PRESS RELEASE

Island Pond Man Sentenced To 78 Months For Manufacturing Methamphetamine

November 05, 2012
… the manufacture. Santaw learned the manufacturing process from Coker and began manufacturing the drug on his own …
November 05, 2012
PRESS RELEASE

Former Employee Of Exeter Hospital Indicted In Connection With Hepatitis C Outbreak

November 29, 2012
… the fentanyl dose prescribed for the patient but secreted from the procedure.  The patients who received the tainted …
November 29, 2012
PRESS RELEASE

Four Charged For Heroin Conspiracy

March 07, 2013
… regularly picked up approximately 10,000 bags of heroin from his supplier and distributed as much as multiple …
March 07, 2013
PRESS RELEASE

Federal Jury Convicts James “Whitey” Bulger

August 12, 2013
… Winter Hill Gang, ran a vast criminal network that emanated from South Boston and controlled much of the city and the …
August 12, 2013
PRESS RELEASE

Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges

December 24, 2014
… According to filed court documents and court proceedings, from May 2012 to April 2013, the drug ring operated …
December 24, 2014
PRESS RELEASE

Multi-Defendant Indictment Returned For Conspiracy To Distribute Methamphetamine

September 02, 2015
… that they were obtaining crystal methamphetamine, or ICE, from near the Atlanta area and transporting it back to the …
September 02, 2015
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

December 02, 2015
… sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized …
December 02, 2015
PRESS RELEASE

Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

January 28, 2016
… A large portion of the contraband was distributed from head shops and businesses within the Eastern District …
January 28, 2016
PRESS RELEASE

Doctor Pleads Guilty To Illegally Prescribing Oxycodone, Defrauding Government Programs

May 04, 2015
… distribution and health care fraud offenses stemming from his illegal dispensation of oxycodone and other …
May 04, 2015
PRESS RELEASE

Cranston, West Warwick Businessman Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts”

May 08, 2014
… alleged undercover purchases of bath salts called “Nuke” from Buddah’s Bazaar, resulted in a federal court authorized …
May 08, 2014
PRESS RELEASE

Rogers Man Found Guilty On Four Counts Of Drug Trafficking

July 29, 2015
… District of Arkansas deserve to grow up in communities free from illegal drug trafficking and the violence and other …
July 29, 2015
PRESS RELEASE

Local Doctor Arrested For Illegally Dispensing Controlled Substances And Threatening To Kill Law Enforcement

July 25, 2016
… them.  This level of disregard for human life, particular from a physician, is absolutely despicable.” If convicted of …
July 25, 2016
PRESS RELEASE

Two Texas Men Sentenced To Combined 10 Years In Federal Prison For Drug Trafficking

November 02, 2016
… information that Hado Zepeda-Garcia planned to travel from Wilmer, Texas, to the Western District of Arkansas with …
November 02, 2016
PRESS RELEASE

Three Sentenced In Alabama For Trafficking Heroin And Fentanyl

April 25, 2017
… including here in Alabama,” Hamilton said. “Overdoses from heroin and heroin laced with fentanyl have increased …
April 25, 2017
PRESS RELEASE

Bronx “Ygz” Gang Member Pleads Guilty To Stomping Murder Of 16-Year-Old

July 13, 2017
… a member of the Bronx-based street gang known as the YGz.  From 2005 to 2016, members and associates of the YGz …
July 13, 2017
PRESS RELEASE

Long Island Convenience Store Owner And Clerks Arrested For Drug Trafficking

September 28, 2017
… in connection with their sale of controlled substances from 2013 through 2015 at Eyup Gas & Convenience Store, Inc. …
September 28, 2017
PRESS RELEASE

Manhattan U.S. Attorney Announces Murder Charges Against Bronx Gang Member For 2011 Murder Of Gang Members’ Girlfriend

January 08, 2018
… occurred in broad daylight. Beck died two days later from the gunshot wound. The shooting arose out of an ongoing …
January 08, 2018
PRESS RELEASE

Civil Complaint Filed Against Islip Terrace Doctor For Issuing Prescriptions Without Legitimate Medical Need

November 06, 2014
… and a pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
November 06, 2014
PRESS RELEASE

Georgia Couple Arraigned On Federal Methamphetamine Charges

November 06, 2014
… or more of methamphetamine in Clinton County and elsewhere from approximately 2011 through June 2013. The indictment …
November 06, 2014
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court Of Bribery And Narcotics Offenses In Connection With Rikers Island Inmate Contraband Distribution Ring

December 12, 2014
… a maximum fine of $250,000 or twice the gross gain or loss from the offense.  The bribery conviction carries a maximum …
December 12, 2014
PRESS RELEASE

Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

March 13, 2015
… Family and/or the willingness to commit acts of violence.  From 2009 through August 2014, Pagano, along with other …
March 13, 2015
PRESS RELEASE

Over 3,200 Marijuana Plants Seized And Operation Dismantled

December 15, 2011
… $50,000.00, four late model snowmobiles, and a car trailer from the property. The U.S. Drug Enforcement Administration, …
December 15, 2011
PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

June 30, 2017
… medical practice that for years stole millions of dollars from health care programs and endangered the safety of his …
June 30, 2017
PRESS RELEASE

Opiate Overdoses Surpass Murders In New Orleans For First Time

July 11, 2017
… system. This percentage represented a three-fold increase from the 13 who died the same way in 2015. Males represented …
July 11, 2017
PRESS RELEASE

Gentilly Resident Gets Over 10 Year Sentence For Money Laundering And Other Financial Crimes

December 21, 2017
… presented trial, the case against Pendleton stemmed from a DEA investigation of a heroin-trafficking …
December 21, 2017
PRESS RELEASE

Local Medical Doctor Sentenced To 10 Years For Illegally Distributing Controlled Substances And Money Laundering

January 25, 2018
… area today.  More than 116 Americans are dying every day from an opioid overdose and the deaths are continuing to …
January 25, 2018
PRESS RELEASE

DEA Probe Leads To Discovery Of Cross-Border Drug Tunnel In San Luis, AZ

July 12, 2012
DEA Probe Leads To Discovery Of Cross-Border Drug Tunnel In San Luis, AZ July 12, 2012 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 3439 …
July 12, 2012
PRESS RELEASE

Over 4500 Marijuana Plants Eradicated Near Wenden, Arizona

October 03, 2012
… near Wenden, Arizona in La Paz County. The plants ranged from 3 to 6 feet high and were located in four separate …
October 03, 2012
PRESS RELEASE

DEA San Diego Nets 23 Arrests In Part Of National Project Delirium Take Down

July 25, 2011
… see that we have disrupted their whole distribution chain, from the street seller to the middle man to the leaders of …
July 25, 2011
PRESS RELEASE

Baggage Handlers At San Diego International Airport Charged With Smuggling Drugs Via Aircraft

March 17, 2014
… to formulate plans to thwart other criminal elements from exploiting and circumventing airport security in the …
March 17, 2014