PRESS RELEASE

Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge

March 02, 2021
… made payments to ATL that totaled approximately $8.5 million. During this time, Michael Dube made employment … and Regan Dube’s personal checking account in a total amount of $441,646. Regan Dube was previously convicted and …
March 02, 2021
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

February 10, 2021
… of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was … in Mexico. The defendant conducted wire transfers in small amounts and falsified and fabricated the names and addresses …
February 10, 2021
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

September 27, 2011
… the object of the conspiracy was to distribute large amounts of marijuana throughout Puerto Rico for significant … establishments. The co-conspirators used the USPS online service, text messaging and USPS customer service to … and a maximum of life imprisonment, with fines of up to $8 million. Criminal indictments are only charges and not …
September 27, 2011
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

November 05, 2018
… and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription … leftover prescription drugs. This brings the total amount of prescription drugs collected by DEA since the fall …
November 05, 2018
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 16, 2021
… Provide A Lethal Dose to Every American CHICAGO  - As U.S. overdose deaths reach a devastating new height, claiming a … pills contain at least two milligrams of fentanyl—an amount that is considered to be a lethal dose. Today’s … pills. In 2021, DEA has seized a staggering 20.4 million fake prescription pills. During the recent public …
December 16, 2021
PRESS RELEASE

Workers Comp Manager Sentenced In High Profile Pill Mill Case

April 24, 2017
… Christopher Manfuso Paid More Than $2.6 Million in Kickbacks MOBILE, Ala. - A former worker’s … Manfuso of Fulton, Maryland pled guilty to paying over $2.6 million in illegal kickbacks to Dr. Xiulu Ruan. …
April 24, 2017
PRESS RELEASE

Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

November 25, 2024
… Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of … said. "It took the effort of agents, investigators, undercover officers, and medical professionals to bring an end to … His illicit scheme led to the distribution of nearly half a million highly addictive opioids in Tennessee, Texas and …
November 25, 2024
PRESS RELEASE

DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money

December 09, 2021
… Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money December 09, … with state, local and federal partners have seized over 9.5 million pills containing the deadly drug fentanyl. DEA …
December 09, 2021
PRESS RELEASE

Major Drug Redistributor for Ring Connected to Aryan Prison Gang Sentenced to 10+ Years in Prison

May 30, 2025
… in distributing were unimaginable…. It’s pretty amazing the amount of drugs we’re talking about.” “At various times on … drug trafficking rings in this case were identified over an 18-month wiretap investigation. The three … than a kilo of fentanyl powder, three kilos of heroin, and over $330,000 in cash from eighteen locations in Washington …
May 30, 2025
PRESS RELEASE

Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

October 16, 2018
… led a Mexico-based conspiracy to launder more than $100 million in narcotics proceeds belonging to Mexico-based drug … rewards through the Narcotics Rewards Program for up to the amount of $5 million for information leading to the arrests … law enforcement authorities by calling 1-213-237-9990, via email at MENCHOTIPS@usdoj.gov , or via Twitter by contacting …
October 16, 2018
PRESS RELEASE

Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims

February 01, 2022
… At issues in the civil claim was the failure to account for over 26,000 missing dosage units of controlled substances on … an on-site inspection, controlled substances were discovered unsafeguarded and not properly stored. By the terms … comply with the law.” Ready Pharmacy must pay an initial amount of $50,000 within 30 days of the settlement date and …
February 01, 2022
PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

December 03, 2019
… 50 grams of methamphetamine in Ashland County, Wisconsin over the past several years. Becky Peterson pleaded guilty … as the “Meth Farm.” Beginning in August 2017, an undercover investigator made contact with Moore and began making … 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, …
December 03, 2019
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

May 15, 2014
… 2014 to 172 months in prison for conspiracy to distribute over 1,000 kilograms of marijuana, and 120 months in prison … both the local and national economy.  Robinson attempted to buy a vehicle using illegal drug proceeds, which is a … an active role in the war on drugs.  Individuals guilty of buying assets for the purpose of laundering their illegal …
May 15, 2014
PRESS RELEASE

Anchorage Man Gets 10 Years For Meth Trafficking

May 21, 2015
… to 120 months in prison for conspiracy to distribute over 50 grams of methamphetamine. Jewett pleaded guilty to … them return the items to the store in exchange for gift cards. The co-conspirators would then give the gift cards to Jewett in exchange for drugs. Overall, Jewett admitted distributing over 500 grams of …
May 21, 2015
PRESS RELEASE

Indiana Man Sentenced to 200 Months in Federal Prison for Drug Trafficking and Firearm Offenses

July 02, 2025
… three firearms, ammunition, body armor, and a large amount of U.S. currency . As a convicted felon, Broadus was …
July 02, 2025
PRESS RELEASE

Five Individuals Charged in Multi-Million Dollar Conspiracy

November 04, 2021
… Five Individuals Charged in Multi-Million Dollar Conspiracy November 04, 2021 Houston Contact … to authorities in relation to a multi-year, multi-million dollar money laundering conspiracy, announced Drug …
November 04, 2021
PRESS RELEASE

Ringleader of Extensive Sinaloa Cartel Network Sentenced

July 12, 2021
… today to 33 years in prison for distributing large amounts of fentanyl, heroin, and cocaine in Newport News and … Cookout. Background on Operation Cookout In August 2019, over 120 law enforcement officers from 30 law enforcement … 30 kilograms of heroin, 5 kilograms of cocaine, and over $700,000 in cash. To date, 45 total defendants have …
July 12, 2021
PRESS RELEASE

12 Members Of Drug Trafficking Operation Sentenced To Total Of Over 80 Years In Federal Prison

June 24, 2016
… Members Of Drug Trafficking Operation Sentenced To Total Of Over 80 Years In Federal Prison June 24, 2016 New Orleans … and other members of a drug trafficking organization.  Over the course of the next several months, investigators … for Mendez to travel to California to pick up a large amount of methamphetamine and bring it back to Fort Smith …
June 24, 2016
PRESS RELEASE

U.S. District Court Enters Judgment Against Fugitive And Surety In Fentanyl Distribution Case

September 01, 2017
… Vazquez and her surety Candelaria Antoinette Sapp in the amount of $50,000, announced United States Attorney Brian J. … manufactured and sold counterfeit oxycodone pills online that were laced with fentanyl, a powerful opiate. … the bond against both Vazquez and her surety, Sapp, in the amount of $50,000. The entry of judgment essentially means …
September 01, 2017
PRESS RELEASE

7 Defendants Indicted On Drug Trafficking And Money Laundering And Gun Charges

November 24, 2003
… the drug proceeds from the conspiracy were at least $1.5 million. The indictment seeks the forfeiture of the … face a maximum penalty of life imprisonment and a $4million fine if convicted of the drug conspiracy charge. The … in this indictment are the result of a joint investigation over 2 years by the Prince George's County Police …
November 24, 2003
PRESS RELEASE

South Texas Woman Sentenced for Trafficking over $1M in Crystal Meth and Black Tar Heroin

January 19, 2023
… South Texas Woman Sentenced for Trafficking over $1M in Crystal Meth and Black Tar Heroin January 19, … She also admitted to knowingly transporting and possessing over 31 kilograms of meth and five kilograms of heroin. Law … The drugs had an estimated street value of more than $1.3 million. Marquez will remain in custody pending transfer to …
January 19, 2023
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

November 02, 2018
… off unused pills reaching a program total of nearly 11 million pounds WASHINGTON – With the robust participation of … of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription … leftover prescription drugs. This brings the total amount of prescription drugs collected by DEA since the fall …
November 02, 2018
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

November 02, 2018
… off unused pills reaching a program total of nearly 11 million pounds WASHINGTON – With the robust participation of … of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription … leftover prescription drugs. This brings the total amount of prescription drugs collected by DEA since the fall …
November 02, 2018
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

November 02, 2018
… off unused pills reaching a program total of nearly 11 million pounds DALLAS – Special Agent in Charge of the U.S. … of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription … leftover prescription drugs. This brings the total amount of prescription drugs collected by DEA since the fall …
November 02, 2018
PRESS RELEASE

Manhattan Doctor Charged With Writing Thousands Of Illegal Prescriptions

June 05, 2017
… Outreach & Red Ribbon: Ciara A. Gregovich 720-431-8836 Over 2.2 Million Oxycodone Pills Diverted BROOKLYN, N.Y. -   - A …
June 05, 2017
PRESS RELEASE

Man Sentenced to 14 Years in Prison for Selling Fentanyl That Killed One Woman, Hospitalized Another

January 02, 2025
… to another person who reported that she thought she was buying the painkiller oxycodone. That woman later went to …
January 02, 2025
PRESS RELEASE

Man Involved in Drug Conspiracy that Killed Three in St. Louis Sentenced to 35 Years in Prison

November 03, 2023
… used Facebook to pick their targets and then arranged to buy marijuana from their victims. On Feb. 25, 2021, Little …
November 03, 2023
PRESS RELEASE

New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.

October 25, 2023
… a prescription and mailed from India is not someone to buy anything from. Laundering his illegal proceeds back to …
October 25, 2023
PRESS RELEASE

Second Man Admits Drug Conspiracy that Killed Three in St. Louis

August 04, 2023
… with each other, pick their targets and then arrange to buy marijuana from their victims. On Feb. 25, 2021, Little …
August 04, 2023
PRESS RELEASE

Man Convicted of All Charges Related to One Fatal, Two Nonfatal Fentanyl Overdoses

January 20, 2023
… them cocaine and R.P. believed that cocaine was what he was buying. About 40 minutes later, R.P. and N.B. were spotted …
January 20, 2023