months in federal prison

… to prepare kilogram “bricks” of fentanyl and cocaine for delivery, to discussions between Delossantos and Diaz that …
PRESS RELEASE

New Jersey firefighter and Puerto Rican man convicted of heroin conspiracy

… Jimenez told the cooperator that he drove for the drug delivery, because it was less likely that he would get in …
PRESS RELEASE

Alabama man sentenced to life in prison for federal drug trafficking and firearms crimes

… the trunk. Law enforcement, who had knowledge of the drug delivery, followed Talley from his home to the house in …
PRESS RELEASE

Two Afghan heroin traffickers sentenced in Manhattan federal court for conspiring to import heroin into the United States

… recorded calls, Lajaward, Said, and the UC agreed that the delivery of the three-kilogram heroin sample would occur in … and one of Lajaward’s associates in Kabul and received delivery of the three-kilogram heroin sample.  In parallel, …
PRESS RELEASE

Man Sentenced Five Years for Trafficking Cocaine through U.S. Mail

… occasions, investigators conducted surveillance of the delivery of suspect parcels and the scheduled delivery of seized parcels.  During surveillance, …
PRESS RELEASE

Federal And State Authorities Arrest Surenos Gang Member And Associate

… in organized criminal activity; and, manufacture and delivery of a controlled substance. Engaging in organized criminal activity and manufacture and delivery of a controlled substance are both 1st degree …
PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

… Marchan was the man who coordinated and arranged for the delivery of several loads of marijuana from Laredo to … quantities of marijuana in the Laredo area for ultimate delivery to him in the Dallas area. A former co-conspirator …
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

… which was destined to be transported into Mexico for delivery to the Zeta drug trafficking organization. Montes … drug proceeds for the Organization and coordinated the cash deliveries from the Chicago area to Laredo totaling …
PRESS RELEASE

Palm Beach County Resident Convicted Of Narcotics Trafficking And Unlawful Gun Possession

… with the packages’ address information and forwarded the deliveries.  The local agents, including a law enforcement … identified address and took possession of the package upon delivery.  During the course of the investigation, Bully’s …
PRESS RELEASE

More Operation Trena Sin Trono Defendants Head To Prison

… trailers for transportation to the Dallas area. Following delivery of marijuana loads in the Dallas area, the … 568 kilograms. Medrano was involved in coordinating the delivery of marijuana loads for Ruiz to the organization for …
PRESS RELEASE

Two Men Found Guilty Of Drug Trafficking Charges

… the DTO and delivered them into the UPS mail-stream for delivery to customers in New York, Ohio and Virginia. In … returning money parcels to real addresses on White’s delivery route but with fictitious business names and suite …
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

… Delaware. The defendants have been charged with drug delivery, conspiracy, and related offenses. Some of the …
PRESS RELEASE

Former Deputy US Marshal Pleads Guilty To Felony Distribution Of Unapproved New Drugs And Felony Distribution Of Misbranded Drugs

… Brooklyn, New York, was charged with the introduction and delivery for introduction of an unapproved new drug into … violation of 21 U.S.C. § 331(d), and the introduction and delivery for introduction of a misbranded drug, in violation …
PRESS RELEASE

Three Methamphetamine Dealers Sentenced In San Jose

… San Jose that was used as a location to prepare drugs for delivery.  Pursuant to court orders, law enforcement … Ortiz was delivering methamphetamine when one of the other delivery persons, Arturo Cuevas-Quezadaz, was arrested with …
PRESS RELEASE

Drug Trafficker Unlawfully Residing in the United States Sentenced to Federal Prison for His Leading Role in Distributing Fentanyl and Heroin and Laundering Millions in Drug Proceeds

… Laundered Money Through A Tualatin Beauty Salon and By Buying Real Estate PORTLAND, Ore.— Luis Antonio Beltran … the Mazatlán Beauty Salon in Tualatin, Oregon, and by buying real estate that they converted into …
PRESS RELEASE

Spice In The City: New York DEA Leads Huge Attack Against Synthetic Drug Traffickers

… form from China to the United States via commercial delivery services.  After the chemical compounds arrived in … from the Organization’s manufacturers, prepared them for delivery, and organized their distribution to retail sellers …
STORY

DEA and Federal Partners Support Continuity of Patient Treatment

December 28, 2023
… abruptly stop taking the medication or they may experience painful withdrawal symptoms. The program works with state …
December 28, 2023
DOCUMENT
|
Publication

2014 National Drug Threat Assessment

November 01, 2014
… leading cause of injury death in the United States. Rogue pain management clinics (commonly referred to as pill mills) …
November 01, 2014
GENERAL INFORMATION

New Orleans News 2005

July 15, 2021
… Conference  APR 12, 2005 Federal Authorities Arrest Pain Management Clinic's Owner/Operator And Physicians-Seize …
July 15, 2021
PRESS RELEASE

Doctor Sentenced to 10 Years in Prison for Selling Opioid Prescriptions

… to customers without legitimate medical need for powerful pain medications. According to court documents, Steven R. … and August 2015, Henson admits to examining illegitimate pain patients at his clinic in Wichita and writing them …
PRESS RELEASE

West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced

… of a braindead patient after claiming she observed him in pain and having a seizure.  She introduced fentanyl to this … for a patient not formally assigned to her, and diverted pain medication from him before he died. In order to cover …
PRESS RELEASE

Clinic Office Manager Sentenced for Operating $1.2M Pill Mill Scheme

… Jomori Health and Wellness (Jomori), a purported Houston pain management clinic, as a pill mill. Lightner, owner of … care. Individuals needing access to primary care or pain management service can find a new provider through a …
PRESS RELEASE

Physician Sentenced for $1.2M Pill Mill Scheme

… Jomori Health and Wellness (Jomori), a purported Houston pain management clinic, as a pill mill. Lightner, who was … care. Individuals needing access to primary care or pain management service can find a new provider through a …
PRESS RELEASE

DEA Releases 2020 National Drug Threat Assessment

… lives due to opioid overdoses from fentanyl, prescription pain pills and other illicit street drugs.  Furthermore, … No family or individual should have to experience such pain,” said Special Agent in Charge Cheri Oz.  “And that is …
PRESS RELEASE

National Prescription Drug Take Back Day scheduled for October 26

… 53 percent of survey respondents who reported misusing pain relievers said they were given, bought or taken from a … 40 percent got their most recently used prescription pain relievers from a friend or relative for free, while the …
PRESS RELEASE

Opioid enforcement action brings multiple charges across the Middle District of Florida

…  Mullan was employed as a medical assistant at a pain management clinic where she generated the fraudulent …  Lloyd was employed as a medical assistant at a pain management clinic where she generated the fraudulent …
PRESS RELEASE

Medical Doctor Pleads Guilty to Conspiracy to Distribute Controlled Substances

… to distribute and possess with intent to distribute opioid pain medications (specifically, fentanyl, oxycodone, … to distribute and possess with intent to distribute opioid pain medications and other controlled substances, and are …
PRESS RELEASE

Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money

… and for the treatment of moderate to moderately severe pain. The two-count indictment seeks forfeiture of $20 … dosage units of the highly additive opiate based pain killer Hydrocodone", brand name Vicodin, stated Carl J. …

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