PRESS RELEASE

New Jersey Doctor, 11 Others Charged In Oxycodone Distribution Conspiracy

… Diversion Squad. Domando will be arrested upon his release from a medical facility. The defendants arrested today are … prescriptions for oxycodone in exchange for cash, including from an undercover DEA agent he believed to be a patient. … he told a co-conspirator that the pills would resell for from $1,000 to $1,200 per bottle, and that based on the …
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

… and the evidence presented during the two-week trial: From June 2009 until January 2011, Datta operated a business … millions of dollars in cash that had been generated from drug sales in the United States. After the drugs were …
PRESS RELEASE

Twelve Indicted In Heroin Trafficking Conspiracy; Two Charged With Distribution Resulting In Death

… one kilogram or more of heroin in the New Orleans area from January 2011 to the present.  The indictment was … deadly drug and to bringing to justice those who profit from the misery created by heroin."  "The St. Tammany Parish … we do together is helping remove life- threatening drugs from our communities and making sure that those who would …
PRESS RELEASE

U.S. Postal Service Employee Sentenced To 46 Months In Prison For Mailing And Receiving Packages Of Cocaine Husband Who Was Charged With Her Sentenced Last Month

… role in a scheme to intercept cocaine-laden packages mailed from Puerto Rico to New Jersey.   Christina Nunez, 30, of … had been receiving packages of cocaine, which were mailed from Puerto Rico to delivery addresses along her mail route. … lawfully seized approximately 1,300 grams of cocaine from an express mail package that was supposed to be …
PRESS RELEASE

12 Members Of Heroin Drug Trafficking Organization Operating In Manhattan, Bronx, And New Jersey Charged In Manhattan Federal Court

… this organization transported large quantities of heroin from Washington Heights and the Bronx across the Hudson to … conspired to distribute significant amounts of heroin from May 2017 to August 2017, as members of a drug … trafficking (the “DTO”) that obtained narcotics for resale from Washington Heights, New York, and the Bronx, New York, …
PRESS RELEASE

Southern Indiana Indictments Charge Alleged Marijuana Traffickers

… responsible for obtaining large quantities of the drug from sources in Texas, Arizona and Mexico, for subsequent … the proceeds of marijuana sales by the group, was seized from defendant Zefferino Trejo’s residence in Seymour, … excess of 1,000 kilograms of marijuana over several years, from Mexico to Southern Indiana and Kentucky. If convicted, …
PRESS RELEASE

Two Men Charged With Sex Trafficking

… accused of inducing and enticing “Victim 1” to travel from Vermont to New York in February 2013 to engage in prostitution, and transporting “Victim 1” from Vermont to New York in February 2013 to engage in … available in the South Burlington area. Additional records from Backpage.com revealed that Sharif Cargo’s email address …
PRESS RELEASE

Hartford Man Sentenced To 66 Months In Federal Prison For Trafficking Heroin

… dealers in New Haven who regularly obtained heroin from Crucetts and Martin Rodriguez, 50, in Hartford.  The … that Crucetts was receiving kilogram quantities of heroin from Carlos Gabriel Estevez, 23, of Ozone Park, N.Y.; Jimmy … calls and texts, investigators surveilled Ortiz as he drove from Connecticut to a parking lot in New Rochelle, N.Y., …
PRESS RELEASE

Fairfield Doctor Pleads Guilty To Illegally Prescribing Oxycodone

… obtained forged prescriptions for opioid medications from Bellofiore’s former medical assistant and, as a result, … for a friend or relative of the couple to pick up from Bellofiore’s office.  It was Bellofiore’s understanding … The Controlled Substances Act prohibits physicians from dispensing any Schedule II controlled substance, …
PRESS RELEASE

McAllen Medical Clinic Operator Pleads Guilty In Pill Mill Case

… and pleaded guilty to a conspiracy charge stemming from his involvement in a “pill mill” operation, announced … drug distribution conspiracy.  That indictment alleged that from at least May 2013 through July 2014, the defendants … their DEA registration numbers, preventing Dr. Andrews from issuing prescriptions for controlled substances and …
PRESS RELEASE

Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

… while imposing sentence, “The defendant was stealing money from those in need….putting many in need at risk.” Babu … admitted that he engaged in a scheme to defraud Medicare from approximately November 2011 through February 2014. In … oxycodone. The agent claimed to have shoulder pain from a previous injury and to be on disability. On …
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

… remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and … W. Patterson. “This is a crisis that must be addressed from multiple angles.  Educating the public and removing these medications from households across the Unites States prevents misuse …
PRESS RELEASE

Two Individuals Convicted On Large-Scale Cocaine Distribution Conspiracy

… James Morgan, 34, also known as “Weazel” or “Wezzie,” both from Panama City, were involved in a conspiracy that … obtaining approximately four kilograms of cocaine per week from his Texas source of supply, Kelvin Rucker. Knowles paid … and $39,000 per kilogram of cocaine that he obtained from Rucker. Knowles and his girlfriend, Candis Marshae …
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

… store.  Today’s action generally prohibit U.S. persons from conducting financial or commercial transactions with … and distribution of multi-ton shipments of cocaine from Colombian sources of supply into Honduras.  These … coordinates the receipt of drug-laden aircraft departing from Apure, Venezuela into Honduras via clandestine …
PRESS RELEASE

Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

… as narcotics distribution, extortion and money laundering from Nov. 1, 2013, through May 30, 2014.   Bazan was found … and firearms. It also states that 10 percent of the profits from any business or interest shall be contributed to the … TMM’s primary source of income. The TMM collects “the dime” from members, prospective members or sympathizer. TMM …
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

… the Harpys gang. Valencia - the man who imposed the orders from Danny Roman - pleaded guilty today to violating the … in gang activities, which included collecting “taxes” from drug dealers who were allowed to operate in gang … the activities of the South Los Angeles street gangs from the Special Housing Unit of Pelican Bay State Prison. …
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

… heard that on June 22, 2012, Favorite drove a Honda minivan from Laredo to the Border Patrol immigration checkpoint on … in the van and that he and his mother had driven down from Houston. However, when agents asked if the bottles … they were only his. He stated he received them previously from a Hispanic male, but would not elaborate. The bottles …
PRESS RELEASE

Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

… with his role in a conspiracy to invest the proceeds from the sale of hundreds of kilograms of cocaine.  Fredy … to conspiracy to invest illicit drug profits in April 2015. From approximately 2001 to September 2014, Mira Perez was a …
PRESS RELEASE

Ten Charged After Investigation Into Danbury-Area Home Invasion Drug Robberies

… conspiracy, robbery, firearms and drug offenses stemming from an investigation into a series of Danbury-area violent … robbery of narcotics and narcotics trafficking proceeds from a victim on January 30, 2013, and subsequently … robbery of narcotics and narcotics trafficking proceeds from a victim on February 14, 2013, and that Patterson, …
PRESS RELEASE

California Man Convicted Of Conspiracy To Distribute Heroin In Operation Goldy Locks

… Walt Green announced yet another conviction arising from Operation Goldy Locks, an extensive investigation into … contained heroin. Upon delivery of the pills to Baton Rouge from California, they were then distributed to mid-level … he transported over 30,000 pills containing heroin from California to Baton Rouge and delivered the pills to a …
PRESS RELEASE

Baton Rouge Man Convicted Of Possession With The Intent To Distribute Heroin

… furthers our efforts to prevent heroin trafficking from taking hold in our community.” U.S. Attorney Green stated: “This sentencing resulted from a line of cases prosecuted by my office relating to … cannot allow such criminals to continue to profit from the extreme suffering of those addicted to heroin and …
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

… contained heroin. Upon delivery of the pills in Baton Rouge from California, they were then distributed to mid-level … contained heroin, and his intent was to sell and profit from the sale of significant amounts of heroin. In addition, … in March 2015, Lambert also engaged in money laundering from the proceeds of the drug-trafficking conspiracy.  “On …
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

… Prescription Drug Take Back Day this Saturday, April 29, from 10 am to 2 pm local time, at over 5,000 sites around … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms. The majority of … drug abusers report that they obtain their drugs from friends and family, including from the home medicine …
PRESS RELEASE

Ten Indicted In Dismantling Of Plattsburgh Heroin Distribution Ring

… and criminal complaints previously filed in the case, from June 2016 through May 2017, the defendants transported heroin from Annapolis, Maryland, and Schenectady, New York, and … are felt in our communities, but the groups profiting from spreading this poison are often found elsewhere.  As …
PRESS RELEASE

31 Dealers Arrested In Drug Sweep In Yonkers, NY

… the Westchester County District Attorney’s Office. Members from our Department and our law enforcement partners began … crack-cocaine, and prescription pills were purchased from these street level drug dealers and suppliers. … for their steadfast commitment in taking our streets back from the perils of drugs and drug addiction. We continue to …
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

… in Alaska and also working together to launder money from the United States into Mexico. The first indictment … of California, with conspiring to transport drug proceeds from the United States to conspirators in Mexico. The … Conspirators later mailed three more kilograms of heroin from Texas to Alaska using Canales’s address. Investigators …
PRESS RELEASE

DEA’s Seventh Statewide Prescription Drug Take-Back Day Results In Another Big Haul

… to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables and kitchen drawers. … (5.15 tons) of prescription medications were collected from members of the public at more than 90 locations manned … with DEA on the event.  When added to the collections from DEA’s previous five Take-Back events, more than 58,000 …
PRESS RELEASE

Treasury Continues Targeting Sinaloa Cartel Leadership

… these traffickers of their assets, draining the lifeblood from their criminal enterprises." Tapia Quintero oversees … purchase and transportation of cocaine and methamphetamine from Sinaloa into the U.S., specifically Arizona and … cell affiliated with Joaquin "Chapo" Guzman Loera from Sinaloa to Tijuana, Baja California via tractor …
PRESS RELEASE

DEA Announces 14th National Prescription Drug Take-Back Day

… opioids in the past 12 months obtained the drug from a friend or relative.  “Disposing of leftover … is one of the best ways to prevent a member of your family from becoming a victim of the opioid epidemic,” said Tuggle. … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
PRESS RELEASE

13th Drug Take-Back Announced By DEA

… and Yuma areas Event Will Take Place Throughout Arizona from 10 am-2 pm on Saturday, April 29th phx042817_fig1.jpg … Prescription Drug Take-Back will take place April 29th from 10 am-2 pm local time.  As with the previous Take-Back … by eliminating the availability of these drugs, starting from within their own homes.”  The National Prescription …