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South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

… court record, including the agreed upon factual proffers, from November 2016, through and including September 2018, …
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Federal agents make arrests in San Mateo County meth case

… Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division Info Community … Special Agent in Charge Jill Snyder. The charges range from possession with intent to distribute methamphetamine to …
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Multiple individuals indicted in major drug trafficking operation

… 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: … of Narcotics. The indictments unsealed yesterday resulted from an extensive Organized Crime Drug Enforcement Task …
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South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

… court record, including the agreed upon factual proffers, from November 2016, through and including September 2018, …
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Sixteen convicted in large-scale conspiracy involving local ABT gang ring

… Campbell, 34. They received terms of imprisonment ranging from 120 to 292 months in federal prison.   All defendants …
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Mexican citizen sentenced to more than 11 years in federal prison

… the fentanyl death toll has risen more than 5,000 percent, from around 5,500 death in 2014 to almost 30,000 last year, …
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Sentencing of two men for their roles in one of the largest fentanyl seizures in U.S. history

… and Traverse City - (571) 362-0443   DETROIT – Two men from California were sentenced this month for their role in …
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20 Indicted on Meth Trafficking and Firearms Charges

… 20 Indicted on Meth Trafficking and Firearms Charges April 16, 2021 Houston Contact Info … central Texas residents face federal drug trafficking and firearms charges stemming from five separate, but related, federal grand jury …
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Eight drug traffickers indicted for distributing heroin, methamphetamine, and fentanyl throughout the Puget Sound region

… 374-3444 Yakima - (509) 454-4407 Group trafficked drugs from California to Oregon and north to Snohomish County …
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Former federal employee sentenced for cocaine distribution and threatening fellow agent

… Former federal employee sentenced for cocaine distribution and threatening fellow agent November 04, 2020 Houston … his conviction on multiple drug trafficking charges and threatening a federal agent with bodily harm, announced … was also stealing loads of cocaine and marijuana from sources of supply. As part of the scheme, the …
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Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

… substance resulting in death.   This indictment resulted from a continuing joint investigation by the DEA …
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Multiple Austin area drug trafficking arrests in March 2018 result in lengthy federal prison terms

… Police Chief Brian Manley, Hays County Sheriff Gary Cutler and Cedar Park Police Chief Sean Mannix.   U.S. District … release. Sentences for the other 34 defendants ranged from time served to 280 months (ringleader Luis Villagrana-Martinez) in federal prison.   A federal grand jury indictment unsealed in March 2018 charged the 35 …
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Law enforcement dismantles drug ring operating in Asheville

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … Jae W. Chung Domestic Georgia, North Carolina, and South Carolina Additional Division Info Community … in cash.   “Today, we have removed dangerous criminals from the Buncombe County community. These poly-drug …
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57 Member/Associates Of Various White Supremacists Gangs Charged In Kidnapping And Drug Conspiracies

… drug trafficking activities. The Indictment alleges that from approximately October 2015 through April 2018, the …
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Doctor, Nurse Practitioner, And Nurse Plead Guilty In Montgomery “pill Mill” Case

… and that she worked for Sanchez at Family Practice from 2016 to 2017. When she pleaded guilty, Cronier admitted …
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DEA And Federal, State, And Local Law Enforcement Partners Announce Charges In Largest Narcotics Prosecution In District History

… The investigation has received invaluable assistance from the Bureau of Alcohol, Tobacco, Firearms & (ATF), the …
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New York Drug Enforcement Task Force Arrests NYPD Officer Charged With Heroin Trafficking

… of approximately $50,000, which represents proceeds from the sale of narcotics. Jimenez, who was not in uniform …
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Tallahassee Woman Convicted Of Trafficking Molly

… attempted to contact her co-conspirators, Glasco fled from the parking lot and abandoned a vehicle in the middle …
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Jury Convicts Podiatrist, Psychologist And A Pharmacist In Conspiracy To Distribute Controlled Substances

… in the course of the three-week trial demonstrated that, from approximately January 2006 through August 2011, Canton …
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Detroit Area Doctor And Pharmacist Convicted In Scheme To Illegally Divert Controlled Substances And Health Care Fraud

… presented during the three-week trial demonstrated that, from approximately January 2006 through August 2011, Canton …
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Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking

… Prosecutor Matthew S. Schmidt, law enforcement leaders from those counties, and officials of the Ohio Department of …
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Kentucky Physician Charged With Prescribing Pain Meds That Resulted In The Death Of Five Of His Patients

… February 18, 2010. Guerrero dispensed oxycodone, to “P.F.” from December 28, 2009, and continuing through February 20, …
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Kentucky Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients

… in Jeffersonville, Indiana, with $89,556.25 in cash derived from unlawful activity - the unlawful dispensing and …
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DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation

… were trafficked into West Michigan by semi-tractor trailer from California. During the arrests of the defendants and …
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Federal, State And Local Law Enforcement Agencies Announce The Largest Methamphetamine Distribution Takedown In Okeechobee County History

… Federal, State And Local Law Enforcement Agencies Announce The Largest … Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … conspired to distribute 50 grams or more of methamphetamine from as early as July 2014 and continuing to and including …
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Perry County Pharmacist Arrested On Federal Drug Charge

… 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: … Order, the Perry County Food and Drug store is prohibited from possessing and/or dispensing controlled substances …
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“Operation Yeti Ice” Defendants Enter Guilty Pleas In Federal Court

… and the Mississippi Bureau of Narcotics with assistance from the U.S. Marshals Service, Bureau of Alcohol, Tobacco, …
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Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

… were aware that Bhatti, Muhammad, and Quijada had graduated from medical schools in the Dominican Republic and West …
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Eight Arrested, Large Quantities Of Narcotics Seized Following Dismantling Of Heroin Mills

… Office’s Narcotics Task Force, which consists of officers from the Berkeley Heights Police Department, Clark Police …
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Eighteen Charged With Federal Drug, Extortion And Money Laundering Charges

… Eighteen Charged With Federal Drug, Extortion And Money Laundering Charges May 24, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … partial unsealing of an indictment charging 18 individuals from Watertown and surrounding areas, with drug, extortion …