PRESS RELEASE

Ten Defendants Charged with Drug Trafficking Conspiracy Alleging Prescription Drug Fraud

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … Estes. “This cooperation is vital in battling the damage from illegally obtained opioids.” “The opioid crisis in this … and the Savannah Police Department, with assistance from the Columbia County Sheriff’s Office and Richmond …
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Logistics Coordinator Sent to Prison for Drug Trafficking

… She helped transport narcotics, primarily cocaine, from Mexico to Laredo and the Rio Grande Valley. The drugs … apprehended that group shortly after stealing the cocaine from Leal. The defense attempted to convince the judge that …
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Elderly Eastern Oregon Couple Sentenced to Federal Prison for Trafficking Meth in Idaho

… Then on May 12, 2023, Avilez-Lopez and Medina-Zeveda drove from Ontario to Los Angeles, to pick up a large load of … in the floorboards. “The drug threat can come from anywhere and is not restricted to any age or …
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Recidivist Drug Trafficker Sentenced to More Than 13 Years in Federal Prison

… sentence imposed today will protect our citizens from Sweeney’s unabated drug trafficking.” “DEA stands … with the intent to distribute heroin.  Sweeney was released from federal custody in January 2018, and placed on three …
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DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United … Operation Engage Seattle Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Last Mile comprised 1,436 investigations conducted from May 1, 2022 through May 1, 2023, in collaboration with …
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Lead Defendant Sentenced to 20 Years in Federal Prison for Role in Major Augusta-Area Drug Trafficking Operation

… gasoline on this raging fire while enabling violent crime from the illicit drug trade,” said U.S. Attorney Estes. … in early 2018 and identified a pipeline of illegal drugs from Mexico routed through Atlanta and into the Augusta …
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40 Charged With Gun, Drug Crimes in Lubbock

… of criminals, their guns, and their drugs were removed from the streets in a matter of hours, and the community is … local law enforcement to remove the worst criminal elements from this community, and we’re not planning to rest until …
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Greene County Man Indicted for Possessing Over 10,000 Fentanyl Pills and a Kilogram of Fentanyl Powder

… Man Indicted for Possessing Over 10,000 Fentanyl Pills and a Kilogram of Fentanyl Powder January 12, 2023 … alarming rate and our Virginia communities are not immune from its devastation. By arresting Mr. Woodson and removing this poison from our streets, we are effectively saving many lives. We …
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Members of Drug Trafficking Conspiracy Plead Guilty to Drug and Gun Charges in Operation “Titan Fall”

… the firearms depicted in the attached photo were recovered from Roman’s home. This case was investigated by the Drug … Administration Orlando District Office with assistance from Homeland Security Investigations (HSI), the U.S. Postal …
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Bridgeport Gang Member Sentenced to more than 17 Years in Prison for Role in Courthouse Shooting

… narcotics proceeds, robbed drug dealers, stole cars from inside and outside Connecticut and used them to commit … tampered with witnesses who might testify against them.  From approximately 2017 until August 2020, O.N.E. members …
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Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

… purchases of fentanyl-laced heroin and crack cocaine from the defendants’ drug trafficking operation, according … organization on the West Side of Chicago, with assistance from Tremaine Brent, 32, of Chicago. Drug dealers in …
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DEA Task Force and Waterbury Police Investigation Results in Drug Charges Against 17 Individuals

… and others.”  “We are very appreciative for the support from the U.S. Attorney’s Office and for our partnership with … The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
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Indictment charges five men for involvement in Bridgeport Courthouse shooting

… five Bridgeport men with multiple offenses stemming from their alleged involvement in an afternoon shooting in … assist in quelling violence in Bridgeport, our work is far from over.  We continue to jointly investigate other violent …
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DEA Announces “360 Strategy” In Charleston To Huntington, West Virginia Tri-County Area

… Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … enforcement; and both education and medical professionals from the Charleston to Huntington Tri-county areas. “The … better than anyone else the toll this epidemic extracts from their communities,” said Special Agent-in-Charge …
PRESS RELEASE

DEA Announces Launch of Project Safeguard

… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … are inextricably linked,” said Acting Administrator Shea.  “From the extreme levels of violence in Mexican cartels, to …
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American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations

… uphold their responsibility to safeguard financial markets from the illegal activities of international drug cartels … will continue to work to stop financial institutions from knowingly disregarding their obligations to have these …
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25-plus Chicago defendants face drug charges for alleged fentanyl or fentanyl-laced heroin sales

… was led by the Chicago Police Department, with support from agents from numerous federal agencies assigned to the High …
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West Michigan methamphetamine ring dismantled

… Operation Engage Toledo Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … X Account @DEADetroitDiv Joseph O. Dixon Domestic Ohio and Michigan Additional Division Info Community Outreach: … Division Contacts Ohio Cincinnati - (513) 684-3671 Cleveland - (216) 274-3600 Columbus - (614) 255 4200 Dayton - …
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Two South Denver pharmacists plead guilty to felony charges of illegally distributing opioids

… Colorado. Callas typically dispensed controlled substances from Crown Point Pharmacy and Eskanos typically dispensed controlled substances from Sky Ridge Pharmacy. Callas pled guilty to illegal …
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Former Union General Hospital CEO, ER Director, And Blairsville Physician Indicted For Illegally Prescribing And Obtaining Prescription Pain Pills

… the indictment, and other information presented in court: From 2011 to 2015 John Michael “Mike” Gowder was the Chief … Gowder unlawfully obtained these controlled substances from patients that he treated at the hospital. He also …
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Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All Federal Charges Racketeering Charges Related To Multiple Murders, Attempted Murders, Assaults, Extortion And Drugs

… Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All … To Multiple Murders, Attempted Murders, Assaults, Extortion And Drugs May 17, 2018 Houston Contact Info Contact Us (713) … to removing violent criminals and drugs traffickers from our communities.” “The verdict rendered today is the …
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Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

… allegedly was a supplier for Lopez who obtained heroin from a heroin mill that Jose Fortuna and Vallar allegedly … heroin for the second transaction was allegedly obtained from Wilson Fortuna immediately prior to the sale.  Ramos …
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Alleged Leader Of Grape Street Crips Street Gang Charged In Connection With Four Murders, Three Attempted Murders As Part Of Decades-Long Racketeering Conspiracy

… of racketeering, Hamlet faces terms of imprisonment ranging from three to 20 years.   U.S. Attorney Fishman credited … thanked officers assigned to the Safe Streets Task Force from the Orange and East Orange police departments and the …
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Ten Overtown Defendants Indicted On Drug Conspiracy And Distribution Charges

… West Palm Beach - 561-684-8000 Indictment stems from USAO’s Overtown Violence Reduction Partnership MIAMI - … Overtown neighborhood. This indictment effectively removed from Overtown’s streets ten violent and notorious drug …
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DEA And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah

… DEA And Manhattan U.S. Attorney Announce Charges Against Senior … ten kilograms of cocaine on a commercial flight departing from Suriname. Bouterse personally verified the arrangements … to assist with their applications for visas to travel from South America into the United States. In addition, in …
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Panhandle Residents Arrested In Law Enforcement Operation

… partners, this unified operation has removed these suspects from our communities.” The investigation involved undercover … for the conspiracy and substantive drug counts range from 40 years to life in federal prison and millions of …
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20 Arrested And Charged Federally In Connection With Drug Trafficking In Central Texas

… 20 Arrested And Charged Federally In Connection With Drug Trafficking In … Waco - (254) 297-0300 TEMPLE, Texas - Federal, state and local authorities arrested 20 individuals in connection … address on the ATF Form 4473 when purchasing a 9mm pistol from a local firearms dealer. Upon conviction, Olivarri …
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Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

… release. According to the December 4, 2014 guilty plea, from June 2012 to July 2014, Jenkins along with Quincy D. … enforcement of cocaine powder and crack cocaine were made from several dealers during the investigation. Federal and …
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Second Drug Trafficker Sentenced To 97 Months’ Imprisonment For Distributing Fentanyl In Which A Young Mother Died After Ingesting

… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … distributed by defendant Johnnie Monroe did not deter him from shortly thereafter shipping another package of pills … prosecute those who contribute to and would seek to profit from this epidemic. Through these efforts, lives will be …
PRESS RELEASE

Medical Doctor Indicted For Causing Patient’s Overdose Death In Staten Island

… Indicted For Causing Patient’s Overdose Death In Staten Island December 21, 2017 New York Contact Info Contact Us (212) … any legitimate medical purpose two days before patient died from a lethal combination of those opioids BROOKLYN, N.Y. - … and pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …