PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

… by the Practice (which indicated the patient was likely buying medications off the street or was doctor-shopping); … were positive for cocaine and whose children had been taken from her because of her drug problems.  Similarly, Rosen … statutes, in connection with a scheme to accept payments from a pharmaceutical company in exchange for prescribing a …
PRESS RELEASE

Ten Arrested In New York “Bath Salts” Round-Up

… in the United States. U.S. distributors then sell the drug online, through traditional distribution methods, or by … sellers of the drug in the greater New York City area. From February to June 2011, the BSTF investigated a number …
PRESS RELEASE

Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

… Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia … others in the Camden area. Laboo admitted he knew he was buying guns that came illegally from Ohio and Virginia.   At …
PRESS RELEASE

Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

… usmedsovernight.com, verybestmeds.com and mydoctorconsultonline.com, to solicit customers to buy hydrocodone and other pills without valid prescriptions, … the drug he or she wanted, the customer filled out a brief online questionnaire, the customer had a short “telephone …
PRESS RELEASE

York County Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses

… Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses November 09, 2021 Washington, DC Contact … in prison for distributing heroin to two women who died from overdoses at his Seaford home and for possessing … sold propane gas to customers. Kerlin used funds derived from his business sales to purchase cocaine, cocaine base, …
PRESS RELEASE

Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia

… sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia January 17, 2020 … heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia were recently sentenced … substances. The court also ordered that $10,007 seized from the defendants be forfeited to the United States, in …
PRESS RELEASE

District Man Pleads Guilty to Fentanyl Distribution, Which Resulted in Death of Consumer from Virginia

… Fentanyl Distribution, Which Resulted in Death of Consumer from Virginia September 16, 2022 Washington, DC Contact Info … Defendant Distributed Drug From Residence in Northeast Washington WASHINGTON – Andrew …
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

… the drug organization’s leader. Dayi obtains the marijuana from contacts in California and New Jersey. Dayi has 20 … supplied young women to the organization who would fly from Baltimore International (BWI) to California with these … Dayi’s innermost, trusted circle of lieutenants, who either buy/sell drugs, participate in the laundering of money …
PRESS RELEASE

Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court

… Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal … of methamphetamine and two pounds of cocaine mailed to him from California in March 2021 pleaded guilty yesterday to … containing large quantities of narcotics would be sent from California to an address in Charlottesville intended …
PRESS RELEASE

Two Madison Men Sentenced to Federal Prison for Fentanyl Trafficking

… the Madison Police Department conducted two undercover buys of fentanyl pills involving Pollard. During the two … will be followed by a 6-year term of supervised release. From late April to early June 2023, Madison Police …
PRESS RELEASE

Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor

… like to recognize and congratulate all the investigators from numerous agencies and the District Attorney’s Office, … weapons.  The investigation included six undercover drug buys from the seller.  During this period of time, the drugs …
PRESS RELEASE

Iraqi National Dealing Fentanyl from Glen Allen Hotel Room Sentenced to Prison

… Iraqi National Dealing Fentanyl from Glen Allen Hotel Room Sentenced to Prison August 15, … Al Sheikh Mohammed, 28, conducted hand-to-hand transactions from a hotel room in Glen Allen rented by his girlfriend, … vehicle, officers recovered 10 tablets containing fentanyl from Lindore’s purse and $164 in drug proceeds. During a …
PRESS RELEASE

Judge Sentences St. Louis Drug Dealer Known to Carry a Gun During Drug Deals

… Administration investigators received information from two sources that Burns-Jackson was a multi-pound … distributor known to carry a firearm. One source confirmed buying methamphetamine daily from Burns-Jackson over a …
PRESS RELEASE

Federal Consent Decree Permanently Bans Baltimore-Based Physician Assistant from Prescribing Opioids and Controlled Substances

… Decree Permanently Bans Baltimore-Based Physician Assistant from Prescribing Opioids and Controlled Substances November … Elizabeth J. Allen, a Baltimore-based physician assistant, from prescribing opioids and other controlled substances, … in order to save lives.” The government alleged that from 2014 to 2019, Allen, who practiced medicine as a …
PRESS RELEASE

Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

… Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland September 15, 2014 Washington, DC … without proper oversight.” According to the indictment, from March 1, 2011 through May 15, 2012, Resnick, Margulis …
PRESS RELEASE

Grand Jury Returns 77-Count Indictment Against Nassau Cardiologist For Murder-for-Hire Plot Against Rival Doctor

… in December 2014, when the first of six undercover drug buys from the seller was conducted.  During this period of …
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

… to December 2014, when the first of six undercover drug buys from the seller, until March 2015, was conducted.  …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

… 720-431-8836 Defendants sold Bitcoins to be used to buy and sell illegal drugs anonymously on the Silk Road drug … Complaint unsealed today in Manhattan federal court: From about December 2011 to October 2013, Faiella ran an …
PRESS RELEASE

U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo

… U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo … in the community. Together, with our task force officers from the Vallejo Police Department, California Highway … in your community, call our tip line or submit information online to help ensure a safe environment in all of our …
PRESS RELEASE

Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice

… Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice June 26, 2025 … prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic.  A jury … of controlled substances after it received information from law enforcement agencies nationwide regarding …
PRESS RELEASE

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland

… Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland November 22, 2021 Washington, DC … cocaine, and other drugs, shipped through the U.S. Mail from California to Maryland.  The guilty plea was announced … 2020, U.S. Postal Inspectors interdicted several parcels from the mail, including two parcels bound for an address in …
PRESS RELEASE

Drug dealer who sold out of his home sentenced to 72 months

… the Niagara County Drug Task Force conducted a controlled buy at Thompson’s residence on Elmwood Avenue. The drug sold … March 4, 2015, the task force conducted a second controlled buy at Thompson’s residence. The drug sold by the defendant … organization that utilized contacts and sources of supply from Mexico, California, and elsewhere. The organization …
PRESS RELEASE

Lockport Man Pleads Guilty To Selling Fentanyl

… the Niagara County Drug Task Force conducted a controlled buy at Thompson’s residence on Elmwood Avenue. The drug sold … March 4, 2015, the task force conducted a second controlled buy at Thompson’s residence. The drug sold by the defendant … organization that utilized contacts and sources of supply from Mexico, California, and elsewhere. The organization …
PRESS RELEASE

Medical Doctor Surrenders License As DEA Executes Search And Seizure Warrants On Pain Clinic

… substances were being prescribed by Dr. Celestine from IPMC. Based on this information, TDS agents began … into IPMC. Additionally, TDS agents initiated undercover buys from patients of IPMC. The organization continues to be …
PRESS RELEASE

Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Other Drugs from California to Maryland

… Large Quantities of Fentanyl, Cocaine and Other Drugs from California to Maryland September 28, 2021 Washington, … recovered approximately 2 kilograms of cocaine from the parcel. Between June 1, 2020, and June 3, 2020, … vehicle, walk to Fisher’s vehicle, and retrieve an object from Fisher.  The object was later determined to be a …
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

… a black-market website designed to enable its users to buy and sell illegal drugs anonymously and beyond the reach … Shrem, and statements made in related court proceedings: From about December 2011 to October 2013, Faiella ran an …
PRESS RELEASE

Four South Arkansas Men Sentenced To A Total Of Over 31 Years For Unrelated Drug Trafficking Offenses

… and elsewhere in the Western District of Arkansas.  From June 17, 2013 until August 16, 2013, pursuant to orders … Street Crimes Unit arranged for multiple controlled buys of suspected crack cocaine in October, 2013 from the …
PRESS RELEASE

DEA Announces Guilty Plea Of U.S. Congressman On Cocaine Charges

… area of Washington, D.C. At this time, Radel agreed to buy about 3.5 grams of cocaine from the undercover officer.  He and the undercover officer … that a sitting Member of Congress was routinely using and buying cocaine.  Once this information was confirmed, law …
GENERAL INFORMATION

With You STL

January 22, 2025
… stigma associated with addiction can prevent some people from getting the help they really need.  Alleviating stigma … people who misuse prescription medications get those meds from the home medicine cabinet.  The DEA encourages families … prescription drug abuse, medication disposal, and safely buying medications on the Internet.  The National …
January 22, 2025
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

… defendants first charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. … other and others to wire transfer approximately $870,000 from China to buy six houses for growing marijuana or to pay …