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… address on the ATF Form 4473 when purchasing a 9mm pistol from a local firearms dealer. Upon conviction, Olivarri … until proven guilty in a court of law. This case resulted from an investigation conducted by the DEA and the FBI …
… release. According to the December 4, 2014 guilty plea, from June 2012 to July 2014, Jenkins along with Quincy D. … enforcement of cocaine powder and crack cocaine were made from several dealers during the investigation. Federal and …
… distributed by defendant Johnnie Monroe did not deter him from shortly thereafter shipping another package of pills … prosecute those who contribute to and would seek to profit from this epidemic. Through these efforts, lives will be …
… any legitimate medical purpose two days before patient died from a lethal combination of those opioids BROOKLYN, N.Y. - … and pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
… 2012. The case was investigated by the DEA, with assistance from the Royal Thai Police; the Romanian National Police; … Assistant U.S. Attorneys Anjan Sahni and Brendan R. Mcguire from the U.S. Attorney’s Office’s Terrorism and …
… then would receive an honorarium ranging typically ranging from $1,600.00 to $3,000.00. As part of her plea, Hill … management practice, including receiving illegal kickbacks from Insys. During that trial, former Insys sales …
… phx110612_fig3.jpg phx110612_fig4.jpg PHOENIX - Agents from the U.S. Drug Enforcement (DEA) along with various … another blow to the synthetic designer drug industry, from manufacturers and distributors to retailers," said DEA …
… Sierra Vista, Tucson, and Yuma areas Defendant extradited from the U.K. to face U.S. charges PHOENIX - On May 14, … Red Phosphorus in the United States without written consent from the appropriate licensing U.S. entity. Although Howes …
… case was tried before U.S. District Judge David G. Campbell from June 25, 2013 through July 19, 2013. Sentencing is set … APVP, MPPP, and Pentedrone. Lane obtained these chemicals from individuals in China and Minnesota, was addicted to his …
… ring which was importing methamphetamine and cocaine from Tijuana- and Guadalajara-based cartels into San Diego … members include the DEA, FBI, IRS, and ICE, with assistance from other federal and local law enforcement agencies as …
… in the amount of approximately $2 million in seized monies. From January 1, 2006 to February 10, 2009, Yeh operated a … occurred, resulting in a higher than allowed payment from AHCCCS. “Albert Yeh can no longer practice medicine and …
… PHOENIX, AZ. - In August 2009, officers from the South Mountain Precinct noticed an increase in … one; this entire criminal organization has been dismantled from top to bottom. I am extremely pleased with the work …
… Unit and Heroin Interdiction (HIT), with assistance from the New York City Police Department’(NYPD) 50th … Force. The Task Force is comprised of agents and officers from the DEA, Nassau County District Attorney’s Office, …
… announced the extradition of Horst Walther Overdick-Mejia from Guatemala. Overdick-Mejia was charged in January 2012 … began to purchase and oversee the transportation of cocaine from Guatemala to Los Zetas in Mexico. During this …
… 2016, a female heroin customer called Brown to order heroin from him. Following the call to Brown, Matthews left the … Drug Task Force which consists of law enforcement officers from the DEA; the Cedar Rapids Police Department; the Linn …
… the Longwood section of the Bronx. Their products - ranging from crack, heroin, marijuana, and oxycodone - invited gang … publicly filed documents: The Superseding Indictment arises from a joint investigation, beginning in 2017, by the NYPD, …
… South Park, Pennsylvania. According to the indictment, from February 26, 2009 to June 21, 2010, the defendants … Pittsburgh, Pennsylvania. According to the indictment, from Feb. 26, 2009 to June 21, 2010, the defendants …
… no legitimate medical purpose and N. B.’s death resulted from the use of that substance. According to the third … Alcohol, Tobacco, Firearms and Explosives, with assistance from the Philadelphia Police Department, the North Coventry …
… date. “At a time when more Americans than ever are dying from drug overdoses, the Department of Justice has made it a … cartel leaders in order to dismantle their organizations from top to bottom, and today’s announcement should send …
… distribution operation by, among other things, taking calls from customers and dispatching couriers to deliver drugs to … dealer who is alleged to have frequently purchased heroin from him, Robert Erickson, are charged with distributing …
… since approximately 2014, the organization acquired heroin from the New York City area for distribution in Buffalo. The … conducted today removed major sources of illegal narcotics from flowing into our area. The dangers of both heroin and …
… law enforcement tracked $13,000,000 in cash flowing from an area bank to California. According to information … Gillon and Williams received large quantities of narcotics from Herman Aguirre’s “seafood” warehouse in Montebello, …
Learn about the changing drug landscape and how illicit fentanyl in fake prescription pills is the driving force behind hardships and loss among the Kansas City community. Obtain the latest facts about fentanyl, how to identify an opioid overdose, and what you can do for a loved one at risk...
… organizations by tracing and seizing the monies they earn from trafficking drugs,” stated IRS Special Agent in Charge … with the investigation and apprehension of the defendants from several federal law enforcement partners, including the … and Las Cruces offices of DEA. DEA task force officers from the Albuquerque Police Department, Pueblo of Laguna …
… to prosecute and remove the most violent criminal aliens from the United States. HSTF Houston comprises agents and officers from DEA, FBI, HSI and ATF with the U.S. Attorney’s Office …
… is the second most common substance found in people who die from a drug poisoning,” said Drug Enforcement Administration … criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Drug Trafficking …
… criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task …