PRESS RELEASE

Hobbs Man Pleads Guilty To Federal Methamphetamine Trafficking Charge

… agreement, Bujanda also must forfeit the currency seized from his residence and a Dodge Ram truck purchased with drug … The Lea County Drug Task Force is comprised of officers from the Lea County Sheriff’s Office, Hobbs Police …
PRESS RELEASE

Federal Officials Participate In New Mexico Pharmacists Association’s Mid-Winter Meeting

… - (432) 837-6000 Midland - (432) 686-4085 Representatives from U.S. Attorney’s Office and DEA discuss initiative to … epidemic in New Mexico ALBUQUERQUE, N.M. - Representatives from the U.S. Attorney’s Office and the DEA participated in …
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

… Medina Meraz to 32 years' imprisonment. The charges stemmed from the night of June 1, 2010, when a lone gunman walked … Amaya received multi kilogram quantity shipments of cocaine from the Denver area to Pontiac where Amaya would sell the …
PRESS RELEASE

Final Defendant In 2,200 Pound Marijuana Distribution Ring In Kentucky Sentenced To 10 Years

… prosecuted in a large marijuana distribution ring operating from June 2008 to February 2010, in Warren County, Kentucky. … of this multi-defendant drug trafficking case follows from an effective and coordinated law enforcement effort,” …
PRESS RELEASE

Owner Of Pain Clinics In Kentucky Receives 20 Year Federal Prison Sentence For Multiple Convictions Related To Illegal Distribution Of Controlled Substance Prescription Drugs

… in June 2013. According to evidence presented at trial, from October 2010 through February 2013, and under … facilitated the crimes or were purchased with proceeds from his criminal offenses, including bank accounts …
PRESS RELEASE

Thirteen Ohio Residents Arrested On Meth, Heroin And Cocaine Distribution Conspiracy Charges

… that members of the group purchased vehicles with proceeds from the alleged illegal drug activity or in an attempt to … "The Patrol is committed to fighting the war on drugs from the front lines by working collaboratively with the DEA …
PRESS RELEASE

Ann Arbor/Ypsilanti Doctors And Owner Of Pain Management Clinic Charged With Illegally Distributing Controlled Substance Prescription Drugs

… Center for Hope refused to accept medical insurance from patients and demanded $250 in cash for each visit … the Meghnot Clinic refused to take any medical insurance from its patients and instead charged $250 in cash per visit …
PRESS RELEASE

Former Kentucky Physician Charged With Conspiracy To Dispense Controlled Substances

… account, on March 22, 2012, which was allegedly derived from unlawful activity, which is the unlawful drug … the United States government, any and all proceeds derived from unlawful activity as a result of the offenses alleged …
PRESS RELEASE

Detroit Area Doctor Charged With Illegal Distribution Of Prescription Drugs And Fraud

… announcement by Special Agent in Charge Timothy J. Plancon from the U.S. Drug Enforcement Administration’(DEA) Detroit … Ricky Easley, 30, of Detroit The indictment alleges that from January 2013, through April 2015, Weiss conspired with …
PRESS RELEASE

Michigan Doctor Receives Nearly 5 Year Federal Prison Sentence For Drug Distribution And Health Care Fraud

… going on by medical professionals.” Following his release from federal prison, Dr. Linares will serve three years of … Dr. Linares also forfeited approximately $236,000 seized from bank accounts; jewelry, luxury vehicles, two boats, and …
PRESS RELEASE

DEA Partners With U.S. Attorney’s Office To Raise Awareness For National Heroin And Opioid Awareness Week

… Attorney McQuade said, “The epidemic of overdose deaths from heroin and prescription pill abuse is startling and … Township Hall, located at 7200 S. Huron River Dr., from 6:00 pm - 7:30pm.  The event, hosted by a collaboration …
PRESS RELEASE

Acting U.S. Attorney And DEA Announces Results Of Ongoing Efforts To Reduce Heroin Trafficking And Abuse In Southwestern Ohio

… and prevention.” Investigators received almost $250,000 from the National Heroin Initiative in October 2015 to … have been sentenced to date with sentences ranging from one to five years. Trafficking heroin is punishable by …
PRESS RELEASE

360 Strategy Summit In Louisville Addresses Heroin And Opioid Epidemic

… and Traverse City - (571) 362-0443 300 professionals from prevention, treatment, health care, education, and law … it produces. By bringing together subject matter experts from prevention, treatment, recovery, and law enforcement, …
PRESS RELEASE

Ohio Woman Sentenced To Six Years In Prison For Illegal Trafficking Of Opiate Painkillers

… 362-0443 Sukita Williams conspired to traffic oxycodone from Las Vegas to central Ohio COLUMBUS, Ohio - Sukita M … Todd conspired to import, possess and distribute Oxycodone from Las Vegas. Sukita and Danny Williams each personally …
PRESS RELEASE

Longtime Louisville Physician Convicted: Unlawful Distribution Of Controlled Substances

… Dr. Kudmani recklessly prescribed drugs to those suffering from opioid use disorders with no legitimate medical … located at 9702 Stonestreet Road, in Louisville, Kentucky, from December of 1980 until 2012. The practice did not …
PRESS RELEASE

Two Michigan Physicians Convicted Of Illegally Distributing Powerful Painkillers At Ann Arbor Area Pill Mill

… III, Dr. Sharadchandra Patel, and Lillian Meghnot stemmed from the operation of the Meghnot Comprehensive Center for … Meghnot and Dr. Sharadchandra Patel acknowledged that from approximately September of 2011 to March of 2015, the …
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

… alleges that defendants conspired to bring the drugs from Mexico to the Southern District of Ohio stretching back … States will be seeking the extradition of four defendants from Mexico. U.S. Attorney Glassman commended the …
PRESS RELEASE

DEA Announces “360 Strategy” In Dayton, Ohio To Address Opioid Epidemic

… opioid epidemic. DEA is collaborating with professionals from law enforcement, drug prevention, drug treatment, and … to form a community alliance that will comprise key leaders from law enforcement, prevention, treatment, the judicial …
PRESS RELEASE

Michigan Physician Sentenced To Federal Prison For Writing Fraudulent Prescriptions To Obtain Controlled Substances

… issuing fraudulent prescriptions before he graduated from medical school, wrote fraudulent prescriptions while he … Office has further recovered $46,200.00 in civil penalties from other individuals who filled fraudulent prescriptions …
PRESS RELEASE

Cocaine Trafficker Sentenced To Life Imprisonment

… a network of dozens of individual who imported cocaine from Mexico into El Paso then distributed the cocaine in … of tens of millions of dollars of drug proceeds from the United States back to Mexico. On March 2, 2010, …
PRESS RELEASE

Owner Of Several North Texas Pill Mills Pleads Guilty To Drug Distribution Conspiracy

… pleaded guilty to a drug distribution conspiracy stemming from his operation of several “pill mills” in north Texas.  … paying the clinic directly. The clinics only accepted cash from patients seeking pain medications, including …
PRESS RELEASE

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

… and the Texas Department of Public Safety, with assistance from the Big Spring, Sundown, and Levelland Police … discussed Gonzales obtaining a quantity of methamphetamine from Perez. Perez advised that he’d have his nephew, Jose …
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

… near future.  The defendants are charged with conspiring from Jan. 1, 2005 to Aug. 28, 2013, to possess with intent … during the same time period to launder the proceeds from distributing controlled substances and also face, upon …
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

… transported to Houston. However, the marijuana was stolen from the group by unknown individuals that evening. After … Drug Enforcement Task Force investigation involving agents from Drug Enforcement Administration, Internal Revenue …
PRESS RELEASE

Head Of The Gulf Cartel Appears In Beaumont Federal Court On Drug Trafficking Charges

… into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the … conspiracy to money launder.  Saenz-Tamez was transported from McAllen, Texas to Beaumont where he appeared before …
PRESS RELEASE

Joint Investigation Leads To Multiple Arrests In Huntsville And Surrounding Areas

… suspected serious firearms and narcotics offenders from the streets,” said Elder. “These results highlight the … 51, Michael Kelly, 22, and Roddrick Collins, 29, all from Huntsville, as well as Jarvis Lovelady, 33, Carlos …
PRESS RELEASE

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

… into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the … organizations.  We are committed to taking the profits away from drug traffickers and putting those individuals in jail. …
PRESS RELEASE

More Than Fifty Pounds Of Methamphetamine Seized During Four Drug Interdiction Investigations

… law enforcement agents allegedly seized the methamphetamine from Sanchez-Ceja’s vehicle following a routine traffic stop … seized approximately 4.75 (10.47 pounds) of methamphetamine from them during an interdiction investigation at the Amtrak …
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

… vehicles, U.S. currency and assorted hydroponic equipment from the store front and warehouse. Court records indicate … used to grow the marijuana as well as additional equipment from a suspected hydroponic store front and warehouse. Prior …
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

… requirements as required by law.  Daily cash receipts from the business, Chopeque Auto Sales, which is owned by … various banks to avoid the $10,000 reporting requirements.  From February 26, 2008 through May 29, 2012, they structured …