PRESS RELEASE

Queens Pharmacy Operator charged with Obstruction of Justice for sending powder cocaine to DEA Investigator's home

… Special Agent in Charge Raymond P. Donovan said:  “Today’s arrest is another example to the public that pharmacy owners …
PRESS RELEASE

Former Long Island Doctor Pleads Guilty to conspiring to illegally distribute oxycodone

… caused by oxycodone, methadone and ketamine. After his arrest on November 7, 2019, Ammar was ordered by the Court …
PRESS RELEASE

Shutdown of drug-infested hotel that bred violence and death

… attorneys, converged on Han Gil Hotel Town to effect arrests, execute search warrants and post notices requiring …
PRESS RELEASE

Rhode Island Man Pleads Guilty To Role In Drug Trafficking And Violent Kidnapping Conspiracy

… after the shooting, and changing his phone number to avoid arrest. Intercepted communications showed Basilici and, …
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Holyoke, Massachusetts Man Sentenced for Armed Drug Trafficking

… purchase was denied by the firearms dealer.  When Jones was arrested on a federal warrant in January 2021, he possessed …
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Man Sentenced to Prison on Multiple Charges from Cocaine Trafficking Operation

… Administration, Boston Field Division. “Let this arrest and sentencing serve as an example to those who …
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Gang Leaders Receive Life Sentences for Racketeering Conspiracy and Murder

… of the investigation and trial leading to the convictions. Arrests/Convictions - Major Drug Trafficking Gangs K2/Spice …
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Missouri Man Sentenced to 28 Years for Leading Meth Conspiracy

… lasted from Feb. 28, 2017, to Feb. 28, 2020. Fithen was arrested on Feb. 28, 2020, when he was intercepted by law …
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KC Man Sentenced to 15 Years for Meth Conspiracy, Illegal Firearms

… multiple times and fled from the scene. When Fabulae was arrested a few days later, he told officers he had been in …
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Mexican National Sentenced to 12 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

… to be sentenced in this case. When Campoy-Estrada was arrested, law enforcement searched his residence and found …
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Rockstar Burgers owner indicted with 18 others in drug-trafficking conspiracy

… The indictment was unsealed and made public today upon the arrests and initial court appearances of several defendants, …
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Defendant Sentenced to 17 Years in Prison for Attempting to Murder U.S. Government Informant

… fled. The three victims survived their wounds. Taveras was arrested in February 2019 by federal law enforcement agents …
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Five gang members charged with racketeering and narcotics offenses

… Hector Marrero, 27, and Peter Gonzalez, 29, were arrested this morning and will be presented later today …
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Catskill physician receives 54 months in prison for distribution of opioids, health care fraud, aggravated identify theft, and obstruction of justice

… who criminally violate their professional oaths will be arrested, prosecuted, and imprisoned.” In pleading guilty, …
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Colombian veterinarian sentenced to 72 months’ imprisonment for heroin importation conspiracy

… following the surgeries. Elorez was a fugitive until he was arrested in Spain in 2015. Elorez was extradited to the …
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Braintree Man Sentenced To 15 Years In Prison For Drug Trafficking And Money Laundering Charges

… used to launder drug proceeds.  In July 2021, O’Hearn was arrested and over 680 grams of pure methamphetamine was …
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Woman Sentenced To 25 Years in Federal Prison for Large-Scale Drug Trafficking Conspiracy and Meth Distribution

… Florida, visit http://www.justice.gov/usao/fln/index.html . Arrests/Convictions - Major Drug Trafficking OCDETF/Task …
PRESS RELEASE

Former Mexican Police Officer and CJNG Cartel Member Sentenced in El Paso to 25 Years in Federal Prison

… Customs and Border Protection Office of Chief Counsel. ### Arrests/Convictions - Major Drug Trafficking Guns/Weapons …
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Drug Trafficker Involved in High-Speed Chase with Spokane Police Sentenced to Federal Prison

… in our community. Mr. Carrillo-Nava attempted to avoid arrest by recklessly speeding through neighborhoods, …
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New Haven Gang Member Admits Role in 2022 Murder

… imprisonment of life.  Allick has been detained since his arrest on November 10, 2022.  On July 15, 2024, he was …
PRESS RELEASE

OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Opioid Prescriptions in Violation of the Controlled Substances Act

… only. And there has been no determination of liability. ### Arrests/Convictions - Major Diversion Division …
PRESS RELEASE

Maine Man Pleads Guilty To Drug Trafficking Charges

… Gorton scheduled sentencing for Oct. 2, 2024. Dzabiev was arrested and charged along with seven others in July 2021 …
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Member of Violent Gang Sentenced to 10 Years in Prison for Racketeering, Drug and Firearm Offenses

… and denigrated the victim’s gang. At the time of Santos’ arrest, approximately 900 grams of cocaine, 500 grams of …
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New Hampshire Man Pleads Guilty To Drug Trafficking Charges

… of methamphetamine to Watson.  In July 2021, investigators arrested Watson and seized multiple weapons from his …
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$6 Million Worth of Oregon Properties Forfeited in Connection to Interstate Marijuana Trafficking Organization

… and Polk Counties. On February 18, 2022, Rong was  arrested  by DEA agents in Houston. This case was …
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Albuquerque Man Sentenced for Maintaining a Drug-Involved Premises at Motel

… Carroll Simms and Jack E. Burkhead prosecuted the case. ### Arrests/Convictions - Major Drug Trafficking Seizures …
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Business Owner Who Trafficked Pounds of Meth and Cocaine Sentenced to 14 Years in Prison

… distribution began as early as 2015 and lasted until his arrest in 2021. At times, Johnson used his gambling machine …
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Oxon Hill Man Sentenced to Over 10 Years in Federal Prison for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms

… Force Officers Major Law Enforcement Operation Guns/Weapons Arrests/Convictions - Major Seizures (Drugs/Property) …
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Temple Hills Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns

… Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major On On …
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Essex Man Pleads Guilty To Crack Cocaine Distribution Conspiracy

… Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major OCDETF/Task Force Seizures …