PRESS RELEASE

“Operation Yeti Ice” Defendants Enter Guilty Pleas In Federal Court

February 02, 2015
… and the Mississippi Bureau of Narcotics with assistance from the U.S. Marshals Service, Bureau of Alcohol, Tobacco, …
February 02, 2015
PRESS RELEASE

Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

November 16, 2011
… were aware that Bhatti, Muhammad, and Quijada had graduated from medical schools in the Dominican Republic and West …
November 16, 2011
PRESS RELEASE

Eight Arrested, Large Quantities Of Narcotics Seized Following Dismantling Of Heroin Mills

November 17, 2014
… Office’s Narcotics Task Force, which consists of officers from the Berkeley Heights Police Department, Clark Police …
November 17, 2014
PRESS RELEASE

Eighteen Charged With Federal Drug, Extortion And Money Laundering Charges

May 24, 2011
… partial unsealing of an indictment charging 18 individuals from Watertown and surrounding areas, with drug, extortion …
May 24, 2011
PRESS RELEASE

DEA Arrests Two And Seizes 32 Kilograms Of Cocaine At The Luis Munoz Marin International Airport

May 25, 2011
… Rico Police Department Officer(s) field tested one package from one suitcase for each suspect and both yielded positive …
May 25, 2011
PRESS RELEASE

83 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

March 05, 2013
… what narcotics they want to purchase, without taking money from their hands; and  members of the organization were not …
March 05, 2013
PRESS RELEASE

Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National Recognition

February 20, 2014
… Sharpe, who served as the Chairperson of the PR/USVI HIDTA from June 2012 through December 2013, congratulated the St. …
February 20, 2014
PRESS RELEASE

29 Individuals Indicted For Drug Trafficking In Patillas, PR

April 22, 2015
… defendants and their co-conspirators would collect money from the members of the organization in order to pay for …
April 22, 2015
PRESS RELEASE

Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

October 01, 2015
… that Dedwin Cruz-Rivera was obtaining heroin and fentanyl from multiple wholesale suppliers, including Eric Matos and …
October 01, 2015
PRESS RELEASE

Law Enforcement Arrests Nine In Terrell, Texas For Running Crack Cocaine Distribution Conspiracy

April 21, 2011
… to forfeit all property, real or personal, derived from the proceeds of their crime, including the property at …
April 21, 2011
PRESS RELEASE

Forty-Two Indicted On Charges Relating To Manufacture And Distribution Of Methamphetamine In Anderson County

March 27, 2013
… residences, one of which was less than 1000 feet away from an elementary school, for the purpose of manufacturing …
March 27, 2013
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

February 04, 2016
… Garg continued to assist Gillespie in acquiring oxycodone from international wholesalers even after the Medical Board …
February 04, 2016
PRESS RELEASE

El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges

May 19, 2016
… through violence and intimidation, while deriving profits from its drug-trafficking operations and the scheme of …
May 19, 2016
PRESS RELEASE

Federal Racketeering Indictment Targets Wilmington Street Gang

November 09, 2016
… controls the drug trade in Wilmington, collects “taxes” from drug dealers for the benefit of Mexican Mafia members, …
November 09, 2016
PRESS RELEASE

Drug Enforcement Administration And Discovery Education Announce Finalists In 1st Annual Operation Prevention Video Challenge

May 08, 2017
… other prize winners will be chosen by a panel of judges from Discovery Education and the DEA, as well as community …
May 08, 2017
PRESS RELEASE

Task Force Investigation Results In Whittier-Area Gang Members Being Named In Federal Narcotics Trafficking Indictment

October 18, 2011
… HIDTA Group 51, which is comprised of agents and officers from the Drug Enforcement Administration, the Los Angeles …
October 18, 2011
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

February 24, 2016
… until proven guilty in a court of law. This case resulted from an investigation conducted by the Drug Enforcement …
February 24, 2016
PRESS RELEASE

Houston Man Sentenced For East Texas Drug Trafficking Violations

February 15, 2017
… drug ring obtained over 150 kilograms of methamphetamine from numerous Mexican sources of supply.  The drug was …
February 15, 2017
PRESS RELEASE

Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, Charged With Conspiring To Sell Surface-to-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism Conspiracy

April 18, 2013
… of facilitators." U.S. Attorney Bharara said: “As alleged, from his position atop the Guinea-Bissau military, Antonio …
April 18, 2013
PRESS RELEASE

Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy

February 19, 2015
… to distribute marijuana. He received bulk marijuana from Donna and McAllister at his farm on 262 Egypt Road, …
February 19, 2015
PRESS RELEASE

Pharmacist And A Pharmacy Technician Indicted For Conspiracy To Illegally Distribute Prescription Drugs

December 29, 2015
… and Ronnie Duke to knowingly omitting material information from controlled substance records.   The physicians …
December 29, 2015
PRESS RELEASE

Last Of 14 Defendants In Acadiana Methamphetamine Distribution Conspiracy Sentenced

May 25, 2016
… 44, both of New Iberia, purchased methamphetamine from Hunt in Texas and then transported it to the south …
May 25, 2016
PRESS RELEASE

Manhattan Doctor Charged With Writing Thousands Of Illegal Prescriptions

June 05, 2017
… and pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
June 05, 2017
PRESS RELEASE

Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

June 29, 2017
… and a pharmacy chain; removed prescription authority from numerous rogue doctors; and expanded …
June 29, 2017
PRESS RELEASE

Brooklyn Gang Leader Convicted Of Murder For Hire And Marijuana Trafficking

January 25, 2018
… with our law enforcement partners, prevented a murder from taking place and has made our streets safer as a result …
January 25, 2018
PRESS RELEASE

Merrick Doctor Arrested For The Illegal Distribution Of Oxycodone To An Undercover Police Officer

October 08, 2014
… and a pharmacy chain, removed prescription authority from numerous rogue doctors, and expanded …
October 08, 2014
PRESS RELEASE

Three Bronx Gang Members Convicted In Manhattan Federal Court Of Racketeering Charges, Murder, Conspiracy To Murder, Attempted Murder, Narcotics, And Firearms Offenses

December 05, 2014
… and Beltran of charges arising out of their involvement, from 2003 through 2012, in the criminal activities of the …
December 05, 2014
PRESS RELEASE

Former Doctor Pleads Guilty To Illegally Prescribing Pain Medication

May 14, 2015
… to conspiring to illegally dispense controlled substances from his medical office by issuing prescriptions other than …
May 14, 2015
PRESS RELEASE

Marijuana International Drug Ring Busted

December 07, 2011
… up to life to follow any term of imprisonment. Special (SA) from Immigration and Customs (ICE) Homeland Security (HSI) …
December 07, 2011
PRESS RELEASE

Second Superseding Indictment Unsealed Charging St. Charles Parish Narcotics Ring

November 06, 2017
… Superseding Indictment, these defendants conspired together from approximately January 2015 through August 2016 to …
November 06, 2017