PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

… funds, in partial satisfaction of the money judgment. Law enforcement seized these assets and executed search … defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and …
PRESS RELEASE

DEA Orlando Office Arrest 20 In Illicit Prescription Drug Trafficking Ring

… United States. DEA remains committed to working with our law enforcement partners to rid our communities of illegally … Drug Enforcement Administration, as well as state and local law enforcement, in our efforts to stop prescription drug …
PRESS RELEASE

Three Sentenced In Methamphetamine Conspiracy

… be sentenced on August 5th at 9:30 a.m. In September 2014, law enforcement officers arrested Love outside a Panama City … DEA Montgomery Resident Office, the Florida Department of Law Enforcement, the Panama City Police Department, the …
PRESS RELEASE

Central Florida Drug Trafficking Organization Members Arrested For Cocaine Trafficking In Joint Agency Investigation Operation Ruff Rider

… MBI is a multi-agency Narcotics, Vice and Organized Crime Law Enforcement Task Force assigned to the Orange and … Sheriff of Osceola County; Florida Department of Law Enforcement; Winter Garden Police Department; Florida …
PRESS RELEASE

Fort Smith Man Sentenced To Over 17 Years On Charges Related To Lavaca Elementary School Incident

… Without the immediate action taken by the teacher and law enforcement, the scenario could have been quite … with a pistol inside his vehicle and notified the police. Law enforcement subsequently observed this vehicle speeding …
PRESS RELEASE

Many Resident Sentenced To 15 Years In Prison For Distributing Methamphetamine

… to evidence presented at the July 24, 2014 guilty plea, law enforcement agents recorded Medlock selling 24 grams of … multi-agency group consisting of federal, state, and local law enforcement agencies with a cooperative approach to …
PRESS RELEASE

Moss Bluff Man Warehoused And Sold Large Quantities Of Marijuana

… undercover agent on July 17, 2013 from Cantu-Lopez’s common-law wife Lisa Long in Moss Bluff; and 537 kilograms of … trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or …
PRESS RELEASE

Auburn University Lab Technician Arrested For Selling Date Rape Drug

… commonly known as a “date rape drug.”  On May, 22, 2015, law enforcement executed search warrants at Howard’s office … the Federal Bureau of Investigation, and the Alabama Law Enforcement Agency.  Parents and children are encouraged …
PRESS RELEASE

Five Men Convicted For Operating West New York, N.J., Heroin Mill

… out of a home in West New York, N.J. Pina Dominguez, of Lawrence, Mass., pleaded guilty to an Indictment charging … 2011. Heroin packaged by the coconspirators was seized by law enforcement from a commercial bus in the vicinity of … heroin in a residence located in West New York, when law enforcement received information about the operation. …
PRESS RELEASE

Former Immigration Officer Admits Leading Interstate Methamphetamine Distribution Ring

… the direction of Inspector in Charge Maria L. Kelokates; law enforcement officers from the N.J. National Guard … (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the …
PRESS RELEASE

Eight Alleged Members And Suppliers Of Heroin Trafficking Organization Charged

… part of a coordinated takedown by federal, state and local law enforcement authorities and are scheduled to appear this … confidential sources and other investigative techniques. Law enforcement officers uncovered the operational structure …
PRESS RELEASE

Grape Street Crips Gang Member Admits To Murder, Attempted Murder

… indicating that Victim-1 had provided a statement to law enforcement. Just three days after Hamlet’s social media … to their staging area after the shooting, Washington fled law enforcement who attempted to arrest him and his fellow …
PRESS RELEASE

Three Jackson Men Indicted On Federal Drug Charges

… is a formal charge against a defendant. Under the law, that charge is merely an accusation and the defendant … is presumed innocent until proven guilty in a court of law. Parents and children are encouraged to educate …
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Oxycodone Conspiracy

… (OCDETF), a partnership between federal, state and local law enforcement agencies.  The OCDETF mission is to … expertise and unique abilities of federal, state and local law enforcement.     This investigation was conducted by the …
PRESS RELEASE

Guatemalan Drug Smuggler Convicted

… last week on two counts for violating the Maritime Drug Law Enforcement Act.  On September 22, 2011, an indictment … City Country Office, the Guatemalan government and law enforcement agencies.  SAC Trouville commends the …
PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

… at more than 229 sites operated by over 160 of DEA’s law enforcement partners.  DEA Special Agent in Charge Mark … community.  The DEA will continue to collaborate with our law enforcement partners to host these public safety events …
PRESS RELEASE

Four Crewmen Indicted For Drug Trafficking On The High Seas

… This interdiction marks the first time a US Coast (USCG) Law Enforcement Detachment (LEDET) and helicopter embarked … defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and …
PRESS RELEASE

Colombian Man Pleads Guilty To Drug Importation Conspiracy Charge

… or more of cocaine, knowing that the cocaine would be unlawfully imported into the United (US).  Boxton faces a … cocaine by sea. The cocaine was ultimately destined for unlawful importation into the US. Boxton’s roles in the …
PRESS RELEASE

DEA’s Highest Ranking Guatemalan Drug Trafficker Extradited To Face Federal Drug Charges

… knowing and intending that such substance would be unlawfully imported into the United States. Ortiz-Lopez’s … defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and …
PRESS RELEASE

DEA Investigation Yields Large Operational Crystal Methamphetamine/Ice Coversion Lab

… with methamphetamine know that DEA and its multi-level law enforcement partners will disrupt, dismantle and … Keenan stated, “These arrests demonstrate the great work of law enforcement at all levels to investigate and prosecute …
PRESS RELEASE

Boston Man Sentenced To 30 Years For The Attempted Murder Of A DEA Informant

… in broad daylight in an effort to put yourself beyond the law....you can run, but the law will find you...this is a just and fair sentence.” After … among other things, WATSON wrote, “I had introduced my lawyer to the fact that if the victim in my case was to sign …
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New London Man Sentenced To More Than 11 Years In Federal Prison For Heading Drug Trafficking Ring

… trafficking organization. This matter stems from a joint law enforcement investigation headed by the Bureau of … subsequently hit a tree and Goosby was killed instantly. Law enforcement officers recovered approximately three …
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Norwalk Man Sentenced To Five Years In Federal Prison For Role In Narcotics Distribution Conspiracy

… in the greater Norwalk area. During the investigation, law enforcement officers seized more than one kilogram of … documents and statements made in court, on June 17, 2010, law enforcement officers executed a search warrant at …
PRESS RELEASE

DEA New England Collects Over Nineteen Tons Of Prescription Medication

… were 579 return sites and 522 participating state and local law enforcement agencies that collected the unwanted … Family Partnership; the National Organization of Black Law Enforcement Executives; the National Association of …
PRESS RELEASE

Seymour Man Sentenced To Prison For Conspiring To Structure Deposits Of Marijuana Ring Cash

… of a marijuana growing and distribution operation. Federal law requires all financial institutions to file a Currency … in this manner are still in violation of federal criminal law. According to court documents and statements made in …
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Bridgeport Man Sentenced To More Than Eight Years In Federal Prison For Distributing Heroin

… detained since his arrest on June 17, 2010. On that date, law enforcement officers also seized more than $5000 in cash from his residence. During the investigation, law enforcement officers seized more than one kilogram of …
PRESS RELEASE

Danielson Man Sentenced To More Than Five Years In Federal Prison For Distributing Crack

… cocaine (“crack cocaine”). This matter stems from a joint law enforcement investigation headed by the Bureau of … statements made in court, in September and October 2008, law enforcement officers made controlled purchases of crack …
PRESS RELEASE

Government Reaches Settlement With Middleton Physician

… in psychiatry since 1969 and who is a graduate of Harvard Law School, was indicted by a Suffolk County grand jury on … issuance of narcotics prescriptions in violation of federal law. The federal claims, as well as the state criminal …
PRESS RELEASE

Convicted Felon Charged With Trafficking Heroin, Firearm Charges In DEA Drug Task Force Investigation

… presented to the Court, beginning in April 2011, law enforcement agents assigned to the DEA Drug Task Force … Rhode Island DEA Drug Task Force is comprised of agents and law enforcement officers from the DEA, ATF, IRS, ICE, Rhode …
PRESS RELEASE

Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

… the area and immediately and report their observations to law enforcement authorities,” United States Attorney … Vaudreuil said. Approximately 175 federal, state and local law enforcement agents were involved in the August 10, 2011 …