PRESS RELEASE

Law enforcement dismantles drug ring operating in Asheville

April 12, 2019
… in cash.   “Today, we have removed dangerous criminals from the Buncombe County community. These poly-drug …
April 12, 2019
PRESS RELEASE

East Butler public school awarded for student’s Red Ribbon Week Photo Contest entry

February 22, 2019
… “We were really excited to learn that two individuals from states within our Division were awarded top honors,” …
February 22, 2019
PRESS RELEASE

Nebraska Commercial Interdiction Unit receives regional award

February 12, 2019
… Unit is a prime example of how law enforcement agencies from the federal, state and local level can work together to …
February 12, 2019
PRESS RELEASE

DEA Omaha Division marks six month anniversary

January 08, 2019
… to take drugs off of the streets and keep people safe from the dangers that these illicit drugs bring with them.” …
January 08, 2019
PRESS RELEASE

57 Member/Associates Of Various White Supremacists Gangs Charged In Kidnapping And Drug Conspiracies

May 01, 2018
… drug trafficking activities. The Indictment alleges that from approximately October 2015 through April 2018, the …
May 01, 2018
PRESS RELEASE

Doctor, Nurse Practitioner, And Nurse Plead Guilty In Montgomery “pill Mill” Case

May 18, 2018
… and that she worked for Sanchez at Family Practice from 2016 to 2017. When she pleaded guilty, Cronier admitted …
May 18, 2018
PRESS RELEASE

DEA And Federal, State, And Local Law Enforcement Partners Announce Charges In Largest Narcotics Prosecution In District History

March 06, 2018
… The investigation has received invaluable assistance from the Bureau of Alcohol, Tobacco, Firearms & (ATF), the …
March 06, 2018
PRESS RELEASE

New York Drug Enforcement Task Force Arrests NYPD Officer Charged With Heroin Trafficking

March 14, 2018
… of approximately $50,000, which represents proceeds from the sale of narcotics. Jimenez, who was not in uniform …
March 14, 2018
PRESS RELEASE

Three Orange County Men Face Federal Narcotics Charges That Allege Distribution Of Counterfeit Opioid Pills Containing Fentanyl

April 05, 2018
… States, according to the affidavit, which noted that pills from all seven parcels tested positive for fentanyl. On …
April 05, 2018
PRESS RELEASE

Federal Prison Sentences Handed Down In El Paso In Connection With Horizon City Kidnapping/Murder Investigation

July 15, 2011
… 3, 2009, the defendants conspired to kidnap Sergio Saucedo from his home in Horizon City, Texas. Saucedo then was taken …
July 15, 2011
PRESS RELEASE

Federal Authorities Arrest Twelve Members Of El Paso-Based Drug Trafficking Organization

August 12, 2011
… Rene Macias and Jimmie Williams have conspired to import from Mexico more than 1,000 kilograms of marijuana for …
August 12, 2011
PRESS RELEASE

Federal Jury Convicts El Paso Pharmacist In Drug Distribution Scheme

October 19, 2011
… intended use. Evidence presented during trial revealed that from November 2005 to March 2009, Ayika, through his …
October 19, 2011
PRESS RELEASE

Federal And State Authorities Arrest El Paso Based Drug Trafficking Organization On Federal Charges

April 30, 2013
… on April 17, 2013, and unsealed today, alleges that from January 2010 to April 2013, all 18 defendants conspired …
April 30, 2013
PRESS RELEASE

Permian Basin Law Enforcement And Medical Community Getting The Word Out On The Dangers Associated With Designer Drugs

June 04, 2014
… Center Network warns that the alarming health effects from using these drugs include severe agitation and anxiety; …
June 04, 2014
PRESS RELEASE

Federal Jury Finds Former Owner Of Albuquerque Smoke Shop Guilty On Synthetic Drug Trafficking Charges

August 27, 2015
… the two men conspired to sell “spice” in Bernalillo County from Aug. 14, 2014 to Aug. 18, 2014.  It also alleged that …
August 27, 2015
PRESS RELEASE

Jury Convicts Podiatrist, Psychologist And A Pharmacist In Conspiracy To Distribute Controlled Substances

July 10, 2013
… in the course of the three-week trial demonstrated that, from approximately January 2006 through August 2011, Canton …
July 10, 2013
PRESS RELEASE

Detroit Area Doctor And Pharmacist Convicted In Scheme To Illegally Divert Controlled Substances And Health Care Fraud

March 07, 2014
… presented during the three-week trial demonstrated that, from approximately January 2006 through August 2011, Canton …
March 07, 2014
PRESS RELEASE

Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking

July 01, 2014
… Prosecutor Matthew S. Schmidt, law enforcement leaders from those counties, and officials of the Ohio Department of …
July 01, 2014
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Meds That Resulted In The Death Of Five Of His Patients

January 21, 2015
… February 18, 2010. Guerrero dispensed oxycodone, to “P.F.” from December 28, 2009, and continuing through February 20, …
January 21, 2015
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients

June 18, 2015
… in Jeffersonville, Indiana, with $89,556.25 in cash derived from unlawful activity - the unlawful dispensing and …
June 18, 2015
PRESS RELEASE

DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation

September 04, 2017
… were trafficked into West Michigan by semi-tractor trailer from California. During the arrests of the defendants and …
September 04, 2017
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

June 21, 2013
… and that Walker contended he could hit the intended victim from more than two football fields away with his rifle. …
June 21, 2013
PRESS RELEASE

South Laredo Trafficking Group Indicted

June 10, 2014
… indictment alleges the drug distribution conspiracy spanned from January 2012 through April 2014. “DEA and our federal, …
June 10, 2014
PRESS RELEASE

Federal, State And Local Law Enforcement Agencies Announce The Largest Methamphetamine Distribution Takedown In Okeechobee County History

August 28, 2015
… conspired to distribute 50 grams or more of methamphetamine from as early as July 2014 and continuing to and including …
August 28, 2015
PRESS RELEASE

Perry County Pharmacist Arrested On Federal Drug Charge

January 28, 2015
… Order, the Perry County Food and Drug store is prohibited from possessing and/or dispensing controlled substances …
January 28, 2015
PRESS RELEASE

“Operation Yeti Ice” Defendants Enter Guilty Pleas In Federal Court

February 02, 2015
… and the Mississippi Bureau of Narcotics with assistance from the U.S. Marshals Service, Bureau of Alcohol, Tobacco, …
February 02, 2015
PRESS RELEASE

Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving Overdose Death

June 24, 2015
… United States District Judge Kurt D. Engelhardt read from the bench a letter written by the victim’s mother, and …
June 24, 2015
PRESS RELEASE

Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

November 16, 2011
… were aware that Bhatti, Muhammad, and Quijada had graduated from medical schools in the Dominican Republic and West …
November 16, 2011
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

January 24, 2014
… than $2 million in cashier's checks, representing proceeds from stock fraud, to Panama and caused them to be deposited …
January 24, 2014
PRESS RELEASE

Eight Arrested, Large Quantities Of Narcotics Seized Following Dismantling Of Heroin Mills

November 17, 2014
… Office’s Narcotics Task Force, which consists of officers from the Berkeley Heights Police Department, Clark Police …
November 17, 2014