PRESS RELEASE

Long Island Man Pleads Guilty To Conspiracy To Distribute Oxycodone

May 18, 2018
… false bravado that no one is watching, but in this case, law enforcement was watching. Today’s plea is a result of drug law enforcement’s commitment to investigating those who … of his ability to obtain multiple controlled substances unlawfully, including oxycodone, Percocet and powder cocaine. …
May 18, 2018
PRESS RELEASE

Four Defendants Plead Guilty For Their Roles In A Major Drug Trafficking Operation In Lockport, NY

May 05, 2018
… defendant jumped off a second story balcony and fled from law enforcement but was captured immediately. A search of … of cocaine to a confidential informant working with law enforcement officers. He was arrested on December 27, … on August 6th at 9:15 a.m., before U.S. District Judge Lawrence J. Vilardo. Sentencing for the remaining defendants …
May 05, 2018
PRESS RELEASE

Houston Physician And Pain Management Clinic Owner Convicted Of Running “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And Other Controlled Substances

March 29, 2018
… Owner Convicted Of Running “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And … running a “pill mill” that provided tens of thousands of unlawful prescriptions for millions of doses of opioids and … to prevent and deter fraud and enforce current anti-fraud laws around the country. The Medicare Fraud Strike Force …
March 29, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th Annual National Prescription Drug Take Back Day

May 04, 2018
… the DEA Miami Field Division had the support of 121 law enforcement partners, numerous non-law enforcement partners, and 152 collections sites where …
May 04, 2018
PRESS RELEASE

Federal Jury Finds Artesia Woman Guilty On Methamphetamine Trafficking Charges

July 09, 2014
… provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be … drug trafficking and production by facilitating coordinated law enforcement activities and information sharing. On …
July 09, 2014
PRESS RELEASE

Hobbs Man Pleads Guilty To Federal Methamphetamine Trafficking Charge

July 28, 2014
… provides assistance to federal, state, local and tribal law enforcement agencies operating in areas determined to be … drug trafficking and production by facilitating coordinated law enforcement activities and information sharing. On …
July 28, 2014
PRESS RELEASE

Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana Growing Conspiracy In Ohio

April 18, 2011
… large plastic bags and gorilla tape. In September 2010, law enforcement officers entered the Muskingum County grow … process of harvesting and cleaning the marijuana plants. Law enforcement officers recovered a total of 3,675 …
April 18, 2011
PRESS RELEASE

Eighteen Indicted By Federal Grand Jury On Drug Charges In Detroit

September 30, 2011
… address gun, drug and violent crimes," McQuade said. "Our law enforcement agencies are working together to use our … results that can be achieved when state, local and federal law enforcement agencies work together to fight drug …
September 30, 2011
PRESS RELEASE

DEA In Kentucky Holds Sixth Rx Drug Take-Back Day And Public Participation Continues To Rise

May 06, 2013
… drawers. In Kentucky, seventy-two local, state, and federal law enforcement agencies partnered with DEA and manned 92 … 5,829 locations manned by 4,312 state, local, and tribal law enforcement agencies that partnered with DEA on the …
May 06, 2013
PRESS RELEASE

Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To Distribute Controlled Substances

December 18, 2013
… Those in the healing arts deserve special attention from law enforcement authorities when they choose to betray their … forfeited was approximately $3 million. Under federal law, both defendants will each have to serve at least 85 …
December 18, 2013
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

October 06, 2014
… Abduljaber’s conduct indicated a “lack of respect for the law” and that “protection of the public was very important … criminal and civil proceedings, employ the resources of our law enforcement and private insurance partners, and protect … and public or private health care insurance providers for unlawful and selfish financial gain face significant criminal …
October 06, 2014
PRESS RELEASE

Meth Cookers Who Burned Down Trailer Sentenced

December 23, 2014
… Horton to 175 months in prison and Brow to 140 months. Law Enforcement officials began investigating this … the U.S. Drug Enforcement (DEA), and other state and local law enforcement agencies continue their efforts to reduce …
December 23, 2014
PRESS RELEASE

Two Michigan Doctors Plead Guilty To Unlawful Distribution Of Controlled Substance Painkillers And Health Care Fraud

February 11, 2015
… Two Michigan Doctors Plead Guilty To Unlawful Distribution Of Controlled Substance Painkillers And … pleas make it clear that the DEA, and our partners in law enforcement, will continue to utilize our investigative … - Chicago Region. “The OIG will continue to work with our law enforcement partners to root out individuals who choose …
February 11, 2015
PRESS RELEASE

Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

July 11, 2016
… their victims. Hansberry and Watson used their status as law enforcement officers to assist in their scheme, by … said. “In addition to betraying their trust to uphold the law, these officers also put back out onto the streets the …
July 11, 2016
PRESS RELEASE

Six Ohio Defendants Sentenced In Federal Court On Drug Related Murder And Racketeering Charges

January 26, 2017
… the two-year investigation by federal, state and local law enforcement agencies, including the DEA, FBI, ATF, … Michael Haddox, Ross County Prosecutor Matthew S. Schmidt, law enforcement leaders from those counties, and officials …
January 26, 2017
PRESS RELEASE

Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death

March 08, 2017
… initially with federal funding for overtime for six law enforcement officers from LMPD who work on HIT.  Each of the six law enforcement officers was deputized by DEA as a federal …
March 08, 2017
PRESS RELEASE

McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

March 13, 2017
… investigation in this case by local, state and federal law enforcement culminated in the seizure of eight firearms, … U.S. Attorney Glassman commended the cooperative efforts of law enforcement, as well as Deputy Criminal Chief Michael …
March 13, 2017
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

March 31, 2017
… the investigation of this case by federal, state and local law enforcement, as well as Deputy Criminal Chief Michael J. … is presumed innocent unless proven guilty in a court of law. On …
March 31, 2017
PRESS RELEASE

Final Defendant In Kalamazoo Heroin Conspiracy Sentenced To 15 Years In Prison

April 19, 2017
… wiretaps and 11 months of investigation by the law enforcement agencies involved. In addition to Howell, … should be credited to an extraordinary coordinated law enforcement effort to use as many investigative tools at …
April 19, 2017
PRESS RELEASE

Main Defendant In Eastern Ohio Heroin Distribution Organization Sentenced To 24 Years In Federal Prison

October 12, 2017
… The yearlong investigation in by local, state and federal law enforcement culminated in the seizure of eight firearms, … U.S. Attorney Glassman commended the cooperative efforts of law enforcement, as well as Deputy Criminal Chief Michael …
October 12, 2017
PRESS RELEASE

Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

November 17, 2016
… has been in custody since mid-July 2015 following a law enforcement operation, led by the Federal Bureau of … to be cocaine, in what they did not know was an undercover law enforcement operation.  As part of the conspiracy, that …
November 17, 2016
PRESS RELEASE

DEA-Led Investigation Results In Convictions For 2 In “Pill Mill”

July 21, 2017
… to distribute a controlled substance and one count of unlawful use of a communication facility. U.S. District Judge … 15, 2013, before delivery, both packages were seized by law enforcement in Lafayette, Louisiana.  Each package … of professional practice or as otherwise authorized by law but instead received them from co-conspirators. This …
July 21, 2017
PRESS RELEASE

Southern District Of Texas Investigation And Personnel Win National Award

December 03, 2014
… of Operation El Chacal and its related investigations, law enforcement seized approximately $21.9 million in bulk … were destined for Mexico. In addition, as a direct result law enforcement actions related to Operation El Chacal, …
December 03, 2014
PRESS RELEASE

Joint Investigation Leads To Multiple Arrests In Huntsville And Surrounding Areas

December 12, 2014
… sharing and interagency collaboration,” said Arabit. “Law enforcement at the local and federal levels will … presumed innocent unless convicted through due process of law. On …
December 12, 2014
PRESS RELEASE

Local Residents Arrested In Drug Trafficking And Money Remitting Conspiracy

September 13, 2012
… following the arrest of four people by federal and state law enforcement, Drug Enforcement (DEA) Special Agent in … presumed innocent unless convicted through due process of law. - On …
September 13, 2012
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

September 19, 2012
… Green House Effect, which included federal, state and local law enforcement agencies such as the DEA, sheriff’s offices … presumed innocent unless convicted through due process of law. - On …
September 19, 2012
PRESS RELEASE

Los Zetas Kidnappers Plead Guilty

January 10, 2013
… and eyes bound until the police came to the residence. When law enforcement arrived, Diaz-Martinez and Zaragoza-Soliz … and duct tape from the victim to avoid detection by the law enforcement agents at the door. Diaz-Martinez also made …
January 10, 2013
PRESS RELEASE

Wheat Ridge Doctor, Previous Staff Member, And Two Others Indicted For Illegal Distribution Of Oxycodone

May 24, 2011
… executed search warrants at Clemmer’s office and residence. Law enforcement recovered in total $287,675 in cash and … property having been derived from proceeds of a specified unlawful activity, that is the unlawful distribution and …
May 24, 2011
PRESS RELEASE

Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

December 10, 2012
… into Colorado.” “These defendants attempted to evade law enforcement by transporting their drugs in concealed … is no match for the dedication and commitment of the law enforcement officers who successfully dismantled this …
December 10, 2012
PRESS RELEASE

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

November 25, 2015
… found in the residence.  At the San Juan Vista Property, law enforcement found approximately 1,720 pounds of dried … John Walsh.  “As we work with the DEA, BLM, and our local law enforcement partners, we are seizing large amounts of …
November 25, 2015