PRESS RELEASE

Four Defendants Plead Guilty For Their Roles In A Major Drug Trafficking Operation In Lockport, NY

May 05, 2018
… but was captured immediately. A search of the residence recovered over a kilogram of cocaine, crack cocaine, two money … on December 27, 2016 by Lockport Police officers who recovered 10 grams of cocaine from Dix. The pleas are the …
May 05, 2018
PRESS RELEASE

"18 Park" Gang Leader Gets 35-year Sentence

April 25, 2018
… used firearms and violence to assert the gang’s control over the area. Wright served as one of the leaders of 18 …
April 25, 2018
PRESS RELEASE

Doctor Allegedly Prescribed Opioids For Dead And Incarcerated People In “pill Mill” Operation; Doctor And Seven Others Arrested And Charged

March 13, 2018
… practice.  The “patients” were paid for turning over their hydrocodone tablets to defendants. The defendant … In one instance, the medical chart for an undercover agent who visited the clinic was seized by agents … was prescribed on that date in the name of the undercover agent and the tablets were picked up from the pharmacy …
March 13, 2018
PRESS RELEASE

Kentucky Family Members Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts”

September 12, 2011
… kilograms of a drug comparable to methamphetamine from overseas and selling it in Eastern Kentucky and West … shops in West Virginia and Kentucky as well as to buyers over the Internet. Newman was also sentenced today; he …
September 12, 2011
PRESS RELEASE

Eighteen Indicted By Federal Grand Jury On Drug Charges In Detroit

September 30, 2011
… conspiring to distribute cocaine and marijuana in Detroit over the past eleven years. The 18 defendants are: Clarence …
September 30, 2011
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

October 29, 2012
… Death, and Conspiracy to Possess with Intent to Distribute over Five Kilograms of Cocaine. The court sentenced Amaya to …
October 29, 2012
PRESS RELEASE

DEA Announces “360 Strategy” In Dayton, Ohio To Address Opioid Epidemic

August 17, 2017
… that supply opioids resulting in fatal and non-fatal and overdoses.   Pharmaceutical Diversion Control - Through … Outreach - By partnering with medical professionals, governmental and community service organizations and … addiction does not have to be the end; treatment and recovery can be effective.     “The community outreach portion …
August 17, 2017
PRESS RELEASE

Michigan Physician Sentenced To Federal Prison For Writing Fraudulent Prescriptions To Obtain Controlled Substances

November 08, 2017
… revealed that between 2006 and 2015, Brewster wrote over 150 fraudulent prescriptions in the names of seven … falsified progress notes in a patient’s medical record to cover other fraudulent prescriptions. When he became aware of … 5, 2018. To date, the U.S. Attorney’s Office has further recovered $46,200.00 in civil penalties from other individuals …
November 08, 2017
PRESS RELEASE

South Carolina Man Sentenced For Drug Conspiracy And Gun Possession

June 14, 2013
… were members of the Los Zetas Cartel, actually undercover Drug Enforcement (DEA) agents, to purchase marijuana in … co-defendant Calvin Epps, 29, of Hopkins, S.C., told undercover agents about a friend in the military who could provide … for training soldiers. Court records indicate that over the next several months, Corley communicated with …
June 14, 2013
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

October 07, 2014
… Today, U.S. District Judge Hilda G. Tagle, who presided over the trial, handed Maya a sentence of 189 months for the …
October 07, 2014
PRESS RELEASE

Seven More Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

November 13, 2014
… of white inmates and white supremacy/separatism, but over time, the ABT has expanded its criminal enterprise to …
November 13, 2014
PRESS RELEASE

Ten Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy Final 10 Of 36 Convicted And Sentenced

December 18, 2014
… of white inmates and white supremacy/separatism, but over time, the ABT has expanded its criminal enterprise to …
December 18, 2014
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

March 06, 2013
… a report required by law for all currency transactions over $10,000 received by a business.  Specifically, they … Dodge Ram 1500 for $10,500 that was represented by undercover law enforcement officers to be the proceeds of a … 1500 in exchange for $20,900 that was represented by undercover law enforcement officers to be the proceeds of a …
March 06, 2013
PRESS RELEASE

Palm Beach County Resident Convicted Of Narcotics Trafficking And Unlawful Gun Possession

February 11, 2016
… found at a hotel in Boca Raton, Florida, in possession of over 50 grams of heroin, 1,600 tablets of Zanax, a digital …
February 11, 2016
PRESS RELEASE

Northwest Arkansas Man Found Guilty On Four Counts Related To Distribution Of Methamphetamine

February 04, 2015
… in Fort Smith.  The Honorable Robert T. Dawson presided over the trial in the United States District Court in Fort … 30, 2014, as part of an ongoing investigation, an undercover agent with the Drug Enforcement (DEA) purchased one … to be paid for at a later time.  On May 7, 2014, the undercover agent paid the defendant $1,500.00 for that ounce, and …
February 04, 2015
PRESS RELEASE

Northwest Arkansas Man Sentenced To 10 Years In Prison On Four Drug Trafficking Offenses

April 17, 2015
… day jury trial.  The Honorable Robert T. Dawson presided over both the trial and today’s sentencing in the United … 30, 2014, as part of an ongoing investigation, an undercover agent with the Drug Enforcement (DEA) purchased one … to be paid for at a later time.  On May 7, 2014, the undercover agent paid the defendant $1,500.00 for that ounce, and …
April 17, 2015
PRESS RELEASE

Four Mississippi Residents Sentenced To Prison On Drug Charges In “Operation Yeti Ice”

June 22, 2015
… Mississippi.  The drug network involved the distribution of over 100 kilograms of Methamphetamine and encompassed the …
June 22, 2015
PRESS RELEASE

New Jersey Doctor Convicted By Federal Jury For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy

May 22, 2013
… with the scheme. In February of 2011, several undercover recordings were produced that showed Durante’s … Durante, referring to prescriptions he provided to Domando over the previous week, then stated “[s]o two last week, … well as $100 for an extra prescription he sold to an undercover agent. At trial, a witness testified that he delivered …
May 22, 2013
PRESS RELEASE

New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay Approximately $630,000 In Fines And Forfeiture

December 17, 2013
… Durante, referring to prescriptions he provided to Domando over the previous week, then stated "[s]o two last week, … well as $100 for an extra prescription he sold to an undercover agent. At trial, a witness testified that he delivered … Newark Police Departments with the investigation.   The government is represented by Assistant U.S. Attorneys Anthony …
December 17, 2013
PRESS RELEASE

Pair Of Brothers Among Five Charged In Conspiracy To Traffic Guns To New Jersey From South Carolina

August 05, 2014
… documents filed in this case and statements made in court: Over the course of the investigation, ATF special agents … Each count also carries a maximum $250,000 fine. The government is represented by Assistant U.S. Attorneys Matthew …
August 05, 2014
PRESS RELEASE

U.S. Marshals Joint Operation Nets 240 Fugitives And Seizes Guns, Drugs, And Money

June 03, 2016
… various law enforcement agencies, conducted the operation over a four week period during this recent month of May and …
June 03, 2016
PRESS RELEASE

Joint Methamphetamine Investigation Leads To Indictment Of 21 Individuals

November 15, 2012
… The investigation has thus far resulted in the seizure of over $66,000 in cash, other miscellaneous assets valued at …
November 15, 2012
PRESS RELEASE

Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

January 24, 2014
… dozens of heavily-armed workers in his organization and oversaw the large-scale manufacture and distribution of … drug cartel responsible for the production and shipment of over 80,000 kilograms of cocaine into the United States. The …
January 24, 2014
PRESS RELEASE

Five Charged In Heroin Trafficking Ring In North Carolina

November 29, 2016
… Todd Lowe, James Dillard Proctor, and Timothy Kyle Bennett. Over the course of the investigation law enforcement seized … As heroin is quickly becoming the number one cause of overdose related deaths, not just in Western North Carolina …
November 29, 2016
PRESS RELEASE

18 Individuals Indicted For Drug Trafficking At El Trebol Public Housing Project

November 18, 2014
… violent drug trafficking organizations to take control over the lives of innocent people who live in El Trébol …
November 18, 2014
PRESS RELEASE

Lawrence Man Indicted In Connection With Major Drug Trafficking Operation

September 22, 2015
… by an Essex Grand Jury on the charges of Trafficking Heroin over 200 (Habitual Offender), Possession with Intent to … the U.S. Drug Enforcement (DEA), and the Lawrence, Andover, and Methuen Police Departments. “This investigation … and New Hampshire.  Authorities arrested Casellas in Andover and a search warrant was executed at a Lawrence …
September 22, 2015
PRESS RELEASE

Arlington Career Criminal Sentenced For Heroin Distribution

January 22, 2016
… suspected that he sold the heroin involved in two suspected overdose deaths in Arlington.  Federal agents identified … England,” said Ferguson.  “Fentanyl and heroin are causing overdose deaths across the Commonwealth in record numbers, … .45 caliber firearm with an obliterated serial number, over 26 grams of heroin mixed with fentanyl and thousands of …
January 22, 2016
PRESS RELEASE

Violent Indianapolis Heroin Trafficking Organization Dismantled

September 03, 2015
… Officers did not return fire and no one was injured. Over the nine-month investigation, 19 firearms, $160,000 in … of heroin, and methamphetamine were confiscated. Also recovered were two ballistic vests. Law enforcement documented … Jeffrey D. Preston who is prosecuting this case for the government, all defendants face decades of time in federal …
September 03, 2015
PRESS RELEASE

11 Defendants Arraigned In The Eastern District Of Oklahoma For Methamphetamine Conspiracy

April 16, 2014
… for the Eastern District of Oklahoma, in Muskogee, presided over the hearings.  All defendants were remanded into the …
April 16, 2014
PRESS RELEASE

Home Of The Brave

March 24, 2016
… for the Eastern District of Oklahoma, in Muskogee, presided over the hearings.  All defendants were remanded into the …
March 24, 2016