PRESS RELEASE

Americans Turn Out In Droves For DEA’s Seventh National Prescription Drug Take-Back Day

November 06, 2013
… have removed over 3.4 million (1,733 tons) of medication from circulation.  (A breakdown of the last Take-Back Day’s … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. Take-Back Days are presently …
November 06, 2013
PRESS RELEASE

Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

September 26, 2017
… used the U.S. Mail to ship kilogram quantities of cocaine from Puerto Rico to the Atlanta metropolitan area and then … U.S. Attorney John Horn.  “However, instead of learning from their mistakes, they again chose to poison our … other information presented in court:  The charges arose from an investigation into money laundering activities in …
September 26, 2017
PRESS RELEASE

15 Individuals Indicted For Drug Trafficking

June 26, 2013
… the conspiracy was to obtain kilogram quantities of cocaine from sources in Puerto Rico for further distribution in the … States Postal Service; the defendants would also travel from Puerto Rico to the continental United States using … If convicted, the defendants could face sentencings from 10 years up to life in prison.  “Drug trafficking …
June 26, 2013
PRESS RELEASE

Michigan Man Sentenced To 12.5 Years In Prison For Drug Trafficking

December 09, 2015
… defendant trafficked cocaine and cocaine base into Vermont from New York, Michigan, and Arizona, and distributed … his bank account, and trafficked his drugs into Vermont from New York and Michigan. One of the government’s … urged the Court to consider that the defendant absconded from Michigan and remained a fugitive for a period of months …
December 09, 2015
PRESS RELEASE

Two Charged With Distributing Heroin Involved In Overdose Deaths

February 26, 2016
… DEA Special Agent in Charge Ferguson.  “Those suffering from the disease of heroin addiction need access to … Miles, on November 19, 2015, a 22-year-old male died from an apparent heroin overdose at a residence in … the victim and two other individuals purchased heroin from Miles in Waterbury.  According to the State of …
February 26, 2016
PRESS RELEASE

Three Brockton Men Charged With Distributing Fentanyl

April 05, 2016
… April 15, 2016.             As alleged in the complaint, from December 2015 to March 2016, the defendants sold … and several times the drug was seized by law enforcement from the defendants’ associates.  In addition, on Feb. 11, … seized a loaded Smith and Wesson .40 caliber handgun from an associate of Gomes’s during a vehicle stop.  …
April 05, 2016
PRESS RELEASE

Nine Men Charged With Distributing Drugs In Bristol County

June 30, 2016
… heroin and cocaine in the Bristol County area.   Six men from southeastern Massachusetts and Rhode Island were … later this afternoon.  Three defendants remain fugitives from justice. According to court documents, Luis Lopez was … organization that imported large quantities of cocaine from Puerto Rico to New Bedford and Fall River. Another …
June 30, 2016
PRESS RELEASE

El Paso Man Sentenced To 5 Years In Federal Prison For Trafficking Cocaine

October 07, 2016
… a cocaine trafficking operation that smuggled cocaine from Mexico into El Paso and then transported the drug to … the conspiracy typically involved transporting the cocaine from locations in El Paso to a warehouse where it was … Chavez and his associates.  Investigators also recovered from the Jeep a duffel bag containing approximately $284,000 …
October 07, 2016
PRESS RELEASE

DEA Attacks Indiana Opana Painkiller Epidemic

February 05, 2016
… last 13 months has reported 188 cases. In June 2015, agents from DEA Indianapolis launched a joint investigation with … Mack, both of Scottsburg. They obtained their drug supply from sources in Louisville, Kentucky, Indianapolis and … Carter. “But for those who are trafficking and profiting from those suffering the misery of addiction, we will work …
February 05, 2016
PRESS RELEASE

Eight Defendants Charged With Distributing Heroin In Chicago Area On Behalf Of Guerrero Unidos Mexican Drug Cartel

December 10, 2014
… in Mexico to import wholesale amounts of heroin and cocaine from Mexico to Illinois, often concealing the narcotics in commercial passenger buses that traveled from Mexico to Chicago. Vega’s organization stored drugs at … 25 kilograms of heroin and 60 grams of cocaine were seized from Rodriguez after Figueroa and Betancourt allegedly …
December 10, 2014
PRESS RELEASE

Haverhill Resident Sentenced To Six Years In Federal Prison For Drug Trafficking And Firearms Offenses

June 06, 2017
… dealer.  Intercepted calls showed that Rosario traveled from New Hampshire to Haverhill, Massachusetts, where he obtained a firearm from Rojas.  A law enforcement officer later stopped Rosario … a substantial drug trafficking operation that was profiting from the sale of these dangerous pills.  Thanks to the hard …
June 06, 2017
PRESS RELEASE

DEA’s Sixth Pill Take Back Event Yields Fruitful Results In Georgia

May 07, 2013
… (371 tons) of prescription medications were collected from members of the public at more than 5,289 locations … that partnered with DEA.  When added to the collections from DEA’s previous five Take-Back events, more than 2.8 … (1,409 tons) of prescription medications have been removed from circulation. I again, would like to thank the multitude …
May 07, 2013
PRESS RELEASE

DEA’s Sixth Pill Take Back Event Yields Fruitful Results In North Carolina

May 07, 2013
… (371 tons) of prescription medications were collected from members of the public at more than 5,289 locations … that partnered with DEA.  When added to the collections from DEA’s previous five Take-Back events, more than 2.8 … (1,409 tons) of prescription medications have been removed from circulation. I again, would like to thank the multitude …
May 07, 2013
PRESS RELEASE

DEA’s Sixth Pill Take Back Event Yields Fruitful Results In South Carolina

May 07, 2013
… (371 tons) of prescription medications were collected from members of the public at more than 5,289 locations … that partnered with DEA.  When added to the collections from DEA’s previous five Take-Back events, more than 2.8 … (1,409 tons) of prescription medications have been removed from circulation. I again, would like to thank the multitude …
May 07, 2013
PRESS RELEASE

DEA’s Sixth Pill Take Back Event Yields Fruitful Results In Tennessee

May 07, 2013
… (371 tons) of prescription medications were collected from members of the public at more than 5,289 locations … that partnered with DEA.  When added to the collections from DEA’s previous five Take-Back events, more than 2.8 … (1,409 tons) of prescription medications have been removed from circulation. I again, would like to thank the multitude …
May 07, 2013
PRESS RELEASE

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

August 23, 2013
… counted, packaged, and stored large amounts of cash derived from the sale of controlled substances in various … co-conspirators delivered large amounts of currency derived from the sale of cocaine from the Western District of Tennessee and elsewhere to …
August 23, 2013
PRESS RELEASE

DEA Hosts 122 Collection Sites On Saturday, April 30 Th For Drug Take-Back

April 25, 2011
… dangerous prescription drugs. O n Saturday, April 30 th, from 10 a.m. to 2 p.m. local time, DEA and local law … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. “The Prescription Drug …
April 25, 2011
PRESS RELEASE

Nine People Linked To Cocaine Distribution To Italy And Domestic Methamphetamine Sales Named In Federal Indictment

May 02, 2013
… 40 kilograms of cocaine being smuggled into Italy from the Dominican Republic and Mexico. That cocaine was … the narcotics-trafficking operation laundered drug proceeds from the Dominican Republic through the use of Western Union … Republic, who allegedly oversaw the distribution of cocaine from the Dominican Republic to Italy and conspired to …
May 02, 2013
PRESS RELEASE

Seven Indicted In Broward Pharmacy Takedown

July 08, 2011
… registered in April 2009 to dispense controlled substances from the Focus on Health, Rx pharmacy which had previously … dealers operating out of Miami, as well as prescriptions from “pill mill” doctors. During the time period April 2009 … cash for these pills. A review of the prescriptions seized from the pharmacy reflects that of the prescriptions the …
July 08, 2011
PRESS RELEASE

DEA’s Fifth National Prescription Drug Take-Back Day Results In Another Big Haul

October 04, 2012
… collected 488,395 (244 tons) of prescription medications from members of the public. When added to the collections from DEA’s previous four Take-Back events, more than 2 … (1,018 tons) of prescription medications were removed from circulation. According to the 2011 Substance Abuse and …
October 04, 2012
PRESS RELEASE

Holiday CVS Final Order Reveals Gross Negligence By Two CVS Pharmacies In Stanford, Florida

October 15, 2012
… Order, on October 12, 2012. The order is effective 30 day from the date of publication in the Federal Register. The … under circumstances indicating that the drugs are diverted from legitimate channels, misused, or abused; and failing to … the evidence presented during a consolidated hearing held from April 25, 2012, through April 30, 2012, in Arlington, …
October 15, 2012
PRESS RELEASE

Former Colombian Prosecutor Pleads Guilty To Role In International Drug Trafficking Conspiracy

October 16, 2012
… was responsible for transporting cocaine by go-fast vessels from the port city of Buenaventura, Colombia, to Central … Larrahondo admitted he received regular monthly payments from the Colombian drug trafficking organization in order … in order to protect the drug trafficking organization from law enforcement. Members of the Colombian drug …
October 16, 2012
PRESS RELEASE

Operation Snake Oil Seized Vehicles Sold For Over $1.9 Million At Local Miami Auction

October 22, 2012
… October 18, 2012, 44 personal properties previously seized from Vincent Colangelo, a rogue pain clinic owner, were … appraised at $292,000. “Drug dealers who live the high life from illegal drug proceeds should be warned that this … Trouville. “The DEA will remain focused on those who profit from the diversion of prescription drugs and to ensure that …
October 22, 2012
PRESS RELEASE

Five Convicted By Federal Jury In A Multi-State Drug Conspiracy

November 15, 2012
… 36, Robert Lespinasse, 34, Monica Lewis, 31, all from the Fort Lauderdale and Miami areas; and Robert … and drug distribution paraphernalia. The conspiracy spread from south Florida to the west coast of Florida, and as far … Department of Justice recused that office, at its request, from investigating and prosecuting the case. Assistant U.S. …
November 15, 2012
PRESS RELEASE

Warehouse Manager Ordered To Prison

March 30, 2016
… transportation of more than 6,300 kilograms of marijuana from Sept. 24, 2011, to Aug. 27, 2012. During trial, the government presented testimony from 13 witnesses and admitted more than 300 exhibits. … were unloaded and readied for marijuana bundles to arrive from stash houses. As many as 138 bundles each weighing …
March 30, 2016
PRESS RELEASE

Money Courier Sentenced For Money Laundering

April 29, 2016
… drug trafficking organization that received marijuana loads from Mexico and arranged to transport the marijuana to the … arranged for the transportation of $48,000 in drug proceeds from the Dallas area to Nuevo Laredo. Alvarez drove to the … area in a personal vehicle and picked up the currency from a co-conspirator. She then transported the drug …
April 29, 2016
PRESS RELEASE

Houston Doctor Convicted For Distributing Prescription Narcotics

July 27, 2016
… up to life in prison. The jury heard testimony for 14 days from 15 witnesses, including other doctors who appeared as … and not for a legitimate medical purpose. He saw patients from Louisiana and other states, prescribed oxycodone and … examination or questioning of the patient. They also heard from a defense expert witness physician who testified he was …
July 27, 2016
PRESS RELEASE

More Operation Trena Sin Trono Defendants Head To Prison

August 01, 2017
… drug trafficking organization that received marijuana loads from Mexico and arranged to transport the marijuana to the … Laredo. Over the course of the conspiracy which spanned from June 10, 2011, through June 4, 2013, authorities made … area and then coordinating the receipt of drug proceeds from the Trejo-Nava Organization on behalf of Ruiz. Heredia …
August 01, 2017
PRESS RELEASE

West Hollywood Doctor Pleads Guilty To Distributing Painkillers After Being Ordered To Stop Writing Prescriptions By DEA

August 12, 2013
… Eisenberg also issued “medical marijuana” recommendations from these West Hollywood locations.  He has been prohibited from issuing such recommendations and from practicing medicine at medical marijuana clinics as a …
August 12, 2013
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

June 12, 2013
… to the Kingpin Act, generally prohibits U.S. persons from conducting financial or commercial transactions with … assets have been sized, and their freedom has been taken from them.” “Rafael Caro Quintero has used a network of … Garza.  Mauricio Sanchez Garza is currently a fugitive from money laundering charges in the Western District of …
June 12, 2013