PRESS RELEASE

Doctor And Wife Guilty Of Tax Evasion; Millions Of Amphetamine Based Pills Illegally Dispensed At Area Weight Loss Clinics

… evasion relating to their operation of the clinics, federal law enforcement officials announced today. The defendants, … During the course of the investigation, several undercover law enforcement agents, including two with slight builds and …
PRESS RELEASE

Banamex USA Agrees To Forfeit $97 Million In Connection With Bank Secrecy Act Violations

… in ways that did not implicate foreign data privacy laws, and collecting, analyzing and organizing voluminous … or allegation of violations of the BSA or money laundering laws. Citigroup further agreed to report to the Justice …
PRESS RELEASE

33 Indicted In Mid-State Drug Conspiracy Involving Oxycodone And Other Pharmaceuticals Upper Cumberland Region Was Target Of Investigation

… - (910) 815-4513 NASHVILLE, TN. - Federal, state and local law enforcement officers have arrested 27 of 33 defendants … Department and the Cumberland County Sheriff’s Department. Law enforcement officers, armed with arrest warrants and …
PRESS RELEASE

Multiple Defendants Arrested For Operating Prescription Drug "Pill Mill"

… drugs as well as the exemplary coordination among law enforcement, which leads to breaking up these … cocaine, or any other illegal drug, we will exhaust all our law enforcement resources to stop you.” According to United …
PRESS RELEASE

Two ‘Pill Mill’ Owners Sentenced

… was a direct result of hard work put forth by all law enforcement agencies involved.” “The abuse of pain … “This is a great illustration of the positive impact law enforcement has when local, state, and federal agencies …
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

… because of the local, regional, national, and foreign law enforcement partnerships and our commitment to bring … United States Customs and Border Patrol, international law enforcement partners, and the Doraville, Ga., Duluth, Ga., and Lawrenceville, Ga., Police Departments. Assistant United …
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … basic principle. Medical professionals who violate federal law by trafficking narcotics put lives at risk and …
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

… Agents, with assistance from its federal, state, and local law enforcement partners, arrested 22 people and seized over … of Health and Human Services, Florida Department of Law Enforcement, Fort Lauderdale Police Department, …
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … for no medical purpose. DEA will continue to work with our law enforcement partners to ensure those who endanger our …
PRESS RELEASE

Claremont Woman And Son Among Four Charged In Conspiracy Related To ‘Purple Drank’ Distribution

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … others in a conspiracy to launder money obtained from the unlawful distribution of promethazine. In addition to … Agent in Charge. “DEA is committed to working with our law enforcement partners to ensure those who endanger our …
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … marijuana stores were operating in violation of federal law. While G3’s owners and operators shuttered the stores in … warrants at the Upland location, filed an asset forfeiture lawsuit against the property housing the G3 Upland store, …
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

… of marijuana. 2,801 kilograms were eventually seized by law enforcement at the checkpoint, while 1,858 kilograms … to circumvent the IH-35 checkpoint in the hopes of evading law enforcement. However, he was stopped by a Zavala County …
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

… continued commitment to working with our Federal and local law enforcement partners to disrupt and dismantle drug … are presumed innocent until proven guilty in a court of law. This case resulted from an investigation conducted by …
PRESS RELEASE

Leader Of Avenues Gang Sentenced To 25 Years In Prison In Federal Racketeering Case For Murder And Ordering A Killing

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Jail.  Based on a collaborative effort by federal and local law enforcement, Deputy Escalante’s murderer, Carlos …
PRESS RELEASE

Two Men Detained In Federal Custody In Record Seizure Of Crystal Methamphetamine

… the investigation by the Massachusetts State Police, and law enforcement officers from the Attleboro, Mass., … Worcester, Mass., Tactical Diversion Squad is comprised of law enforcement agents and officers from the DEA, the …
PRESS RELEASE

Aryan Brotherhood Of Mississippi Gang Member Sentenced To Life In Prison For Racketeering Conspiracy And Related Offenses

… to one jurisdiction or community, it is important that law enforcement continues to work together to improve the … people of Mississippi is to continue to work with all our law enforcement partners, to pursue these violent thugs, …
PRESS RELEASE

Manhattan Doctor Charged With Writing Thousands Of Illegal Prescriptions

… by writing unnecessary prescriptions in exchange for cash. Law enforcement has no tolerance for rogue doctors, their … professionals accountable to the fullest extent of the law whenever they abrogate their duties and contribute to …
PRESS RELEASE

Ten Members Of Bronx Drug Trafficking Organization Charged With Distributing Thousands Of Pounds Of Marijuana Worth Over $22 Million

… of the Strike Force, Southern District of New York and our law enforcement partners on these arrests and … and dealers. In connection with yesterday’s arrests, law enforcement agents executed search warrants at 12 …
PRESS RELEASE

Members Of Coney Island Street Gang Indicted For Murder, Racketeering Conspiracy And Unlawful Use Of Firearms

… Gang Indicted For Murder, Racketeering Conspiracy And Unlawful Use Of Firearms November 21, 2017 New York Contact … murder in aid of racketeering, racketeering conspiracy, unlawful use of firearms, witness tampering and robbery. The … that this Office, together with our federal and local law enforcement partners, will use every available resource …
PRESS RELEASE

Merrick Doctor Arrested For The Illegal Distribution Of Oxycodone To An Undercover Police Officer

… without a legitimate medical need are violating the law and will be held accountable.” Ms. Lynch extended her grateful appreciation to each of the law enforcement agencies for their assistance in this case. …
PRESS RELEASE

Manhattan U.S. Attorney Announces Narcotics Charges Against New York City Department Of Education Employee

… in a lesson learned for drug traffickers everywhere - law enforcement's combined resources will track you down.” … capacity delivered the package to Paulino while other law enforcement agents conducted surveillance. As with prior …
PRESS RELEASE

Smithtown Doctor Indicted For The Illegal Distribution Of Controlled Substances Without Legitimate Medical Need

… without a legitimate medical need are violating the law and will be held accountable.” Mr. Currie extended his grateful appreciation to each of the law enforcement agencies for their assistance in this case. …
PRESS RELEASE

Three FARC Guerillas Convicted In Manhattan Federal Court Of Taking A U.S. Citizen Hostage

… ruled that the defendants were precluded as a matter of law from presenting a defense of duress to the charges. … this Office's continued commitment to working with all our law enforcement partners, both here and abroad, to prosecute …
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

… results we can achieve when we work together with our law enforcement partners at home and abroad." According to … Department’s Criminal Division and all other cooperating law enforcement agencies. Mr. Bharara also thanked the …
PRESS RELEASE

Marijuana International Drug Ring Busted

… By working with our international, federal, state and local law enforcement partners, this three year investigation … This investigation and these arrests prove DEA and our law enforcement partners are working diligently in order to …
PRESS RELEASE

Pharmacy Tech Charged With Tampering With Opioids

… the result of DEA’s continued commitment to work with our law enforcement partners and hold accountable those who … abuse of prescription opioids. It also is a testament to law enforcement’s commitment to fight the illegal diversion …
PRESS RELEASE

Federal Criminal Charges Filed Against Seven People Involved In Hash Oil Explosions

… increase, explosions will continue.  DEA will stand by our law enforcement partners in stemming this dangerous threat.” … is proven guilty beyond a reasonable doubt in a court of law. The cases were investigated by multiple local and …
PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Nayarit Stampede

… demonstrated a collaborative effort by state and federal law enforcement agencies,” Chief of Police Tom Ryff stated. … in partnership with the community, state and federal law enforcement agencies to curtail drug trafficking in the …
PRESS RELEASE

Federal Designer Synthetic Drug Manufactures And Dealers Sentenced To Imprisonment Part Of Nationwide Effort Under Operation Log Jam

… drug traffickers who believe they can skirt our nation's laws and threaten our communities with their poisons," said … products in order to circumvent federal consumer and drug laws.  These products were then distributed and sold for …
PRESS RELEASE

DEA’s Eighth Statewide Prescription Drug Take Back Day Results In Another Big Haul More Than 12,000 Pounds Of Prescription And Over-the-counter Medicine Collected

… Take Back events, DEA and its state, local and tribal law enforcement partners have removed an excess of 70,800 … Charge Doug Coleman. “Thanks to our state, local and tribal law enforcement partners-and the public-we not only removed …