PRESS RELEASE

Dismantling Of Significant Drug Trafficking Organization In Indian Country

May 12, 2011
… to customers in Indian Country. The following have been arrested: Patrick Springwater, age 23, of Stilwell, … Court for the Eastern District of Oklahoma, in Muskogee. Arrest warrants were issued on May 10, 2011. United States …
May 12, 2011
PRESS RELEASE

Dekalb And Sterling Doctor And His Wife Charged With Illegally Dispensing Prescription Drugs And Income Tax Fraud

May 15, 2013
… Ill. - A DeKalb, Illinois doctor and his wife were arrested today on charges of illegally dispensing controlled … the burden of proving guilt beyond a reasonable doubt. The arrests were announced by Gary S. Shapiro, United States …
May 15, 2013
PRESS RELEASE

Dr. William Hedrick And Nurse Practitioner Charged With Multiple Felony Counts

January 06, 2015
… No. 3 found probable cause for the issuance of Hedrick’s arrest warrant and set bond at $40,000.00.  Judge Wolf set a … found probable cause for the issuance of Gundersen-Watson’s arrest warrant and set bond at $30,000.00.  Judge Dowling …
January 06, 2015
PRESS RELEASE

Two Men Charged With Cocaine Trafficking

June 17, 2011
… Rueben Orozco-Garcia, 33, and Juan Gonzalez-Behar, 46, were arrested on June 17, 2011. Filed court documents indicate … removal automatically makes these communities safer. These arrests today illustrate that success can be achieved …
June 17, 2011
PRESS RELEASE

Drug Trafficker Sentenced In Operation "No Quarter"

January 06, 2014
… a DEA informant in Greenville, N.C. The two couriers were arrested after approximately 5 kilograms of cocaine were … delivered to the informant in Goldsboro, N.C. Portillowas arrested after approximately 3 kilograms of cocaine were …
January 06, 2014
PRESS RELEASE

International Cocaine Trafficking Network Impacting The Low Country And Midlands Charged In Charleston, SC

May 13, 2014
… C. Knight, the Sheriff of Dorchester County, announce the arrests of defendants in a drug distribution conspiracy … operation, over 75 law enforcement officers executed arrest warrants and served search warrants in several South …
May 13, 2014
PRESS RELEASE

Atlanta Armed Robbery Crew Sentenced

July 31, 2014
… once the men met with the undercover agents, they were arrested. Dixon, the leader of the crew, was arrested five days later after he returned to Atlanta. Both …
July 31, 2014
PRESS RELEASE

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

June 13, 2016
… announced today after one of the physician assistants was arrested this morning by federal authorities in the Bay … under the brand name Xanax). The physician assistant arrested today - Kaitlyn Phuong Nguyen, 31, of San Jose, …
June 13, 2016
PRESS RELEASE

Seven Indicted In Broward Pharmacy Takedown

July 08, 2011
… Baptiste and George Garcia. Most of the defendants were arrested Thursday morning. Defendant Baptiste remains at … while hiding behind a license.” “I have said that we cannot arrest our way out of the pill mill epidemic, but in this …
July 08, 2011
PRESS RELEASE

Nine Charged In Florida-Delaware Oxycodone Conspiracy

September 19, 2012
… Attorney for the Southern District of Florida, announce the arrests of Scott Evan Thomas, 42, Ryan Donald Wolf, 34, … Raton, Florida. The defendants, except John Pharis, were arrested today in Delaware and are in custody. They are …
September 19, 2012
PRESS RELEASE

Two Individuals Convicted On Large-Scale Cocaine Distribution Conspiracy

September 20, 2012
… January 1, 2011, and February 12, 2012. Following the arrest of Yamura Hudson in December 2010, Freddie Lee … beginning in January 2011 and continuing through Knowles’ arrest on February 12, 2012. In addition to the conspiracy …
September 20, 2012
PRESS RELEASE

Four Charged For Heroin Conspiracy

March 07, 2013
… firearm in furtherance of the conspiracy. The four men were arrested between January 31 and March 4, 2012. Billings, … and entered not guilty pleas to the charges. Alger was arrested in the Orlando, Florida area, and is scheduled for …
March 07, 2013
PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

June 09, 2015
… - which quickly led to the end of his charade and his arrest.”  “Doraville, although a very diverse community, is … then went to Harbison’s residence and ultimately, officers arrested him. From the defendant’s residence, police …
June 09, 2015
PRESS RELEASE

Four Additional Defendants Sentenced On A-PVP (A.K.A. “Gravel” Or “Flakka”) Conspiracy Charges

August 14, 2015
… for 20,000 grams of that total. Shelton was initially arrested in Pigeon Forge, Tenn., in January 2014, in a … facing a long sentence on federal gravel charges. Vance was arrested in March 2014 after a hit and run incident in …
August 14, 2015
PRESS RELEASE

Felon Sentenced To Federal Prison For Impersonating An Armed Federal Agent

August 27, 2015
… and took quick action that resulted in Harbison being arrested that day, and today being sentenced for his crime.” … Police Officers then went to Harbison’s residence and arrested Harbison. From Harbison’s residence, police …
August 27, 2015
PRESS RELEASE

Operation Bloodline Defendant Convicted, Another Sentenced

January 14, 2014
… with law enforcement. Smith has been detained since his arrest on May 22, 2012.  On that date, law enforcement … and drug convictions.  He has been detained since his arrest on May 17, 2012. On September 19, 2013, Maddox and …
January 14, 2014
PRESS RELEASE

Two Sentenced To 6 Years In Federal Prison For Conspiring To Traffic Crystal Methamphetamine

July 24, 2014
… R.I., to complete the drug transaction. Sandoval was arrested by DEA Task Force agents, with the assistance of … to information presented to the court, following Sandoval’s arrest a court authorized search of the Randolph residence …
July 24, 2014
PRESS RELEASE

New York Man Imprisoned 75 Months For Heroin Trafficking That Led To Overdose Death Of Rutland Man

October 31, 2014
… City to Rutland during 2012. On September 4, 2012, Rose was arrested by the New York Police Department with 110 grams of … On August 29, 2012, approximately one week before Rose’s arrest, David C. Blanchard III, of Rutland, died from an …
October 31, 2014
PRESS RELEASE

Pawtucket Man Sentenced To 7 A½ Years In Federal Prison For Manufacturing And Distributing Meth From Newport Motel Room

November 13, 2014
… and distributing methamphetamine. Costigan was arrested in January 2014, when DEA Drug Task Force agents … whole communities.” Costigan has been detained since his arrest on January 16, 2014. The case was prosecuted by …
November 13, 2014
PRESS RELEASE

Staten Island Doctor And Two Others Diverted Millions Dollars’ Worth Of Pain Pills

June 22, 2017
… addition to Taylor, Vito Gallicchio, and Daniel Garcia were arrested on charges that, from January 2012 through at least … enabling addiction and overdoses on the borough. These arrests will impact Staten Island’s opioid market by …
June 22, 2017
PRESS RELEASE

Members And Associates Of Violent Bronx Street Gang Charged In Manhattan Federal Court With Racketeering And Firearms Offenses

August 29, 2017
… Magistrate Judge Kevin N. Fox today.  Reggie Goodwin was arrested in the Western District of New York and was … District of New York, seven members of this gang have been arrested this morning on federal charges.”  Acting U.S. …
August 29, 2017
PRESS RELEASE

Georgia Couple Arraigned On Federal Methamphetamine Charges

November 06, 2014
… in this case.” “Not only did law enforcement locate, arrest and bring back Mr. and Mrs. Slick to New York to face … enforcement partners whose relentless efforts led to their arrest, extradition and arraignment.” New York State Police …
November 06, 2014
PRESS RELEASE

Gramercy Physician Convicted In 39 Illegal Prescription Sales

May 28, 2015
… to heroin as their opioid addictions progressed. Castro was arrested on March 26, 2013 following a 15-month … name on the label at the scene. At the time of Castro’s arrest, agents and investigators conducted a court …
May 28, 2015
PRESS RELEASE

Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

September 19, 2011
… support to a foreign terrorist organization. She was arrested in February 2008 with coconspirator Jorge Abel … least one officer, Bañol-Ramos and her co-conspirators were arrested and taken into custody by the Panamanian police. An …
September 19, 2011
PRESS RELEASE

Crack Distributor Convicted In Plattsburgh, New York

November 09, 2011
… than 280 grams of crack cocaine. Morales was subsequently arrested on December 16, 2010. At that time, United States … behind bars for more than twenty years. This investigation, arrest and successful prosecution prove law enforcement's …
November 09, 2011
PRESS RELEASE

Major New Orleans Cocaine Trafficker Lazandy Daniels Convicted

June 15, 2017
… in the St. Roch neighborhood.  Daniels and James were arrested on December 2, 2015, at the Super 8 Hotel on Chef … Menteur Highway in New Orleans East.  At the time of the arrest, the men were in possession of 164 grams of crack …
June 15, 2017
PRESS RELEASE

Mexican National Admits Growing Marijuana On Public Lands

April 28, 2014
… plea agreement, on September 15, 2013, Duran-Contreras was arrested on Hwy 21 near Lowman, a few miles from an outdoor … Jose Misael Ayala-Talavera, and Carlos Cerda-Carpio, were arrested in a related outdoor marijuana growing operation …
April 28, 2014
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

November 03, 2014
… and two pounds of methamphetamine from conspirators during arrest operations in Texas late last week. A second … respectively to an Alaska undercover agent. In arresting the defendants, law enforcement seized an …
November 03, 2014
PRESS RELEASE

Tucson Cocaine Distributors Sentenced

February 12, 2015
… from Tucson, Arizona. Between the Spring of 2008 and the arrests on August 9, 2012, Sesma-Garcia and Herrera … on April 6, 2015, while 10 additional co-conspirators were arrested and prosecuted in New York, Alabama, and Arizona in …
February 12, 2015
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

April 15, 2016
… cartels based in Mexico and Colombia. Hincapie-Ramirez was arrested in Colombia in August 2015, on a provisional arrest warrant issued from the Eastern District of New York, …
April 15, 2016