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Connecticut Man Sentenced To 13 Years For Crack Conspiracy And Distribution

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
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Portland Man Sentenced To 11 Years For Crack Conspiracy And Distribution

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
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High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

… including Chicago,” according to the plea agreement. On most occasions, the Sinaloa Cartel supplied this cocaine and …
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Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … a network of hawala brokers known as “hawaladars.”  In its most basic form, a hawala needs at least two brokers or …
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MGH To Pay $2.3 Million To Resolve Drug Diversion Allegations

… Altogether, the two nurses stole nearly 16,000 pills, mostly oxycodone, an addictive painkiller.  Both nurses …
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Loudon man sentenced to 50 months for methamphetamine trafficking

… the conspiracy, Moore handled the communications (mostly by text) to and from Espejo in Las Vegas and …
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Anderson, S.C. Attorney Pleads Guilty To Obstruction

… of ethics. Anderson's actions were illegal, unethical but most importantly compromised the integrity of our legal …
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Indictment Charges 15 With Conspiring In International Drug Ring That Used U.S. Mail To Ship Cocaine From California To New Jersey Jamaican Recording Artist Charged As Leader Of Drug Trafficking Network In "Operation Next Day Air"

… in New Jersey, under the direction of the Davis brothers. Most of the purchasers bought kilogram quantities of cocaine …
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DEA and FBI offices dismantle drug trafficking organizations in New York and Connecticut

… Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Brian D. Boyle, Special Agent in … of the DEA, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John H. Durham, … us in these investigations and today’s take down of the most significant members of this organization.” “The …
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Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

… organization. All of the defendants were born in Vietnam, most of whom were naturalized Canadian, Swedish or U.S. …
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Forty Eight Columbia Point Dawgs Charged In Federal Sweep

… known on the street as “the Point,” is Boston’s largest and most influential city-wide gang. The criminal organization …
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More Than 20 Defendants Charged In City-Wide Drug Bust

… Indianapolis as part of “Operation Five Dollar Footlong,” most of which targeted people and property on the near-west …
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Sixteen indicted for trafficking large amounts of heroin and methamphetamine in Seattle area

… enforcement against those transnational distribution cells most responsible for opening the floodgates. In the last …
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Husband and wife sentenced to prison for operating Upper West Side pill mill

… from receiving oxycodone. Rogelio Lucas conducted only the most cursory medical examinations of patients. Magnetic …
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Doctor Pleads Guilty To Illegally Prescribing Oxycodone, Defrauding Government Programs

… court, Katsetos practiced medicine for more than 20 years, most recently out of offices located at 90 Morgan Street in …
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New Orleans Man Sentenced For Role In Heroin And Cocaine Conspiracy

… (OCDETF).  OCDETF is an important program which targets the most significant drug trafficking organizations within the …
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Twenty-Three Defendants Charged With Various Roles In Supplying Heroin And Cocaine In Illinois, Indiana And Wisconsin

… Glock handgun, a bullet-proof vest, and more than $20,000. Most of the narcotics and the gun were found behind the …
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Surveillance Leads To Seizure Of $8 Million Worth Of Heroin

… and pain pills sold in the illegal drug market causing the most harm to New Yorkers. The first destination for bulk …
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25 Individuals Indicted For Drug Trafficking At Santa Catalina Public Housing Project In Yauco, Puerto Rico

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
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Four Men Indicted In 75-Liter Methamphetamine Seizure

… not binding but provide appropriate sentencing ranges for most offenders. Members of the public are reminded that the …
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Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels And The Mexican Sinaloa Cartel Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 20 Years To Life And $1 Billion In Forfeiture

… to justice a prolific drug kingpin with ties to some of the most powerful organized crime groups in the world,” stated …
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Gulf Cartel Plaza Boss Heads To Prison For Life

… testimony. Rincon-Rincon was eventually one of Costilla’s most trusted associates. In 2003, Osiel Cardenas-Guillen was …
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Newington Man Sentenced To Six Years In Prison For Role In Coast-To-Coast Cocaine Trafficking Ring

… he was on federal supervised release at the time of this most recent offense.  On July 21, 2013, U.S. District Judge …
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Connecticut Man Sentenced To Over 22 Years For Oxycodone Conspiracy

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
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37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

… law enforcement efforts will continue to be the tool which most effectively removes organized criminals from our …
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Conviction In Cocaine Trafficking Conspiracy

… - (802) 951-2900 ( - BOSTON - A Dominican man, who most recently resided in Salem, was convicted yesterday of …
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Danbury Man Sentenced To More Than 10 Years In Federal Prison For Trafficking Cocaine And Oxycodone

… felony conviction and multiple misdemeanor convictions, most of which are related to drug trafficking. Catino has …
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Saco Attorney Sentenced To Two Years For Money Laundering Conspiracy

… OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
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15 Individuals arrested on federal drug trafficking and firearms charges

… by a prohibited person and possession of a stolen firearm. Most of the defendants were arrested on Thursday, December …
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Former physician assistant convicted in kickback scheme

… Former physician assistant convicted in kickback scheme … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … or representatives of the pharmaceutical company. During most dinner programs, Clough did not give any kind of …