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

… Ivan Quiroz, 30, of Posen, Illinois Twelve individuals were arrested last Friday, and six individuals already were in …
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Doctor Sentenced To 7 Years For Illegally Prescribing Narcotics, Defrauding Government Programs

… represents the value of his medical practice.  Katsetos was arrested on July 1, 2014, and has been released on a $1 …
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Maryland Man Who Distributed Synthetic Drug That Caused Overdoses At Wesleyan University Is Sentenced

… substance contained AB Fubinaca.   Kramer and Lonergan were arrested on federal charges on May 22, 2015.  On November …
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Former Wesleyan Student Who Distributed Synthetic Drugs That Caused Overdoses Sentenced To Prison

… substance contained AB Fubinaca.   Lonergan and Kramer were arrested by federal authorities on May 22, 2015.  On …
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25 Charged In Drug Trafficking Organization

… and applaud the community for their tips and leads." Arrested today include: Federal Charges : …
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Former Savannah-Chatham Metropolitan Police Officer Charged With Drug Trafficking Conspiracy And Extortion

… crime of violence, and lying to federal agents. SAWYER was arrested yesterday by federal authorities on a criminal …
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Atlanta Man Who Impersonated A DEA Agent Pleads Guilty To Charges Related To Prescription Fraud Scheme

… allow him to send a member of his team to the pharmacies to arrest the individual(s) who arrived to pick up the …
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Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

… maximum sentence of 30 years in federal prison. Garg was arrested in January 2015, along with the other operators of …
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DEA And Partners Disrupt LA Area Drug Trafficking Organizations

… agencies executed approximately 29 state search and arrest warrants.  This enforcement operation culminates a …
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Florida Doctors No Longer Among The Top Oxycodone Purchasers In The United States

… II.  Collectively these investigations have resulted in the arrest of more than 140 individuals, to include 39 doctors …
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Houston Man Sentenced For East Texas Drug Trafficking Violations

… During the course of this operation, agents successfully arrested over 38 individuals and have seized multi-kilogram …
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DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

… Service, dismantled this drug trafficking organization by arresting those who supplied the marijuana from Mexico, the …
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Northern Nevada Man Convicted Of Distributing Synthetic Drugs

… as to his business.  Singh-Sidhu was originally charged and arrested in March 2013, and the jury trial started on …
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Updated Results From DEA’s Largest-Ever Global Synthetic Drug Takedown Yesterday

… Project Synergy began December 1 of 2012, more than 227 arrests were made and 416 search warrants served in 35 …
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Final Defendant In Rhode Island’s Largest Cocaine Bust Ever Pleads Guilty In Federal Court

… are committed to dismantling criminal organizations by arresting and convicting their members and seizing their …
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Former TSA Officer Sentenced To More Than Five Years In Prison For Accepting Bribes From Drug Trafficker

… undercover law enforcement officer.             Allen was arrested on September 13, 2011.  On April 16, 2012, he …
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South Carolina Native Sentenced To 180 Months For Leadership Role In A-PVP Trafficking And International Money Laundering Conspiracies

… or Tennessee because his partner Braddock had a previous arrest in North Carolina for dealing in a-PVP and other …
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Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy

… began in the mid-2000s and continued until the two were arrested on May 29, 2013. The two defendants were …
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Pharmacist And A Pharmacy Technician Indicted For Conspiracy To Illegally Distribute Prescription Drugs

… potentially dangerous drugs,” he said. “We hope that the arrests in this case serve as a reminder to anyone who might …
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Auburn Date Rape Drug Distributor Sentenced To Eight And One-Half Years

Auburn Date Rape Drug Distributor Sentenced To Eight And One-Half Years February 25, 2016 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk to a Recruiter /events Find Us …
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Last Of 14 Defendants In Acadiana Methamphetamine Distribution Conspiracy Sentenced

… and the Lafayette City Marshal’s Office assisted in the arrests. The OCDETF program is a joint federal, state and …
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Former Houston Police Officer Sentenced To Over 30 Years In Prison On Federal Drug And Firearm Charges

Former Houston Police Officer Sentenced To Over 30 Years In Prison On Federal Drug And Firearm Charges June 29, 2016 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk to a …
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Workers Comp Manager Sentenced In High Profile Pill Mill Case

… Manfuso, has been sentenced to six months of house arrest and ordered to immediately pay a $50,000 fine, for …
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Manhattan Doctor Charged With Writing Thousands Of Illegal Prescriptions

… oxycodone, without a legitimate medical purpose. Tesher was arrested earlier today in Manhattan, and his initial …
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Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

… drugs are detrimental to all and we need to continue to arrest the individuals responsible for their distribution.” …
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Staten Island Woman Sentenced To 12 Years’ Imprisonment For Illegal Distribution Of Oxycodone

… sold the fraudulent prescription pads for cash.  Prior to arresting the defendants, law enforcement executed a search …
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Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Trafficking Offenses

… In a coordinated operation, eight of the defendants were arrested in New York on Tuesday afternoon and earlier …
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Leader Of “2Fly” Street Gang Sentenced To Over 16 Years In Prison On Racketeering And Firearms Charges

… in the crossfire. Parrish, 27, of the Bronx, New York, was arrested in this case as a result of a multi-year …
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Staten Island Physician’s Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy

… and prescribe medications. From at least 2012 until his arrest, Marchetta was employed by and oversaw the day-to-day …
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Three FARC Guerillas Convicted In Manhattan Federal Court Of Taking A U.S. Citizen Hostage

… a bench trial based on stipulated facts. They were arrested in Colombia in December 2009 and extradited to the …