PRESS RELEASE

Hartford Man Sentenced To 66 Months In Federal Prison For Trafficking Heroin

… dealers in New Haven who regularly obtained heroin from Crucetts and Martin Rodriguez, 50, in Hartford.  The … that Crucetts was receiving kilogram quantities of heroin from Carlos Gabriel Estevez, 23, of Ozone Park, N.Y.; Jimmy … calls and texts, investigators surveilled Ortiz as he drove from Connecticut to a parking lot in New Rochelle, N.Y., …
PRESS RELEASE

Fairfield Doctor Pleads Guilty To Illegally Prescribing Oxycodone

… obtained forged prescriptions for opioid medications from Bellofiore’s former medical assistant and, as a result, … for a friend or relative of the couple to pick up from Bellofiore’s office.  It was Bellofiore’s understanding … The Controlled Substances Act prohibits physicians from dispensing any Schedule II controlled substance, …
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

… and pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced … drug distribution conspiracy.  That indictment alleged that from at least May 2013 through July 2014, the defendants … their DEA registration numbers, preventing Dr. Andrews from issuing prescriptions for controlled substances and …
PRESS RELEASE

Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

… while imposing sentence, “The defendant was stealing money from those in need….putting many in need at risk.” Babu … admitted that he engaged in a scheme to defraud Medicare from approximately November 2011 through February 2014. In … oxycodone. The agent claimed to have shoulder pain from a previous injury and to be on disability. On …
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … W. Patterson. “This is a crisis that must be addressed from multiple angles.  Educating the public and removing these medications from households across the Unites States prevents misuse …
PRESS RELEASE

Two Individuals Convicted On Large-Scale Cocaine Distribution Conspiracy

… James Morgan, 34, also known as “Weazel” or “Wezzie,” both from Panama City, were involved in a conspiracy that … obtaining approximately four kilograms of cocaine per week from his Texas source of supply, Kelvin Rucker. Knowles paid … and $39,000 per kilogram of cocaine that he obtained from Rucker. Knowles and his girlfriend, Candis Marshae …
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

… store.  Today’s action generally prohibit U.S. persons from conducting financial or commercial transactions with … and distribution of multi-ton shipments of cocaine from Colombian sources of supply into Honduras.  These … coordinates the receipt of drug-laden aircraft departing from Apure, Venezuela into Honduras via clandestine …
PRESS RELEASE

Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

… as narcotics distribution, extortion and money laundering from Nov. 1, 2013, through May 30, 2014.   Bazan was found … and firearms. It also states that 10 percent of the profits from any business or interest shall be contributed to the … TMM’s primary source of income. The TMM collects “the dime” from members, prospective members or sympathizer. TMM …
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

… the Harpys gang. Valencia - the man who imposed the orders from Danny Roman - pleaded guilty today to violating the … in gang activities, which included collecting “taxes” from drug dealers who were allowed to operate in gang … the activities of the South Los Angeles street gangs from the Special Housing Unit of Pelican Bay State Prison. …
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

… heard that on June 22, 2012, Favorite drove a Honda minivan from Laredo to the Border Patrol immigration checkpoint on … in the van and that he and his mother had driven down from Houston. However, when agents asked if the bottles … they were only his. He stated he received them previously from a Hispanic male, but would not elaborate. The bottles …
PRESS RELEASE

Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

… with his role in a conspiracy to invest the proceeds from the sale of hundreds of kilograms of cocaine.  Fredy … to conspiracy to invest illicit drug profits in April 2015. From approximately 2001 to September 2014, Mira Perez was a …
PRESS RELEASE

Ten Charged After Investigation Into Danbury-Area Home Invasion Drug Robberies

… conspiracy, robbery, firearms and drug offenses stemming from an investigation into a series of Danbury-area violent … robbery of narcotics and narcotics trafficking proceeds from a victim on January 30, 2013, and subsequently … robbery of narcotics and narcotics trafficking proceeds from a victim on February 14, 2013, and that Patterson, …
PRESS RELEASE

California Man Convicted Of Conspiracy To Distribute Heroin In Operation Goldy Locks

… Walt Green announced yet another conviction arising from Operation Goldy Locks, an extensive investigation into … contained heroin. Upon delivery of the pills to Baton Rouge from California, they were then distributed to mid-level … he transported over 30,000 pills containing heroin from California to Baton Rouge and delivered the pills to a …
PRESS RELEASE

Baton Rouge Man Convicted Of Possession With The Intent To Distribute Heroin

… furthers our efforts to prevent heroin trafficking from taking hold in our community.” U.S. Attorney Green stated: “This sentencing resulted from a line of cases prosecuted by my office relating to … cannot allow such criminals to continue to profit from the extreme suffering of those addicted to heroin and …
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

… contained heroin. Upon delivery of the pills in Baton Rouge from California, they were then distributed to mid-level … contained heroin, and his intent was to sell and profit from the sale of significant amounts of heroin. In addition, … in March 2015, Lambert also engaged in money laundering from the proceeds of the drug-trafficking conspiracy.  “On …
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

… Prescription Drug Take Back Day this Saturday, April 29, from 10 am to 2 pm local time, at over 5,000 sites around … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms. The majority of … drug abusers report that they obtain their drugs from friends and family, including from the home medicine …
PRESS RELEASE

Ten Indicted In Dismantling Of Plattsburgh Heroin Distribution Ring

… and criminal complaints previously filed in the case, from June 2016 through May 2017, the defendants transported heroin from Annapolis, Maryland, and Schenectady, New York, and … are felt in our communities, but the groups profiting from spreading this poison are often found elsewhere.  As …
PRESS RELEASE

31 Dealers Arrested In Drug Sweep In Yonkers, NY

… the Westchester County District Attorney’s Office. Members from our Department and our law enforcement partners began … crack-cocaine, and prescription pills were purchased from these street level drug dealers and suppliers. … for their steadfast commitment in taking our streets back from the perils of drugs and drug addiction. We continue to …
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

… in Alaska and also working together to launder money from the United States into Mexico. The first indictment … of California, with conspiring to transport drug proceeds from the United States to conspirators in Mexico. The … Conspirators later mailed three more kilograms of heroin from Texas to Alaska using Canales’s address. Investigators …
PRESS RELEASE

DEA’s Seventh Statewide Prescription Drug Take-Back Day Results In Another Big Haul

… to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables and kitchen drawers. … (5.15 tons) of prescription medications were collected from members of the public at more than 90 locations manned … with DEA on the event.  When added to the collections from DEA’s previous five Take-Back events, more than 58,000 …
PRESS RELEASE

Treasury Continues Targeting Sinaloa Cartel Leadership

… these traffickers of their assets, draining the lifeblood from their criminal enterprises." Tapia Quintero oversees … purchase and transportation of cocaine and methamphetamine from Sinaloa into the U.S., specifically Arizona and … cell affiliated with Joaquin "Chapo" Guzman Loera from Sinaloa to Tijuana, Baja California via tractor …
PRESS RELEASE

DEA Announces 14th National Prescription Drug Take-Back Day

… opioids in the past 12 months obtained the drug from a friend or relative.  “Disposing of leftover … is one of the best ways to prevent a member of your family from becoming a victim of the opioid epidemic,” said Tuggle. … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
PRESS RELEASE

13th Drug Take-Back Announced By DEA

… - 571-324-7324 Event Will Take Place Throughout Arizona from 10 am-2 pm on Saturday, April 29th phx042817_fig1.jpg … Prescription Drug Take-Back will take place April 29th from 10 am-2 pm local time.  As with the previous Take-Back … by eliminating the availability of these drugs, starting from within their own homes.”  The National Prescription …
PRESS RELEASE

DEA Collected A Record Amount Of Unwanted Rx Medication In The State Of New York

… to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables, and kitchen drawers. … prescription medications were collected in New York State from members of the public making a total of 742,497 pounds … York State the collection will be incinerated at an ‘energy-from-waste’ facility which is an environmentally safe method …
PRESS RELEASE

Anchorage Couple Sentenced For Drug, Gun, And Money Laundering Charges

… Anchorage area. He regularly purchased both drugs on credit from his Anchorage-based supplier. After selling the drugs, … other items, which he later took affirmative steps to hide from law enforcement. Mr. Harris returned the remaining cash … he paid his supplier an additional $75,000 in cash earned from selling heroin and methamphetamine. In October 2013, …
PRESS RELEASE

Organizer Of The Most Prolific Cocaine Network In Alaska Sentenced To 16 Years

… Infiltrated - Over 250 kilograms of Cocaine to Alaska from 2010 to 2014 ANCHORAGE, Alaska - Clarence Anthony … in Las Vegas, would obtain large quantities of cocaine from California, where he was from. He then paid employees at Las Vegas McCarran …
PRESS RELEASE

Former Philadelphia Police Officer Sentenced To 16 Years For Drug Conspiracy

… a phony arrest was orchestrated in order to steal drugs from a drug dealer. At the time of the crime, Williams was a … launderer, but who was actually an undercover Special Agent from the Drug Enforcement Administration. Williams went to … by greed and who turn a blind eye to tragedies that stem from illicit drug use," said John J. Bryfonski, Special …
PRESS RELEASE

DEA Pennsylvania And Delaware Holding Fifth Prescription Drug Take-Back Day In September

… unused, and unwanted medications on Saturday September 29 from 10:00 a.m. to 2:00 p.m. The DEA will have more than 300 … that a majority of abused prescription drugs are obtained from family and friends, and often come from the home medicine cabinet. The many convenient …
PRESS RELEASE

Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

… recipient and trafficker of multiple kilograms of cocaine from California. AUSA Lenhardt indicated in court filings … revealed that Spence was initially obtaining cocaine from California by use of common couriers such as DHL, … changed the mechanism of transportation multiple times from tractor trailers and other vehicles, to flights from …
PRESS RELEASE

Allan Peters Guilty Of Conspiracy To Distribute More Than 1,000 Kilograms Of Marijuana

… trial. During trial, the government offered evidence that from at least 2005 until 2011, Peters, Alan Forget, Cheryl … Border Patrol seized approximately 250 pounds of marijuana from Cheryl Lobdell in North Hudson, New York. On September … State Police seized approximately 240 pounds of marijuana from a vehicle operated by Alan Forget, after Forget led law …