PRESS RELEASE

DEA-Led Investigation Results In Convictions For 2 In “Pill Mill”

July 21, 2017
… tablets and a mixture and substance containing a detectable amount of 30mg oxycodone, a Schedule II controlled …
July 21, 2017
PRESS RELEASE

Wheat Ridge Doctor, Previous Staff Member, And Two Others Indicted For Illegal Distribution Of Oxycodone

May 24, 2011
… Lane in Evergreen, Colorado, and a money judgment in the amount of proceeds obtained by the scheme implemented by the …
May 24, 2011
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of Twelve Criminal Search Warrants And Four Civil Seizure Warrants In Montana

November 16, 2011
… financial institutions in Missoula seeking an unspecified amount of money were executed. Search warrants and civil …
November 16, 2011
PRESS RELEASE

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

November 25, 2015
… our local law enforcement partners, we are seizing large amounts of marijuana.  In addition, we have charged a total …
November 25, 2015
PRESS RELEASE

Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

January 07, 2015
… The United States is also seeking a money judgment in the amount of the proceeds of the charged criminal conduct. …
January 07, 2015
PRESS RELEASE

A Martin County Resident Was Arrested For Running A Butane Hash Oil Laboratory And Weapons Charges

March 06, 2015
… vapor is extremely volatile, highly flammable and large amounts are required in the process of extracting the resin …
March 06, 2015
PRESS RELEASE

Martin County Resident Pleads Guilty To Manufacturing Hash Oil In His Apartment Laboratory And To Weapons Charges

April 17, 2015
… process is extremely volatile, highly flammable and large amounts are required in the process of extracting the resin …
April 17, 2015
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

June 17, 2015
… that the United States is seeking a money judgment in the amount of the proceeds of the drug trafficking and money …
June 17, 2015
PRESS RELEASE

Martin County Resident Sentenced For Manufacturing Hash Oil In His Apartment Laboratory And Possessing A Firearm

July 17, 2015
… process is extremely volatile, highly flammable and large amounts are required in the process of extracting the resin …
July 17, 2015
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

June 05, 2014
… provide detailed instructions to the buyers as to the amount of drug adulterants to be utilized for maximum …
June 05, 2014
PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

August 21, 2014
… 2013, the organization distributed wholesale and retail amounts of methamphetamine -also known by its street names …
August 21, 2014
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

September 24, 2014
… in order to distribute the same in street quantity amounts at their drug distribution points in Las Mesetas.  …
September 24, 2014
PRESS RELEASE

Milford Psychiatrist Pleads Guilty To Illegal Drug Distribution And Health Care Fraud Offenses

November 30, 2016
… business checking account, and to pay restitution in the amount of $76,983.  Judge Thompson scheduled sentencing for …
November 30, 2016
PRESS RELEASE

Fairfield Doctor Who Illegally Prescribed Oxycodone Sentenced

February 17, 2017
… or diverted. The couple subsequently diverted a significant amount of their medications for profit by arranging through …
February 17, 2017
PRESS RELEASE

El Paso Man Sentenced To 5 Years In Federal Prison For Trafficking Cocaine

October 07, 2016
… a cocaine trafficking organization that transported large amounts of cocaine into Connecticut.  Chavez also was …
October 07, 2016
PRESS RELEASE

Fairfield Doctor Pleads Guilty To Illegally Prescribing Oxycodone

October 14, 2016
… diverted.  The couple subsequently diverted a significant amount of their medications for profit by arranging through …
October 14, 2016
PRESS RELEASE

New England Residents Turn In 68,958 Pounds Of Prescription Drugs During Take-Back Event

October 26, 2016
… found in the lobby of your local Police Department.  “The amount of drugs collected clearly indicates that residents …
October 26, 2016
PRESS RELEASE

Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

February 24, 2015
… term of three years of supervised release and a restitution amount of $221,012. Babu agreed to forfeit the approximately …
February 24, 2015
PRESS RELEASE

DEA Task Force Investigation Dismantles Hartford-Based Heroin And Fentanyl Distribution Ring

June 29, 2017
… and Holyoke, Massachusetts areas.  A significant amount of drug trafficking activity occurred at Neighborhood …
June 29, 2017
PRESS RELEASE

Fourteen Arrested, Five Sought In Heroin Sting

April 04, 2014
… of Conspiracy to Distribute Heroin. U.S. currency in the amount of $6,020 and rounds of ammunition were found during …
April 04, 2014
PRESS RELEASE

Five Convicted By Federal Jury In A Multi-State Drug Conspiracy

November 15, 2012
… were involved in a conspiracy to distribute large amounts of cocaine and oxycodone. The indictment further …
November 15, 2012
PRESS RELEASE

56 Individuals Arrested On Federal And State Methamphetamine & Pseudoephedrine Charges

April 19, 2013
… involved in a conspiracy to possess and distribute large amounts of pseudoephedrine in order to manufacture …
April 19, 2013
PRESS RELEASE

Money Courier Sentenced For Money Laundering

April 29, 2016
… The court further issued a final order of forfeiture in the amount of $171,240. Erasmo Trejo-Nava was the head of a drug …
April 29, 2016
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

June 30, 2015
… of 8.966 kilograms with a purity level of 48.4%. The total amount of actual methamphetamine in the bottles was 4.339 …
June 30, 2015
PRESS RELEASE

Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

January 28, 2016
… procuring, marketing, packaging, and distributing massive amounts of Schedule I controlled substances and …
January 28, 2016
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

September 14, 2016
… intent was to sell and profit from the sale of significant amounts of heroin. In addition, in March 2015, Lambert also …
September 14, 2016
PRESS RELEASE

Major New Orleans Cocaine Trafficker Lazandy Daniels Convicted

June 15, 2017
… or more of a mixture or substance containing a detectable amount of cocaine hydrochloride and is scheduled to be …
June 15, 2017
PRESS RELEASE

Opiate Overdoses Surpass Murders In New Orleans For First Time

July 11, 2017
… of naloxone in New Orleans, LA, is one way to determine the amount of heroin being abused in the city. Naloxone, sold …
July 11, 2017
PRESS RELEASE

Heroin Traffickers Sentenced To Federal Prison For Roles In Multi-state Conspiracy

September 15, 2017
… had been convicted of conspiring to distribute significant amounts of heroin that had been pressed to resemble …
September 15, 2017
PRESS RELEASE

NYC Police Officer Convicted In Manhattan Federal Court For Participating In A Drug Distribution Conspiracy

October 31, 2016
… his role in a long-running conspiracy to distribute large amounts of cocaine and MDMA, known as “Molly,” in the …
October 31, 2016