PRESS RELEASE

Dallas Man Sentenced To Life For Methamphetamine Trafficking

April 15, 2018
… received large amounts of methamphetamine directly from a Mexico-based source of supply. In turn, Arias … The DEA conducted the investigation with assistance from FBI, ATF, U.S. Marshals Service, Arlington Police …
April 15, 2018
PRESS RELEASE

14 Charged With Writing Fake Prescriptions To Make “Lean”

May 02, 2018
… also investigated this case. According to the indictment, from January 2016 until February 2017, the co-conspirators … is also alleged that individuals were recruited to travel from Columbus, Ohio to various pharmacies in Ohio to fill …
May 02, 2018
PRESS RELEASE

New Jersey Residents Add To Record Number Of Unused Pills Collected During 15th National Prescription Drug Take Back Day

May 07, 2018
… - simply by disposing of unwanted prescription medications from their medicine cabinets,” said DEA Acting Administrator … the available supply of prescription pain medications from their homes,” said SAC Nickerson.  “I applaud the …
May 07, 2018
PRESS RELEASE

Second New Jersey Pharmacist Sentenced To Prison In Less Than A Week

April 17, 2018
… and Medford Family Pharmacy. Goldfield admitted that from January 2010 through August 2013, he conspired with … customers seeking oxycodone with residential addresses far from the Medford area, and presenting oxycodone …
April 17, 2018
PRESS RELEASE

Mercer County Man Sentenced To 92 Months In Prison For Cocaine Distribution Conspiracy

April 12, 2018
… Shipp imposed the sentence today in Trenton federal court. From September 2013 through his arrest on Jan. 13, 2016, … and manufacture and distribute crack cocaine primarily from two adjacent residences in Trenton. At his plea …
April 12, 2018
PRESS RELEASE

Man Pleads To Conspiracy To Distribute More Than 141 Kilograms Of Heroin And Cocaine

February 26, 2018
… in a conspiracy to transport 141 kilograms of narcotics from California to New Jersey. Hector Lucas-Ramos, 42, … admitted today that he and Castro drove the tractor trailer from California to deliver the narcotics to other …
February 26, 2018
PRESS RELEASE

Two Sentenced For Roles In Trenton Cocaine Distribution Conspiracy

February 21, 2018
… documents filed in this case and statements made in court, from September 2013 through January 13, 2016, Richardson and … Enmond to distribute cocaine and manufacture crack cocaine from two adjacent residences in Trenton. Richardson and …
February 21, 2018
PRESS RELEASE

Quebec Man Who Used Boats And Cars To Smuggle Marijuana Into The United States Sentenced To Ten Years

May 23, 2018
… J. Hunt of the New York Division. Following his extradition from Canada, Forget admitted that he and his co-conspirators … thousands of pounds of marijuana into the United States from Canada through the Akwesasne Mohawk Indian Reservation. …
May 23, 2018
PRESS RELEASE

Man Convicted In Marijuana Conspiracy Trial

May 10, 2018
… and distribute more than 50 packages containing marijuana from Denver, Colorado to Buffalo. After the marijuana was sold, the co-defendants would send the cash proceeds from their drug sales back to their marijuana source of …
May 10, 2018
PRESS RELEASE

Lockport Man Sentenced On Oxymorphone And Marijuana Charges

April 06, 2018
… conducted controlled purchases of oxymorphone from the defendant. On December 16, 2016, a federal search … acquired as illegal drug sales proceeds. The drugs seized from the house were for distribution in the community and …
April 06, 2018
PRESS RELEASE

Canadian Man Pleads Guilty To Marijuana Smuggling

April 03, 2018
… thousands of pounds of marijuana into the United States from Canada through the Akwesasne Mohawk Indian Reservation. … of pounds of marijuana across the St. Lawrence River from Canada into the United States. The plea agreement calls …
April 03, 2018
PRESS RELEASE

Brooklyn Man Sentenced To 132 Months For Distributing Crack Cocaine

March 13, 2018
… April 9, April 21, and April 29, 2015.  The crack cocaine from the four sales weighed more than 95 grams.  United … of supervised release, to begin after James is released from prison. This case was investigated by the DEA and FBI, …
March 13, 2018
PRESS RELEASE

DEA Investigation Results In Indictment Of Tucson Doctor

April 05, 2018
… Office of the Drug Enforcement (DEA) and special agents from the Arizona Attorney General's Office investigated this … Board Order in February 2016, Dr. Ruben was prohibited from prescribing, administering, or dispensing any Schedule …
April 05, 2018
PRESS RELEASE

DEA Phoenix Bitcoin Target Found Guilty Of Money Laundering

April 02, 2018
… Over a two-year period, Costanzo took $164,700 in cash from the undercover (whom he believed to be heroin and … and the Scottsdale Police Department, with assistance from the Maricopa County Sheriff’s Office and the United …
April 02, 2018
PRESS RELEASE

OCDETF Operation Nets Over A 12 Year Prison Sentence For Iowa Meth Dealer

March 29, 2018
… plea of guilty to conspiracy to distribute methamphetamine from U.S. District Judge Linda R. Reade for the U.S. … this one, we can take back and keep our neighborhoods safe from those seeking to destroy them.” During his plea hearing …
March 29, 2018
PRESS RELEASE

Gardnerville Man Arrested, Indicted For Butane Hash Oil Explosion

March 08, 2018
… manufacturing a controlled substance. The charge stems from an investigation conducted by the DEA and the Douglas … gas, to burn parts of marijuana to draw concentrated THC from the plant into a wax-like substance. United States …
March 08, 2018
PRESS RELEASE

Bradenton Man Sentenced For Trafficking Carfentanil

April 19, 2018
… the vehicle, they smelled the odor of marijuana coming from inside the car. The officers observed Melendez with a … scale between his legs. As an officer was removing Melendez from the car, he observed Melendez drop a plastic bag …
April 19, 2018
PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

March 21, 2018
… agreed to send a sample of his product, without payment, from California to the UC in Florida. The sample, which … by federal agents at the San Ysidro port of entry coming from Mexico into California. This case was investigated by …
March 21, 2018
PRESS RELEASE

Fort Myers Couple Sentenced To Prison For Conspiring To Distribute Over 17 Kilograms Of Cocaine

March 21, 2018
… (DEA) undercover agent purchased an ounce of cocaine from Jose Nunez on two occasions in late 2016 and early … couple received four multi-kilogram shipments of cocaine from the cartel, via drug couriers, and returned hundreds of …
March 21, 2018
PRESS RELEASE

Bradenton Fentanyl Dealer Sentenced To Over Five Years In Federal Prison

March 21, 2018
… 2017, Montgomery sold crack cocaine to an undercover deputy from the Manatee County Sheriff’s Office. On April 26, 2017, … containing fentanyl and heroin to an undercover officer from the Bradenton Police Department. During the second …
March 21, 2018
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

February 16, 2018
… in Wesley Chapel. Ortiz retrieved the methamphetamine from under his vehicle and handed it to Lucas-Ramos. After … Ortiz exited his vehicle and retrieved methamphetamine from a hidden compartment underneath the car. Law …
February 16, 2018
PRESS RELEASE

DEA Brings In Record Amount Of Unused Prescription Drugs On National Prescription Take Back Day

May 09, 2017
… that a majority of abused prescription drugs were obtained from family and friends, often from the home medicine cabinet. The DEA’s Take Back Day …
May 09, 2017
PRESS RELEASE

Kentucky Physician Surrenders DEA Registration To Prescribe Controlled Substances

April 19, 2013
… Enforcement (DEA) jointly announced today that a physician from Prestonsburg, Ky., paid the U.S. Government $50,000 to … settlement agreement, the U.S. Government contends that, from June 2009 until May 2012, Dr. Laura Hazeltine failed to …
April 19, 2013
PRESS RELEASE

California Man Sentenced To 22 Years In Federal Prison For Trafficking Cocaine In Ohio

January 21, 2015
… kilograms of cocaine that had been transported to Cleveland from California, according to court documents. Herrera is … The NOLETF is a task force comprised of investigators from the U.S. Drug Enforcement (DEA), Federal Bureau of …
January 21, 2015
PRESS RELEASE

DEA 360 Strategy Collaborates With Partners In Dayton On Documentary Showcasing Positive Impact Of Addiction Recovery

October 10, 2017
… held during FOA Families of Addicts Dayton weekly meeting from 7:30 to 9 pm at the Life Enrichment Center, 425 N … documentary.  The discussion will include representatives from law enforcement, substance abuse prevention, community …
October 10, 2017
PRESS RELEASE

Four Ohio Men Indicted In Meth Distribution Conspiracy

October 13, 2017
… Traverse City - (571) 362-0443 CLEVELAND, Ohio - Four men from Akron, Ohio, have been indicted in federal court for … Patrol, and a host of other law enforcement agencies from Summit County, including the Summit County Prosecutor’s …
October 13, 2017
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

January 24, 2017
… penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act, … of controlled pharmaceuticals and listed chemicals from legitimate sources while ensuring an adequate and …
January 24, 2017
PRESS RELEASE

Federal Indictment Charges Six In Methamphetamine Distribution Conspiracy

March 08, 2017
… in a federal indictment with felony offenses stemming from their role in a methamphetamine distribution … the conspiracy count carries statutory penalties ranging from 5 years to life in federal prison and a $5 million to …
March 08, 2017
PRESS RELEASE

Last Defendant In Heroin, Methamphetamine And Cocaine Distribution Conspiracy Sentenced To 225 Months In Federal Prison

June 09, 2017
… to deal drugs.  Nothing is worth having your freedom taken from you,” said SAC Shelley. “The convictions of Juan … drug trafficking organizations determined to make a living from those struggling with addiction,” said U.S. Attorney …
June 09, 2017
PRESS RELEASE

Smith County Men Guilty Of Importing Anabolic Steroids

July 05, 2017
… and Burton purchased anabolic steroids through the internet from suppliers located in China.  The steroids were shipped … to the United States where Godsey and Burton converted them from powder to liquid dosage units in the kitchen and garage …
July 05, 2017