PRESS RELEASE

United States Files Lawsuit Against PharMerica Corporation For Violations Of The False Claims Act And The Controlled Substances Act

… of the Department of Health and Human Services.  “When the most restrictive class of pharmaceutical controlled … financial fraud through enhanced cooperation.  One of the most powerful tools in this effort is the False Claims Act.  …
PRESS RELEASE

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

… stabbing (one resulting in the death of an inmate) with the most recent stabbing incident occurring February 20, 2014. • … arrange the sale or purchase of contraband in the prison. • Most (approximately 90%) are in daily possession of some …
PRESS RELEASE

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

… National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 … Anne Milgram. “These fraudulent activities prey on our most vulnerable – those in pain, the substance-addicted, and even the homeless – those who are most susceptible to promises of relief, recovery, or a new …
PRESS RELEASE

Carlsbad Man Sentenced for Federal Drug and Firearms Offenses

… Carlsbad Man Sentenced for Federal Drug and Firearms Offenses April 12, 2024 El … Pineda Montoya , 44, was arrested during 2023 joint enforcement operation in Carlsbad, New Mexico which resulted … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
PRESS RELEASE

Ninth Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy

… Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … 415-999-0613 Akilah.k.Johnson@dea.gov Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
PRESS RELEASE

Man Who Claimed Bounty for St. Louis Murder Sentenced to 9 years in Prison

… Man Who Claimed Bounty for St. Louis Murder Sentenced to 9 years in Prison August … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … on Tuesday sentenced a man who claimed the $10,000 bounty for a 2017 murder to nine years in prison. Delvin Bost, 28, …
PRESS RELEASE

Leader of Drug Trafficking Ring Connected to Aryan Prison Gangs Sentenced to More Than 17 Years in Prison

… Acting U.S. Attorney Teal Luthy Miller. Bryson Gill, 32, most recently of Buckeye, Arizona, attempted to evade law …
Montas, Luis
FUGITIVE

Luis Montas

Wanted for the following alleged federal violations: Conspiracy to Distribute Cociane
PRESS RELEASE

Missouri Nurse Admits Taking Leftover Fentanyl from Hospital

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … sentenced August 1. The case was investigated by the Drug Enforcement Administration.     ***** Guilty Plea Fentanyl On …
PRESS RELEASE

Illinois Man Accused of Dealing Fatal Fentanyl Pills

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … years in prison, a fine of $1,000,000, or both. Charges set forth in a criminal complaint are merely accusations and do … to be innocent unless and until proven guilty. The Drug Enforcement Administration investigated this case with the St. …
PRESS RELEASE

Last Defendant in Missouri/Oklahoma Drug Ring Sentenced to 22 Years

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … a Million Dollars SPRINGFIELD, Mo. – A Bakersfield, California, man was sentenced in federal court today for leading a significant drug trafficking organization …
GENERAL INFORMATION

Caribbean News 2009

July 15, 2021
… Caribbean News 2009 December 17, 2009 PR Most Wanted Fugitive Arrested in St. Thomas, VI October 2, …
July 15, 2021
PRESS RELEASE

DEA Investigation Leads to 12 Years in Prison for Meth Dealer

… DEA Investigation Leads to 12 Years in Prison for Meth Dealer April 27, 2023 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Missouri, was sentenced to serve 12 years in federal prison for distributing methamphetamine. According to court …
PRESS RELEASE

151 Arrested In DEA-Led Investigation Of Synthetic Drug Rings

… Just Think Twice Domestic Rogue Chinese labs producing for U.S. and global consumption; proceeds flow to Middle … related interdiction operations preceded this operation.  Most recently in September, federal law enforcement teamed …
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering And Drug Trafficking Offenses

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … drug misuse. Visit Operation Engage Middlesex County Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
PRESS RELEASE

Two Wichita Residents Charged with Drug Trafficking

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … beyond a reasonable doubt in a court of law. The Drug Enforcement Administration is investigating the case. Drug …
PRESS RELEASE

Missouri Woman Admits Fraudulently Obtaining Pain Pills Meant for Animals

… Woman Admits Fraudulently Obtaining Pain Pills Meant for Animals August 04, 2023 St. Louis Contact Info Contact … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Springfield - (417) 888-9800 ST. LOUIS – A woman who worked for a pet food company in Montgomery City, Missouri, …
PRESS RELEASE

Final Federal Defendant from “Operation New Day” Sentenced to Five Years in Prison

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … Arrested Near 12th and Jackson in Seattle During Law Enforcement Emphasis Caoevidence.jpg Seized firearm, fentanyl, … to the services coordinated by United States Probation, most importantly substance abuse treatment.” The case was …
PRESS RELEASE

Leader of St. Louis Fentanyl Ring Sentenced to 15 Years in Prison

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … 800 grams of fentanyl on March 6, 2020 after fleeing law enforcement. He also admitted possessing firearms while involved in fentanyl dealing. "The fentanyl Drug Enforcement Administration investigators seized the day Jamore …
PRESS RELEASE

Guns and Heroin Result in 10+ Years in Prison

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and for illegally possessing firearms. Franklin T. Hicks Jr., …
PRESS RELEASE

New York Man Indicted in St. Louis, Accused of Selling Counterfeit Xanax on Dark Web

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … five years in prison, a $250,000 fine or both. Charges set forth in an indictment are merely accusations and do not … to be innocent unless and until proven guilty. The Drug Enforcement Administration investigated this case with the …
PRESS RELEASE

DEA Announces “360 Strategy” In Manchester To Address Fentanyl, Heroin, Prescription Drugs And Violent Crime

… when needed. “The community outreach aspect may be the most important and critical to its long-term success,” … said.  “We have to diligently continue to work on the most effective ways to talk about these programs in ways …
PRESS RELEASE

Bristol Drug Trafficker, Career Offender Sentenced To Six Years In Federal Prison

… 951-2900 Bristol police term Manuel M. Chaves “among the most well-known and recognizable narcotics dealers in the … persistent problem for the community” and who is “among the most well-known and recognizable narcotics dealers in the …
PRESS RELEASE

Four Individuals Involved In Oxycodone Trafficking Ring Are Sentenced

… of oxycodone to him on a regular basis. Marchitto sold most of the pills that he and his associates were able to … by four years of supervised release. Fischer was one of the most active street-level distributors of oxycodone …
PRESS RELEASE

St. Louis County Man Admits Supplying Fatal Fentanyl to Jefferson County 19-Year-Old

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Martin now faces at least 20 years and up to life in prison for the fatal distribution charge alone when he is sentenced … the next morning by her father, who had been searching for her after she failed to come home. Martin would later …
PRESS RELEASE

Heading into Summer, DEA Rocky Mountain Field Division on Record-Setting Fentanyl Pace

… Parents Urged to Discuss the Deadly Threat DENVER – As most schools are out and Summer 2024 is unofficially … pill seizure records set just last year. “It is an unfortunate reality that seizures of fake fentanyl pills … in the fiscal year. Last year’s record of 2.61 million almost certainly will be broken. In Utah , more than 600,000 …
PRESS RELEASE

Heroin Charge Results in Sentence of 12 Years

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute more than two … prison without parole. The court also ordered Johnson to forfeit to the government $43,200, which represents the …
PRESS RELEASE

Former DeKalb Police Officer Indicted For Abusing His Position And Lying To Federal Agents

… information, and with lying to federal agents. The most serious of the charges carries a maximum sentence of 10 … not binding but provide appropriate sentencing ranges for most offenders. Members of the public are reminded that the …
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … team up with our federal counterparts and share our resources, experience and knowledge to bring down criminal … and Vargas collateralized his drug debt on behalf of the source of supply by taking ownership interests in his …
PRESS RELEASE

California Man Sentenced for Mailing Meth to Missouri for Distribution

… California Man Sentenced for Mailing Meth to Missouri for Distribution July 20, 2023 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …