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Pharmacist arrested in diversion of 5,000 oxycodone pills worth up to $150,000 from a pharmacy in Bensonhurst, Brooklyn

… thousands of oxycodone pills from the Brooklyn pharmacy where she was employed to the black market and for forging …
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Crisp County Residents Plead Guilty in Armed Meth Trafficking Case

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … X Instagram Jae W. Chung Domestic Georgia, North Carolina, and South Carolina Additional Division Info Community … a search warrant on the Baymont Inn motel room in Cordele where Black was staying and found a 9mm semiautomatic …
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CEO of Nigerian Airline indicted for bank fraud and money laundering

… in 2010, Onyema began travelling frequently to Atlanta, where he opened several personal and business bank …
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Former U.S. Border Patrol Agent Pleads Guilty to Attempting to Distribute Meth and Receiving Bribes

… of the seized cash; and his interest in the residence where the drugs were maintained. This case is being …
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Approximately 40 Individuals Arrested in Multi-State Drug Trafficking Takedown

… enhanced penalties for crimes involving methamphetamine where minors were present, or for drug trafficking near …
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Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court

… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … X John P. Scott Domestic Alabama, Arkansas, Louisiana, and Mississippi Additional Division Info Community Outreach: … codeine cough syrup—were transported to Houston, Texas, where they were sold illicitly. Intelligence developed by …
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Albuquerque career criminal sentenced to life imprisonment for heroin distribution resulting in death of Cameron Weiss

… following day, Mr. Weiss joined his family in California where they were vacationing; the family returned to …
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Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

… following day, Mr. Weiss joined his family in California. where they were vacationing; the family returned to …
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Federal Jury Convicts Anchorage Man on Murder and Drug Charges

… fled Alaska, first to Louisiana and then to Los Angeles, where he continued to assist the drug ring with the …
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Two Mexican Cartel Members Found Guilty of Violating RICO Statute

… Shows assisted in the security of stash houses where thousands of kilograms of cocaine were unloaded from …
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Drug trafficking organizer sentenced to prison as part of a multi defendant drug investigation and prosecution

… which then travelled through California to Metro Denver where it was sold to drug users DENVER – Jose Tapia-Rubio, …
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Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution

… Houston, Texas to Portland. She was attracted to Oregon ,where licensed nurse practitioners can write prescriptions …
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Arizona Man Sentenced To More Than 20 Years For Drug, Firearm Offenses

… passenger provided the Trooper with conflicting stories of where they were traveling to and the reason for their trip. …
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Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

… For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio June 26, 2013 Houston Contact Info Contact Us (713) … often produced in China, and imported to the United States where they are then applied to organic plant matter to …
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Colombian Paramilitary Leader Sentenced To 33 Years In Prison For Drug Trafficking And Narco-Terrorism

… armed combatants. Jimenez-Naranjo controlled large areas where cocaine was produced, and his organization was … cocaine from Colombia to Central America, Mexico and elsewhere, some of which was ultimately imported into the United …
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57 People Linked To Drug Trafficking Organizations That Smuggled Narcotics From Mexico In PVC Pipes Charged In Federal Court

… be transported via truck from Mexico to Nogales, Arizona, where co-conspirators would take control of the shipments. …
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DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

… 18, 2012. Thereafter, he was sent to Colombia, from where the U.S. sought Barrera’s extradition. The extradition …
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18 Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation

… 18 Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In … a federal district judge sentenced 18 Aryan (AB) members and associates to federal prison for their roles in a … members of these violent criminal enterprises regardless of where they lay their heads.” Derrick Cooper - (aka “Red”), …
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5 Charged For Possession Of Over 2 Tons Of Cocaine In Maritime Enforcement Operation

… team boarded and gained control of the go-fast boat, where they found Cortes Molinero, Ochoa Joaquin, Chavez …
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33 Charged In Connection With Violent Gang Activity, Drug Trafficking Near Mill Brook Houses In Bronx

… have a significantly negative impact on the neighborhoods where they operate, but we can’t make these arrests in a …
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Major Cocaine Supplier For The East Coast Extradited From Puerto Rico To New York City: Six Charged In Long-term Investigation

… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County Additional Division Info Community … dealers in the Bronx, allegedly provided postal addresses where drug packages were shipped. All three have pleaded …
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DEA And Attorney General Horne: Arrests Made In Large-Scale Criminal Operation

… and painted.  The shipment was delivered to New York where it was intercepted by law enforcement at the home of …
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Father And Son Charged With Running Prescription Drug Trafficking And Forgery Ring

… Father And Son Charged With Running Prescription Drug Trafficking And Forgery Ring March 09, 2016 New York Contact Info … oxycodone prescriptions at pharmacies in the Bronx and elsewhere. The runners consisted primarily of Medicaid patients …
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39 Kilos Of Heroin Worth Over $20 Million Seized In Richmond Hill, Queens

… individual, Jose Santiago Diaz, who worked at the location where heroin was repackaged for distribution. The …
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Manhattan U.S. Attorney Announces Charges Against 16 Alleged Members Of Bronx Armed Robbery Crew That Impersonated Police Officers

… to crack down on drug dealers and guns in the Bronx and elsewhere, and the NYPD Internal Affairs Bureau will thoroughly … in five different vehicles to a location identified by CI-1 where they planned to use force in order to rob the …
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Physician And Pharmacist Among Those Arrested In Drug Conspiracy And Health Care Fraud Case

… their prescriptions filled, including Northeast Pharmacy where Maaf would fill the prescription. The drugs were then …
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Long Island Nurse Practitioner And Brooklyn Podiatrist Plead Guilty To Illegally Distributing Oxycodone

… revealed that Deslouches ran a cash-only business, where his customers paid him between $200 and $400 for …
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Nine Defendants Charged With Operating Heroin Trafficking Ring In Brooklyn, Queens And Long Island

… With Operating Heroin Trafficking Ring In Brooklyn, Queens And Long Island December 21, 2015 New York Contact Info Contact Us (212) … and coordinated all the transactions, in Brooklyn and elsewhere, by taking calls from buyers and sending couriers to …
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Montgomery Nurse Practitioner receives 10-year sentence

… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … X John P. Scott Domestic Alabama, Arkansas, Louisiana, and Mississippi Additional Division Info Community Outreach: … for a variety of controlled substances, including fentanyl, hydrocodone (commonly known as “Norco” or …
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Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

… Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses August 23, 2018 New Orleans … dangerous opioids, including oxycodone, hydrocodone, and fentanyl.  Dr. Sanchez also gave out illegitimate …