PRESS RELEASE

New Haven Man Sentenced To 87 Months For Distributing Fentanyl-Laced Cocaine Involved In Spate Of Overdoses

… the day before the overdoses occurred, Pina was discharged from the hospital after having overdosed on the same drugs … said Special Agent in Charge Ferguson.  “Those suffering from the disease of fentanyl and heroin addiction need … Department.  The Tactical Diversion Squad includes members from the New Haven, Hamden, Greenwich, Shelton, Bristol, …
PRESS RELEASE

Largest Settlement In DEA History: McKesson Pays $150 Million

… D. Weinreb announced today. The government alleges that, from 2009 forward, McKesson failed to maintain effective … an effective system to detect and report suspicious orders from independent and small chain pharmacy customers - i.e., … more than 10 times the average size of a pharmacy order from May 2008 through April 2013, but McKesson never …
PRESS RELEASE

Lawrence Man Indicted In Connection With Major Drug Trafficking Operation

… to tackle the heroin and prescription drug epidemic from all angles, including getting these lethal drugs off of … drug organizations around the state.” In June, authorities from the State Police TDU began an investigation into an … Enterprise and Major Crimes Division, with assistance from State Police assigned to the AG’s Office, the …
PRESS RELEASE

Woonsocket Resident Pleads Guilty To Federal Drug Trafficking, Firearm Charges

… Drug Trafficking, Firearm Charges October 28, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … and local law enforcement upon his return to New England from Texas and Florida with three kilos of cocaine and a … to distribute. In late April, detectives and officers from the Providence and Woonsocket Police Departments …
PRESS RELEASE

Three Cape Cod Men Plead Guilty To Heroin Trafficking And Firearms Charges

… on Cape Cod.  Pratt purchased large quantities of heroin from Chisholm and sold it to other distributors.  During a … heroin and a firearm.  Roderick regularly purchased heroin from Wilkins for distribution and personal use.  On March 7, … officers recovered approximately 400 grams of heroin from Serriello that he stowed in his motorcycle.  Earlier …
PRESS RELEASE

Twenty Arrested For Roles In Methamphetamine Trafficking Conspiracy

… special agents of the Drug Enforcement (DEA) and officers from the Stephenville Police Department, on conspiracy and … individuals distributing for, or obtaining methamphetamine from, that DTO.  The investigation involved undercover … substantial amounts of methamphetamine and cash were seized from the DTO.  Law enforcement learned that this DTO, based …
PRESS RELEASE

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

… Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info … was incarcerated in the Oklahoma Department of Corrections from December 24, 2009, until January 8, 2014.   Beginning … of methamphetamine in Eastern Oklahoma.  Upon release from incarceration up to and including April 14, 2014, …
PRESS RELEASE

Home Of The Brave

… the following individuals were indicted on charges stemming from a drug conspiracy.  All defendants are charged with … The Superseding Indictment alleges that from beginning in or about the end of 2013, and continuing … drug organization’s criminal operations.  The charges arose from a joint investigation entitled “Home of the Brave” …
PRESS RELEASE

Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

… investigators, the men routinely confiscated drugs from drug dealers.  It is further alleged that instead of …  It is further alleged that the men also stole $20,000 from a storage facility believing the money belonged to a … to thank the DEA for their outstanding work in this case from beginning to end as well as Assistant State’s Attorney …
PRESS RELEASE

Dekalb And Sterling Doctor And His Wife Charged With Illegally Dispensing Prescription Drugs And Income Tax Fraud

… failed to report a total of $1,256,486 in cash received from Sauk Medical Clinic and rental receipts.  The … dispensing a controlled substance carries a maximum penalty from up to 5 years in prison to a maximum penalty of life … or serious bodily injury, in addition to a fine ranging from $250,000 to $1 million.  Each count of filing a false …
PRESS RELEASE

Indianapolis Doctor Charged In Illegal Painkiller Distribution

… @DEAChicagoDiv Todd C. Smith Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … General and the DEA after the DEA began receiving calls from pharmacists about concerns of Dr. Rasaki's prescribing … a legitimate medical purpose. A twentieth charge stems from the alleged prescription for Hydrocodone to an …
PRESS RELEASE

DEA Task Force Investigation Dismantles Hartford-Based Heroin And Fentanyl Distribution Ring

… were receiving bulk quantities of heroin and fentanyl from out-of-state suppliers.  They then stored, processed … at epidemic levels across New England and those suffering from opioid addiction need access to treatment and … Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, …
PRESS RELEASE

Vermont Man Charged With Five Counts Of Sex Trafficking

… upon the drug addictions of his victims, withholding drugs from them until they were in withdrawal so severe that they … demeaning story about a woman who allegedly stole narcotics from him, interspersed with still photographs of her in … however, would be determined by the court with guidance from the advisory Federal Sentencing Guidelines. The United …
PRESS RELEASE

Two Men Charged With Cocaine Trafficking

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … Filed court documents indicate that the allegations stem from a traffic stop of a Ford F-150 pickup truck that … prevented several million dollars worth of cocaine from polluting the streets of North Carolina’s cities and …
PRESS RELEASE

DEA’s Seventh Pill Take Back Event Yields Fruitful Results In South Carolina

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. Take-Back Days are presently …
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Anderson, S.C. Attorney Pleads Guilty To Obstruction

… facing federal drug charges in South Carolina stemming from a large-scale cocaine conspiracy. Court records indicate that on five occasions from February 21 to March 15, 2013, Anderson lied to federal … possessed the Chevelle but then lied about the location from where he had obtained the vehicle. Harry S. Sommers, …
PRESS RELEASE

DEA And The Museum Of Science And Industry Open Powerful New Exhibit

… Tampa - 813-287-5160 West Palm Beach - 561-684-8000 Exhibit from the Drug Enforcement Administration explores the many … 4801 E. Fowler Avenue, Tampa, is open Monday through Friday from 9:00 a.m. to 5:00 p.m., and on Saturday and Sunday from 9:00 a.m. to 6:00 p.m. Target America , located in the …
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Last Member Of A Large Drug Trafficking Organization With Ties To Mexico Sentenced

… pled guilty on March 29, 2012. According to court documents from early 2008 through July 2011, the Drug Trafficking … in Mexico and was transported through Texas to Georgia. From Georgia, it was sent via couriers to central Florida …
PRESS RELEASE

56 Individuals Arrested On Federal And State Methamphetamine & Pseudoephedrine Charges

… Shawn M. (34), Joseph D. (33), and Hunter G. (23), all from the greater Pensacola area, were involved in a … of pseudoephedrine in order to manufacture methamphetamine from January 1, 2011, until their arrests.  Pseudoephedrine … (ECSO) obtained 64 arrest warrants for drug charges ranging from trafficking in pseudoephedrine with intent to …
PRESS RELEASE

Richard Ammar Chichakli Arrested On Money Laundering, Wire Fraud, And Conspiracy Charges

… Powers (“IEEPA”) by attempting to purchase two aircraft from companies located in the U.S., in violation of economic … pursuant to its authority under IEEPA, prohibited Bout from conducting any business in the U.S. In 2005, that … Samar Airlines, contracted to purchase two Boeing aircraft from companies located in the U.S. In connection with the …
PRESS RELEASE

Kerrville Doctor Sentenced To Six Years In Prison For Prescribing Controlled Substances Without A Legitimate Medical Purpose

… the Texas Medical Board for that reason.  Further testimony from a witness who had been prescribed Hydrocodone … has a direct correlation to the safety of our community.  From the proliferation of prescription medication induced …
PRESS RELEASE

Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation

… Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In … A federal district judge sentenced four Aryan (AB) members and associates to federal prison for their roles in a … and ordered to pay a $1,000 fine. “These sentences resulted from unprecedented collaboration of federal, state, and …
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Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

… Petrie to pay a $1,000 fine. “These sentences resulted from unprecedented collaboration of federal, state, and … commitment to prevent gang violence and criminal activity from poisoning our communities, but it also sends a clear … connection with this investigation to imprisonment ranging from 21 months to 35 years in federal prison. Sentencing for …
PRESS RELEASE

New Haven Men Sentenced To Federal Prison For Distributing Narcotics

… Judge Ellen Bree Burns in New Haven. This matter stems from a joint law enforcement investigation conducted by the … officers conducted three controlled purchases of crack from Napoleon. Later in 2010, Napoleon was intercepted … a wiretap ordering eighth-ounce quantities of crack cocaine from another member of the conspiracy. He then sold the …
PRESS RELEASE

Head Of New Haven Drug Trafficking Ring Sentenced To 25 Years In Federal Prison

… New Haven narcotics trafficking ring. This matter stems from a joint law enforcement investigation conducted in 2010 … that Jackson purchased multiple kilograms of cocaine from various sources of supply, and then converted a large … prior drug trafficking convictions failed to deter him from criminal behavior,” stated Acting U.S. Attorney Daly.  …
PRESS RELEASE

Three Members Of Mexican Cartel Sentenced To Prison For Conspiracy Involving Liquid Methamphetamine

… with the intent to distribute methamphetamine stemming from their roles in the delivery of liquid methamphetamine … these defendants shipped liquid methamphetamine to Atlanta from the Mexican border and then distributed it throughout … organization, including receiving methamphetamine shipments from couriers at residences in Mableton, Ga. and depositing …
PRESS RELEASE

Thirteen Sentenced For Narcotic Distribution And Violent Home Invasions

… Richardson, 23, of Nashville were each sentenced resulting from their earlier guilty pleas to distributing large … scale narcotics ring responsible for selling kilos of crack from around May 2011 to on or about July 16, 2013 in the … safety by removing drug traffickers and violent individuals from our communities. These results could not have occurred …
PRESS RELEASE

Conway Men Enter Guilty Pleas In Federal Drug Conspiracy

… Agents also seized multiple firearms, to include an AK47, from the residence where Marcus Hemingway was arrested.  … Later that same day, agents seized $106,000 in cash from a safe in a storage unit in the Myrtle Beach area-money … field-tested positive as cocaine was seized on that date from co-conspirator James Earl Spain II.  Spain told law …
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

… and began coordinating shipments of cocaine into Mexico from Colombia and other South American countries using … customers in Memphis and Atlanta.  Valdez obtained cocaine from Colombia, exported the cocaine from Mexico to customers located in the United States in …
PRESS RELEASE

Three East Hartford Residents Involved In Drug Trafficking Ring Are Sentenced

… area.  Fernandez, who also was supplied with narcotics from individuals in New York, sold the drugs locally to … of supervised release.  DeJesus Rivera moved to Connecticut from Pomona, Calif., in late 2012 and resided in East … Administration’s Hartford Task Force, including personnel from the DEA Hartford Resident Office and the Bristol, …