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Bergen County, N.J., Man Sentenced To 17 Months In Prison In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Bergen County, N.J., Man Sentenced To 17 Months In Prison In $65 Million Stolen Identity Income Tax Refund Fraud Scheme October 08, … certain “hot spots” of activity related to the scheme, where conspirators were directing millions of dollars of …
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Twenty Alleged Members And Associates Of Colombia’s Largest Drug Cartel Charged

… DEA conducted undercover money pick-ups in Rome and elsewhere, leading to a lengthy Italian National Police … arrested in Colombia and extradited to Boston, in 2011, where they will remain in custody pending trial. On May 19, …
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Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

… for importing narcotics into the United States - no matter where they conduct their illegal business.  Along with our …
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Key Atlanta Drug Distributors Sentenced

… tax laws, but we also take particular interest in cases where the public is at risk due to unlawful activity …
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Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

… Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription … Southern California Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … allegedly oversaw a drug ring with strong ties to Ohio, where some members of his organization allegedly distributed …
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Las Vegas Physician And Pharmacist Charged With Unlawful Sales Of Large Quantities Of Prescription Painkillers

… to Lam’s Pharmacy at 2202 W. Charleston Road in Las Vegas, where Smith, a licensed pharmacist in Nevada and the …
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Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

… of methamphetamine from Mexico to the United States where it was sold on the streets of Los Angeles County by …
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Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

… was attacked at the federal jail in downtown Los Angeles, where he was stabbed 22 times and beat over the head, …
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DEA Investigations Lead To Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions

… cash deposits to be made without requiring documentation of where the money originated.  Halawi Exchange, through its …
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DEA NEWS: Manssor Arbabsiar Gets 25 Years In Plot To Kill Saudi Ambassador

… of the Qods Force, and another senior Qods Force official, where ARBABSIAR explained that the plan was to blow up a …
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Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

… Cash From Narcotics Trafficker September 20, 2012 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local … and the Florida trafficker met at a location in Greenwich where they discussed his oxycodone trafficking activity. …
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Eight Arrested On Federal Steroid And Prescription Narcotic Distribution Charges

… trafficking organizations.  We follow these investigations wherever they lead us - and in this case to a police … and will aggressively pursue leads, regardless of where that information may lead us.” Santucci, Kenyhercz, …
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Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

… on July 1, 2014, in the northwest Louisiana area, where more than $517,000 in cash, firearms, 16 pounds of …
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New Charges For Former NY State Assemblyman Brook-Krasny

… at Quality Laboratory Services in Sheepshead Bay, Brooklyn, where Brook-Krasny was employed. Brook-Krasny was arraigned …
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5 Arrests, $4 Million In Heroin Sized From Bronx, Yonkers Packaging Operation In DEA-New York Drug Enforcement Task Force Investigation

… sight. Opioid traffickers are infiltrating neighborhoods where hard-working New Yorkers are raising families. Not …
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Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

… in Venezuela, to bank accounts in the United States and elsewhere, in exchange for a fee.  During this time, the Company … Company, the defendants received instructions about where to send the money as well as fake invoices and …
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Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills

… that functioned as prescription pill drug trafficking dens where doctors wrote almost 35,000 medically unnecessary …
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DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

… and Guadalajara-based cartels into San Diego County, where it was then distributed in areas of northern San Diego County and elsewhere. “The conclusion of this investigation marks the end …
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Members Of Queens-Based Drug Trafficking Crew Indicted For Heroin Trafficking Conspiracy, Kidnapping, And Firearms Offenses

… and then returned with them through Manhattan to Queens, where they waited for other crew members to arrive. Kiancin …
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Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills

… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County Additional Division Info Community … Lambrakis operated two medical clinics in Queens, New York, where Lambrakis wrote thousands upon thousands of …
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Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

… management clinic one day a week in Golden Valley, Arizona, where he systematically victimized the State of Arizona …
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Operation OG Style Knocks Out Violent Street Gang Members

… Operation Engage Glendale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Flagstaff, Lake Havasu, Nogales, Sierra Vista, Tucson, and Yuma areas Division Contacts Arizona Flagstaff - … violent drug traffickers off the streets and putting them where they belong-behind bars.” Phoenix Acting Chief Joe …
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Manhattan U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills

… medical office located on West 162nd Street in Manhattan where Mirilashvili typically charged $200 in cash for …
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Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

… over the world - we will bring you to justice, no matter where in the world you hide.” If convicted, …
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Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

… activity.  He was arrested on April 3, 2012 in Guatemala, where he was detained pending extradition. Overdick-Mejia …
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Queens Doctor Arrested For Illegal Distribution Of Oxycodone

… Queens Doctor Arrested For Illegal Distribution Of Oxycodone March 20, … Sy 571-776-1634 NewYorkSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 99 10th Avenue New York , NY … to ‘do no harm,’ Mayard allegedly operated under the credo ‘where’s the money,’ placing profits above patient safety,” …
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Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

… Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With … offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … as alleged, turned playgrounds into open air drug markets where narcotics were more common than the sights and sounds …
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Jury Convicts Three Defendants Of Charges Related To Multi-Million Dollar Drug-Trafficking Conspiracy

… would then deliver the money to the El Paso, Texas area, where it would be transported across the border into Mexico. …
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Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

… Otsego Sheriff’s Office investigators traveled to Carmel where they arrested Torres on the drug warrant and returned …
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Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

… agents seized from multiple locations in Staten Island where Venizelos stored narcotics and drug proceeds. The …