PRESS RELEASE

Lorain Man And Federal Prison Inmate Convicted For Conspiracy To Commit Murder For Hire And To Distribute Cocaine

… with Cordero serving as the broker in the deals. Federal law enforcement authorities intercepted a kilogram of … paved a twisted path from New York City to Lorain, Ohio.  Law enforcement collaboration helped prevent another murder …
PRESS RELEASE

Duo From Massachusetts Arrested In New Jersey And Charged With Drug Distribution And Money Laundering

… operated by Candido Tomasini and occupied by Maribel Roman. Law enforcement officials conducted a consent search of the … will continue this cooperation and commitment with our law enforcement partners to make our streets safer and to …
PRESS RELEASE

Former Seattle Police Officer Sentenced To Six Years In Prison For Role In Marijuana Smuggling Conspiracy

… in amounts just under $10,000, thereby avoiding reports to law enforcement.  Chapackdee used his status as a police … Holding (THC) that was ostensibly “legal” under Washington law and in the process of applying for a license from the … a convicted felon, Le is prohibited under Washington State law from being an owner/investor in any permitted marijuana …
PRESS RELEASE

Twelve Indicted For Alleged Drug Trafficking In Odessa Area

… to possess with intent to distribute cocaine. To date, law enforcement operations conducted in the Odessa area … cooperation we have among federal, state and local law enforcement agencies in West Texas. We will continue to … are presumed innocent until proven guilty in a court of law. The DEA El Paso Division encourages parents, and their …
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

… bringing the DEA and its more than 4,200 local and tribal law enforcement partners a record-setting 912,305 … medicine cabinets.” This year, DEA worked with its tribal law enforcement partners to set up 115 collection sites on … American society. By partnering with FBI, BIA, and tribal law enforcement, the DEA was able to greatly expand tribal …
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14 Charged In Detroit Federal Indictment On Cocaine And Marijuana Conspiracy

… in Charge Corso. “Thanks to the great cooperation from our law enforcement partners, not only have we halted this … in cooperation and teamwork between federal and local law enforcement agencies. McQuade praised the officers and … saying, "The dedication and tireless efforts of the entire law enforcement team have today resulted in the arrest of …
PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

… 2010 DETROIT, MI - A medical doctor has been charged with unlawfully distributing prescription drug controlled … pharmaceuticals is one of the top priorities of DEA and our law enforcement partners. This investigation and the arrest … gain, you will be prosecuted to the fullest extent of the law." Also executed today were a number of seizure warrants …
PRESS RELEASE

Ohio Pharmacy Owner Charged With Distribution Of Controlled Substances And Money Laundering Violations

… counts, and two counts of making false statements to law enforcement.  Samah Salouha was charged with one count … in Elyria, Ohio.  Mr. Salouha also made false statements to law enforcement about his prescription drug distribution. … reports, and Mrs. Salouha made false statements to law enforcement about her efforts to structure the deposit …
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Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

… a two-year long investigation by federal, state and local law enforcement agencies, including the FBI, DEA, ATF, … Michael Haddox, Ross County Prosecutor Matthew S. Schmidt, law enforcement leaders from those counties, and officials … the original charges. “Thanks to the dedication of law enforcement officials in this cooperative investigation, …
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

… In December 2014, Judge Jonker also sentenced pharmacist Lawrence Harden to six years’ imprisonment for his … Kentwood Pharmacy violated state pharmacy rules and federal law by recycling drugs that were returned from nursing homes … These federal regulations are buttressed by explicit state laws which strictly limit the reuse of drugs which have left …
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Four Members Of Ohio Gang Charged With Murder

… crime on April 22, 2007, in Columbus, Ohio.  Under federal law, the offenses charged in the indictment are punishable … Attorney Stewart commended the cooperative investigation by law enforcement and Assistant U.S. Attorneys David DeVillers … are presumed innocent unless proven guilty in a court of law. On …
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Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

… Hansberry and Watson are charged with using their status as law enforcement officers to assist in their scheme, by … proceeds generated by the sales. “Officers who violate the law cannot be tolerated because effective law enforcement requires public trust,” McQuade said. “We …
PRESS RELEASE

Nineteen Ohio Residents Charged In Heroin Distribution Conspiracy

… of heroin trafficking is a top priority to DEA and our law enforcement partners,” said U.S. Drug Enforcement (DEA) … Capt. Jeff Orr, commander of the Trumbull Ashtabula Group Law Enforcement Task Force. This case is being prosecuted by …
PRESS RELEASE

DEA Partners With U.S. Attorney’s Office To Raise Awareness For National Heroin And Opioid Awareness Week

… startling and needs to be met with an intense response by law enforcement.  We also seek to raise public awareness … viewing starting at 6:00 pm followed by a discussion with law enforcement and community health experts.    A similar … viewing starting at 6:00 pm followed by a discussion with law enforcement and community health experts.    Media and …
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Ohio Man Indicted For Conspiracy To Distribute 36 Kilos Of Cocaine

… cash, according to court documents.  Davis is forbidden by law from having a firearm because of numerous felony … and cooperation of all of the local, state and federal law enforcement agencies involved.” “This investigation is a great example of law enforcement working together to get drugs and guns off …
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360 Strategy Summit In Louisville Addresses Heroin And Opioid Epidemic

… from prevention, treatment, health care, education, and law enforcement collaborate to discuss strategies to combat … matter experts from prevention, treatment, recovery, and law enforcement, we are striving to find multiple pathways … health, prevention and education; first responders and law enforcement; and treatment and recovery disciplines.  …
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Six Indicted In Large Ohio Drug Conspiracy

… Kilograms of Cocaine and $511,000 Seized CLEVELAND, Ohio - Law enforcement officials announced today that six people … thanks to the significant cooperation among all of our law enforcement partners.” “The amount of cocaine, cash and …
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Drug Enforcement Administration Collects Record Number Of Potentially Dangerous Prescription Drugs As Part Of Its 14th Prescription Drug Take Back Day

… bringing the DEA and its more than 4,200 local and tribal law enforcement partners a record-setting 912,305 pounds-456 … it often starts.” This year, DEA worked with its tribal law enforcement partners to set up 115 collection sites on … American society. By partnering with FBI, BIA, and tribal law enforcement, the DEA was able to greatly expand tribal …
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Potentially Dangerous Prescription Drugs As Part Of Its 14th Prescription Drug Take Back Day

… bringing the DEA and its more than 4,200 local and tribal law enforcement partners a record-setting 912,305 pounds-456 … it often starts.” This year, DEA worked with its tribal law enforcement partners to set up 115 collection sites on … American society. By partnering with FBI, BIA, and tribal law enforcement, the DEA was able to greatly expand tribal …
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Potentially Dangerous Prescription Drugs As Part Of Its 14th Prescription Drug Take Back Day

… bringing the DEA and its more than 4,200 local and tribal law enforcement partners a record-setting 912,305 pounds-456 … it often starts.” This year, DEA worked with its tribal law enforcement partners to set up 115 collection sites on … American society. By partnering with FBI, BIA, and tribal law enforcement, the DEA was able to greatly expand tribal …
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

… Armando Fernandez of the FBI’s San Antonio Division. During law enforcement actions this morning, agents arrested a … as to those charged but not in custody. “Today, DEA and our law enforcement counterparts issued a substantial blow to … Mafia, and other suspected criminal organizations, that law enforcement will not tolerate their alleged violent acts …
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16 Charged In Alleged Large Scale Marijuana Trafficking Organization

… and thousands of dollars. During the course of the arrests, law enforcement also discovered and seized approximately 400 … up through our cities are now feeling the long arm of the law upon them.” Those taken into custody include Daniel … presumed innocent unless convicted through due process of law. - On …
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Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

… Counties. During the course of this two year investigation, law enforcement conducted 14 wiretap investigations during … calls and text messages were intercepted. In addition, law enforcement conducted surveillance operations, executed … cocaine. Based upon the totality of the investigation, law enforcement learned that this large scale drug …
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced To 360 Months In Prison

… to hide, the DEA along with our domestic and international law enforcement partners will continue to pursue and … was brought to an end through close cooperation with our law enforcement partners.”   The indictment of Perez Henao … by the DEA, FBI, the DEA Andean Region and their Colombian law enforcement partners. The case was prosecuted by the …
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International Narcotics Trafficker Extradited From Honduras To United States Sentenced

… stated, “As a result of the extraordinary efforts of U.S. law enforcement working together with our Honduran law enforcement partners, one of the most significant drug … we will continue to work with our international law enforcement partners to bring drug traffickers who …
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Phenix City Man Sentenced To 35 Years In Federal Prison For Drug Trafficking And Weapons Possession

… the residence, saw the rented car, identified themselves as law enforcement, and knocked on the door.  Officers saw … residue, and $5,000 in cash.  “The combined efforts of law enforcement agencies and the United States Attorney’s … Beck.  “My office will continue to do all we can under the law to rid our communities of these toxic substances.  Also, …
PRESS RELEASE

Operation "Double Down Doc" Indictment Exposes Gulf Coast Prescription Drug Ring

… this country respects no boundaries.  Today's collaborative law enforcement effort by DEA, MBN, the Mississippi State … problem in this country. This office along with our law enforcement partners will continue to investigate and … defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and …
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Birmingham Man Sentenced To 20 Years In Prison For Selling Heroin That Caused A Death

… poison to our children," Morris said. "That message is that law enforcement will tirelessly work to investigate those … Vance said. "On June 10, leaders in the medical, law enforcement and education communities will present a … district attorneys, and many federal, state and local law enforcement agencies to attack the supply of heroin in …
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Eleven Sentenced To Over 97 Years Combined For Methamphetamine Drug Trafficking Offenses

… Through remarkable partnerships with HSI, ATF, and local law enforcement partnerships with Rogers Police Department, … is a plague that drug traffickers inflict upon law-abiding communities without any regard for the violence … ongoing partnership between HSI, ATF, the DEA, and local law enforcement partners with the Rogers Police Department, …
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U.S. Postal Service Employee Sentenced To 46 Months In Prison For Mailing And Receiving Packages Of Cocaine Husband Who Was Charged With Her Sentenced Last Month

… ultimately transported them to conspirators in Camden, N.J. Law enforcement seized approximately two kilograms of … 1, 2011, inspectors with the U.S. Postal Inspection Service lawfully seized approximately 1,300 grams of cocaine from an …