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… Director of Criminal Investigations, also said, “The undercover drug investigation was conducted over a period of months and involved hundreds of hours of …
… funds, which he knew were the proceeds of drug trafficking, over the border into Mexico. During the sentencing hearing, … (USPIS), U.S. Immigration and Customs (ICE), which oversees Homeland Security (HSI), the Bureau of Alcohol, …
… the Spokane Police Department. Subsequently, the ATF discovered a connection to Malcolm. While initially seeming … had contacted the Spokane Police Department after discovering over 340 grams of pure methamphetamine and approximately 50 …
… that Groskreutz’s backpack, located in his hotel, contained over 200 grams of methamphetamine, 71.1 grams of heroin, … of ammunition, which he has agreed to forfeit to the government. Groskreutz admitted the firearms were purchased …
… 1-888-219-4261 Leader allegedly used landscaping firm as cover for drug trafficking activity SEATTLE - A Drug … yard, a motorsports/boat business and a pawn shop. Over the course of the investigation, and with today’s …
… The defendant and his co-conspirators accounted for over $1,000,000.00 in structured deposits in Buffalo. A ledger for structured deposits was recovered from a stash house in California. In that stash house, law enforcement officers also recovered shipping materials, 21 kilograms of cocaine, and …
… from Panama to Wilmington. The investigation also uncovered a separate source of supply, Saleem A. Sharif, a … to the shipment of heroin from Afghanistan. To date, the government has charged 23 individuals in the United States … and relentless dedication of our law enforcement partners over the past four years in dismantling two major drug …
… the consequences of their actions; and their journey to recovery. In November 2015, the DEA announced Pittsburgh as … On March 30, 2016, the DEA sponsored Off-Script for over 600 students at Mount Pleasant High School as part of …
… pill abuse and theft. Last September, Americans turned in over 242,000 pounds - 121 tons- of prescription drugs at … expired medication that can lead to accidental poisoning, overdose and abuse. DEA and its partners are committed to …
… yesterday to possessing with the intent to distribute over four pounds of crystal methamphetamine announced United … admitted he engaged in three transactions with an undercover officer working with the DEA in an effort to distribute … for $3,000. Conner sold the drugs to an undercover DEA Task Force officer in the parking lot of the Sun …
… Medi-Cal, and other private health insurance plans to cover the cost of the medically unnecessary medications that … 15, 2010 and April 15, 2011, Medicare and Medi-Cal paid over $64,000 in false and fraudulent claims for drugs … of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. …
… with membership composed of federal, state and local governmental agencies, schools, nonprofits, and other interested stakeholders. Over the next year, this Action Committee will seek to …