PRESS RELEASE

National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 Billion in Alleged Losses

… National Healthcare Fraud Enforcement Action Results in Charges involving more than $1.4 … coordinated, six-week nationwide federal law enforcement action has resulted in criminal charges against … taxpayer and put profits over the care of our nation’s most vulnerable citizens,” said Chris Hacker, Special Agent …
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Prescription Pill Pipeline Leader Receives 15 Year Prison Term

… on the street for approximately $1 per milligram and is most commonly sold in 30-milligram pills. The conspirators …
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Federal Investigation Dismantles Major Methamphetamine Trafficking Ring Operating In Southeastern New Mexico

… multi-agency investigation: “Methamphetamine is the drug most often associated with violent crime and property crime …
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Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin And Cocaine To Chicago Aboard Amtrak Trains

… mission of OCDETF is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
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Claremont Woman And Son Among Four Charged In Conspiracy Related To ‘Purple Drank’ Distribution

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … Agent in Charge Leslie P. DeMarco. “One of the government’s most powerful weapons is the ability to seize through asset …
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DEA’s National Prescription Drug Take-Back Is This Saturday

… Americans abuse prescription drugs, according to the most recent National Survey on Drug Use and (NSDUH), more …
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Jury Convicts Three Defendants Of Charges Related To Multi-Million Dollar Drug-Trafficking Conspiracy

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …
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Second Of Five Spice Conspirators Sentenced

… derived property of a value greater than $10,000.  Most of the transactions occurred in Idaho, Washington, and …
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Colombian Narcotics Kingpin Sentenced In Manhattan Federal Court To 35 Years In Prison For Massive Cocaine Conspiracy

… Sentenced In Manhattan Federal Court To 35 Years In Prison For Massive Cocaine Conspiracy July 25, 2016 New York … NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York,  Robert L. Capers, … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and …
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United States Attorney Announces Indictment Of Major Cocaine Distribution Organization

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …
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14 Charged In Detroit Federal Indictment On Cocaine And Marijuana Conspiracy

… business, but we were able to hit them where it hurts the most, at their financial core." U.S. Attorney McQuade …
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Record 7 Million Dollar Settlement

… D. Sweetin, Special Agent in Charge (SAC) of the Drug Enforcement Administration (DEA) Rocky Mountain Division and Bill Leone, United States Attorney for the District of Colorado, announced today that King … “Today’s historic settlement against one of our nation’s most well-known pharmacy chains is a massive financial …
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EX-WASHINGTON REDSKIN AND SUPER BOWL RECORD HOLDER ARRESTED FOR SELLING COCAINE

… EX-WASHINGTON REDSKIN AND SUPER BOWL RECORD HOLDER ARRESTED FOR SELLING COCAINE September 30, 2005 Rocky Mountain … Jeffrey D. Sweetin, Special Agent in Charge of the Drug Enforcement Administration (DEA) Rocky Mountain Division and … the Washington Redskins who broke the NFL record for the most rushing yards in the 42-10 victory over the Denver …
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DEA Task Force Investigation Dismantles Hartford-Based Heroin And Fentanyl Distribution Ring

… and seized approximately 20 kilograms of suspected heroin, most of which was packaged for resale in hundreds of …
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United States Files Civil Complaint Seeking Injunctive Relief, Penalties And Forfeiture Of Assets Tied To Suffolk County Clinic’s Illegal Distribution Of Prescription Painkillers

… operated and, who, along with family members, received most of the clinic’s millions of dollars in revenue. The …
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Father, Girlfriend Of Rikers Island Inmate Charged With Conspiracy And Solicitation To Commit Murder

… investigations usually uncover an array of crimes but the most heinous has always been cold-blooded murder. Through …
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Texas Authorities Make Multiple Arrests And Warn Public Of Dangers Of Synthetic Narcotics

… medical use, have a high potential for abuse, are the most dangerous drugs of all scheduled drugs and have …
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21 Members Of South Bronx Drug Trafficking Organization Charged With Narcotics Trafficking And Firearms Offenses

… sold narcotics in areas frequented by New York City’s most vulnerable citizens, including in the vicinity of New …
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22 Charged, 7 Arrested In Major Los Angeles Strike Force Investigation

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … four whose true names are not yet known, are fugitives, most of who are believed to be in Mexico. The lead defendant …
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36 arrested during joint law enforcement initiative in northern Alabama

… partners, and exemplify our global efforts of taking on the most dangerous criminals menacing our neighborhoods. Our …
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New Hampshire Trafficker Guilty Of Fentanyl, Meth, Firearms Charges

… for distributing these dangerous drugs in our state. Most drug deaths in New Hampshire are associated with …
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Vermont Man Charged With Five Counts Of Sex Trafficking

… partners to prosecute individuals who prey upon the most vulnerable among us to exploit addiction for financial …
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Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

… individuals, including names and social security numbers. Most of these stolen identities were from citizens of Puerto …
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Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

… and Medicare funds meant to protect our elderly and most vulnerable residents,” said United States Attorney …
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Auburn Date Rape Drug Distributor Sentenced To Eight And One-Half Years

… our law enforcement partners, are committed to keeping our most vulnerable members of our communities safe from drug …
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Twelve arrested in North Sound drug trafficking organization

… Western District of Washington today and tomorrow. “While most Puget Sound residents have been in ‘lockdown’ status …
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Residents In The Pacific Northwest Turned In Over 13.8 Tons In DEA’s National Drug Take-Back Day

… - The American people have again responded in droves to the most recent DEA-led National Prescription Drug Take-Back …
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Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

… OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering …
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New Haven Man Sentenced To 42 Months For Role In Fraudulent Oxycodone Prescription Scheme

… others to fill fake prescriptions for him.  He then sold most of the pills he acquired in bulk quantities to others. …
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Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

… not binding but provide appropriate sentencing ranges for most offenders. Sentencing for Edgar Valdez-Villareal, has …