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
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

June 14, 2012
… period in 2011. The IRS analysis also revealed withdrawals from the accounts in an amount almost equal to the $3.3 … Investigation, which received considerable assistance from the San Bernardino County Sheriff’s Department, the …
June 14, 2012
PRESS RELEASE

Texas Authorities Make Multiple Arrests And Warn Public Of Dangers Of Synthetic Narcotics

May 17, 2016
… Houston Police (HPD) as well as leaders and representatives from numerous other federal, state and local law enforcement … $35 million money judgment as alleged illegal proceeds from the crimes. The charges are the result of a four-year …
May 17, 2016
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

March 10, 2015
… The plaza boss also extracts a "piso," or payment, from others who want to transport narcotics for importation … four armed individuals). Thus, 60 estacas would be anywhere from 180 to 240 armed individuals patrolling the plaza. On …
March 10, 2015
PRESS RELEASE

DEA Official Appointed Vice-Chair To Newly Created National Commission On Forensic Science

January 10, 2014
… defense attorneys and judges; and other stakeholders from across the country.  This breadth of experience and … Technology Policy. The following commissioners were chosen from a pool of more than 300 candidates: Suzanne Bell, Ph.D. …
January 10, 2014
PRESS RELEASE

DEA And U.S. Attorney Announce Extradition Of Former Member Of Polish Armed Forces Charged With Narcotics Conspiracies

April 17, 2014
… today announced that Slawomir Soborski was extradited from Estonia where he had been arrested for conspiracy to … who was trained by his nation to protect his countrymen from harm, uses that very training as a mercenary for hire …
April 17, 2014
PRESS RELEASE

Former Employee Of Exeter Hospital Pleads Guilty To Charges Related To Multi-State Hepatitis C Outbreak

August 14, 2013
… patients who were treated at Exeter Hospital, six patients from Hays Medical Center, six patients from Johns Hopkins, and one who was treated at the VA …
August 14, 2013
PRESS RELEASE

Lexington Doctor Guilty Of Fentanyl Distribution

October 24, 2016
… and prosecuting those who serve as sources of supply.  From the street corner to a doctor’s office, anyone who … fine. The investigation was led by DEA with assistance from CMPD and SBI.  U.S. Attorney Rose thanked the Mint Hill …
October 24, 2016
PRESS RELEASE

Texas Man Sentenced To 20 Years In Federal Prison For Drug Trafficking

April 14, 2016
… for a controlled purchase of four pounds of methamphetamine from Carbajal.  Carbajal had a juvenile male go out to his … in our efforts to cripple these dealers and remove them from our neighborhoods, keeping our communities safe.” This …
April 14, 2016
PRESS RELEASE

Former Houston Police Officer Sentenced To Over 30 Years In Prison On Federal Drug And Firearm Charges

June 29, 2016
… William Johnson, DEA, and Jose Garcia, FBI, with assistance from agents and officers from DEA, Homeland Security (HSI), the Bureau of Alcohol, …
June 29, 2016