PRESS RELEASE

Alleged Leader Of Grape Street Crips Street Gang Charged In Connection With Four Murders, Three Attempted Murders As Part Of Decades-Long Racketeering Conspiracy

February 11, 2016
… of racketeering, Hamlet faces terms of imprisonment ranging from three to 20 years.   U.S. Attorney Fishman credited … thanked officers assigned to the Safe Streets Task Force from the Orange and East Orange police departments and the …
February 11, 2016
PRESS RELEASE

Ten Overtown Defendants Indicted On Drug Conspiracy And Distribution Charges

August 08, 2013
… (571) 362-2942 Miami.Training@dea.gov Indictment stems from USAO’s Overtown Violence Reduction Partnership MIAMI - … Overtown neighborhood. This indictment effectively removed from Overtown’s streets ten violent and notorious drug …
August 08, 2013
PRESS RELEASE

DEA And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah

November 08, 2013
… ten kilograms of cocaine on a commercial flight departing from Suriname. Bouterse personally verified the arrangements … to assist with their applications for visas to travel from South America into the United States. In addition, in …
November 08, 2013
PRESS RELEASE

Panhandle Residents Arrested In Law Enforcement Operation

September 24, 2013
… partners, this unified operation has removed these suspects from our communities.” The investigation involved undercover … for the conspiracy and substantive drug counts range from 40 years to life in federal prison and millions of …
September 24, 2013
PRESS RELEASE

Reno Doctor And Eight Others Charged In Illegal Prescription Drug Distribution Case

April 29, 2016
… dependent on prescription opioids in 2014.  Overdose deaths from opioids, including prescription opioids and heroin, … any year on record, and over one-half of those deaths were from prescription opioids.  For information on opioid …
April 29, 2016
PRESS RELEASE

Reno Doctor Robert Rand And Eight Others Indicted On Federal Prescription Drug Distribution Charges

May 11, 2016
… dependent on prescription opioids in 2014. Overdose deaths from opioids, including prescription opioids and heroin, … any year on record, and over one-half of those deaths were from prescription opioids.  For information on opioid …
May 11, 2016
PRESS RELEASE

Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

November 08, 2016
… rounds of ammunition, all of which Libbert was prohibited from possessing as a result of three prior felony … to the case, including more than $700,000 in profits from the sale of Libbert’s former San Juan Capistrano home. …
November 08, 2016
PRESS RELEASE

Operation “Chronic Problem" Results In Federal Charges Against Nevada Marijuana Dispensary Operators

January 06, 2011
… dispensaries also typically acquire the marijuana they sell from third-party vendors, and there is no state law in … Nevada that allows for the production and sale of marijuana from third-party vendors to dispensaries. The dispensaries …
January 06, 2011
PRESS RELEASE

Las Vegas Physician And Pharmacist Charged With Unlawful Sales Of Large Quantities Of Prescription Painkillers

September 29, 2011
… require financial institutions to file reports. Researchers from the Centers for Disease Control and Prevention report … by the DEA and IRS Criminal Investigation, with assistance from the FBI, Las Vegas Metropolitan Police Department, …
September 29, 2011
PRESS RELEASE

20 Arrested And Charged Federally In Connection With Drug Trafficking In Central Texas

March 10, 2016
… address on the ATF Form 4473 when purchasing a 9mm pistol from a local firearms dealer. Upon conviction, Olivarri … until proven guilty in a court of law. This case resulted from an investigation conducted by the DEA and the FBI …
March 10, 2016
PRESS RELEASE

Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

December 03, 2015
… release. According to the December 4, 2014 guilty plea, from June 2012 to July 2014, Jenkins along with Quincy D. … enforcement of cocaine powder and crack cocaine were made from several dealers during the investigation. Federal and …
December 03, 2015
PRESS RELEASE

Second Drug Trafficker Sentenced To 97 Months’ Imprisonment For Distributing Fentanyl In Which A Young Mother Died After Ingesting

December 14, 2017
… distributed by defendant Johnnie Monroe did not deter him from shortly thereafter shipping another package of pills … prosecute those who contribute to and would seek to profit from this epidemic. Through these efforts, lives will be …
December 14, 2017
PRESS RELEASE

Medical Doctor Indicted For Causing Patient’s Overdose Death In Staten Island

December 21, 2017
… any legitimate medical purpose two days before patient died from a lethal combination of those opioids BROOKLYN, N.Y. - … and pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
December 21, 2017
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

November 03, 2011
… 2012. The case was investigated by the DEA, with assistance from the Royal Thai Police; the Romanian National Police; … Assistant U.S. Attorneys Anjan Sahni and Brendan R. Mcguire from the U.S. Attorney’s Office’s Terrorism and …
November 03, 2011
PRESS RELEASE

Insys Regional Manager Pleads Guilty To Kickback Conspiracy

July 13, 2017
… then would receive an honorarium ranging typically ranging from $1,600.00 to $3,000.00.  As part of her plea, Hill … management practice, including receiving illegal kickbacks from Insys.  During that trial, former Insys sales …
July 13, 2017
PRESS RELEASE

DEA NEWS: Valley-wide Synthetic Drug Takedown

November 06, 2012
… phx110612_fig3.jpg phx110612_fig4.jpg PHOENIX - Agents from the U.S. Drug Enforcement (DEA) along with various … another blow to the synthetic designer drug industry, from manufacturers and distributors to retailers," said DEA …
November 06, 2012
PRESS RELEASE

U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

May 16, 2013
… Sierra Vista, Tucson, and Yuma areas Defendant extradited from the U.K. to face U.S. charges PHOENIX - On May 14, … Red Phosphorus in the United States without written consent from the appropriate licensing U.S. entity. Although Howes …
May 16, 2013
PRESS RELEASE

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

July 22, 2013
… case was tried before U.S. District Judge David G. Campbell from June 25, 2013 through July 19, 2013. Sentencing is set … APVP, MPPP, and Pentedrone.  Lane obtained these chemicals from individuals in China and Minnesota, was addicted to his …
July 22, 2013
PRESS RELEASE

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

February 21, 2013
… ring which was importing methamphetamine and cocaine from Tijuana- and Guadalajara-based cartels into San Diego … members include the DEA, FBI, IRS, and ICE, with assistance from other federal and local law enforcement agencies as …
February 21, 2013
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

March 11, 2011
… in the amount of approximately $2 million in seized monies. From January 1, 2006 to February 10, 2009, Yeh operated a … occurred, resulting in a higher than allowed payment from AHCCCS. “Albert Yeh can no longer practice medicine and …
March 11, 2011
PRESS RELEASE

Operation OG Style Knocks Out Violent Street Gang Members

September 27, 2011
… PHOENIX, AZ. - In August 2009, officers from the South Mountain Precinct noticed an increase in … one; this entire criminal organization has been dismantled from top to bottom. I am extremely pleased with the work …
September 27, 2011
PRESS RELEASE

Heroin Packaging Operation Dismantled In Inwood: Over $5 Million In Heroin Seized, 10 Arrests

April 15, 2016
… Unit and Heroin Interdiction (HIT), with assistance from the New York City Police Department’(NYPD) 50th … Force. The Task Force is comprised of agents and officers from the DEA, Nassau County District Attorney’s Office, …
April 15, 2016
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

December 12, 2012
… announced the extradition of Horst Walther Overdick-Mejia from Guatemala.  Overdick-Mejia was charged in January 2012 … began to purchase and oversee the transportation of cocaine from Guatemala to Los Zetas in Mexico. During this …
December 12, 2012
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Three Iowa Heroin And Fentanyl Dealers Causing An Overdose Death

July 26, 2017
… 2016, a female heroin customer called Brown to order heroin from him.  Following the call to Brown, Matthews left the … Drug Task Force which consists of law enforcement officers from the DEA; the Cedar Rapids Police Department; the Linn …
July 26, 2017
PRESS RELEASE

Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

February 07, 2018
… the Longwood section of the Bronx. Their products - ranging from crack, heroin, marijuana, and oxycodone - invited gang … publicly filed documents: The Superseding Indictment arises from a joint investigation, beginning in 2017, by the NYPD, …
February 07, 2018
PRESS RELEASE

19 Charged In Prescription Drug Trafficking Conspiracies

June 08, 2011
… South Park, Pennsylvania. According to the indictment, from February 26, 2009 to June 21, 2010, the defendants … Pittsburgh, Pennsylvania. According to the indictment, from Feb. 26, 2009 to June 21, 2010, the defendants …
June 08, 2011
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

November 29, 2012
… no legitimate medical purpose and N. B.’s death resulted from the use of that substance. According to the third … Alcohol, Tobacco, Firearms and Explosives, with assistance from the Philadelphia Police Department, the North Coventry …
November 29, 2012
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

August 07, 2017
… date. “At a time when more Americans than ever are dying from drug overdoses, the Department of Justice has made it a … cartel leaders in order to dismantle their organizations from top to bottom, and today’s announcement should send …
August 07, 2017
PRESS RELEASE

Seventeen Defendants Targeted In A Criminal Complaint Alleging Broad-Ranging Drug Trafficking Conspiracy

December 11, 2015
… distribution operation by, among other things, taking calls from customers and dispatching couriers to deliver drugs to … dealer who is alleged to have frequently purchased heroin from him, Robert Erickson, are charged with distributing …
December 11, 2015
PRESS RELEASE

10 People Arrested In Two Separate Cases For Heroin And Cocaine Trafficking Affecting Multiple Western New York Communities

June 18, 2015
… since approximately 2014, the organization acquired heroin from the New York City area for distribution in Buffalo. The … conducted today removed major sources of illegal narcotics from flowing into our area. The dangers of both heroin and …
June 18, 2015