PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

July 23, 2014
… on June 26, 2013.        According to court documents, from at least April 2011 to at least November 15, 2012, in … admitted that she and her husband made structured deposits from the proceeds of the distribution of Oxycodone outside … for cash.  Martha Otano and her husband used the proceeds from the pharmacy to purchase two homes in Cape Coral and …
July 23, 2014
PRESS RELEASE

Husband And Wife “Pill Mill” Operators Sentenced To Prison

April 13, 2015
… large number of those patients residing out of state, many from Kentucky.             At each of the Clinic’s …            The Golds also laundered the unlawful proceeds from the Clinic in a variety of ways, including making cash … to the operation of the Clinic. They also used proceeds from the Clinic to promote their pain business. Among other …
April 13, 2015
PRESS RELEASE

Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

May 28, 2015
… synthetic cannabinoid, a/k/a “Spice,” to the United States from China.  A.D. Wright, Special Agent in Charge, Drug … 28, Ahmed Maher Elhelw, 25, and Tanjina Islam Piya, 24, all from Tampa, were charged with conspiracy to import a … District of Florida.  Each of the parcels was shipped from China and allegedly contained three kilogram packages …
May 28, 2015
PRESS RELEASE

Jury Convicts Synthetic Cannabinoid Distributor

July 23, 2015
… that Nahmani purchased vast quantities of illegal chemicals from China and distributed those chemicals in Florida and across the country.  The powdery chemicals shipped from China were turned into both leafy and liquid synthetic … North Miami Beach PD, and Miami-Dade PD; with the support from DEA Office of Diversion Control Drug & Chemical …
July 23, 2015
PRESS RELEASE

OPBAT Assists In $2.5 Million Drug Bust In The Bahamas

September 09, 2015
… Miami.Training@dea.gov NASSAU, BAHAMAS - A joint task force from Operation Bahamas, Turks and (OPBAT) seized 2,842 … weekend. The OPBAT task force was comprised of elements from the U.S. Drug Enforcement (DEA), U.S. Coast Guard, U.S. … of Bahamas partnership to combat drug smuggling to and from the Bahamas. The OPBAT Operations Center in Nassau is …
September 09, 2015
PRESS RELEASE

Orlando Man Sentenced To Over 15 Years For Drug And Firearm Offenses

March 20, 2017
… mia032017_fig1.jpg WESTON, Fla. - Eric C. Falkowski, 35, from Orlando, Florida, was sentenced to 15 years and 8 … fentanyl, butyryl fentanyl, and other controlled substances from China in order to manufacture counterfeit prescription … As a previously convicted felon, Falkowski was prohibited from possessing a firearm or ammunition under federal law. …
March 20, 2017
PRESS RELEASE

New Jersey Pharmacist Pleads Guilty In Illegal Pharmaceutical Drug Distribution Scheme

September 07, 2011
… tax years 2008 and 2009 which failed to report his proceeds from the scheme. In connection with his guilty plea, Hsia, … in the names of fictitious patients. Data obtained from the Automation of Reports and Consolidated System, … by law enforcement at the time of his arrest was derived from the scheme. Hsia also admitted that he willfully …
September 07, 2011
PRESS RELEASE

New Orleans Man With Ties To Texas Drug Associates Pleads Guilty To Drug Conspiracy

June 28, 2013
… the Honorable Stanwood Duval, Jr. Tyler’s charges stem from a 2009 Drug Enforcement Administration investigation of … the deal could take place and confiscated almost $400,000 from the house.  Of the money confiscated, $100,000 was … guilty in this multi-defendant case having been a fugitive from his initial indictment on November 5, 2010 until August …
June 28, 2013
PRESS RELEASE

Pontchatoula Man Sentenced For Drug Trafficking

August 08, 2013
… the trafficking of more than five kilograms of cocaine from the Houston, Texas area, to Bogalusa, Louisiana.In … Derek Moss for the purposes of obtaining cocaine from drug source Luis Colon.  During the investigation, … of the occasions, agents followed Smith, Moss and Mark back from Texas to the Laplace, LA area.  Smithwas stopped as he …
August 08, 2013
PRESS RELEASE

Former Immigration Officer Admits Leading Interstate Methamphetamine Distribution Ring

March 09, 2015
… admitted coordinating shipments of crystal methamphetamine from interstate suppliers and providing them to retailers in … Jersey. Freehauf admitted that he arranged the shipments from California, Arizona and elsewhere and repackaged the … in Charge Maria L. Kelokates; law enforcement officers from the N.J. National Guard Counter Drug Task Force, under …
March 09, 2015
PRESS RELEASE

Essex County, New Jersey, Man Pleads Guilty To His Role In Oxycodone Distribution Ring

June 02, 2016
… prescriptions for oxycodone and other controlled substances from various doctors in New Jersey, filled them at … the drug trafficking organization. Policarpio admitted that from Feb. 5, 2014, to Aug. 13, 2014, he personally purchased pills containing oxycodone from conspirators and then sold the pills to others. …
June 02, 2016
PRESS RELEASE

New Jersey Doctor Indicted On Charges He Sold Oxycodone Prescriptions To Patients With No Legitimate Need For The Drug

March 02, 2017
… Christopher S. Porrino announced the indictment of a doctor from Passaic County for selling prescriptions of Oxycodone … Jersey Division of Consumer Affairs Enforcement Bureau.  From June 2010 through April 2016, Kang allegedly sold …
March 02, 2017
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced In Federal Court Defendant Receives 25 Years In Prison

January 23, 2011
… for the movement and sale of methamphetamine and cocaine from Mexico into the United States, and the distribution … and at times used a minor female to transport drugs to and from Mexico to Louisiana. The defendant’s couriers were … in this trade. We are committed to holding drug dealers, from couriers to leaders, accountable.” This case was …
January 23, 2011
PRESS RELEASE

The New Orleans Field Division DEA Office Is Taking Back Unwanted Prescription Drugs April 30, 2011

March 31, 2011
… nofdoutreach@dea.gov NEW ORLEANS, LA. - On April 30 from 10 a.m. to 2 p.m. The Drug Enforcement (DEA) has … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. In addition, Americans are …
March 31, 2011
PRESS RELEASE

Freeport Physician Pleads Guilty To Health Care Fraud And Unlawful Dispensing Charges

October 30, 2013
… were reversed on appeal in 2012.  He was released from custody, and a retrial was scheduled.  On October 31, … 2012, Ignasiak faked his own suicide and became a fugitive from justice.  Almost a year later, in September 2013, he … and 10 years for failure to appear. The case resulted from a four-year investigation by the North Florida Health …
October 30, 2013
PRESS RELEASE

Four Crewmen Indicted For Drug Trafficking On The High Seas

January 29, 2014
… Fleet (RFA) Wave Knight.  The USCG helicopter launched from the RFA Wave Knight when the 25-foot go-fast boat was … and detained the crewmen and retrieved 45 bales of cocaine from the debris field, where the packages had been thrown … Express Strike Force, comprised of agents and analysts from the DEA, Federal Bureau of Investigation, U.S. …
January 29, 2014
PRESS RELEASE

DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug Traffickers

March 05, 2014
… for their involvement in a drug smuggling ring spanning from South America to New York. This week, DEA agents from the Orlando District Office served arrest warrants in … were trafficking large amounts of cocaine and heroin from South America, through Puerto Rico and the Dominican …
March 05, 2014
PRESS RELEASE

Eight More Individuals Sentenced In Operation Sooner Or Later

April 29, 2014
… roles in an international cocaine conspiracy that spanned from Mexico, McAllen and Mission, Texas, and into Ocala and … groups were based in Guerrero and Tamaulipas, Mexico.  From early 2007 until late 2011, they were responsible for …
April 29, 2014
PRESS RELEASE

Tommy Allen Sentenced To 240 Months In Prison For Distributing Crack Cocaine

January 31, 2017
… prison for distributing crack cocaine.  Upon his release from prison, he will be on supervised release for five … “Grill,” distributed crack cocaine and fielded phone calls from customers ordering crack cocaine from the organization.  Tommy Allen admitted to being …
January 31, 2017
PRESS RELEASE

Physician And Owner Of Atlanta Pain Clinic Sentenced For Illegally Prescribing Painkillers

March 29, 2017
… distances to obtain prescriptions for controlled substances from the clinic, including more than a dozen regular patients who traveled nearly 200 miles from Vidalia and Hazlehurst. Nisar Piracha, 63, of Norcross, … also agreed to the forfeiture of over $425,000 in proceeds from his pill mill operation.  Piracha was convicted on this …
March 29, 2017
PRESS RELEASE

DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In Tennessee

November 07, 2017
… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. DEA launched its …
November 07, 2017
PRESS RELEASE

DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In Georgia

November 07, 2017
… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. DEA launched its …
November 07, 2017
PRESS RELEASE

DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In North Carolina

November 07, 2017
… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. DEA launched its …
November 07, 2017
PRESS RELEASE

DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In Georgia

November 07, 2017
… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. DEA launched its …
November 07, 2017
PRESS RELEASE

Stamford Crack Dealer Sentenced To 46 Months In Federal Prison

February 25, 2011
… in a crack cocaine distribution ring. This matter stems from Operation Big Loot, a six-month investigation … over a court-authorized wiretap ordering crack cocaine from co-defendant Carlos Marte Santos, also known as “Cesar” … with law enforcement subsequently purchased crack cocaine from Thomas. Thomas was arrested on December 3, 2009. A …
February 25, 2011
PRESS RELEASE

Puerto Rico Man Sentenced To 46 Months In Federal Prison For Role In New Haven Drug Trafficking Ring

March 01, 2011
… in a narcotics trafficking ring that operated in New Haven from 2005 to 2009. On May 7, 2010, TORRES-RIOS pleaded … quantities of prepackaged “bundles” of heroin, principally from a New York source-of-supply. The heroin, and also crack … Enforcement Task Force, including DEA agents and officers from the New Haven, West Haven, Meriden, Shelton, Hamden, …
March 01, 2011
PRESS RELEASE

Canadian Man Sentenced For Marijuana Smuggling

March 04, 2011
… a major marijuana smuggling and money laundering scheme. From 1998 to his arrest in July 2002, Cusson led an … that smuggled tons of high grade Canadian marijuana from Canada into the United States and smuggled millions of …
March 04, 2011
PRESS RELEASE

Federal Grand Jury Indicts Boston Attorney On Money Laundering Charges

April 07, 2011
… evade reporting requirements. The indictment alleges that from early 2009 to 2011, GEORGE - and a co-conspirator … (CW) represented that he had large amounts of cash from drug trafficking to both GEORGE - and his … referring GEORGE - clients, GEORGE - took $25,000 in cash from an undercover agent posing as a drug dealer client, and …
April 07, 2011
PRESS RELEASE

DEA New England Collects Over Nineteen Tons Of Prescription Medication

May 10, 2011
… agencies that collected the unwanted medications from the public. Nationally DEA collected 376,593 pounds of … that teens who abuse prescription drugs often obtain them from family and friends, including from the home medicine cabinet. In addition, many Americans …
May 10, 2011
PRESS RELEASE

New Haven Man Sentenced To 57 Months In Federal Prison For Distributing Heroin

May 25, 2011
… in a narcotics trafficking ring that operated in New Haven from 2005 to 2009. On December 16, 2009, COTTO pleaded … quantities of prepackaged “bundles” of heroin, principally from a New York source-of-supply. The heroin, and also crack … Enforcement Task Force, including DEA agents and officers from the New Haven, West Haven, Meriden, Shelton, Hamden, …
May 25, 2011