PRESS RELEASE

Suburban Detroit Resident Sentenced To 15 + Years In Federal Prison For Large Scale Cocaine And Marijuana Conspiracy

September 19, 2013
… multiple firearms and large sums of U.S. currency seized from Gordon and co-conspirators September 19, 2013 Contact: … of U.S. currency, including a seizure of more than $500,000 from a residence in Franklin, Michigan, large quantities of …
September 19, 2013
PRESS RELEASE

Ohio Couple Who Owned Chain Of “Head Shops” Sentenced To Prison For Distributing Synthetic Cannabinoids Known As “Spice”

May 03, 2016
… as engaging in monetary transactions in property derived from unlawful activity. “This couple operated stores … monthly revenue. Drummond also sold synthetic cannabinoids from the store, according to the court documents. The …
May 03, 2016
PRESS RELEASE

Kentucky Anesthesiologist Sentenced To 8+ Years For Unlawful Distribution Of Controlled Substances, Health Care Fraud And Money Laundering

May 13, 2016
… for the harm they do." According to the plea agreement, from November 1, 2009, continuing through January 1, 2013, … in Jeffersonville, Indiana, with $89,556.25 in cash derived from unlawful activity - the unlawful dispensing and …
May 13, 2016
PRESS RELEASE

96 Charged And Dozens Arrested As The Result Of A Joint Investigation

February 02, 2011
… drug transactions near schools or playgrounds. Aside from the 78 defendants arrested thus far in this … Police Department is proud to be a part of 137 officers from eight different agencies coming together to take a …
February 02, 2011
PRESS RELEASE

Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

December 05, 2013
… of the discovery of approximately 14,000 marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and … equipment. Each of the "grow" houses had been leased from unsuspecting homeowners for use as a family residence. …
December 05, 2013
PRESS RELEASE

Las Cruces Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

February 23, 2017
… drug trafficking organization that obtained methamphetamine from Arizona and Texas and distributed the drugs in Otero … Force/Metro Narcotics Task Force is comprised of officers from the Las Cruces Police Department, the Doña Ana County …
February 23, 2017
PRESS RELEASE

6 “Cruces Boys” Gang Members Arrested For Cocaine Trafficking

June 08, 2017
… cocaine and “crack” cocaine throughout the Las Cruces area from July 2016 until last month. Garcia, whose charge … of the FBI. These federal and state charges resulted from an Organized Crime Drug Enforcement Task (OCDETF) …
June 08, 2017
PRESS RELEASE

Former Army Man Convicted In Murder-for-Hire And Drug Trafficking Conspiracy

September 12, 2012
… them. Corley remained in contact with the undercover agents from approximately September to October 2011 and discussed stealing weapons from military posts and military tactics. On Dec. 23, 2011, …
September 12, 2012
PRESS RELEASE

Florida’s Pill Mill Doctor And Clinic Owners Charged With Racketeering And Manslaughter

May 27, 2015
… and eight counts of Manslaughter which resulted from the operation of Real Care Medical Group, a clinic … Dr. Averill purchased a total of 437,880 pills of oxycodone from wholesalers, for the sole purpose of dispensing them to …
May 27, 2015
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

February 12, 2018
… pharmacies.  The investigation further revealed that from January 1, 2015, through August 2017, Dr. Mencia … all of your medical and dental needs”.  Evidence gathered from undercover operations shows that the practice is …
February 12, 2018
PRESS RELEASE

Arrests Dismantle Clinton-Based Drug Trafficking Organization

September 24, 2014
… and seized more than six pounds of methamphetamine from the Jeffery Weaver drug trafficking (DTO) through … DEA and the 20th Judicial Drug Task Force with assistance from several law enforcement agencies including the ATF, …
September 24, 2014
PRESS RELEASE

U.S. Attorney’s Office Indicts 14 For Acadiana Methamphetamine Distribution Conspiracy

November 19, 2014
… for bringing significant amounts of crystal methamphetamine from Houston, Texas into the communities of New Iberia, … areas. Jolet and Desormeaux purchased methamphetamine from Hunt in Texas and other sources and then transported it …
November 19, 2014
PRESS RELEASE

Alleged Members Of Large Heroin Trafficking Ring Charged

October 16, 2014
… in these counties. This is not the last that you will hear from us in this fight.” “This lengthy and collaborative … federal criminal complaints filed in Trenton federal court: From November 2013 through October 2014, Cadet, Smith, and …
October 16, 2014
PRESS RELEASE

Two Hezbollah Associates Arrested On Charges Of Conspiring To Launder Narcotics Proceeds And International Arms Trafficking

October 09, 2015
… in Paris, France, on a provisional arrest warrant issued from the Eastern District of New York. According to court … and Asmar explained that they could arrange for planes from South America laden with multi-ton shipments of cocaine …
October 09, 2015
PRESS RELEASE

Operation Ice Pick Results In Charges Against 23 Defendants For Drug Trafficking In Arkansas

September 21, 2012
… Highway Police, we are protecting our children and families from this devastating drug.” Sheriff Watson added “I appreciate the assistance from all of the agencies involved as this was a very vital …
September 21, 2012
PRESS RELEASE

Ten Indicted In Lafayette In Connection With Nationwide Synthetic Drug Takedown

October 03, 2012
… I controlled dangerous substances under federal law. From March 1, 2011 to December 31, 2011, Curious Goods … synthetic cannabinoids utilized to manufacture “Mr. Miyagi” from NutraGenomics, an Alpahretta, Ga. based company …
October 03, 2012
PRESS RELEASE

The Caribbean Corridor Strike Force Seized More Than 3,500 Pounds Of Marijuana And Detained Five Suspected Smugglers During A Drug Interdiction In The Caribbean Sea

July 21, 2014
… proven their effectiveness in preventing drug shipments from reaching Caribbean shores,” said Capt. Robert Warren, … Goetchius. The defendants are facing terms of imprisonment from 10 years to life for the narcotics violations. Criminal …
July 21, 2014
PRESS RELEASE

Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

July 22, 2014
… transport more than $12,000,000 in United States currency from Puerto Rico to Saint Martin, Netherland Antilles, … would purchase the winning lottery tickets with proceeds from the cocaine sales, for the price of the winning ticket …
July 22, 2014
PRESS RELEASE

Operation Pitchfork Reaps 15 Federal Drug Indictments

March 07, 2011
… 35, unknown address The indictment alleges that from August 31, through September 9, 2010, Perez-Robles … and the Sherburne County Sheriff’s Office, with assistance from the U.S. Immigration and Customs Enforcement’s Homeland …
March 07, 2011
PRESS RELEASE

Joint Investigation Takes Down Willimantic Drug Trafficking Ring

July 07, 2016
… heroin, cocaine and crack cocaine, as well as a shotgun, from a North Windham residence shared by Hernandez, Solis … million on each count of the indictment. “Those suffering from the disease of heroin addiction need access to …
July 07, 2016
PRESS RELEASE

CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances Act

April 03, 2013
… of controlled pharmaceuticals and listed chemicals from legitimate sources while ensuring an adequate and … required by the CSA.   The United States has alleged that from October 6, 2005 to October 5, 2011, CVS pharmacy retail …
April 03, 2013
PRESS RELEASE

East Texans Arrested On Federal Drug Trafficking Charges

December 10, 2013
… for initial appearances.  If convicted, the defendants face from 10 years to life in federal prison. This case is the … The DEA Task Force in Tyler includes officers from the Gregg County Sheriff's Office, Henderson County …
December 10, 2013
PRESS RELEASE

Norwalk Doctors Charged With Operating “Pill Mill,” Health Care Fraud And Money Laundering

July 13, 2017
… In approximately 2012, Mansourov purchased the practice from Patel and renamed it Family Urgent Health Care, and … The DEA Tactical Diversion Squad includes officers from the Bristol, Greenwich, Hamden, Milford, New Haven, …
July 13, 2017
PRESS RELEASE

Sandy Springs Marijuana “Grow House” Operation Defendants Sentenced To Prison

May 04, 2011
… pose a many layered threat, to safety and health as much as from their drug dealing. Criminal organizations make … included the same type of electric generator retrieved from McCHAN’s trunk. Based upon evidence seized at the house …
May 04, 2011
PRESS RELEASE

Nineteen Members Of Methamphetamine Trafficking Ring Face Drug Charges

June 06, 2013
… of the federal Government will be used to remove them from our neighborhoods.” According to allegations contained … criminal indictment unsealed today in U.S. District Court, from in or about May of 2012 to in or about April of 2013, …
June 06, 2013
PRESS RELEASE

Ten Indicted In Drug Distribution Conspiracy

November 25, 2014
… Four-year investigation nets majority of defendants from Robertson County NASHVILLE, Tenn. - A federal grand … Holt has done an excellent job of coordinating resources from law enforcement agencies in Robertson County.” In a …
November 25, 2014
PRESS RELEASE

Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges

February 03, 2017
… of the conspiracy, West obtained oxycodone prescriptions from Rand not for a legitimate medical purpose and … any year on record, and over one-half of those deaths were from prescription opioids.  For information on opioid …
February 03, 2017
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

January 23, 2018
… that included the Sinaloa Cartel.  The conviction stems from an investigation led by the Drug Enforcement … in a “hawala” conspiracy that was moving money generated from drug sales in Canada to the United States to pay for …
January 23, 2018
PRESS RELEASE

DEA Issues Carfentanil Warning To Police And Public

September 22, 2016
… Administrator Jack Riley and two local police detectives from New Jersey appear on the video to urge any law … produced clandestinely in Mexico, (also) comes directly from China. It is 40 to 50 times stronger than street-level …
September 22, 2016
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

July 20, 2011
… years the doctor received well over $1 million annually from illicit prescriptions. In the plea agreement filed this … Drug Enforcement Administration, which received assistance from the Los Angeles County Sheriff’s Department and the …
July 20, 2011