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Twelve arrested in connection with San Antonio-based heroin and cocaine

… Andrew Sanchez and Joe Anthony Ramirez, of San Antonio, for their alleged roles in a narcotics distribution … organization operated an on-demand delivery service for heroin on the east side of San Antonio. This … to street-level dealers and collect proceeds from narcotics sales all across San Antonio. Authorities are also seeking …
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Houston physician and pain management clinic owner sentenced to 35 years each for running pill mill

… Houston physician and pain management clinic owner sentenced to 35 years each for running pill mill September 20, 2018 Houston Contact … day’s cash proceeds, often in excess of $15,000, from the sale of the unlawful prescriptions.    This case was …
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DEA Suspends The Registration Of Morris And Dickson Company From Distributing Controlled Substances

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … law.” In October 2017, DEA became aware of the high-volume sales of Oxycodone and Hydrocodone from Morris and Dickson …
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Northeast Oxycodone Trafficking Ring Dismantled

… Northeast Oxycodone Trafficking Ring Dismantled May 09, 2018 New York Contact Info … of the DEA, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the … by illegally diverting tens of thousands of doses for sale on the streets, knowing it would be abused. I thank our …
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Mexican Money Launderer Sentenced In International Cocaine Conspiracy

… Mexican Money Launderer Sentenced In International Cocaine Conspiracy March 19, 2018 New York … of Mexico, was sentenced today to 57 months in prison for conspiring to launder the proceeds of a large cocaine … money laundering and drug trafficking organization from the sale of marijuana in northern New York on at least two …
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OCDETF Case Nets 30 Year Prison Sentence For Meth Dealer

… OCDETF Case Nets 30 Year Prison Sentence For Meth Dealer March 22, 2018 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … Brigaudin was involved in, or attempted to possess for sale, multiple kilograms of methamphetamine from October of …
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Houston Physician And Pain Management Clinic Owner Convicted Of Running “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And Other Controlled Substances

… Of Running “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And Other Controlled … physician and the owner of a pain management clinic guilty for their roles in running a “pill mill” that provided tens … day’s cash proceeds, often in excess of $15,000, from the sale of the unlawful prescriptions. Faithful and Craig made …
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Four Plead Guilty In Multi-State Drug & Money Laundering Conspiracy

… Four Plead Guilty In Multi-State Drug & Money Laundering Conspiracy May 08, … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Lyons laundered drug monies by depositing proceeds from the sale of the marijuana and cocaine into bank accounts Nguyen …
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Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

… Pharmacy GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on … Clarke, formerly Kentwood Pharmacy’s Vice President of Sales, to 14 years in prison for his involvement in a …
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McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

… McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va March 13, 2017 Detroit … heroin. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, … out of Chicago and was responsible for street-level heroin sales in Steubenville, Ohio, including in the Market Street …
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Chinese National Arrested, Charged: Distributed Opioids, Including Fentanyl Shipped From China To Ohio

… Chinese National Arrested, Charged: Distributed Opioids, … DEA, Homeland Security (HIS), and the Medway Drug Enforcement Agency-a drug task force serving Wayne County, … according to the affidavit. The affidavit details numerous sales and shipments of drugs from China to Massachusetts to …
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Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring

… Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring … organization that was responsible for street-level heroin sales in Steubenville, Ohio, Weirton, West Virginia, …
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Main Defendant In Eastern Ohio Heroin Distribution Organization Sentenced To 24 Years In Federal Prison

… sentenced in U.S. District Court to 288 months in prison for his role in running a heroin trafficking organization in … release. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, … organization that was responsible for street-level heroin sales in Steubenville, Ohio, Weirton, W.Va., Wheeling, W.Va. …
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Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

… Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A … provided security in a drug protection arrangement for the sale of 20 kilograms of cocaine in Dallas.  Falahola was …
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La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … DallasCommunityOutreach@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 Tyler - … Worth area and to collect proceeds from the methamphetamine sales.  The drug proceeds that were collected were delivered …
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Last Of Los Zetas Money Launderers Ordered To Prison

… Launderers Ordered To Prison March 27, 2013 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally … Jose Luis Gonzales, 28, have been sent to federal prison for their roles in an Organized Crime Drug Enforcement Task … fronted the cocaine loads to distributors and, after the sale and distribution of the drugs, awaited the collection …
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Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

… Interstate Methamphetamine And Cocaine Trafficking … Denver Field Division, Scott W. Storey, District Attorney for the Colorado First Judicial District, and Ted Mink, … The drug proceeds are believed have resulted from the sale of methamphetamine in Lakewood by one of the …
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Colombian Narcotics Kingpin Sentenced To 360 Months In Prison

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, … drug kingpin who for years profited from the shipment and sale of illegal drugs,” said Ken Sena, Acting Assistant …
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Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

… Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization September … Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States … of dollars in cash that had been generated from drug sales in the United States. After the drugs were sold in the …
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Seven Arrested In Heroin Drug Distribution Network

… Seven Arrested In Heroin Drug Distribution Network December 02, 2011 New … Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Theodore J. Romankow, the Prosecutor for … is cut and packaged into glassine envelopes for street sales. “Arrests like these provide a stark reality check on …
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Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

… Former Immigration Officer, Postal Worker Charged In … - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. … conspirators, who would repackage the drugs for sale to lower level distributors.   John Freehauf, 36, a/k/a …
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Pair Of Brothers Among Five Charged In Conspiracy To Traffic Guns To New Jersey From South Carolina

… Pair Of Brothers Among Five Charged In Conspiracy To Traffic Guns To New Jersey From South … in investigation that intercepted at least 22 weapons bound for South Jersey CAMDEN, N.J. - Five Camden County, N.J. men … charging them detail several transactions, including a sale in which the defendants provided the informant with a …
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McKesson Pays Record $150 Million Settlement For Failure To Report Suspicious Pharmaceutical Drug Orders Including Opioids

… McKesson Pays Record $150 Million Settlement For Failure To Report Suspicious Pharmaceutical Drug Orders Including Opioids January 17, 2017 New Jersey Contact Info … The nationwide settlement requires McKesson to suspend sales of controlled substances from distribution centers in …
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9 Arrested For Operating International Steroid Distribution Ring

… 9 Arrested For Operating International Steroid Distribution Ring February 22, … - - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division and Robert L. … made millions of dollars through the illicit online sales of anabolic steroids while operating under the guise …
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Jury Convicts Two Doctors Of Conspiracy To Commit Money Laundering Resulting From Pill Mill Operation In Broward And Palm Beach Counties

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, … pills and made more than $40 million from the illegal sales of controlled substances. Thirteen of the thirty-two …
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Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

… aka “El Electrico,” each with prior federal convictions for drug trafficking, have been indicted for conspiracy to possess with the intent to distribute … Pittman would then transfer the proceeds of the drug sales back to Puerto Rico by carrying large quantities of …
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Puerto Rican Drug Lord And His Brother Convicted Of Conspiracy To Possess With Intent To Distribute Controlled Substances

… trial, announced Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico. For the past 15 years, Ayala-Vázquez was the notorious … drug trafficking organization to control the street level sale of the narcotics within other public housing projects …
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DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

… Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute … to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez … all drug traffickers who endanger our communities with the sale of controlled substances, regardless of the type of …
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Eight Individuals Indicted For Manufacturing And Trafficking Drugs

… Eight Individuals Indicted For Manufacturing And Trafficking Drugs June 05, 2014 … Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. Today Drug Enforcement … for the District of Puerto Rico. “Businesses engaged in the sale of drug paraphernalia and drug adulterants to drug …
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16 Individuals Indicted For Drug Trafficking

… 16 Individuals Indicted For Drug Trafficking August 21, 2014 Caribbean Contact Info … Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The Drug Enforcement (DEA) … such as cellphones, to commit and facilitate the sales of meth and GBL. “This is the first time that our …