PRESS RELEASE

Narcotics Dealing Couple Pleads Guilty to Federal Drug Trafficking Charges and Assault on of a Federal Officer

… Couple Pleads Guilty to Federal Drug Trafficking Charges and Assault on of a Federal Officer October 06, 2021 … While asleep, the nine-month-old child obtained narcotics from Wall’s belongings, ingested the narcotics, and …
PRESS RELEASE

Baltimore “Trained To Go” gang members taken down

… while they were detained and being transported to and from the courtroom during their trial. According to his plea … age 28, and Linton Broughton, aka Marty, age 25, both from Baltimore, were sentenced to life in prison and to 30 … As detailed in the plea agreements of Harrison and Tillman, from Sep. 17, 2018, through Oct. 31, 2018, a criminal trial …
PRESS RELEASE

South Georgia Physician Sentenced to Prison after Admitting Conspiracy to Illegally Distribute Drugs

… massive amounts of addictive-controlled substances from pain management and addiction clinics. Dr. Wallace … is committed to stopping unscrupulous medical professionals from harming patients.” “Dr. Anderson betrayed his oath and … is to seek out those responsible for supplying poison, from the street-level dealers to the professional dealers in …
PRESS RELEASE

Nine Defendants Indicted in Burke County Drug Trafficking Investigation

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … conspiracy that funneled cocaine and other drugs from Atlanta to the Waynesboro, Ga., area. The indictment in … developed information about cocaine trafficking from Mexico, through California to Atlanta, and then …
PRESS RELEASE

New Britain Man Involved in Coast-to-Coast Drug Trafficking Pleads Guilty

… Drug Trafficking Pleads Guilty January 25, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … guilty in Hartford federal court to a charge stemming from the large-scale trafficking of fentanyl and cocaine. … search of one package, which had been mailed from California, revealed approximately one kilogram of …
PRESS RELEASE

A Look Back at Fentanyl Prosecutions in 2023

… for fentanyl trafficking offenses with sentences ranging from two to 17 years in prison. Another approximately 29 … Americans at catastrophic rates and devastating families from coast to coast,” said DEA Special Agent in Charge … the product of an investigation by the DEA with assistance from the U.S. Marshals Service, the California Highway …
PRESS RELEASE

Northwest Arkansas Fentanyl Distributors Sentenced to Combined 52 Years in Federal Prison in Drug Overdose Death Cases

… , 34, of Farmington, Ark., as a fentanyl distributor. From March 1 and March 25, 2022, DEA agents, utilizing a … made two separate undercover purchases of fentanyl directly from Oliver. On March 25, 2022, DEA agents executed a search …
PRESS RELEASE

Perry Man Sentenced to 30 Years in Federal Prison for Drug-Trafficking Charges

… demonstrated that Basha was distributing methamphetamine from his home in Perry, Florida, while Basha was on house … witnesses testified that they had purchased methamphetamine from Basha at his home, citing his then state court … Office made three controlled purchases of methamphetamine from Basha at or outside his residence. On August 25, 2021, …
PRESS RELEASE

Six arrested after DEA Task Force investigation into fentanyl trafficking ring

… kilogram-quantities of narcotics, primarily fentanyl, from a source of supply, and then distributed the drug to … Members of the organization delivered cash generated from the sale of narcotics to Zhang, a money broker in … was arrested on state charges shortly after he drove from the Pratt Street location and was found in possession …
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals responsible for over $2 billion in fraud losses

… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … OxyContin, or Fentanyl. Three of the defendants are from Selma and the remaining six are from Mobile. Attorney General Jeff Sessions and Department …
PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

… drugs, which they sold in Euclid and Cleveland to customers from across Northeast Ohio. Named in the 42-count indictment … cocaine and powder cocaine. It concentrated on customers from the east side of Cleveland, Euclid and Lake County. The … analogues when he was arrested in Cleveland after fleeing from law enforcement. Gray was charged with possession of a …
PRESS RELEASE

Parker doctor sentenced for illegally distributing controlled substances

… X David S. Olesky Domestic Colorado, Montana, Wyoming, and Utah Additional Division Info Community Outreach: Aminta … - (970) 385-5147 Glenwood Springs - (970) 945-0744 Grand Junction - (970) 683-3220 Montana Billings - (406) … file for that same patient also included strong warnings from other physicians who had seen the patient, including …
PRESS RELEASE

Indiana, California drug-trafficking organizations dismantled

… by removing violent crime organizations and individuals from our communities."  According to the superseding … Grindle took over 200 grams of methamphetamine and firearms from Mathews, prompting Mathews to enlist the help of … marijuana. Pugh arranged for methamphetamine to be shipped from California to Indiana for re-distribution by Briscoe …
PRESS RELEASE

Okaloosa DTO Members Sentenced to Federal Prison for Drug and Firearm Offenses

… County Sheriff’s Office during a two-year investigation. From the summer of 2018 through the fall of 2019, law … $71,094.00 in U.S. Currency, and $15,845 in drug proceeds, from multiple locations in Crestview, Fort Walton Beach, and …
PRESS RELEASE

Drug Crew Indicted For Selling Heroin And Fentanyl That Led To The Deaths Of Six Individuals

… Drug Crew Indicted For Selling Heroin And Fentanyl That Led To The Deaths Of Six Individuals April … Moore is also charged with five counts of causing death from the distribution of heroin and/or fentanyl and 12 … Joshua Levine is charged with one count of causing death from the distribution of heroin and fentanyl and two counts …
PRESS RELEASE

Caribbean Corridor Strike Force Dismantles Drug Trafficking Organization Responsible For Transporting Drugs And Money Between Puerto Rico-Culebra-St Thomas

… that members of this organization would take orders from individuals in Puerto Rico interested in purchasing … would receive the money for the payment of the narcotics from the buyers in Puerto Rico and would coordinate the … of drugs and money in phases:  The money was first moved from the east coast of Puerto Rico to Culebra, either in …
PRESS RELEASE

Statewide Initiative Targets Distributors Of Heroin And Opioids That Cause Overdose Deaths

… Squad, state and local police, and a team of prosecutors from the U.S. Attorney’s Office, have investigated … prescription opioids have devastated hundreds of families from every corner of our state.  This statewide initiative … Deputy Chief State’s Attorney Boyle. “While those suffering from the disease of heroin addiction need access to …
PRESS RELEASE

Another Pill-Mill Doctor Sentenced To Over A Decade In Federal Prison

… presented at the trial, Azmat worked at East Health Center from February 21 to March 18, 2011.  During that time, Azmat … long distances to receive their prescriptions, often coming from Kentucky, Ohio, and Florida.  Patients typically paid … had any medical education, training, or experience aside from having been associated with earlier pill-mill …
PRESS RELEASE

5 Charged For Possession Of Over 2 Tons Of Cocaine In Maritime Enforcement Operation

… court. DEA Special Agent-in-Charge James J. Hunt said “From digging border tunnels to using go-fast boats, drug … partners, who stopped this massive shipment of narcotics from arriving at our shores.” HSI Special Agent-in-Charge …
PRESS RELEASE

DEA/DA Undercover Operation Stops Countywide Drug Manufacturing Operations

… The Drug Enforcement (DEA) served numerous search warrants from 7:00 a.m. to 11:00 a.m. on Tuesday, September 16, 2014, … in San Diego County.  The process to extract Hash Oil from Marijuana is extremely dangerous due to the use of … Marijuana seen in San Diego County can contain anywhere from 23% to 35% THC.  Extracting Hash Oil from marijuana …
PRESS RELEASE

D.C. Area Pharmacist Indicted And Arrested On Charges Involving Illegal Pharmaceutical Shipments

… his indictment on federal charges that he and a physician from Florida operated an Internet pharmacy site that … prescription-required controlled and non-controlled drugs from Washington, D.C. to more than 38,000 customers in the … were illegally shipped to more than 38,000 U.S. customers from Apex Care Pharmacy, a pharmacy owned by the defendant …
PRESS RELEASE

Heroin Baltimore Source Pleads Guilty To Six Heroin Overdoses, Three Fatal

… States Attorney Anthony P. Giorno, along with officials from the Drug Enforcement Administration and the Northwest … and abuse in the region.” “These cases were investigated from overdoses in the Northern Shenandoah Valley Region that … are bringing and will continue to bring large scale dealers from Baltimore, Maryland, that are putting heroin on our …
PRESS RELEASE

Baltimore Drug Kingpin Sentenced To 25 Years In Prison

… at least 2009, Smith acquired large quantities of cocaine from sources of supply in California and shipped the drugs … who supplied Smith with over 1,000 kilograms of cocaine from California.  Shipments of the cocaine were typically in … and delivering the cocaine, and in laundering the proceeds from the cocaine sales. In Los Angeles, expensive apartments …
PRESS RELEASE

FedEx Indicted For Its Role In Distributing Controlled Substances And Prescription Drugs

… Indicted For Its Role In Distributing Controlled Substances And Prescription Drugs July 18, 2014 San Francisco Contact … and controlled substances.  According to the indictment, from at least as early as 2004, DEA, FDA and members of … commission-based compensation of its sales professionals from the volatility caused by online pharmacies moving …
PRESS RELEASE

DEA Teams Up with Viking Motorsports To Drive Home the Importance of A Fentanyl Free America

… between the U.S. Drug Enforcement Administration and Viking Motorsports will enter the Texas Motor Speedway … at DEA for their continued leadership and collaboration. From National Prescription Drug Take Back Day to their …
PRESS RELEASE

DEA Champions 2025 Red Ribbon Campaign

… by Special Agent Enrique ‘Kiki’ Camarena inspires the men and women of DEA to continue our critical mission with … Administrator Terrance Cole. “Drug prevention is a critical and powerful tool that enhances knowledge and builds … Terrance Cole; a musical performance by students from Center Stage Academy for the Arts in Clinton, Maryland; …
PRESS RELEASE

Fairbanks Man Pleads Guilty to Distributing Fentanyl Resulting in a Fatal Overdose

… a Fairbanks man purchased some of the fentanyl originating from Ginnis. The man used the fentanyl and died of an … Office for the District of Alaska has been recused from this case with the exception of certain personnel. Assistant U.S. Attorney Steven D. Clymer from the U.S. Attorney’s Office for the Northern District of …
PRESS RELEASE

Ten Members and Associates of ‘UpTop’ Street Gang Charged in Drug Trafficking Conspiracy

… records, the investigation uncovered evidence that from January 2020 through April 29, 2021, the defendants … heroin, fentanyl and cocaine base. UpTop derived its name from its location; its turf is colloquially described as … to hinder, obstruct, and prevent law enforcement officers from identifying their criminal activities, from …
PRESS RELEASE

Former law firm partner sentenced for conspiring to defraud two NY law firms out of more than $7 million

… Suspicious Pharmaceutical Activities: (973)776-1172 Towanda R. Thorne-James Special Agent In Charge View Towanda R. … litigation support companies to obtain millions of dollars from two law firms where she was a partner. Keila Ravelo, …
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

… organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. … El Seguimiento 39, or El Seg 39. El Seg 39 obtained cocaine from sources of supply in South and Central America and used … within the United States. Dominguez purchased cocaine from sources of supply stretching from the Chiapas state of …