PRESS RELEASE

Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial

August 27, 2013
… The other named defendants are in custody.   “The numerous arrests and seizures that occurred in this investigation …
August 27, 2013
PRESS RELEASE

El Paso, Texas Man Sentenced To Twenty Years In Federal Prison For Heroin Trafficking Conviction

November 05, 2013
… Terry Sisneros of the Raton Police Department. Burciaga was arrested in June 2008, after officers found 32 pounds of …
November 05, 2013
PRESS RELEASE

Former Pharmacy Technician From Carlsbad Pleads Guilty To Misdemeanor Crime For Unlawful Possession Of Oxycodone

December 20, 2016
… of unlawfully possessing a controlled substance.  Otero was arrested on Sept. 23, 2016, following an investigation …
December 20, 2016
PRESS RELEASE

Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

November 16, 2012
… Rico, New Orleans and New York City was instrumental in the arrests, searches and initial court appearances in this …
November 16, 2012
PRESS RELEASE

Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In Prison

November 20, 2012
… New Orleans; and New York City was instrumental in the arrests, searches and initial court appearances in this …
November 20, 2012
PRESS RELEASE

Ohio Indictment Charges 17 In Racketeering Indictment Tied To Unsolved Homicides And Drug Trafficking

July 01, 2014
… which was unsealed today following early morning efforts to arrest and locate the defendants. The indictment alleges …
July 01, 2014
PRESS RELEASE

Three Metro Detroit Doctors Among Conspirators Charged With Illegal Distribution Of Opiate Prescription Drugs

March 09, 2016
… Acting Special Agent in Charge David A. Grant stated, “The arrests today are just one example of DEA's determination …
March 09, 2016
PRESS RELEASE

Doctor Who Owned McAllen Medical Clinic In Dallas Pleads Guilty In Pill Mill Case

January 13, 2017
… of the defendants is set for February 13, 2017. After their arrests in January 2016, Andrews and co-defendant …
January 13, 2017
PRESS RELEASE

Owner/Operator Of GenPharm Pharmacy In Dallas Area Pleads Guilty

February 03, 2017
… sentencing, which is set for May 26, 2017. After their arrests in January 2016, Kigham, along with another …
February 03, 2017
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

June 21, 2013
… testified that immediately thereafter, the three were arrested and a fourth suspect was shot and killed. A …
June 21, 2013
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

December 17, 2013
… five months of home confinement on Nov. 18, 2013. All were arrested in May 2013 on charges relating to their …
December 17, 2013
PRESS RELEASE

Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of Heroin To Undercover Agents

January 06, 2017
… in New Mexico for as long as possible Jackson was arrested on Dec. 3, 2015, on an indictment charging him with …
January 06, 2017
PRESS RELEASE

Three Tampa Residents Plead Guilty For Their Involvement In A Conspiracy To Import A Synthetic Cannabinoid, XLR-11, A/k/a "Spice", And Drug Paraphernalia

August 12, 2015
… and drug paraphernalia.  On November 7, 2014, agents arrested Elhelw in Vero Beach and recovered a three kilogram …
August 12, 2015
PRESS RELEASE

Operation Shaw-Crank Redemption Update: Final 3 Defendants Sentenced To A Combined Total Of Over 17 Years In Prison For Drug-Trafficking Organization

June 18, 2014
… The investigation has resulted in a total of 49 arrests and prosecutions, including the defendants charged …
June 18, 2014
PRESS RELEASE

US Attorney’s Office Announces “The Right Prescription For New Jersey”Federal, State Agencies And Non-Profits Come Together To Prevent Prescription Drug Abuse

September 24, 2012
… law enforcement approach to this problem. But we will never arrest our way out of this epidemic. And that’s why today …
September 24, 2012
PRESS RELEASE

Pharmacist Sentenced To 78 Months In Prison For Attempting To Weaponize Deadly Toxins And Possessing Narcotics Manufacturing Equipment

January 30, 2015
… the investigation.   On November 14, 2013, Gonzalez was arrested in Jersey City and search warrants were executed at …
January 30, 2015
PRESS RELEASE

Operation Ice Pick Results In Charges Against 23 Defendants For Drug Trafficking In Arkansas

September 21, 2012
… this case, numerous drug traffickers in the area have been arrested and are being prosecuted. Cleaning up drug activity …
September 21, 2012
PRESS RELEASE

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

March 05, 2013
… forfeiture allegation of 10 million dollars. “Today’s arrests stand as a warning to those individuals whose greed …
March 05, 2013
PRESS RELEASE

The Caribbean Corridor Strike Force Seized More Than 3,500 Pounds Of Marijuana And Detained Five Suspected Smugglers During A Drug Interdiction In The Caribbean Sea

July 21, 2014
… U.S. Attorney for the District of Puerto Rico. “These arrests are a clear indication of the continued success of …
July 21, 2014
PRESS RELEASE

Superseding Indictment Charges Fifteen Additional Alleged Latin King Members And Associates In A RICO Conspiracy

November 21, 2011
… Ivan Quiroz, 30, of Posen, Illinois Twelve individuals were arrested last Friday, and six individuals already were in …
November 21, 2011
PRESS RELEASE

Doctor Sentenced To 7 Years For Illegally Prescribing Narcotics, Defrauding Government Programs

November 04, 2015
… represents the value of his medical practice.  Katsetos was arrested on July 1, 2014, and has been released on a $1 …
November 04, 2015
PRESS RELEASE

Maryland Man Who Distributed Synthetic Drug That Caused Overdoses At Wesleyan University Is Sentenced

May 05, 2016
… substance contained AB Fubinaca.   Kramer and Lonergan were arrested on federal charges on May 22, 2015.  On November …
May 05, 2016
PRESS RELEASE

Former Wesleyan Student Who Distributed Synthetic Drugs That Caused Overdoses Sentenced To Prison

September 29, 2016
… substance contained AB Fubinaca.   Lonergan and Kramer were arrested by federal authorities on May 22, 2015.  On …
September 29, 2016
PRESS RELEASE

25 Charged In Drug Trafficking Organization

November 17, 2015
… and applaud the community for their tips and leads." Arrested today include: Federal Charges : …
November 17, 2015
PRESS RELEASE

Former Savannah-Chatham Metropolitan Police Officer Charged With Drug Trafficking Conspiracy And Extortion

June 28, 2011
… crime of violence, and lying to federal agents. SAWYER was arrested yesterday by federal authorities on a criminal …
June 28, 2011
PRESS RELEASE

Atlanta Man Who Impersonated A DEA Agent Pleads Guilty To Charges Related To Prescription Fraud Scheme

June 27, 2014
… allow him to send a member of his team to the pharmacies to arrest the individual(s) who arrived to pick up the …
June 27, 2014
PRESS RELEASE

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

February 04, 2016
… maximum sentence of 30 years in federal prison. Garg was arrested in January 2015, along with the other operators of …
February 04, 2016
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

December 07, 2016
… agencies executed approximately 29 state search and arrest warrants.  This enforcement operation culminates a …
December 07, 2016
PRESS RELEASE

Florida Doctors No Longer Among The Top Oxycodone Purchasers In The United States

April 05, 2013
… II.  Collectively these investigations have resulted in the arrest of more than 140 individuals, to include 39 doctors …
April 05, 2013
PRESS RELEASE

Houston Man Sentenced For East Texas Drug Trafficking Violations

February 15, 2017
… During the course of this operation, agents successfully arrested over 38 individuals and have seized multi-kilogram …
February 15, 2017