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PRESS RELEASE

Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds

… $21,567,939 and forfeiture of approximately $167,008 seized from a bank account, which represents the proceeds of the …
PRESS RELEASE

Pasco County man responsible for numerous overdoses at Pasco County jail sentenced to 27 years in federal prison

… On February 1, 2019, two additional inmates overdosed from the substances that CathCart had smuggled into the …
PRESS RELEASE

Pain clinic owner pleads guilty to tax evasion and money laundering

… practice. Wynne used the illegal proceeds generated from PWC to purchase real property in the Tampa Bay, Florida …
PRESS RELEASE

Pasco man pleads guilty to causing series of overdoses while incarcerated at the Pasco County jail

… overdosed, and suffered serious bodily injury.  Deputies from Pasco County and emergency personnel successfully …
PRESS RELEASE

Former Jacksonville Beach doctor’s office employee pleads guilty to opioid distribution conspiracy

… who were not actually patients of Rader’s employer. Records from multiple pharmacies show that on certain occasions, …
PRESS RELEASE

Georgia supplier sentenced to ten years in federal prison for drug charge

… on May 23, 2018, Jones traveled to Jacksonville, Florida from Atlanta, Georgia, after agreeing to deliver 15 pounds …
PRESS RELEASE

Two men sentenced on Lake County heroin charge

… by the Drug Enforcement Administration with support from the Volusia County Sheriff’s Office and the Lake County …
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

… Health and Pain Center, a pain management clinic in Tampa, from June 2011 through March 2014, and April 2014 through …
PRESS RELEASE

Fort Myers men indicted for a drug trafficking conspiracy that included the killing of an informant

… in this particular case. According to the indictment, from approximately 1996 to November 2018, Ward and McGriff …
PRESS RELEASE

Leader of Drug Trafficking Organization Headed to Prison

… Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Dimas DeLeon … DeLeon was the leader of the drug trafficking organization and tampered with three witnesses during the course of the … was also stealing loads of cocaine and marijuana from its sources of supply. As part of the scheme, the …
PRESS RELEASE

Gang member sentenced to 120 months in prison for role in violent narcotics trafficking ring

… and marijuana. Travis met with, obtained cocaine shipments from, and delivered cocaine payments to representatives and …
PRESS RELEASE

Two women arrested, charged with possession of suspected fentanyl

… defendants purchased tickets for a Greyhound bus departing from Philadelphia, PA, late in the evening of June 9, 2018, …
PRESS RELEASE

Another Doctor pleads guilty in the Montgomery “Pill Mill” case

… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Steven L. Hofer Domestic Alabama, Arkansas, Louisiana, and Mississippi Additional Division Info Community Outreach: … is the ninth defendant to plead guilty in a case arising from the operation of this “pill mill.” In November of last …
PRESS RELEASE

Man sentenced to 30 years in prison for fentanyl death

… Westland Police stated, “Westland Detectives and Officers from the Special Investigations Unit conducted a thorough …
PRESS RELEASE

California Man Sentenced for Methamphetamine Trafficking

… Virginia, Virginia Beach and Jersey City, New Jersey. From 2002 through 2004, Sicairos shipped over 100 pounds of …
PRESS RELEASE

26th Annual IDEC to be held in Turkey

… together over 300 high-level drug law enforcement officials from 93 countries throughout the world.  This year’s …
PRESS RELEASE

Virginia Man Sentenced to Two Life Terms for Crack Cocaine Conspiracy

… During that time period, Jones distributed crack cocaine from numerous locations in Bristol, Virginia and Tennessee, …
PRESS RELEASE

Cocaine Seizure and Indictment

… agents and that he distributed kilograms of cocaine from 2006 until his arrest in March 2007. As part of the …
PRESS RELEASE

DEA Baltimore District Office to Offer "Meth Awareness" Training

… Winchester - (540) 662-5879 Assisting First Responders from Becoming Victims Themselves Carl J. Kotowski, Assistant …
PRESS RELEASE

Chesapeake Doctor Indicted on Narcotics Charges

… several of Dr. Loxley’s patients. Law enforcement officials from the Norfolk and Richmond offices of the Drug …
PRESS RELEASE

Disabled Methamphetamine Lab in Southern Maryland Motel

… Disabled Methamphetamine Lab in Southern Maryland Motel January 22, 2004 Washington, DC Contact Info … Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … officers detected a very strong chemical odor coming from the room. Officers entered the room and discovered …
PRESS RELEASE

Methamphetamine Manufacturers Sentenced to Nearly Two Decades in Prison

… in Abingdon, Virginia to gun and drug charges stemming from a methamphetamine operation at the Frost home. United …
PRESS RELEASE

Major Local Methamphetamine Trafficker Sentenced to More Than 15 Years Imprisonment

… force had seized more than one million dollars in assets from Wood. The joint investigation, initially designated as …
PRESS RELEASE

Washington Division Participates in National Night Out Events in Washington, D.C.

… and others. The second event attended by personnel from the Washington Division was a block party in Brandywine …
PRESS RELEASE

Operation Clean Sweep

… to these arrests is not available. Information gleaned from those arrests led to yesterday's operation entitled …
PRESS RELEASE

2003 Ogden 20k Race

… Elswick, an eight-year veteran who was critically injured from a gunshot wound to the head while responding to a …
PRESS RELEASE

Former Baltimore City Police Officer Sentenced For Conspiracy To Distribute Cocaine

… 350 grams of cocaine and two firearms were purchased from Eduardo Munoz and his co-conspirator, Jose Raul Estela, …
PRESS RELEASE

Record 7 Million Dollar Settlement

… and security for controlled substances included from the time they were ordered to the time they were …
PRESS RELEASE

Three Area Men Indicted for Distribution of Opioids

… and one count of obtaining unauthorized health information from the Kerrville Veterans Administration Medical Center.  …
PRESS RELEASE

California man sentenced to 13 years for shipping large quantity of methamphetamine to Wisconsin

… income as a long-haul truck driver after his 2016 release from prison. Judge Peterson agreed with the Assistant U.S. …

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