PRESS RELEASE

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

August 17, 2017
… opioid epidemic. DEA is collaborating with professionals from law enforcement, drug prevention, drug treatment, and … to form a community alliance that will comprise key leaders from law enforcement, prevention, treatment, the judicial …
August 17, 2017
PRESS RELEASE

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

November 08, 2017
… issuing fraudulent prescriptions before he graduated from medical school, wrote fraudulent prescriptions while he … Office has further recovered $46,200.00 in civil penalties from other individuals who filled fraudulent prescriptions …
November 08, 2017
PRESS RELEASE

Owner Of Several North Texas Pill Mills Pleads Guilty To Drug Distribution Conspiracy

April 26, 2017
… pleaded guilty to a drug distribution conspiracy stemming from his operation of several “pill mills” in north Texas.  … paying the clinic directly. The clinics only accepted cash from patients seeking pain medications, including …
April 26, 2017
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

September 12, 2013
… near future.  The defendants are charged with conspiring from Jan. 1, 2005 to Aug. 28, 2013, to possess with intent … during the same time period to launder the proceeds from distributing controlled substances and also face, upon …
September 12, 2013
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

October 07, 2014
… transported to Houston. However, the marijuana was stolen from the group by unknown individuals that evening. After … Drug Enforcement Task Force investigation involving agents from Drug Enforcement Administration, Internal Revenue …
October 07, 2014
PRESS RELEASE

Head Of The Gulf Cartel Appears In Beaumont Federal Court On Drug Trafficking Charges

October 21, 2014
… into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the … conspiracy to money launder.  Saenz-Tamez was transported from McAllen, Texas to Beaumont where he appeared before …
October 21, 2014
PRESS RELEASE

Joint Investigation Leads To Multiple Arrests In Huntsville And Surrounding Areas

December 12, 2014
… suspected serious firearms and narcotics offenders from the streets,” said Elder. “These results highlight the … 51, Michael Kelly, 22, and Roddrick Collins, 29, all from Huntsville, as well as Jarvis Lovelady, 33, Carlos …
December 12, 2014
PRESS RELEASE

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

January 15, 2015
… into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the … organizations.  We are committed to taking the profits away from drug traffickers and putting those individuals in jail. …
January 15, 2015
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

September 19, 2012
… vehicles, U.S. currency and assorted hydroponic equipment from the store front and warehouse. Court records indicate … used to grow the marijuana as well as additional equipment from a suspected hydroponic store front and warehouse. Prior …
September 19, 2012
PRESS RELEASE

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

March 06, 2013
… requirements as required by law.  Daily cash receipts from the business, Chopeque Auto Sales, which is owned by … various banks to avoid the $10,000 reporting requirements.  From February 26, 2008 through May 29, 2012, they structured …
March 06, 2013
PRESS RELEASE

Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

December 07, 2016
… David S. Olesky Domestic Colorado, Montana, Wyoming, and Utah Additional Division Info Salt Lake City District … now face felony charges in Arapahoe District Court ranging from organized crime conspiracy and racketeering to … search warrants, including SWAT teams and investigators from the Aurora Police Department and Denver Police …
December 07, 2016
PRESS RELEASE

Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

January 07, 2015
… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the … criminal conduct.           According to the indictment, from at least October 2009 through the date of the …
January 07, 2015
PRESS RELEASE

Local Arkansas Merchants Targeted By DEA Are Indicted For Distribution Of Designer Drugs

July 11, 2013
… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … DEA Diversion Investigators, and Task Force Officers from: Little Rock Police Department, Conway Police … Investigation Division including Task Force Officers from Benton Police Department and Pulaski County Sheriff’s …
July 11, 2013
PRESS RELEASE

New Orleans Field Division Collects Over 33,000 Pounds On Prescription Drug Take Back Day

May 12, 2014
… Center for Disease Control and Prevention, one person dies from prescription drug abuse every 19 minutes and opioid … relievers got them through friends or relatives, including from the home medicine cabinet. Four days after the first …
May 12, 2014
PRESS RELEASE

Investigation Results In 7 Indicted In North Louisiana Conspiracy

July 24, 2014
… both of Ruston, La.  One individual still remains at large. From June 2012 to July 2014, the defendants conspired to … enforcement of cocaine powder and crack cocaine were made from several dealers during the investigation.  Federal and …
July 24, 2014
PRESS RELEASE

Los Zetas Cartel Member Sentenced To Over 33 Years In Prison On Federal Drug Charges

September 02, 2014
… Co-defendant Sergio Grimaldo has recently been extradited from Mexico on these same charges and is scheduled for trial … is a member, is responsible for death and suffering from the cities and towns of Mexico, across the U.S. border, …
September 02, 2014
PRESS RELEASE

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

February 04, 2015
… District of Arkansas deserve to grow up in communities free from illegal drug trafficking and the violence and other … Enforcement (DEA) purchased one ounce of methamphetamine from the defendant, Canales-Mendoza, in his home in exchange …
February 04, 2015
PRESS RELEASE

California Man Pleads Guilty To Conspiracy To Distribute Methamphetamine

April 14, 2015
… resident of Reseda.  SBSO deputies coordinated with agents from the Drug Enforcement (DEA) New Orleans Field Office, … that was seized in Louisiana.  Agents also seized from Djuga’s office a notebook that appeared to be a drug …
April 14, 2015
PRESS RELEASE

Twin Brother Pharmacists Each Sentenced To 42 Months In Prison For Defrauding Patients And Insurance Companies Of $1.5 Million

March 14, 2014
… scheme. The conspirators purchased prescription drugs back from their customers and would reuse those drugs to fill … The conspirators purchased prescription drugs from non-licensed wholesalers at a substantial discount to …
March 14, 2014
PRESS RELEASE

Leader Of Vero Beach Clandestine Methamphetamine Lab Sentenced To 20 Years In Prison

December 18, 2013
… after a confidential informant purchased methamphetamine from Clint Story at his residence. At the time of entry, … by purchasing the precursor chemical pseudoephedrine from area pharmacies, in an effort circumvent the laws …
December 18, 2013
PRESS RELEASE

DEA's National Prescription Drug Take-Back Days Meet A Growing Need For Americans

May 08, 2014
… discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables, and kitchen … (2,123 tons) of prescription medications have been removed from circulation.  During this event, the DEA Miami Field …
May 08, 2014
PRESS RELEASE

Five Charged In Heroin Trafficking Ring In North Carolina

November 29, 2016
… to allegations contained in the criminal indictment, from on or about April 2015 to about November 2016, the … were shipped into the Western District of North Carolina from Mexico. In making today’s announcement, U.S. Attorney …
November 29, 2016
PRESS RELEASE

DEA Task Force Investigation Leads To Eleven Charged In Alleged New Haven Heroin Ring

January 28, 2011
… New Haven drug trafficking organization.” This matter stems from a DEA Task Force investigation dubbed Operation Brick … the DEA New Haven Task Force, which includes participants from the New Haven, Meriden, Hamden, West Haven, Branford …
January 28, 2011
PRESS RELEASE

Needham Doctor And Nurse Practitioner Indicted For Drug Distribution Resulting In Deaths

March 03, 2011
… substances were provided by Zolot and Pliner died from drug overdoses including: Dennis Dillon; Jeffrey … a myriad of criminals and criminal organizations, from international drug investigations to doctors illegally …
March 03, 2011
PRESS RELEASE

DEA, ICE, PRPD Arrests Four Individuals For Participation In Drug Trafficking Conspiracy

May 10, 2011
… with the collaboration of the Puerto Rico Police (PRPD). From on or about April 11 until April 29, 2011, Eliezer … request assistance in bringing 1,000 kilograms of cocaine from the Dominican Republic into Puerto Rico as part of …
May 10, 2011
PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

August 21, 2014
… as Modus Operandi the distribution of Crystal Meth imported from California to Puerto Rico. The DEA will continue to … Division. Eliezer Julián, Postal Inspector/Team Leader from the US Postal Inspection Service stated: “The US Postal …
August 21, 2014
PRESS RELEASE

Joint Operation With Lake County Sheriff's Office Results In Major Cocaine Seizure

February 04, 2011
… kept 62 kilograms of cocaine and several firearms from infiltrating our communities.” “The cooperation between … of cocaine, an SKS rifle and a 9mm handgun were seized from the address on Stearns School Road. An additional ten …
February 04, 2011
PRESS RELEASE

Milford Psychiatrist Pleads Guilty To Illegal Drug Distribution And Health Care Fraud Offenses

November 30, 2016
… was based, as well as $173,095.20 in cash that was seized from his office on the day of his arrest.  He also has … The DEA Tactical Diversion Squad includes officers from the Bristol, Greenwich, Hamden, Milford, New Haven, …
November 30, 2016
PRESS RELEASE

Heroin, Fentanyl Trafficker Sentenced To 15+ Years

February 02, 2017
… into our community, and ensuring that they do not profit from doing so, is a critical priority of my office.”  … Trafficking Organizations and individuals who are coming from out of state to distribute these poisons across New …
February 02, 2017
PRESS RELEASE

10 Arrests In Investigation Of Major Multistate Oxy, Heroin, Fentanyl Trafficking Ring

March 16, 2017
… Heroin, Fentanyl Trafficking Ring March 16, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … a conspiracy to transport sizeable quantities of oxycodone from Miami to Massachusetts, where it was distributed in the greater Boston area. Proceeds from the sale of the drug were then transported and/or …
March 16, 2017