PRESS RELEASE

Operation "Double Down Doc" Indictment Exposes Gulf Coast Prescription Drug Ring

March 05, 2014
… Field Division and United States Attorney Gregory K. Davis from the Southern District of Mississippi. Dr. Sanjay Sinha, …
March 05, 2014
PRESS RELEASE

Birmingham Man Sentenced To 20 Years In Prison For Selling Heroin That Caused A Death

May 28, 2014
… is one of many important steps in eliminating heroin from our communities."  "Heroin is a deadly drug, and, as …
May 28, 2014
PRESS RELEASE

Northwest Arkansas Man Sentenced To 10 Years In Prison On Four Drug Trafficking Offenses

April 17, 2015
… Enforcement (DEA) purchased one ounce of methamphetamine from the defendant, Canales-Mendoza, in his home in exchange …
April 17, 2015
PRESS RELEASE

Four Mississippi Residents Sentenced To Prison On Drug Charges In “Operation Yeti Ice”

June 22, 2015
… DEA and the Mississippi Bureau of Narcotics with assistance from the U.S. Marshals Service, Bureau of Alcohol, Tobacco, …
June 22, 2015
PRESS RELEASE

Five Plead Guilty To Federal Drug Charges

February 02, 2011
… led by DEA and includes a team of dedicated investigators from the New Orleans Police Department and the Bureau of …
February 02, 2011
PRESS RELEASE

New Orleans Superseding Indictment Targets Heroin Drug Trafficking Ring

October 26, 2012
… the conspiracy, more than 1 kilogram of heroin was seized from the defendants. The superseding indictment, issued …
October 26, 2012
PRESS RELEASE

DEA Task Force Operation Takes Down Alleged Bridgeport Drug Trafficking Ring

April 04, 2011
… various federal narcotics distribution offenses stemming from their alleged involvement in a drug trafficking that …
April 04, 2011
PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

March 20, 2013
… financial gain and profit.    According to the indictment, from on or about the year 2007, the defendants conspired to …
March 20, 2013
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

June 05, 2014
… Police (PRPD) executed the arrest warrants with assistance from the Food and Drug (FDA), and the Puerto Rico Treasury …
June 05, 2014
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

September 24, 2014
… strategy in protecting Americans and our communities from violent crime is our number one priority. Today's Las …
September 24, 2014
PRESS RELEASE

18 Individuals Indicted For Drug Trafficking At El Trebol Public Housing Project

November 18, 2014
… of El Trébol buildings in order to protect the sellers from law enforcement. “I commend our state and federal law …
November 18, 2014
PRESS RELEASE

Caribbean Corridor Strike Force Intercepts Go-Fast Vessel With 42 Bales Of Cocaine Off The Southern Coast Of Vieques

March 20, 2015
… and will not, halt our efforts to protect our communities from the countless societal problems caused by drug …
March 20, 2015
PRESS RELEASE

Tinley Park Couple Indicted For Illegally Dispensing Controlled Substances And $750,000 In Tax Fraud

August 04, 2011
… as well as more than $700,000 in cash that was seized from the Anands’ home in May 2010. The investigation was …
August 04, 2011
PRESS RELEASE

Twenty-Two Federally Indicted For Conspiring To Distribute Methamphetamine And Marijuana

September 20, 2011
… and methamphetamine. The drugs allegedly were delivered from California to Minnesota. On September 3, 2011, Debra …
September 20, 2011
PRESS RELEASE

Derry Man Pleads Guilty To Conspiracy Charges Related To Sales Of Synthetic Cannabinoids

January 23, 2017
… for those looking to get high. These products are far from safe. They are made in highly unsanitary conditions and …
January 23, 2017
PRESS RELEASE

Dismantling Of Significant Drug Trafficking Organization In Indian Country

May 12, 2011
… issued by United States Magistrate Judge Steven P. Shreder, from the United States District Court for the Eastern …
May 12, 2011
PRESS RELEASE

Seventeen Colombians Indicted In Eastern District Of Texas Drug Conspiracy

August 26, 2013
… trafficking organization responsible for sending cocaine from Colombia and Mexico to the United States.    The …
August 26, 2013
PRESS RELEASE

Operation Heat Wave

November 06, 2012
… federally. Beginning at approximately 6:30, officers from the above-mentioned agencies teamed up to make the …
November 06, 2012
PRESS RELEASE

Six Defendants Federally Charged With Drug Conspiracy And Money Laundering

October 16, 2013
… organization that obtained large quantities of marijuana from Northern California for distribution within the …
October 16, 2013
PRESS RELEASE

Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

July 17, 2013
… other people, as part of an effort to hide the transactions from law enforcement. "Structuring financial transactions to …
July 17, 2013
PRESS RELEASE

Greenville Drug Trafficker Sentenced In Operation “No Quarter”

August 29, 2013
… made four controlled purchases of controlled substances from Carmon, including heroin and crack cocaine. On March …
August 29, 2013
PRESS RELEASE

Kinston Man Sentenced In Operation “No Quarter”

August 29, 2013
… cocaine, two pounds of marijuana and 1,000 pills of ecstasy from 2009 until October 6, 2010 when Fogg was arrested by …
August 29, 2013
PRESS RELEASE

Twelve Members Of Methamphetamine Trafficking Ring Face Drug Charges

December 30, 2013
… on Wednesday, December 11, 2013 in U.S. District Court, from about June 2011 to July 2013, the defendants did …
December 30, 2013
PRESS RELEASE

Two Men Indicted For Their Role In Manufacturing PCP That Led To Explosion

March 27, 2014
… Service-Criminal Investigation; with special assistance from the Tennessee Bureau of Investigation and the Kentucky …
March 27, 2014
PRESS RELEASE

West L.A. Pharmacy Owners Arrested On Drug Trafficking And Money Laundering Charges For Diverting Prescription Drugs To Black Market

October 01, 2015
… a front to facilitate the acquisition of prescription drugs from the wholesale market.  DEA administrative records show …
October 01, 2015
PRESS RELEASE

Flight Attendant Who Allegedly Tried To Smuggle Nearly 70 Pounds Of Cocaine Through Security At LAX Arrested On Federal Drug Charges

March 24, 2016
… area, running down an upward-traveling escalator and away from TSA officers.             According to the affidavit, …
March 24, 2016
PRESS RELEASE

Glendale Doctor Agrees To Plead Guilty To Distributing Addictive Painkiller

May 11, 2016
… $97,000 in cash that Nwaigwe admits were proceeds derived from his illegal prescriptions. In the plea agreement, …
May 11, 2016
PRESS RELEASE

Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

June 13, 2016
… Siew wrote prescriptions for at least four people who died from drug overdoses within days of seeing the doctor.  Siew …
June 13, 2016
PRESS RELEASE

Two Doctors Face Federal Charges For Supplying Drug Trafficking Gang Members With Narcotics Prescriptions

August 29, 2016
… operated cash businesses. Federal authorities seized cash from both doctors, along with bank records revealing Ridgill …
August 29, 2016
PRESS RELEASE

Attorney General Sessions And Acting DEA Administrator Patterson Announce New Tools To Address Opioid Crisis

November 29, 2017
… by Special Agent in Charge D. Christopher Evans, who comes from the Detroit Field Division where he served as Associate …
November 29, 2017