PRESS RELEASE

Crack-Cocaine Wholesaler For The New Jersey Grape Street Crips Gang Pleads Guilty To Drug Trafficking Charges

February 24, 2016
… organizations who derive substantial income from their criminal activities. The New Jersey set of the …
February 24, 2016
PRESS RELEASE

Three Jackson Men Indicted On Federal Drug Charges

September 20, 2012
… High Intensity Drug Trafficking Area Group with assistance from the FBI, U.S. Marshals Service, Mississippi Bureau of …
September 20, 2012
PRESS RELEASE

Little Rock Medical Clinic CEO Pleads Guilty To Drug Possession Scheme

December 18, 2012
… Rock Tactical Diversion (TDS) began receiving information from various pharmacies in the Central Arkansas area …
December 18, 2012
PRESS RELEASE

Superseding Indictment Returned For The Drug Related Murder Of New Orleanian Tamira Johnson

March 05, 2013
… drug dealer, but also Tamira Johnson who died at the scene from her injuries.  If convicted of the new charges, Don and …
March 05, 2013
PRESS RELEASE

St. Jude's Pharmacy Owner & Wife Indicted On Federal Charges

July 08, 2013
… and operators of St. Jude's Pharmacy in Cape Coral.  From approximately August 2009 until November 15, 2012, …
July 08, 2013
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Oxycodone Conspiracy

July 16, 2013
… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … States Attorney for the Southern District of Florida,  and Michael J. DePalma, Acting Special Agent in Charge, … and federal income tax offenses on April 2, 2012, arising from his ownership of six pill mill clinics and a pharmacy …
July 16, 2013
PRESS RELEASE

Freeport Physician Sentenced To 30 Years For Illegal Prescribing

January 15, 2014
… convictions were reversed on appeal and he was released from custody pending a retrial.  On October 31, 2012, …
January 15, 2014
PRESS RELEASE

Doctor Sentenced For His Role In Operation Of Pill Mill

April 24, 2014
… and federal income tax offenses on April 2, 2012, arising from his ownership of six pill mill clinics and pharmacies …
April 24, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To Drug Importation Conspiracy Charge

May 06, 2014
… North Strike Force, comprised of agents and analysts from the DEA, US Immigration and Customs Enforcement’s …
May 06, 2014
PRESS RELEASE

Florida Men Indicted For Synthetic Drug Distribution As Part Of A Nationwide Takedown

May 08, 2014
… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Phase II continues to attach on drug networks, suppliers, and global money flow ORLANDO, Fla. - Mark R. Trouville, … distributed a controlled substance analogue called AM2201 from at least March 1, 2011 until at least March 23, 2012, …
May 08, 2014
PRESS RELEASE

24 Years In Prison For Leader Of Crack Distribution Ring

November 22, 2016
… to serve 292 months in federal prison. Upon his release from prison he will be supervised by the U.S. Probation …
November 22, 2016
PRESS RELEASE

Boston Man Sentenced To 30 Years For The Attempted Murder Of A DEA Informant

March 10, 2011
… WATSON did this by writing letters and making phone calls from prison to his associates. In those letters, among other …
March 10, 2011
PRESS RELEASE

DEA Task Force Investigation Into Prescription Narcotics Trafficking Results In 13 Arrests

April 07, 2011
… New Haven Task Force, which includes personnel from the New Haven, West Haven, Ansonia, Meriden, Hamden, …
April 07, 2011
PRESS RELEASE

Supplier To Stamford Drug Dealers Sentenced To More Than 10 Years In Federal Prison

April 13, 2011
… Connecticut drug trafficking network. This matter stems from “Operation Big Loot,” a six-month investigation …
April 13, 2011
PRESS RELEASE

Oxford Man Admits Leading Marijuana Growing And Distribution Conspiracy

May 18, 2011
… Department. The Task Force also includes participants from the New Haven, Meriden, Hamden, West Haven and Branford …
May 18, 2011
PRESS RELEASE

Prosecution Of Oxycodone Distribution Conspiracy Involving Larry Bushey, Jr., And Others Heads To Conclusion

August 26, 2011
… many of the defendants in this case. Sentences have ranged from 188 months in prison to time served. The members of …
August 26, 2011
PRESS RELEASE

Oxford Man Sentenced To 14 Years In Federal Prison For Leading Marijuana Growing And Distribution Conspiracy

August 29, 2011
… Department. The Task Force also includes participants from the New Haven, Meriden, Hamden, West Haven and Branford …
August 29, 2011
PRESS RELEASE

DEA, DHS Agencies Arrest Two Drug Smugglers; Seize $1.6 Million Cocaine Shipment In The Mona Passage

April 08, 2011
… San Juan response was able to recover all five bales from the water. The crew of the Boat Station San Juan …
April 08, 2011
PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

March 01, 2013
… the defendant agreed to receive the 25 kilograms of cocaine from the confidential source on February 13, 2013, right …
March 01, 2013
PRESS RELEASE

15 Individuals Charged With Drug Trafficking In The Municipality Of Bayamon, Puerto Rico

September 29, 2015
… defendants and their co-conspirators would evict residents from their apartments by force to use those apartments for …
September 29, 2015
PRESS RELEASE

Federal Charges Announced Against Former Physician For Attempting To Distribute Controlled Pharmaceutical Prescriptions In Exchange For Sex

October 28, 2011
… @DEAChicagoDiv Shane Catone Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … that Baron allegedly traded various prescription narcotics and other medications in exchange for sex and/or cash with … advertisements and received prescriptions for various drugs from an individual they later identified as Baron. One …
October 28, 2011
PRESS RELEASE

Gonic Woman Sentenced In Connection With Drug Distribution Causing Death

December 02, 2016
… Agent in Charge Michael J. Ferguson.  “Those suffering from the disease of fentanyl and heroin addiction need …
December 02, 2016
PRESS RELEASE

Two Charged With Distributing Heroin Involved In Southeastern Connecticut Overdoses

January 31, 2017
… 2016, investigators made controlled purchases of heroin from Santana.  Santana was arrested on state charges on …
January 31, 2017
PRESS RELEASE

California Man Pleads Guilty To Operating Bi-Coastal Marijuana Distribution Ring

March 23, 2017
… 2014, Chau and Oung shipped large quantities of marijuana from California to the East Coast of the United States.  …
March 23, 2017
PRESS RELEASE

Groton Woman Pleads Guilty To Conspiracy To Commit Sex Trafficking Of A Minor, Distributing Heroin That Led To Her Overdose

March 30, 2017
… of May 28, 2016, Bouthillier purchased a quantity of heroin from Gomez and gave it to the victim, who snorted it.  At …
March 30, 2017
PRESS RELEASE

Drug Diversion Claims Against CVS Health Corp. Resolved With $450,000 Civil Settlement

August 10, 2015
… in the chain of controlled substance distribution -- from physicians to pharmacists -- abides by the strict …
August 10, 2015
PRESS RELEASE

Five Men Charged In Heroin And Cocaine Trafficking Ring

August 11, 2015
… that controlled purchases in excess of 100 grams of heroin from each of the defendants were recorded during the course …
August 11, 2015
PRESS RELEASE

Hartford Man Sentenced To 11 Years In Prison For Gang-Related Narcotics Trafficking

August 12, 2015
… documents and statements made in court, this matter stems from a year-long joint law enforcement investigation headed …
August 12, 2015
PRESS RELEASE

Two Men Involved In Hartford Gang- Related Narcotics Trafficking Are Sentenced

August 25, 2015
… documents and statements made in court, this matter stems from a year-long joint law enforcement investigation headed …
August 25, 2015
PRESS RELEASE

Manchester Man Convicted Of Operating Continuing Criminal Enterprise

August 26, 2015
… Kosmas Koustas, to obtain marijuana for distribution from DTO members located in Worcester and Millbury, …
August 26, 2015