PRESS RELEASE

Tinley Park Couple Indicted For Illegally Dispensing Controlled Substances And $750,000 In Tax Fraud

August 04, 2011
… as well as more than $700,000 in cash that was seized from the Anands’ home in May 2010. The investigation was …
August 04, 2011
PRESS RELEASE

Twenty-Two Federally Indicted For Conspiring To Distribute Methamphetamine And Marijuana

September 20, 2011
… and methamphetamine. The drugs allegedly were delivered from California to Minnesota. On September 3, 2011, Debra …
September 20, 2011
PRESS RELEASE

Derry Man Pleads Guilty To Conspiracy Charges Related To Sales Of Synthetic Cannabinoids

January 23, 2017
… for those looking to get high. These products are far from safe. They are made in highly unsanitary conditions and …
January 23, 2017
PRESS RELEASE

Violent South Coast Drug Dealer Sentenced To Over 20 Years In Prison

September 10, 2015
… drug trafficking materials, handcuffs, and brass knuckles from his home.  The jury also heard testimony concerning a …
September 10, 2015
PRESS RELEASE

Dismantling Of Significant Drug Trafficking Organization In Indian Country

May 12, 2011
… issued by United States Magistrate Judge Steven P. Shreder, from the United States District Court for the Eastern …
May 12, 2011
PRESS RELEASE

Seventeen Colombians Indicted In Eastern District Of Texas Drug Conspiracy

August 26, 2013
… trafficking organization responsible for sending cocaine from Colombia and Mexico to the United States.    The …
August 26, 2013
PRESS RELEASE

Operation Heat Wave

November 06, 2012
… federally. Beginning at approximately 6:30, officers from the above-mentioned agencies teamed up to make the …
November 06, 2012
PRESS RELEASE

Six Defendants Federally Charged With Drug Conspiracy And Money Laundering

October 16, 2013
… organization that obtained large quantities of marijuana from Northern California for distribution within the …
October 16, 2013
PRESS RELEASE

Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

July 17, 2013
… other people, as part of an effort to hide the transactions from law enforcement. "Structuring financial transactions to …
July 17, 2013
PRESS RELEASE

Greenville Drug Trafficker Sentenced In Operation “No Quarter”

August 29, 2013
… made four controlled purchases of controlled substances from Carmon, including heroin and crack cocaine. On March …
August 29, 2013
PRESS RELEASE

Kinston Man Sentenced In Operation “No Quarter”

August 29, 2013
… cocaine, two pounds of marijuana and 1,000 pills of ecstasy from 2009 until October 6, 2010 when Fogg was arrested by …
August 29, 2013
PRESS RELEASE

Twelve Members Of Methamphetamine Trafficking Ring Face Drug Charges

December 30, 2013
… on Wednesday, December 11, 2013 in U.S. District Court, from about June 2011 to July 2013, the defendants did …
December 30, 2013
PRESS RELEASE

Two Men Indicted For Their Role In Manufacturing PCP That Led To Explosion

March 27, 2014
… Service-Criminal Investigation; with special assistance from the Tennessee Bureau of Investigation and the Kentucky …
March 27, 2014
PRESS RELEASE

West L.A. Pharmacy Owners Arrested On Drug Trafficking And Money Laundering Charges For Diverting Prescription Drugs To Black Market

October 01, 2015
… a front to facilitate the acquisition of prescription drugs from the wholesale market.  DEA administrative records show …
October 01, 2015
PRESS RELEASE

Flight Attendant Who Allegedly Tried To Smuggle Nearly 70 Pounds Of Cocaine Through Security At LAX Arrested On Federal Drug Charges

March 24, 2016
… area, running down an upward-traveling escalator and away from TSA officers.             According to the affidavit, …
March 24, 2016
PRESS RELEASE

Glendale Doctor Agrees To Plead Guilty To Distributing Addictive Painkiller

May 11, 2016
… $97,000 in cash that Nwaigwe admits were proceeds derived from his illegal prescriptions. In the plea agreement, …
May 11, 2016
PRESS RELEASE

Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

June 13, 2016
… Siew wrote prescriptions for at least four people who died from drug overdoses within days of seeing the doctor.  Siew …
June 13, 2016
PRESS RELEASE

Two Doctors Face Federal Charges For Supplying Drug Trafficking Gang Members With Narcotics Prescriptions

August 29, 2016
… operated cash businesses. Federal authorities seized cash from both doctors, along with bank records revealing Ridgill …
August 29, 2016
PRESS RELEASE

Attorney General Sessions And Acting DEA Administrator Patterson Announce New Tools To Address Opioid Crisis

November 29, 2017
… by Special Agent in Charge D. Christopher Evans, who comes from the Detroit Field Division where he served as Associate …
November 29, 2017
PRESS RELEASE

Second South L.A. Gang Leader Sentenced To Life Without Parole In Federal Prison For Distributing PCP

February 04, 2011
… Those other defendants have received prison terms ranging from 4 years to almost 25 years. Among the defendants …
February 04, 2011
PRESS RELEASE

Operator Of Clandestine Steroid Lab In Compton Sentenced To Three Years In Federal Prison

May 09, 2011
… acne. Some young people have even taken their own lives from depression caused by steroid abuse. Professional and …
May 09, 2011
PRESS RELEASE

Three High-Level Colombian Narcotics Traffickers Indicted

September 12, 2011
… sights on those who most damage our communities, whether from within or outside the geographic boundaries of the …
September 12, 2011
PRESS RELEASE

DEA Revokes Two CVS Retailers’ Ability To Sell Controlled Substances

September 12, 2012
… CVS Pharmacy #219 and #5195. The order is effective 30 day from the date of publication in the Federal Register. The …
September 12, 2012
PRESS RELEASE

DEA Serves A Suspension Order On Walgreens Distribution Center In Jupiter, Florida

September 14, 2012
… on the ongoing investigation and the evidence gathered from the AIW, the ISO against Walgreens Jupiter, alleges …
September 14, 2012
PRESS RELEASE

Nine Charged In Florida-Delaware Oxycodone Conspiracy

September 19, 2012
… found diverting prescription controlled substances from legitimate medical purposes to unlawful uses that harm …
September 19, 2012
PRESS RELEASE

Authorities Announce Initiative Targeting Houston Violent Offenders

June 29, 2017
… Violent Crime Initiative brings together personnel from 10 area law enforcement agencies to not only augment …
June 29, 2017
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Sentenced To 262 Months For Drug Trafficking And Tax Evasion

July 22, 2013
… federal tax case that he earned approximately $25 million from marijuana sales over the course of six years. Walker …
July 22, 2013
PRESS RELEASE

SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

April 10, 2014
… on review of the undercover recordings and other materials from the investigation, Dr. Rick Chavez, an expert in pain …
April 10, 2014
PRESS RELEASE

Las Vegas Doctor Pleads Guilty To Drug Conspiracy Charges For Writing Unlawful Oxycodone Prescription

July 01, 2014
… officer purchased Bruce-written oxycodone prescriptions from Wolfe for $700 each. On each occasion, the undercover …
July 01, 2014
PRESS RELEASE

Former Member Of German Armed Forces Extradited To U.S.

November 21, 2014
… New York today announced that Michael Filter was extradited from Estonia where he had been arrested for conspiracy to …
November 21, 2014