PRESS RELEASE

Trafficker indicted for transporting heroin inside car battery

November 16, 2018
… of the dedicated efforts of our federal, state and local law enforcement partners and the United States Attorney’s … Byung J. “BJay” Pak. “Thanks to our vigilant and perceptive law enforcement agents, this large quantity of heroin was …
November 16, 2018
PRESS RELEASE

DEA announces “360 Strategy” in Newark to address heroin, prescription opioids and violent crime

June 07, 2018
… of Newark has been designated to be part of a comprehensive law enforcement, diversion control, and community … DEA 360 Strategy aims to bring together the expertise of law enforcement, the medical community, drug prevention and … prescribing and operating outside the scope of practice and law; Long-term engagement with pharmaceutical drug …
June 07, 2018
PRESS RELEASE

DEA warns of increasing extortion scam calls by Special Agent impersonators

March 10, 2020
… of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA and …
March 10, 2020
PRESS RELEASE

Dr. Gerald Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation

March 29, 2011
… provisions of the Texas Occupations Code and other Texas laws pertaining to the legal operation of Pain Management … to comply and operate within the parameters of the law. Dr. Ratinov chose not to do so, which lead to an …
March 29, 2011
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

June 08, 2015
… I. Otero, 54, both from Orlando, Florida were arrested by law enforcement.  Dr. Borges is charged with one count of … Office of Statewide Prosecution, the Florida Department of Law Enforcement, the Drug Enforcement Administration and the …
June 08, 2015
PRESS RELEASE

Virgin Island Police Officers And Port Authority Officer, Guilty Of RICO And Related Charges

January 14, 2011
… of structuring currency transactions under federal law. Brooks and John-Baptiste were convicted of substantive … which includes Virgin Islands police officers and federal law enforcement agents,” said U.S. Attorney Sharpe. “It is a sad day when those sworn to uphold the law are found guilty of breaking it. Those in law …
January 14, 2011
PRESS RELEASE

Former DeKalb Police Officer Pleads Guilty To Federal Charges

July 22, 2011
… he helped others possess and hide a stolen vehicle, unlawfully accessed governmental information, and lied to … Atlanta Field (AFD) stated, “This case is a reminder that law enforcement officers are held to a higher standard and … during his tenure as a police officer, he violated the very laws that he had sworn to enforce - and then lied about it …
July 22, 2011
PRESS RELEASE

Former DeKalb Police Officer Sentenced To Federal Prison

October 19, 2011
… police officer, he helped others hide a stolen vehicle, unlawfully accessed governmental information, and lied to … Bristol’s tenure as a police officer, he violated the laws that he had sworn to enforce. This sentence should …
October 19, 2011
PRESS RELEASE

Anderson, S.C. Attorney Sentenced To Five Months In Prison On Obstruction Charges

June 27, 2014
… HSI agents. Court records also show that Anderson lied to law enforcement about his participation in moving the Denali, which law enforcement ultimately retrieved from Anderson’s law partner’s residence. According to today’s sentencing …
June 27, 2014
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Event Yields Record-Setting Results

May 06, 2016
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … the DEA and over 4,200 of its state, local, and tribal law enforcement partners collected 893,498 pounds of … as part of the effort.  In the Los Angeles area, local law enforcement agencies from Ventura, San Luis Obispo, …
May 06, 2016
PRESS RELEASE

Southern Nevada HIDTA Task Force Makes Record Seizure Of Methamphetamine

July 14, 2011
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Morales (571) 387-6555 la071411fig1.jpg LAS VEGAS, NV -- - Law enforcement officials announced today the seizure of 208 …
July 14, 2011
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

May 09, 2016
… 6, 2016, a combined task force of federal, state and local law enforcement agencies began executing federal arrest … Texas. The remaining two defendants are being sought by law enforcement at this time.  According to the indictment, … We look forward to presenting the evidence in a court of law.” If convicted of the drug conspiracy charges, the …
May 09, 2016
PRESS RELEASE

DEA Drug Task Force, Providence Police Investigation Results In Seizure Of Record 19 Kilos Of Heroin

November 02, 2012
… Drug Task Force, consisting of federal, state and local law enforcement agents and officers, has resulted in the … alleged possession of narcotics agreed to cooperate with law enforcement to arrange controlled deliveries of heroin. …
November 02, 2012
PRESS RELEASE

Federal Jury Convicts Providence Man On Heroin Trafficking

June 25, 2013
… heroin. Jimenez was one of eleven individuals identified by law enforcement as being members of a Dominican organization … Drug Task Force, Rhode Island State Police and local law enforcement officers assigned to the task forces … - several of which contained “hides” were seized by law enforcement. According to the government’s evidence …
June 25, 2013
PRESS RELEASE

Former Spartanburg County Magistrate Enters Guilty Plea In Drug Conspiracy Case

February 11, 2011
… an upstate South Carolina narcotics broker with a suspected law enforcement source of supply. After a debriefing of the confidential source by law enforcement, the confidential source told agents that in …
February 11, 2011
PRESS RELEASE

Two Men Charged In White Plains Federal Court With Operating A Marijuana Grow House

March 03, 2011
… District of New York, announced the arrest yesterday of LAWRENCE C. HERZ and MICHAEL J. SZTROPKALYI for operating a … and pollution - in a residential environment, but it is law enforcement's commitment to keeping our neighborhoods … plants in an obscure, rural area. Fortunately, federal law enforcement officers and their local counterparts were …
March 03, 2011
PRESS RELEASE

Alert - Extortion Scam - Alert

October 29, 2012
… about criminals posing as DEA special agents or other law enforcement personnel as part of an international … or by telephone) and identify themselves as DEA agents or law enforcement officials from other agencies.  The … Impersonating a federal agent is a violation of federal law.  The public should be aware that no DEA agent will ever …
October 29, 2012
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

June 23, 2011
… the profits that fuel drug trafficking gangs. DEA and our law enforcement partners are working shoulder to shoulder to … financial services will be dealt with harshly under the law,” said Dennis K. Burke. “This prosecution - and others …
June 23, 2011
PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

January 04, 2011
… evidence that the defendants believed that federal law allowed them to grow and sell marijuana if it were for … to make themselves wealthy through exploiting medicinal laws were ended by this prosecution. In its ruling today, …
January 04, 2011
PRESS RELEASE

38 Charged In Three Separate Drug Trafficking Conspiracies

March 03, 2011
… @DEAPhiladelphia Thomas Hodnett Domestic Pennsylvania and Delaware Additional Division Info Community Outreach: Frank J. … with violating federal narcotics trafficking and firearms laws, United States Attorney in the Western District of … for violating federal narcotics trafficking and firearms laws. The 16-count indictment returned on February 15, 2011 …
March 03, 2011
PRESS RELEASE

Alert - Extortion Scam - Alert

January 08, 2013
… about criminals posing as DEA special agents or other law enforcement personnel as part of an international … or by telephone) and identify themselves as DEA agents or law enforcement officials from other agencies.  The … Impersonating a federal agent is a violation of federal law.  The public should be aware that no DEA agent will ever …
January 08, 2013
PRESS RELEASE

U.S. Attorney’s Office Distributes Forfeited Proceeds Of Cocaine Trafficking Case To Kern County Sheriff’s Office And The Bakersfield Police Department

April 30, 2015
… to enhance cooperation among federal, state, and local law enforcement agencies through the sharing of proceeds … resulting from federal forfeitures. State and local law enforcement agencies generally receive equitable sharing … of property. The amount shared with state and local law enforcement agencies is based on the degree of the …
April 30, 2015
PRESS RELEASE

United States Attorneys Announce Final Statistics On Operation Mountain Sweep, Targeting Illegal Marijuana Cultivation On Public Lands

September 05, 2012
… 21, lasted from July 1 through August 31, and involved law enforcement activity on public lands in Arizona, … of Operation Mountain Sweep, federal, state and local law enforcement officers in the seven states eradicated more …
September 05, 2012
PRESS RELEASE

DEA New Jersey to take part in Newark/Philadelphia Regional Medicare Fraud Strike Force

August 13, 2018
… Fraud Strike Force (Regional Strike Force), a joint law enforcement effort that brings together the resources … Jersey and the Eastern District of Pennsylvania, as well as law enforcement partners at the FBI, U.S. Department of … and prosecuting violations of these regulations and laws.” “Medicare fraud costs our government billions of …
August 13, 2018
PRESS RELEASE

Drug Trafficker Sentenced to 13 Years

August 12, 2021
… “Today’s sentence demonstrates that this Office and its law enforcement partners are committed to stopping the flow … with produce is one way drug traffickers try to elude law enforcement. This cat and mouse game evolves over time resulting in law enforcement recovering drugs in various places; such as …
August 12, 2021
PRESS RELEASE

Brooklyn doctor pleads guilty to illegal distribution of narcotics

May 17, 2021
… need, but also went out of his way to attempt to evade law enforcement. Today’s plea demonstrates that the … Office for the Eastern District of New York, and our many law enforcement partners for their dedication, hard-work, … like the defendant accountable to the fullest extent of the law.” Mr. Lesko also thanked the U.S. Department of Health …
May 17, 2021
PRESS RELEASE

Operation "Money Don't Sleep" leads to multiple arrests in West Memphis

June 21, 2019
… spreading fear and destruction wherever they go, and we in law enforcement have an obligation to put a stop to those … with the other dedicated federal, state and local law enforcement officers who work in and around this region …
June 21, 2019
PRESS RELEASE

Colombian Narcotrafficker Sentenced to 18 Years’ Imprisonment

September 14, 2021
… Acting United States Attorney Kasulis. “This Office and its law enforcement partners are committed to tracking down … in his plea and $20 million forfeiture, Vivero bypassed laws, bribed corrupt law enforcement, and concealed …
September 14, 2021
PRESS RELEASE

Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region

December 15, 2023
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Trung Buinguyen and Champy are being sought by law enforcement. As part of this case, law enforcement …
December 15, 2023
PRESS RELEASE

Lawrence Jackson of Rutland Convicted of Federal Drug and Firearm Charges

April 18, 2024
… Lawrence Jackson of Rutland Convicted of Federal Drug and … for the District of Vermont announced that yesterday, Lawrence Jackson, also known as “Boo-Bee”, 53, of Rutland, … A Taurus Judge .410/45 caliber revolver was seized during a law enforcement search of Jackson’s Rutland residence. The …
April 18, 2024