PRESS RELEASE

Three Charged With Heroin Conspiracy Resulting In Death Of Overdose Victim

June 29, 2016
… heroin resulting in the death of another (victim) from his use of that heroin. The three were also each … distributing heroin resulting in the death of the victim from his use of that heroin.   Blakemore was charged … Tenn.  The superseding indictment alleges that he died from a heroin overdose.  If convicted as charged, Blakemore …
June 29, 2016
PRESS RELEASE

Gorham Man Sentenced To Almost Six Years On Drug Trafficking And Firearms Charges

March 02, 2015
… Enforcement (DEA) learned that Magee was acquiring cocaine from an out of state source and distributing it in Maine.  … cocaine and “re-rock” it.  Agents also seized five firearms from his bedroom. This case results from a joint investigation conducted by DEA, the Federal …
March 02, 2015
PRESS RELEASE

Portland Man Pleads Guilty To Crack Cocaine Distribution Charges

July 08, 2015
… officers conducted controlled purchases of crack cocaine from members of the conspiracy.  On January 9, 2015, … Gang Task Force, which is comprised of agents and officers from the Federal Bureau of Investigation; the Bureau of … also assisted with the investigation. The case also results from the ongoing effort of the Organized Crime Drug …
July 08, 2015
PRESS RELEASE

Waterbury Man Sentenced To 27 Months In Prison For Distributing Meth

September 17, 2013
… documents and statements made in court, this matter stems from a joint investigation by the Drug Enforcement … that Kevin Wallin of Waterbury received shipments of meth from individuals in California on consignment with the … DeVries resided in an apartment located across the hall from Wallin’s apartment.  At Wallin’s direction, DeVries …
September 17, 2013
PRESS RELEASE

California Man Sentenced On Drug Charges

September 17, 2013
… that Razo was able to use contraband cellular telephones from within prison to arrange transactions, recruit … States Drug Enforcement Administration, with assistance from U.S. Department of Homeland Security Investigations, … Force, the Wapello (Iowa) Sheriff’s Office, investigators from the California Department of Corrections and …
September 17, 2013
PRESS RELEASE

Danbury Woman Sentenced To 57 Months In Federal Prison For Trafficking Oxycodone

October 31, 2013
… release, for trafficking oxycodone. This matter stems from a year-long investigation headed by the DEA's … to pick up hundreds of 30-milligram oxycodone pills from her supplier. Also, in February 2012, Papadakos was … cocaine, heroin and marijuana.  She was released from prison in February 2005. This matter is being …
October 31, 2013
PRESS RELEASE

Enfield Man Sentenced To 42 Months In Federal Prison For Selling Crack, Violating Supervised Release

November 26, 2013
… and for violating the conditions of his supervised release from a previous federal conviction. According to court … Police made three controlled purchases of crack cocaine from Snape.  On January 10, 2013, Snape was arrested at his … was serving a period of federal supervised release stemming from a previous conviction for possession of a firearm by a …
November 26, 2013
PRESS RELEASE

Three Holyoke Residents Plead Guilty To Oxycodone Conspiracy

March 04, 2014
… for their role in distributing oxycodone pills shipped from Florida. John J. Arvanitis, Special Agent in Charge of … oxycodone pills which they received in large quantities from Florida via Express Mail.  The pills were then sold in … in Florida were able to withdraw these drug proceeds from branches of the national banks. The defendants face up …
March 04, 2014
PRESS RELEASE

Auburn Man Pleads Guilty To Cocaine Trafficking Conspiracy

September 03, 2014
… or more of crack cocaine.   According to court records, from 2011 through June 2013, Goyette obtained kilogram quantities of cocaine from Massachusetts, cooked some of it into crack cocaine and … day, law enforcement agents followed Goyette as he drove from Auburn to Boston.  In Boston, law enforcement agents …
September 03, 2014
PRESS RELEASE

New York Man Imprisoned 69 Months For Heroin Trafficking

October 01, 2014
… Hercules, trafficked approximately one kilogram of heroin from New York to Rutland from early 2012 to February 2013. The three New York men … informants to make controlled buys of the heroin from Willis and Murphy in the Rutland area. On July 24, …
October 01, 2014
PRESS RELEASE

New York Man Sentenced To More Than 5 Years In Federal Prison For Trafficking Oxycodone

October 28, 2014
… West Hartford, to travel to New York to pick up oxycodone from Fields and transport the pills to Dyber in Connecticut.  Dyber distributed the pills he received from Fields and Garcia to customers and other Hartford-area … New Haven Task Force, which includes personnel from the DEA and the New Haven, Hamden, West Haven, North …
October 28, 2014
PRESS RELEASE

Bangor Resident Sentenced To Almost Six Years For Bath Salt Distribution Conspiracy

November 19, 2014
… Aroostook and Knox counties.  The defendant obtained MDPV from other members of the conspiracy and traded, sold or … of MDPV, the defendant assisted another person in removing from the residence MDPV that the police had not found during … by the Maine Drug Enforcement Agency with assistance from the U.S. Drug Enforcement Administration, and the …
November 19, 2014
PRESS RELEASE

New Orleans Man Pleads Guilty To Heroin Conspiracy

March 03, 2016
… 2014.  According to court documents, this indictment sprung from an investigation into a heroin-trafficking organization … of the arrests in this case, federal agents have seized from the twelve defendants approximately $1,200,000 in (a … currency, jewelry, and real property) as proceeds made from the sale of heroin. Smith is facing a mandatory minimum …
March 03, 2016
PRESS RELEASE

North County Woman Sentenced On Methamphetamine Related Charge

October 04, 2017
… pseudoephedrine pills with an aggregate weight of 94 grams from different drug stores in and around Lewis County. Wujek … and so, to avoid scrutiny, often rotated the stores from which she bought the pills. Wujek purchased the … In return, Wujek received finished methamphetamine from the methamphetamine “cooks,” or, in some cases, …
October 04, 2017
PRESS RELEASE

Former Health Care Center Nursing Supervisor Pleads Guilty To Selling Fentanyl And Other Pain Killers

October 09, 2014
… fine. “As this case demonstrates, drug dealers come from all walks of life, and don’t always just stand on … all who hold such positions be aware they are not immune from prosecution if they also violate the law.”       … Center in Buffalo. Vitello sold un-used prescription drugs from her office. These drugs were prescribed for patients …
October 09, 2014
PRESS RELEASE

Arizona Doctor Sued For Prescribing Controlled Substances Without DEA Registration In Washington State

April 08, 2014
… purportedly obtain patient medical records and forms from EClinicMD before seeing the patients for an initial … one day a month he was in town, Butterbaugh rented space from local businesses and met with dozens of (many of whom traveled considerable distances from other parts of the state for the appointment).  Through …
April 08, 2014
PRESS RELEASE

Nevada Pair Plead Guilty To Conspiring To Distribute Methamphetamine And Launder Drug Proceeds

December 16, 2014
… The two worked together to send methamphetamine from Las Vegas to Anchorage. Cooks enlisted Frank to send … through the mail to contacts Johnson had in Alaska. From December 2, 2013, through January 21, 2014, the …
December 16, 2014
PRESS RELEASE

Twin Falls Former Pharmacy Technician Sentenced For Diverting Controlled Substances

May 19, 2015
… and sold bottles of controlled substance prescriptions from the pharmacy stock to another individual without a … committed a similar diversion of controlled substances from her employer pharmacy by placing in her glove box three … Squad which is comprised of law enforcement personnel from the DEA, Ada County Sheriff’s Office, Boise Police …
May 19, 2015
PRESS RELEASE

Bellingham Man Sentenced In Drug And Money Laundering

May 21, 2015
… to support his drug habit. By 2011, Thornton, operating from his residence in Bellingham, WA, orchestrated the transportation of heroin from Washington State to Fairbanks for distribution. …
May 21, 2015
PRESS RELEASE

San Diego Neighborhood Pharmacist Pays $150,000 Penalty For Mishandling Drugs

June 12, 2014
… Sixth Avenue Pharmacy in Hillcrest.  The settlement arises from a U.S. Drug Enforcement (DEA) investigation into … ensure that no controlled prescription drugs are diverted from their lawful and legal use.” The alleged violations … that had been returned to her by police after being stolen from the pharmacy two months earlier. Other allegations …
June 12, 2014
PRESS RELEASE

Drug Trafficker Sentenced To 17.5 Years In Prison

August 18, 2014
… into the Villegas-Lugo Drug Trafficking (DTO) took place from July 2006 through September 2006 in Phoenix.  On Feb. … The evidence showed that the DTO imported methamphetamine from Mexico into the United States and transported it to a … two handguns, two rifles, and drug packaging materials from the stash house.       The investigation in this case …
August 18, 2014
PRESS RELEASE

Drug Trafficker Sentenced To 12 Years In Prison

October 07, 2014
… methamphetamine.  The organization imported methamphetamine from Mexico into the United States, where it was ultimately … Narcotics Task Force, an organization made up of officers from the Flagstaff Police Department and the Coconino County … which METRO is a part, working closely also with partners from the Bureau of Indian Affairs and the Drug Enforcement …
October 07, 2014
PRESS RELEASE

DEA Executes Warrants On Arizona Reservation

November 05, 2015
… today the execution of over 15 arrest warrants stemming from a federal grand jury indictment of a predominantly … DEA is committed to protecting Arizona tribal communities from the dangers of methamphetamine, which undoubtedly scars … exploit the tribal community in which they live, to hide from law enforcement, will find no such refuge.  DEA agents, …
November 05, 2015
PRESS RELEASE

Meridian Man Sentenced To 26 Years In Prison For Conspiracy To Distribute Methamphetamine And Possession Of A Firearm In Furtherance Of A Drug Crime

October 14, 2016
… of a drug crime. U.S. District Judge Stanley A. Bastian from the District of Eastern Washington, sitting by special … to make several controlled purchases of methamphetamine from Cluff. During a search of Cluff’s business on February … of heroin, and 13 firearms. One of the firearms recovered from Cluff’s shop was a sawed-off shotgun. The case was …
October 14, 2016
PRESS RELEASE

Fifth Fowler Meth Dealer Pleads Guilty

March 25, 2011
… by the Fresno County Sheriff’s Office with assistance from the Drug Enforcement Administration, the U.S. … the assault weapon and a firearm without serial numbers, from Penaloza’s Orange Cove residence. Following the … indicated the drug had been smuggled into the United States from Mexico. Sentencing is scheduled for June 3, 2011 before …
March 25, 2011
PRESS RELEASE

Nebraska Man To Federal Prison For Meth Conspiracy

September 25, 2015
… to six years in federal prison. Jose William Orellana, 42, from South Sioux City, Nebraska, received the prison term … Orellana participated in a methamphetamine conspiracy from September 2013 through May 13, 2014 in Sioux City, Iowa … City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, …
September 25, 2015
PRESS RELEASE

Illinois Man Charged In Pennsylvania With Illegally Distributing Peptides

April 01, 2013
… only . . . not for human consumption." During the period from January 2010 until January 2011, Higdon allegedly paid $131,472.50 to acquire the substances from suppliers in the People’s Republic of China; and he … case on behalf of the government. The prosecution arose from the combined efforts of agents with the FDA Office of …
April 01, 2013
PRESS RELEASE

DEA To Train Delaware Law Enforcement On Heroin Overdose Investigations To Combat Epidemic Of Prescription Opioid And Heroin Ab

February 05, 2016
… be cognizant of the evidence at the scene that may tell us from whom and where these drugs came from.”  Tuggle added that approximately 120 people die each day in the United States from drug overdoses.  The DEA will offer this one-day free …
February 05, 2016
PRESS RELEASE

DEA To Train Philadelphia Area Law Enforcement On Heroin Overdose Investigations To Combat Epidemic Of Prescription Opioid And Heroin Abuse

April 04, 2016
… be cognizant of the evidence at the scene that may tell us from whom and where these drugs came from.”  Tuggle added that approximately 120 people die each day in the United States from drug overdoses.  The DEA will offer this one-day free …
April 04, 2016
PRESS RELEASE

Eugene Woman Sentenced For Drug Distribution And Money Laundering

January 20, 2011
… $605,000 was deposited. All of the deposits were derived from the distribution of marijuana, psilocybin mushrooms, … were seized. Additionally, over $26,000 was seized from various bank accounts. In pleading guilty, Dione … Revenue Service, and that this currency was also derived from the distribution of the marijuana, psilocybin …
January 20, 2011