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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 …
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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 Detroit Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Division Social Accounts X 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 …
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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 …
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International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

… On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists … offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … 2012. The case was investigated by the DEA, with assistance from the Royal Thai Police; the Romanian National Police; …
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DEA NEWS: Valley-wide Synthetic Drug Takedown

… Operation Engage Glendale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … phx110612_fig3.jpg phx110612_fig4.jpg PHOENIX - Agents from the U.S. Drug Enforcement (DEA) along with various … another blow to the synthetic designer drug industry, from manufacturers and distributors to retailers," said DEA …
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Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

… case was tried before U.S. District Judge David G. Campbell from June 25, 2013 through July 19, 2013. Sentencing is set … APVP, MPPP, and Pentedrone.  Lane obtained these chemicals from individuals in China and Minnesota, was addicted to his …
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DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

… ring which was importing methamphetamine and cocaine from Tijuana- and Guadalajara-based cartels into San Diego … members include the DEA, FBI, IRS, and ICE, with assistance from other federal and local law enforcement agencies as …
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Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

… in the amount of approximately $2 million in seized monies. From January 1, 2006 to February 10, 2009, Yeh operated a … occurred, resulting in a higher than allowed payment from AHCCCS. “Albert Yeh can no longer practice medicine and …
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Operation OG Style Knocks Out Violent Street Gang Members

… Operation Engage Glendale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … PHOENIX, AZ. - In August 2009, officers from the South Mountain Precinct noticed an increase in … one; this entire criminal organization has been dismantled from top to bottom. I am extremely pleased with the work …
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Heroin Packaging Operation Dismantled In Inwood: Over $5 Million In Heroin Seized, 10 Arrests

… Unit and Heroin Interdiction (HIT), with assistance from the New York City Police Department’(NYPD) 50th … Force. The Task Force is comprised of agents and officers from the DEA, Nassau County District Attorney’s Office, …
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Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

… announced the extradition of Horst Walther Overdick-Mejia from Guatemala.  Overdick-Mejia was charged in January 2012 … began to purchase and oversee the transportation of cocaine from Guatemala to Los Zetas in Mexico. During this …
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Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

… Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With … the Longwood section of the Bronx. Their products - ranging from crack, heroin, marijuana, and oxycodone - invited gang … publicly filed documents: The Superseding Indictment arises from a joint investigation, beginning in 2017, by the NYPD, …
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19 Charged In Prescription Drug Trafficking Conspiracies

… South Park, Pennsylvania. According to the indictment, from February 26, 2009 to June 21, 2010, the defendants … Pittsburgh, Pennsylvania. According to the indictment, from Feb. 26, 2009 to June 21, 2010, the defendants …
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Death Charge Added To Indictment Against Pill Mill Doc

… no legitimate medical purpose and N. B.’s death resulted from the use of that substance. According to the third … Alcohol, Tobacco, Firearms and Explosives, with assistance from the Philadelphia Police Department, the North Coventry …