PRESS RELEASE

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

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

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

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

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

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

Three Brockton Men Charged With Distributing Fentanyl

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

Nine Men Charged With Distributing Drugs In Bristol County

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

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

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

Twenty-Three Individuals Charged In A Prescription Drug Distribution Conspiracy

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

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

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

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

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

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

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

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

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

Twenty-Four Defendants Indicted On Federal Drug Charges

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

Three High-Level Colombian Narcotics Traffickers Indicted

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

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

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

Nine More Drug Traffickers Sentenced In Operation Sooner Or Later

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

Los Zetas Kidnapers/Arms Traffickers Headed To Federal Prison

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

Derry Man Indicted On Charges Related To Sales Of Synthetic Cannabinoids

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

Twelve Individuals Arrested In Taunton Heroin Ring

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

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

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

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

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

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

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

Pain Management Doctor Arrested In Health Care Fraud Cases

… operated a fraudulent medical practice that for years stole millions of dollars from health care programs and endangered …
PRESS RELEASE

Final Defendant Sentenced In ‘Operation Frozen Freight’

… two tons of cocaine, generating proceeds in excess of $34 million.  Federal agents seized approximately $700,000 in …
PRESS RELEASE

Syracuse Man Indicted For Distributing Heroin That Killed Woman

… a maximum sentence of life imprisonment, a fine of up to $1 million, and a term of post-imprisonment supervised release …
PRESS RELEASE

Schuyler County Man Convicted Of Drug Trafficking And Firearms Charges

… of 10 years in prison, a maximum of life, and a fine of $10 million. Assistant U.S. Attorneys Jennifer Noto and Charles …
PRESS RELEASE

Las Vegas Airport Employee Sentenced To Prison For Role In Large Scale Cocaine Drug Trafficking Conspiracy

… drugs were sold, the conspirators then secreted more than $1million in cash proceeds out of Alaska and back to the Lower …
PRESS RELEASE

Former Police Detective And His Wife Sentenced In Drug Conspiracy

… house" by Moorefield, and that between $500,000 to $1 million in drug proceeds was stolen from the residence …
PRESS RELEASE

Violent Mexican Drug Trafficking Organization Indicted For Meth And Heroin Distribution

… ten years and up to life imprisonment, a fine of up to $10 million, a term of supervised release following imprisonment …
PRESS RELEASE

Allan Peters Guilty Of Conspiracy To Distribute More Than 1,000 Kilograms Of Marijuana

… of pounds of marijuana into the United States and send millions of dollars in drug proceeds back into Canada.  The …
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

… cash seized from Keslinke’s residence, approximately $1.4 million from bank accounts, 500 American Silver Eagle coins, …