PRESS RELEASE

Seven Defendants Sentenced Following Their Admissions To Trafficking Large Quantities Of Methamphetamine

April 24, 2018
… violations.  Searches of the vehicles revealed large amounts of methamphetamine in hidden compartments. Marney …
April 24, 2018
PRESS RELEASE

More Sentences Imposed In Robstown-Based Heroin Conspiracy

May 17, 2018
… In handing down the sentences, the court noted the large amount of heroin distributed in this conspiracy and its …
May 17, 2018
PRESS RELEASE

Leader Of Drug Gang That Operated In The Lackawanna Housing Project Sentenced

March 13, 2018
… with several co-defendants to purchase and sell various amounts of crack cocaine from and to one another and to …
March 13, 2018
PRESS RELEASE

Snohomish County Couple Indicted For Conspiring To Launder Drug Money

February 16, 2018
… recorded with Maldonado who was discussing shipping large amounts of cash in structured deposits to entities in …
February 16, 2018
PRESS RELEASE

Laredo Man Sentenced For Conspiracy To Distribute Cocaine

March 22, 2018
… was also responsible for picking up and transporting large amounts of U.S. currency in these cities and smuggling it …
March 22, 2018
PRESS RELEASE

Columbus Pharmacy Owner Pleads Guilty To Unlawfully Distributing Oxycodone

January 11, 2011
… bank deposits of more than $100,000 by breaking the cash amounts into deposits of less than $10,000 each in an …
January 11, 2011
PRESS RELEASE

Kentucky Physician Surrenders DEA Registration To Prescribe Controlled Substances

April 19, 2013
… substances.   In addition to the monetary settlement amount, Dr. Hazeltine surrendered her DEA registration. …
April 19, 2013
PRESS RELEASE

Las Vegas Couple Guilty Of Oxycodone Distribution Conspiracy And Money Laundering In Columbus, OH

March 16, 2016
… used middlemen to obtain oxycodone. Once they obtained bulk amounts of oxycodone, the pills were transported to …
March 16, 2016
PRESS RELEASE

Last Defendant Sentenced In Methamphetamine Distribution Conspiracy

October 03, 2017
… or more of a mixture or substance containing a detectable amount of methamphetamine, announced  Special Agent in …
October 03, 2017
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

May 20, 2014
… as a the intent to seek personal money judgments in the amount of $700,000 against all defendants.  The …
May 20, 2014
PRESS RELEASE

Five Charged In Galveston With Distributing Methamphetamine

July 10, 2014
… of possession with intent to distribute varying amounts of methamphetamine. The indictment also includes a …
July 10, 2014
PRESS RELEASE

Spring, TX Man Handed Significant Sentence In Large Scale Meth Conspiracy

November 06, 2014
… to deter Reyes and others who sought to traffic in large amounts of narcotics.  The court also ordered the forfeiture …
November 06, 2014
PRESS RELEASE

Two South Texas Men Arrested For Conspiracy To Traffic Marijuana And Money Laundering

December 02, 2014
… also intends to seek personal money judgments in the amount of $500,000 as to both defendants.  The charges are …
December 02, 2014
PRESS RELEASE

Laredo Bail Bonds Manager Indicted For Money Laundering

September 26, 2012
… conviction. The United States is seeking forfeiture in the amount of $374,436.04 as well as the San Antonio property. …
September 26, 2012
PRESS RELEASE

Duval County Corruption Investigation Leads To Two Prison Sentences, More Coming

December 13, 2012
… believed were illegal drug traffickers to transport large amounts of narcotics, when in reality these “drug …
December 13, 2012
PRESS RELEASE

Utah Doctor Sentenced For Distributing Controlled Substance And Witness Tampering

October 27, 2015
… be held accountable.” "We appropriately grant a tremendous amount of trust to health care and legal professionals and …
October 27, 2015
PRESS RELEASE

Doctor Convicted In Death Of Patient

November 09, 2015
… Sheriff’s Department.  Dr. Miller prescribed excessive amounts and dangerous combinations of prescription narcotics …
November 09, 2015
PRESS RELEASE

Largo Armed Drug Dealer Sentenced To 15 Years In Prison

January 16, 2015
… suspended license. Inside the car, Scott had a distribution amount of marijuana. During a subsequent search of Scott’s …
January 16, 2015
PRESS RELEASE

Pill Mill Owner And Doctor Arrested On Charges Of Pill Trafficking And Manslaughter

May 01, 2015
… owners abusing the trust we placed in them to sell massive amounts of dangerous drugs to patients that do not need …
May 01, 2015
PRESS RELEASE

Pharmacist Sentenced To More Than Eight Years In Federal Prison

July 06, 2015
… license and imposed a forfeiture money judgment in the amount of $274,400.  Weiler was found guilty by a federal …
July 06, 2015
PRESS RELEASE

Two South Jersey Men Charged With Operating A Meth Lab

December 17, 2015
… items and equipment used to produce Methamphetamine and an amount of suspected Methamphetamine. John Matthews and Nick …
December 17, 2015
PRESS RELEASE

Pasco County Pharmacist Sentenced For Illegally Distributing Pain Medications

September 24, 2013
… sentence, the court also entered a money judgment in the amount of $175,000 from the criminal proceeds.  Beckles was …
September 24, 2013
PRESS RELEASE

Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme

November 04, 2013
… have agreed to pay restitution to the United States in the amount of $351,358.14.  As part of the agreement, Delmer …
November 04, 2013
PRESS RELEASE

Operation Snake Oil Pill Mill Doctor Sentenced

January 08, 2014
… pled guilty to conspiring to distribute and dispense large amounts of oxycodone without a legitimate medical purpose …
January 08, 2014
PRESS RELEASE

Two Heroin Smugglers Sentenced In Orlando

April 25, 2014
… court also entered a money judgment against each, in the amount of $10,000, the proceeds of the heroin that they …
April 25, 2014
PRESS RELEASE

Four Arrested On Federal Charges Of Trafficking Oxycodone

January 24, 2011
… complaints alleging that they trafficked significant amounts of Oxycodone in Rhode Island and Southeastern …
January 24, 2011
PRESS RELEASE

Meriden Crack Dealer Sentenced To More Than Five Years In Federal Prison

February 17, 2011
… of New Hanover Street and Alcove Street in Meriden. The amount of crack involved in the three sales totaled …
February 17, 2011
PRESS RELEASE

Twenty-Year Sentencing For Last Of 11 Defendants In Evansville Cocaine Trafficking Ring

August 12, 2011
… of a group responsible for the trafficking of large amounts of cocaine between Chicago and Evansville. Sentences …
August 12, 2011
PRESS RELEASE

Bangor Resident Sentenced For Distributing Cocaine

July 22, 2016
… responsible for four ounces of cocaine in addition to the amount that he sold on April 2 based on conduct that …
July 22, 2016
PRESS RELEASE

Mesquite, Texas Drug Trafficker Sentenced To 330 Months In Federal Prison

April 17, 2015
… in U.S. DALLAS - A man who was found with a large amount of methamphetamine in his house in Mesquite, Texas, …
April 17, 2015