PRESS RELEASE

Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

… Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe February … @DEAChicagoDiv Todd C. Smith Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … while imposing sentence, “The defendant was stealing money from those in need….putting many in need at risk.” Babu …
PRESS RELEASE

Two Individuals Convicted On Large-Scale Cocaine Distribution Conspiracy

… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … James Morgan, 34, also known as “Weazel” or “Wezzie,” both from Panama City, were involved in a conspiracy that … obtaining approximately four kilograms of cocaine per week from his Texas source of supply, Kelvin Rucker. Knowles paid …
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Treasury Designates Honduran Drug Traffickers

… store.  Today’s action generally prohibit U.S. persons from conducting financial or commercial transactions with … and distribution of multi-ton shipments of cocaine from Colombian sources of supply into Honduras.  These … coordinates the receipt of drug-laden aircraft departing from Apure, Venezuela into Honduras via clandestine …
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Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

… as narcotics distribution, extortion and money laundering from Nov. 1, 2013, through May 30, 2014.   Bazan was found … and firearms. It also states that 10 percent of the profits from any business or interest shall be contributed to the … TMM’s primary source of income. The TMM collects “the dime” from members, prospective members or sympathizer. TMM …
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Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

… heard that on June 22, 2012, Favorite drove a Honda minivan from Laredo to the Border Patrol immigration checkpoint on … in the van and that he and his mother had driven down from Houston. However, when agents asked if the bottles … they were only his. He stated he received them previously from a Hispanic male, but would not elaborate. The bottles …
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Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

… with his role in a conspiracy to invest the proceeds from the sale of hundreds of kilograms of cocaine.  Fredy … to conspiracy to invest illicit drug profits in April 2015. From approximately 2001 to September 2014, Mira Perez was a …
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Ten Charged After Investigation Into Danbury-Area Home Invasion Drug Robberies

… conspiracy, robbery, firearms and drug offenses stemming from an investigation into a series of Danbury-area violent … robbery of narcotics and narcotics trafficking proceeds from a victim on January 30, 2013, and subsequently … robbery of narcotics and narcotics trafficking proceeds from a victim on February 14, 2013, and that Patterson, …
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California Man Convicted Of Conspiracy To Distribute Heroin In Operation Goldy Locks

… Walt Green announced yet another conviction arising from Operation Goldy Locks, an extensive investigation into … contained heroin. Upon delivery of the pills to Baton Rouge from California, they were then distributed to mid-level … he transported over 30,000 pills containing heroin from California to Baton Rouge and delivered the pills to a …
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Baton Rouge Man Convicted Of Possession With The Intent To Distribute Heroin

… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … furthers our efforts to prevent heroin trafficking from taking hold in our community.” U.S. Attorney Green stated: “This sentencing resulted from a line of cases prosecuted by my office relating to …
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Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

… contained heroin. Upon delivery of the pills in Baton Rouge from California, they were then distributed to mid-level … contained heroin, and his intent was to sell and profit from the sale of significant amounts of heroin. In addition, … in March 2015, Lambert also engaged in money laundering from the proceeds of the drug-trafficking conspiracy.  “On …
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DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

… Prescription Drug Take Back Day this Saturday, April 29, from 10 am to 2 pm local time, at over 5,000 sites around … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms. The majority of … drug abusers report that they obtain their drugs from friends and family, including from the home medicine …
PRESS RELEASE

Ten Indicted In Dismantling Of Plattsburgh Heroin Distribution Ring

… and criminal complaints previously filed in the case, from June 2016 through May 2017, the defendants transported heroin from Annapolis, Maryland, and Schenectady, New York, and … are felt in our communities, but the groups profiting from spreading this poison are often found elsewhere.  As …
PRESS RELEASE

31 Dealers Arrested In Drug Sweep In Yonkers, NY

… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … the Westchester County District Attorney’s Office. Members from our Department and our law enforcement partners began … crack-cocaine, and prescription pills were purchased from these street level drug dealers and suppliers. …
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

… in Alaska and also working together to launder money from the United States into Mexico. The first indictment … of California, with conspiring to transport drug proceeds from the United States to conspirators in Mexico. The … Conspirators later mailed three more kilograms of heroin from Texas to Alaska using Canales’s address. Investigators …
PRESS RELEASE

DEA’s Seventh Statewide Prescription Drug Take-Back Day Results In Another Big Haul

… Operation Engage Glendale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables and kitchen drawers. … (5.15 tons) of prescription medications were collected from members of the public at more than 90 locations manned …
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Treasury Continues Targeting Sinaloa Cartel Leadership

… these traffickers of their assets, draining the lifeblood from their criminal enterprises." Tapia Quintero oversees … purchase and transportation of cocaine and methamphetamine from Sinaloa into the U.S., specifically Arizona and … cell affiliated with Joaquin "Chapo" Guzman Loera from Sinaloa to Tijuana, Baja California via tractor …
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13th Drug Take-Back Announced By DEA

… - 571-324-7324 Event Will Take Place Throughout Arizona from 10 am-2 pm on Saturday, April 29th phx042817_fig1.jpg … Prescription Drug Take-Back will take place April 29th from 10 am-2 pm local time.  As with the previous Take-Back … by eliminating the availability of these drugs, starting from within their own homes.”  The National Prescription …
PRESS RELEASE

DEA Collected A Record Amount Of Unwanted Rx Medication In The State Of New York

… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables, and kitchen drawers. … prescription medications were collected in New York State from members of the public making a total of 742,497 pounds …
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Anchorage Couple Sentenced For Drug, Gun, And Money Laundering Charges

… Anchorage area. He regularly purchased both drugs on credit from his Anchorage-based supplier. After selling the drugs, … other items, which he later took affirmative steps to hide from law enforcement. Mr. Harris returned the remaining cash … he paid his supplier an additional $75,000 in cash earned from selling heroin and methamphetamine. In October 2013, …
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Organizer Of The Most Prolific Cocaine Network In Alaska Sentenced To 16 Years

… Infiltrated - Over 250 kilograms of Cocaine to Alaska from 2010 to 2014 ANCHORAGE, Alaska - Clarence Anthony … in Las Vegas, would obtain large quantities of cocaine from California, where he was from. He then paid employees at Las Vegas McCarran …
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Suitland Drug Ringleader Sentenced To 14 Years In Prison

… and local partners, to stop drug traffickers who profit from the harm they present to our community.” According to … Cox led a drug trafficking ring in Suitland, Maryland. From at least February 2007 to February 2009, Cox regularly …
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Former Philadelphia Police Officer Sentenced To 16 Years For Drug Conspiracy

… a phony arrest was orchestrated in order to steal drugs from a drug dealer. At the time of the crime, Williams was a … launderer, but who was actually an undercover Special Agent from the Drug Enforcement Administration. Williams went to … by greed and who turn a blind eye to tragedies that stem from illicit drug use," said John J. Bryfonski, Special …
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DEA Pennsylvania And Delaware Holding Fifth Prescription Drug Take-Back Day In September

… unused, and unwanted medications on Saturday September 29 from 10:00 a.m. to 2:00 p.m. The DEA will have more than 300 … that a majority of abused prescription drugs are obtained from family and friends, and often come from the home medicine cabinet. The many convenient …
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Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

… recipient and trafficker of multiple kilograms of cocaine from California. AUSA Lenhardt indicated in court filings … revealed that Spence was initially obtaining cocaine from California by use of common couriers such as DHL, … changed the mechanism of transportation multiple times from tractor trailers and other vehicles, to flights from …
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Waldorf Drug Trafficker Sentenced To Over 20 Years In Prison

…    According to evidence presented at the six-day trial, from at least August 2010 through June 6, 2013, White … During this time period, White sent shipments from the East Coast to California via FedEx and private … sealed packaging.  The evidence further established that from August 2010 through May 2013, White sent 25 shipments, …
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Hyattsville Man Sentenced For Selling Misbranded Prescription And Non-Prescription Drugs

… Washington Field Office. According to his plea agreement, from 2007 to March 27, 2012, Jimenez purchased misbranded prescription and nonprescription drugs from conspirators who brought the drugs into the United States from El Salvador and elsewhere, and then sold the drugs from …
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Allan Peters Guilty Of Conspiracy To Distribute More Than 1,000 Kilograms Of Marijuana

… trial. During trial, the government offered evidence that from at least 2005 until 2011, Peters, Alan Forget, Cheryl … Border Patrol seized approximately 250 pounds of marijuana from Cheryl Lobdell in North Hudson, New York. On September … State Police seized approximately 240 pounds of marijuana from a vehicle operated by Alan Forget, after Forget led law …
PRESS RELEASE

Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

… on October 14, 2013, on a provisional arrest warrant issued from the Eastern District of New York. The arraignment was … responsible for transporting shipments of cocaine from Colombia to locations in Central America and Mexico for … arranging boats and submarines that transported the cocaine from Colombia to other members of his organization in …
PRESS RELEASE

Three-Time Felon Arrested While On Parole

… Division, the Albany DEA District Office with assistance from the Oneonta Police Department and New York State parole officers from the Utica office. In the fall of 2013, Sheriff’s Office … and December 2013, quantities of heroin were purchased from Collins by confidential sources during the narcotics …
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

… in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in … the guilty plea, Kelley structured $65,298 in cash derived from an interstate marijuana-trafficking organization led by … Gable admitted to structuring $693,905 of drug proceeds from the distribution of marijuana in Birmingham. He is …