PRESS RELEASE

Anchorage doctor sentenced for prescribing medically unnecessary opioids in health care fraud scheme

January 06, 2021
… complete five years of probation and pay restitution in the amount of $6,888.39 to Medicaid to reimburse the cost of the …
January 06, 2021
PRESS RELEASE

Tenderloin drug dealer accused of trafficking fentanyl that killed one, injured another

September 30, 2020
… “We know fentanyl is potent and fatal in the smallest amounts. We are increasingly seeing it mixed with other …
September 30, 2020
PRESS RELEASE

U.S. citizen charged with violating the Kingpin Act

July 07, 2020
… importing into the United States and distributing massive amounts of illegal narcotics and conspiring to murder …
July 07, 2020
PRESS RELEASE

Repeat offender sentenced to 8+ years in prison for dealing drugs in Seattle’s Pioneer Square neighborhood

January 23, 2020
… searched the car Rushing was driving, they found dealer amounts of crack cocaine and MDMA hidden in a sock in the …
January 23, 2020
PRESS RELEASE

Serial law enforcement impersonator sentenced to ten years for fraud and firearms offenses

July 30, 2019
… that Gonzalez pay total restitution to his victims in the amount of approximately $307,000 and be placed on supervised …
July 30, 2019
PRESS RELEASE

Two Spokane men sentenced for their roles in unlawfully distributing opioids

July 23, 2019
… of others as a mechanism to provide M.B. with additional amounts of hydrocodone and tramadol.   "The sentence imposed …
July 23, 2019
PRESS RELEASE

Spokane dentist pleads guilty to distributing opioids

March 25, 2019
… of others as a mechanism to provide M.B. with additional amounts of hydrocodone and tramadol.   United States …
March 25, 2019
PRESS RELEASE

Twelve arrested in connection with San Antonio-based heroin and cocaine

March 22, 2019
… up to life imprisonment upon conviction, depending on the amount of drugs involved.   The DEA and the Texas Department …
March 22, 2019
PRESS RELEASE

Guilty Plea For Man Who Sold $70 Heroin/fentanyl Bag That Caused Death Of Another

April 27, 2018
… to hold them accountable for deaths - regardless of the amount sold -- will not waver. We will continue to …
April 27, 2018
PRESS RELEASE

Ann Arbor/Ypsilanti Doctors And Owner Of Pain Management Clinic Charged With Illegally Distributing Controlled Substance Prescription Drugs

March 18, 2015
… instead charged $250 in cash per visit regardless of the amount of time spent with the doctor or the purpose of the …
March 18, 2015
PRESS RELEASE

Michigan Heroin Trafficker Receives 17 Year Federal Prison Sentence

August 24, 2015
… of heroin, several medical-grade fentanyl patches, a small amount of crack cocaine, and approximately $27,000 in …
August 24, 2015
PRESS RELEASE

Five Kentucky Defendants Convicted And Sentenced For Supplying Drugs That Resulted In Overdose Deaths

August 23, 2016
… of an organization responsible for trafficking in large amounts of heroin and fentanyl in Madison County.  Two of …
August 23, 2016
PRESS RELEASE

39 People Charged On Heroin Conspiracy Charges In Central Ohio

October 25, 2017
… conspiracy, Lennon Hayes and Edward Jones obtained large amounts of heroin from Roberto Calderon in Chicago and then …
October 25, 2017
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