PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

… of the agents fired toward Chavez in an effort to stop him from hitting the agent with the vehicle. Chavez was … white crystalline substance believed to be methamphetamine from the rear area of the Honda, according to the complaint. …
PRESS RELEASE

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

… intent to distribute more than 1000 kilograms of marijuana from October 2011 until his arrest on Oct. 24, 2012. … and on to other major cities within the United States. From October 2011 until April 2012, approximately 3,000 …
PRESS RELEASE

Drug Enforcement Administration To Conduct Sixth Prescription Pill Take-Back Day On Saturday, April 27

… The majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet, according to surveys of …
PRESS RELEASE

Operation Pill Nation II Doctor Sentenced To 20 Years In Federal Prison

… three week trial. According to evidence presented at trial, from late 2009 through October of 2011, Heromin was the … organizations, who often traveled hundreds of miles from as far away as Ohio, Kentucky and Tennessee to get …
PRESS RELEASE

Nine Sentenced To Prison For Illegal Distribution Of Oxycodone

… mostly oxycodone.  Members of the DTO traveled to Florida from Puerto Rico and Massachusetts, posing as patients at … proceeds were deposited in local banks and later withdrawn from bank branches in the Palm Bay, Florida area. …
PRESS RELEASE

Honduran Nationals Charged With Drug Trafficking Arrived In South Florida After Being Extradited

… 561-684-8000 MIAMI - Two Honduran nationals were extradited from Honduras to the United States as a result of their … 48, with conspiring to traffic large amounts of cocaine from Colombia, through Honduras, with the eventual …
PRESS RELEASE

Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

… to perform 200 hours of community service and prevented him from working in the medical field in the future.     A.D. … of Florida, made the announcement.    The charges stem from a DEA investigation, which focused on the illegal …
PRESS RELEASE

Two New Orleans DEA Targets Face 40 Years To Life In Heroin Conspiracy

… to distribute 100 grams or more of heroin from November 2012 to the present.  During the … body armor, two handguns, and approximately $11,000 in cash from a residence in Chalmette, LA.  The indictment also …
PRESS RELEASE

Fort Smith Man Sentenced To Over 17 Years On Charges Related To Lavaca Elementary School Incident

… types of cases to keep our children and our community safe from this type of activity.”    According to court documents … and the Sebastian County Sheriff’s Office, with assistance from the Lavaca Police Department. Assistant United States …
PRESS RELEASE

Two Houma Men Sentenced In Heroin Distribution Conspiracy

… together to sell heroin in the Houma, Louisiana area.  From July 1, 2012 through May 31, 2013, Chambersand … of over 100 grams of heroin immediately after he returned from New Orleans. The case was investigated by the DEA New …
PRESS RELEASE

Fort Smith Career Offender Sentenced To Over 10 Years In Prison For Distribution Of Methamphetamine

… and wreak havoc in our communities will never escape from facing the consequences of their criminal activities.” … the lengthy sentence that he received, and his removal from our community will make the Western District of …
PRESS RELEASE

Auburn University Lab Technician Arrested For Selling Date Rape Drug

… women.  Shortly thereafter, another purchase was made from Howard for nearly a gallon of the same substance.  … by the Auburn Police Department, with assistance from the Drug Enforcement Administration, the Federal Bureau …
PRESS RELEASE

Five Plead Guilty To Interstate Heroin Conspiracy And Money Laundering Indictment

… heroin to, and picking up bulk currency drug debt payments from, New Orleans customers on behalf of Brooks.  Lee, … and Gentry then purchased multi-ounce quantities of heroin from one of Brooks’ wholesale customers to sell it in New …
PRESS RELEASE

Five Men Convicted For Operating West New York, N.J., Heroin Mill

… by the coconspirators was seized by law enforcement from a commercial bus in the vicinity of Pittsburgh, Pa., in … information about the operation. Officers and detectives from the West New York Police Department responded and found …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Two Alleged International Narcotics Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 Million In A U.S. Aircraft.

… Netherlands, arrived in the Southern District of New York from the Dominican Republic on November 9, 2012 to face … arrangements for a U.S. registered aircraft to be flown from the Dominican Republic to Belgium. They were arrested …
PRESS RELEASE

Monmouth County, N.J. Doctor Admits Structuring And Tax Charges

… DiLorenzo received more than $2 million in cash payments from his patients. On at least 35 occasions, the office … Fishman credited special agents and task force officers from the Tactical Diversion Squad of the Drug Enforcement …
PRESS RELEASE

Monmouth County, New Jersey, Doctor Sentenced To 46 Months In Prison On Structuring And Tax Charges

… DiLorenzo received more than $2 million in cash payments from his patients. The office received payments exceeding … Ciraolo credited special agents and task force officers from the Drug Enforcement Administration’s Tactical …
PRESS RELEASE

Grape Street Crips Gang Member Admits To Murder, Attempted Murder

… Hamlet used a social media account to post a report from the Essex County Prosecutor’s Office purportedly … to avenge the murder of a fellow gang member by individuals from a rival gang. Washington and others travelled to the …
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

… are charged with conspiracy to launder the illegal proceeds from the manufacture, importation, sale, and distribution of … Designation (Kingpin Act), generally prohibits U.S. persons from conducting financial or commercial transactions with …
PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

… that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. Floridians participating in …
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

… Lake Downey Mobile Home Park. The state drug charges range from: Conspiracy to traffic in heroin of 28 grams or more, … Lake Downey Mobile Home Park after receiving numerous tips from concerned residents. The investigation revealed a very …
PRESS RELEASE

New Bern Physician Charged With Unlawful Distribution Of Narcotics, Money Laundering, And Possession Of Firearms

… Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity; and Laundering of Monetary … of Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity are 10 years’ imprisonment; …
PRESS RELEASE

Jury Finds New York Woman Guilty Of Cocaine Distribution Charge

… and his wife, Shurika Rosado-Thompson, of Bridgeport. From November 2008 to May 2009, Andeliz and Fabian met with … (HIDTA) Task Force - which includes representatives from the Greenwich, Stamford, Norwalk, Stratford and …
PRESS RELEASE

Stamford Man Sentenced To More Than 10 Years In Federal Prison For Selling Crack

… release, for distributing crack cocaine. This matter stems from “Operation Big Loot,” a six-month investigation … was on state parole at the time of his arrest stemming from a July 2007 conviction for sale of narcotics. This …
PRESS RELEASE

Wethersfield Man Sentenced To 10 Years In Federal Prison For Trafficking Cocaine

… narcotics distribution ring. This matter stems from “Operation All In,” a long-term Drug Enforcement … East Central Narcotics Task Force, which includes members from the Manchester, South Windsor, Glastonbury, and Vernon …
PRESS RELEASE

Stamford Man Found Guilty Of Federal Crack Cocaine Distribution Charges

… deliberated for approximately one hour. This matter stems from “Operation Hammertime,” a four-month DEA Task Force … regularly purchased hundreds of grams of crack cocaine from Hammett, which he then sold for profit. HANDY typically …
PRESS RELEASE

Norwalk Man Sentenced To Five Years In Federal Prison For Role In Narcotics Distribution Conspiracy

… in a narcotics distribution conspiracy. This matter stems from “Operation Hammertime,” a four-month DEA Task Force … residence and recovered more than 650 grams of cocaine from his freezer. The investigation has revealed that the …
PRESS RELEASE

Cocaine Trafficker Sentenced To 46 Months In Federal Prison

… and his wife, Shurika Rosado-Thompson, of Bridgeport. From November 2008 to May 2009, FABIAN and Andeliz met with … (HIDTA) Task Force - which includes representatives from the Greenwich, Stamford, Norwalk, Stratford and …
PRESS RELEASE

Seymour Man Sentenced To Prison For Conspiring To Structure Deposits Of Marijuana Ring Cash

… requirements. Even if the deposited funds are derived from a legitimate means, financial transactions conducted in … Department. The Task Force also includes participants from the New Haven, Meriden, Hamden, West Haven and Branford …
PRESS RELEASE

New York Woman Sentenced To Five Years In Federal Prison For Trafficking Cocaine

… and his wife, Shurika Rosado-Thompson, of Bridgeport. From November 2008 to May 2009, ANDELIZ and Fabian met with … (HIDTA) Task Force - which includes representatives from the Greenwich, Stamford, Norwalk, Stratford and …