PRESS RELEASE

Owner Of Several North Texas Pill Mills Pleads Guilty To Drug Distribution Conspiracy

April 26, 2017
… statutory penalty of 20 years in federal prison and a $1 million fine.  Ware remains on bond pending sentencing.  …
April 26, 2017
PRESS RELEASE

Three Major Amarillo Methamphetamine Traffickers Arrested

June 09, 2017
… statutory penalty of life in federal prison and a $1 million fine. The Amarillo Police Department and the Drug …
June 09, 2017
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

September 18, 2017
… 10 years and up to life in federal prison and up to a $4 million fine on the drug conspiracy count.   The money …
September 18, 2017
PRESS RELEASE

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

April 29, 2014
… Dallas was 4009 kilograms with a value of more than $2.5 million. The jury deliberated for less than an hour in …
April 29, 2014
PRESS RELEASE

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

January 15, 2015
… Maryland and Georgia.  As a result of this scheme, $100 million was laundered by Saenz-Tamez and his drug …
January 15, 2015
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

September 19, 2012
… 10 years and up to life in federal prison as well as a $10 million fine. If convicted of conspiracy to maintain a place …
September 19, 2012
PRESS RELEASE

New Jersey And New York Doctors, 20 Others Charged In Oxycodone Distribution Conspiracy

May 11, 2011
… a maximum potential penalty of 20 years in prison and a $1 million fine. U.S. Attorney Fishman thanked special agents …
May 11, 2011
PRESS RELEASE

Operation "Double Down Doc" Indictment Exposes Gulf Coast Prescription Drug Ring

March 05, 2014
… to distribute Oxycodone is 20 years in prison and a $1 million fine. The maximum penalty for possession with intent …
March 05, 2014
PRESS RELEASE

Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

June 18, 2014
… and a maximum potential penalty of life in prison and a $10 million fine.   U.S. Attorney Fishman credited special …
June 18, 2014
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

September 27, 2012
… in DEA’s four previous Take-Back Days turned in nearly 1.6 million pounds-almost 774 tons-of prescription drugs, most …
September 27, 2012
PRESS RELEASE

Puerto Rican Drug Lord And His Brother Convicted Of Conspiracy To Possess With Intent To Distribute Controlled Substances

April 26, 2011
… indictment also contained forfeiture allegations for $100 million money judgment. The defendants and their …
April 26, 2011
PRESS RELEASE

Three Brockton Men Charged With Distributing Fentanyl

April 05, 2016
… prison, three years of supervised release and a fine of $1 million.  Actual sentences for federal crimes are typically …
April 05, 2016
PRESS RELEASE

Nine Men Charged With Distributing Drugs In Bristol County

June 30, 2016
… prison, a lifetime of supervised release and a fine of $1 million.   Actual sentences for federal crimes are typically …
June 30, 2016
PRESS RELEASE

Eight Crips Gang Members And Associates Arrested For Running A Cocaine Distribution Conspiracy In North Texas

October 19, 2011
… for a period not to exceed 20 years and/or a $1 million fine. Assistant U.S. Attorney Bret Helmer is in …
October 19, 2011
PRESS RELEASE

Twenty-Three Individuals Charged In A Prescription Drug Distribution Conspiracy

March 25, 2015
… charged in Count 1 is 20 years in federal prison and a $1 million fine.  The maximum statutory penalty for each of the …
March 25, 2015
PRESS RELEASE

DEA’s Sixth Pill Take Back Event Yields Fruitful Results In Georgia

May 07, 2013
… from DEA’s previous five Take-Back events, more than 2.8 million (1,409 tons) of prescription medications have been …
May 07, 2013
PRESS RELEASE

DEA’s Sixth Pill Take Back Event Yields Fruitful Results In North Carolina

May 07, 2013
… from DEA’s previous five Take-Back events, more than 2.8 million (1,409 tons) of prescription medications have been …
May 07, 2013
PRESS RELEASE

DEA’s Sixth Pill Take Back Event Yields Fruitful Results In South Carolina

May 07, 2013
… from DEA’s previous five Take-Back events, more than 2.8 million (1,409 tons) of prescription medications have been …
May 07, 2013
PRESS RELEASE

DEA’s Sixth Pill Take Back Event Yields Fruitful Results In Tennessee

May 07, 2013
… from DEA’s previous five Take-Back events, more than 2.8 million (1,409 tons) of prescription medications have been …
May 07, 2013
PRESS RELEASE

Twenty-Four Defendants Indicted On Federal Drug Charges

June 03, 2013
… penalty of 20 years in prison and a fine of up to $1 million. The case was investigated by the Drug Enforcement …
June 03, 2013
PRESS RELEASE

Three High-Level Colombian Narcotics Traffickers Indicted

September 12, 2011
… at large. Colombian officials recently announced a $2.7 million reward for the capture of Daniel Barrera-Barrera, …
September 12, 2011
PRESS RELEASE

Former Colombian Prosecutor Pleads Guilty To Role In International Drug Trafficking Conspiracy

October 16, 2012
… regular monthly cash payments to Anturi Larrahondo of 21 million pesos, the equivalent of approximately $10,000 in …
October 16, 2012
PRESS RELEASE

Nine More Drug Traffickers Sentenced In Operation Sooner Or Later

November 06, 2012
… to be sentenced. As a result of this investigation, $1.1 million in U.S. currency has been seized, along with more …
November 06, 2012
PRESS RELEASE

Los Zetas Kidnapers/Arms Traffickers Headed To Federal Prison

May 28, 2015
… Nuevo Laredo, Mexico. On Sept. 14, 2010, approximately $2 million was delivered from Chicago to a warehouse in Laredo. …
May 28, 2015
PRESS RELEASE

Derry Man Indicted On Charges Related To Sales Of Synthetic Cannabinoids

July 17, 2015
… at least three years of supervised release, and a $1 million fine. The misbranding charge is subject to a maximum …
July 17, 2015
PRESS RELEASE

Twelve Individuals Arrested In Taunton Heroin Ring

July 29, 2015
… of three years and up to a lifetime, and a fine of $1 million.  The charge against Wharf, of using a telephone to …
July 29, 2015
PRESS RELEASE

Polk County Men Sentenced On Drug Trafficking Charges Meth Distribution Ring Had Operated In The “Seney Community” Of Polk County

February 11, 2011
… of methamphetamine through the area and reaping nearly $1 million from their activities. This case was investigated by …
February 11, 2011
PRESS RELEASE

Amherst Doctor Arrested For Distributing Controlled Substances And Obtaining Prescriptions By Fraud

April 15, 2015
… charges carry a maximum penalty of 20 years in prison, a $1million fine or both.   Assistant U.S. Attorney George C. …
April 15, 2015
PRESS RELEASE

Former New York City Police Officer Sentenced To 240 Months For Conspiring To Commit Robberies And To Distribute Heroin

June 07, 2011
… that netted more than 750 kilograms of cocaine and $4 million in drug proceeds. Beginning in May 2003, crew …
June 07, 2011
PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

June 30, 2017
… operated a fraudulent medical practice that for years stole millions of dollars from health care programs and endangered …
June 30, 2017