PRESS RELEASE

Doctor Sentenced To 7 Years For Illegally Prescribing Narcotics, Defrauding Government Programs

… court, Katsetos practiced medicine for more than 20 years, most recently out of offices located at 90 Morgan Street in …
PRESS RELEASE

27 Defendants Facing State Or Federal Drug Charges For Allegedly Selling Heroin And Crack Cocaine On City’s West Side

… and New Breed street gangs. The non-Vice Lord members are mostly “pack workers” or street level drug dealers who have …
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Pair Sentenced In Child Support Collection Business And Drug Conspiracy

… and Mr. Cole took advantage of victims who needed help the most.  These were parents trying to raise children on their …
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28 Arrested in Killeen and Waco on federal drug trafficking charges

… (OCDETF) program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
PRESS RELEASE

Thirty-Three Alleged Gang Members Arrested In Early Morning Raids By Local, State And Federal Officials

… in their effort to reduce gang-related violence in the most vulnerable communities of our great city," he added. …
PRESS RELEASE

Drug Traffickers Used Bronx Day Care: Kilo Of Cocaine, Oxycodone Pills And Firearm Seized; 3 Arrests

… Brian R. Crowell, Special Agent in Charge of the Drug Enforcement Administration’s New York (DEA), New York City … Special Agent in Charge of U.S. Immigration and Customs Enforcement’(ICE) Homeland Security (HSI) New York James T. … brought the dangerous world of the drug trade to our most unsuspecting and vulnerable citizens. It is through the …
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Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

… of its lethality, and is often targeted at those who are most vulnerable in our society; young adults, teenagers and …
PRESS RELEASE

Manhattan Doctor Illegally Sold Painkiller Prescriptions To Drug Trafficking Organization

… names and dates of birth, to be used on prescriptions. In most cases this information corresponded with runners who …
PRESS RELEASE

Doctor Arrested For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic Shuttered

… stealing federally funded health benefits intended for the most vulnerable Americans.” Wilbert L. Plummer said, “The …
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14 Defendants charged with racketeering, murder, firearms, and narcotics offenses

… 2012 murder of Gary Rodriguez NEW YORK –  U.S. Drug Enforcement Administration New York Division Special Agent in … Ray Donovan, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Darcel D. Clark, … partners will continue to thrive in arresting those most dangerous because of the dedication and teamwork we put …
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Indianapolis area methamphetamine and heroin trafficking organizations dismantled

… who is prosecuting this case for the government, most of the defendants face sentences of up to life …
PRESS RELEASE

DEA And Attorney General Announce Arrests Connected To Multi-Million Dollar Haul Of Cocaine From Mexican Cartel

… have seized their drugs, money, properties, and cars, but most importantly, we have ruptured their drug pipeline. DEA …
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Founder And Owner Of Pharmaceutical Company Insys Arrested And Charged With Racketeering

… wrote large numbers of prescriptions for the patients, most of whom were not diagnosed with cancer. The indictment …
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Federal health care fraud takedown in Northeastern U.S. results in 54 defendants charged and convicted

… operated Empire Pharmacy in West New York, New Jersey. For most of that time, Shtindler allegedly paid bribes to a …
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DEA Arrests Azusa Gang Members Responsible For Narcotics Trafficking And Campaign Of Hate Crimes Targeting African-Americans

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … federal and local authorities joining forces to fight the most entrenched street gangs. The 27 defendants charged in …
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Madison Man Federally Charged for Armed Meth Trafficking and Firearms Offense

… Madison Man Federally Charged for Armed Meth Trafficking and Firearms Offense June 22, … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … a convicted felon.  John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges …
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48 Members And Associates Of 2 Rival Bronx Street Gangs Charged In Federal Court With Racketeering Offenses, Including 3 Murders, Narcotics Trafficking, And Firearms Offenses

… Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Delano A. Reid, the … as part of a coordinated takedown by ATF, DEA, and NYPD.   Most of these defendants will be presented today before …
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Eight People Charged With Making Their Homes Available For Drug Distribution In Winooski, Vermont

… time, Villanueva lived at an apartment in St. Albans, but most of the group’s drug distribution occurred in Winooski, …
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ARPO Strike Force charges involve more than 350,000 prescriptions for controlled substances and more than 32 million pills

… ARPO Strike Force charges involve more than 350,000 prescriptions for controlled substances and more than 32 million pills … its part to help end this crisis. One of the Department's most promising new initiatives is the Criminal Division's …
PRESS RELEASE

Two Men Charged With Distributing Synthetic Drugs That Caused Overdoses At Wesleyan University

… from his dorm room between 5:00 p.m. and 9:00 p.m. during most nights.  Lonergan also counseled students on how to …
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45 Individuals Indicted For Participating In Fentanyl Trafficking Conspiracy

… Mandigo has not yet been taken into custody. If convicted, most of the defendants charged on August 18, 2018, also face …
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Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

… task force investigating and prosecuting the most significant drug trafficking organizations throughout …
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Palmdale Man Found Guilty of Drug Trafficking Crimes, including Distribution of Fentanyl Causing the Overdose Death of U.S. Marine

… an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … Domestic Los Angeles, Santa Ana, and Ventura, California, Hawaii, Nevada, and Guam Additional Division Info …
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Four Pharmacy Technicians Charged With Stealing And Selling Prescription Drugs

… of government, which allow law enforcement to get the most from the very limited resources available in these …
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Fort Worth Man Sentenced to 40 Years for Drug Trafficking - Over 244 Kilograms of Methamphetamine

… Fort Worth Man Sentenced to 40 Years for Drug Trafficking - Over 244 Kilograms of Methamphetamine … Bio Division Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma …
PRESS RELEASE

Nassau Doctor Charged with Five Counts of Murder for Depraved Prescription Abuse

… Nassau Doctor Charged with Five Counts of Murder for Depraved Prescription Abuse March 04, 2021 New York …  – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division Nassau County … based on the same underlying conduct, superseding the most serious charges.  “This is a tragic story of lives lost …
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Nineteen South Bay Residents Charged in Alleged Scheme to Funnel Drugs into U.S. and Firearms to Mexico

… a superseding indictment charging fourteen defendants, mostly South Bay residents, with crimes related to two …
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120 Members And Associates Of Two Rival Street Gangs In The Bronx Charged In Federal Court With Racketeering, Narcotics, And Firearms Offenses

… A decade long rivalry between two of the Bronx's most violent gangs has resulted in drug related violence, …
PRESS RELEASE

Indictments returned targeting East Bay drug trafficking rings

… task force investigating and prosecuting the most significant drug trafficking organizations throughout …
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Multiple cases lead to arrests of five doctors, one pharmacist, one nurse practitioner and three others

… Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James D. Robnett, the … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering …