PRESS RELEASE

Two Individuals Charged with Cocaine Offenses

January 12, 2024
… has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and … Tampa District Office , the Florida Department of Law Enforcement, the Florida Highway Patrol, Homeland …
January 12, 2024
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court

December 13, 2023
… and others like them, to the fullest extent of the law.” The defendants arrested include Brown, Antoinen … with the DEA LRDO worked in conjunction with the following law enforcement partners: DEA New Orleans Division (Little …
December 13, 2023
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin and Gulf Counties

October 18, 2022
… and concerted efforts enable our local, state, and federal law enforcement partners to identify and investigate those … Firearms and Explosives, and the Florida Department of Law Enforcement. The U.S. Attorney’s Office for the Northern …
October 18, 2022
PRESS RELEASE

Albuquerque career criminal sentenced to life imprisonment for heroin distribution resulting in death of Cameron Weiss

January 23, 2020
… W. Williamson. “DEA remains committed to working with our law enforcement partners to make our communities safer by … of Justice’s commitment in partnership with other law enforcement to combat the illegal manufacturing and …
January 23, 2020
PRESS RELEASE

Georgia Man Arranging Methamphetamine Transactions from within Federal Prison Sentenced to 300 Additional Months in Federal Prison

June 02, 2022
… Operation Arrowhead enable our local, state, and federal law enforcement partners to identify and investigate those … working together as one team to make it happen. All law enforcement officers who came together for the success …
June 02, 2022
PRESS RELEASE

Long-time leader of Grape Street Crips Gang, two other members convicted of racketeering conspiracy, murders, drug trafficking

July 13, 2018
… serious charges. The collaboration between the DEA and our law enforcement partners exemplified outstanding … account to assert that Anderson had cooperated with law enforcement. On Hamlet’s orders, Phillips, Manley, and …
July 13, 2018
PRESS RELEASE

Several charged in $9.6 million opioid distribution conspiracy

June 01, 2018
… physicians, and pharmacists who choose to violate the law. I am proud of this team who went after this illegal … resources and financial expertise working together with our law enforcement partners to fight the opioid epidemic,” …
June 01, 2018
PRESS RELEASE

Pakistan Father Sentenced to Life and Son Sentenced to 30 Years in International Heroin Trafficking Scheme

February 16, 2006
… were brought to justice through the cooperation of law enforcement agencies in this country and our colleagues … issued sealed arrest warrants. In August 2003, the CW and law enforcement agents lured the Afridis and other …
February 16, 2006
PRESS RELEASE

Drug trafficking organizer sentenced to prison as part of a multi defendant drug investigation and prosecution

March 07, 2019
… five kilograms of cocaine, and conspiracy to conduct an unlawful financial transaction, U.S. Attorney Jason Dunn, DEA … in Aurora as well.   During the course of the investigation law enforcement seized: 1) 12.5 kilograms of cocaine and 1.2 … to provide its financial expertise as we work alongside our law enforcement partners to bring criminals to justice.”   …
March 07, 2019
PRESS RELEASE

DEA Acting Administrator makes first visit to Panama

December 09, 2020
… officials.  The U.S. delegation reaffirmed its longstanding law enforcement relationship with Panama and its role in …
December 09, 2020
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

December 06, 2011
… - charged with one count of managing a residence for the unlawful storage and distribution of marijuana. The defendants … our community safe. DEA and its federal, state, and local law enforcement partners in El Paso will continue to utilize … are presumed innocent until proven guilty in a court of law. The DEA El Paso Division encourages parents, and their …
December 06, 2011
PRESS RELEASE

Thirteen Individuals Indicted In Prescription Drug Distribution Scheme And Health Care Fraud

March 19, 2013
… controlled pharmaceuticals is a top priority of DEA and our law enforcement partners.  Today's indictments, particularly … makes it clear that the DEA and our partners in law enforcement will continue to investigate and bring to …
March 19, 2013
PRESS RELEASE

Laredo-Based Kingpin With Ties To Los Zetas Sentenced To Life In Federal Prison

December 12, 2011
… the unsealing of three indictments in January 2010, law enforcement authorities arrested 29 defendants charged … presumed innocent unless convicted through due process of law. The case was primarily investigated by the DEA and …
December 12, 2011
PRESS RELEASE

Operation Road Block Members Of Drug Organization Indicted

June 26, 2014
… of cocaine; possession of firearms by a convicted felon; unlawful use of a communications facility; and forfeiture. If … possession with the intent to distribute cocaine; unlawful use of a communications facility; and forfeiture. If … and swiftly pursuing those who violate the federal drug laws.” U.S. Attorney Green stated: “This indictment …
June 26, 2014
PRESS RELEASE

Anesthesiologist Sentenced For Illegally Prescribing Oxycodone And Other Prescription Painkillers

February 23, 2017
… are addicted to pharmaceutical drugs. Because of unified law enforcement cooperation, these individuals will spend … ATL Pain Institute in Doraville, and Key Pain Center in Lawrenceville.  Roland also worked at a separate clinic: … with assistance from multiple federal, state, and local law enforcement agencies, including: the U.S. Marshal …
February 23, 2017
PRESS RELEASE

63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce

March 12, 2014
… for the District of Puerto Rico.  "Federal and local law enforcement agencies remain committed to using every … intimidating and affecting the quality of life of the law abiding citizens of the City of Ponce," said Vito …
March 12, 2014
PRESS RELEASE

Eight People Charged With Making Their Homes Available For Drug Distribution In Winooski, Vermont

July 22, 2016
… States Attorney Eric Miller focused on the multi-layered law enforcement approach necessary to combat the trafficking … and continued commitment of our local, state, and federal law enforcement partners." The charges announced today are …
July 22, 2016
PRESS RELEASE

Local Doctor And Pharmacist Arrested In Pill Mill Investigation

January 20, 2016
… charged with one count and Frimpong with two counts, of unlawful use of a communication facility. Numerous other … attempted to minimize the possibility of detection by law enforcement by limiting patients to recruits accompanied … course of professional practice.  To avoid detection by law enforcement, clinic owners and managers, script …
January 20, 2016
PRESS RELEASE

Jury Finds Pill-Mill Doctor Guilty Of 51 Counts

January 23, 2014
… the clinic in Garden City because of changes in Florida law which restricted non-medical doctors from owning pain … forfeited the sum of $2,000,000, representing proceeds of unlawful activity laundered by the corporation. Harry S. … years, we have seen a number of pill-mills relocate their unlawful businesses to the State of Georgia.  These pill-mills …
January 23, 2014
PRESS RELEASE

Pair Sentenced In Child Support Collection Business And Drug Conspiracy

May 02, 2014
… true spirit of cooperation that exists between all of the law enforcement agencies involved.” U.S. Attorney Michael … U.S. mails for over 200 years.  Working closely with our law enforcement partners, we were persistent in our …
May 02, 2014
PRESS RELEASE

Another Pill-Mill Doctor Sentenced To Over A Decade In Federal Prison

August 13, 2014
… forfeited the sum of $2 million, representing proceeds of unlawful activity laundered by the corporation. Eight of the … the clinic in Garden City because of changes in Florida law which restricted non-medical doctors from owning pain … of warning has been sent to anyone considering such unlawful ventures in the Southern District of Georgia.” The …
August 13, 2014
PRESS RELEASE

14 Arrested In DEA-led Investigations Of Los Angeles Area Synthetic Drug Rings

October 15, 2015
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … from overseas and HSI is committed to working with its law enforcement partners to stop the flow into the U.S.,” …
October 15, 2015
PRESS RELEASE

Grand Jury Indicts 14 In L.A.-Based OxyContin Ring

October 13, 2011
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … and distributing prescription drugs. We commend our law enforcement partners for their dedicated and …
October 13, 2011
PRESS RELEASE

DEA Leads Major Narco-Terror Operation

April 04, 2013
… respect for borders, and no regard for either the rule of law or who they harm as a result of their criminal … Thanks to the skilled work and bravery of our agents and law enforcement partners, these criminals will face …
April 04, 2013
PRESS RELEASE

DEA And Gulf Coast Exploreum Science Center Open Powerful Exhibit In Mobile, Alabama

January 25, 2017
… to explore the history and the current science behind drug law enforcement, drug prevention, and drug treatment … The “Alabama story” looks at the history of drug trends and law enforcement’s responses throughout the Gulf Coast over …
January 25, 2017
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

May 20, 2011
… was a subject of the wiretap investigation at the time and law enforcement officers knew of his travel plans. Upon … the new indictment. Based on recorded phone conversations, law enforcement officers learned that Gonzalez-Santiago …
May 20, 2011
PRESS RELEASE

Doctor Gets 10 Years For Operating “Pill Mill” In Alabama

May 10, 2017
… to dispense controlled substances inappropriately, unlawfully, and for non-medical reasons.  According to court … drugs prescribed. Ritchea laundered the proceeds of his unlawful drug dealing by purchasing Schedule II pain …
May 10, 2017
PRESS RELEASE

Sixteen Charged In Lewis County Drug Raid

September 29, 2016
… the fight against drugs and how the cooperation of multiple law enforcement agencies can make a significant impact in … Carl Eurenius. The defendants charged under New York State Law in Lewis County are being prosecuted by Lewis County …
September 29, 2016
PRESS RELEASE

United States Files Civil Complaint Seeking Injunctive Relief, Penalties And Forfeiture Of Assets Tied To Suffolk County Clinic’s Illegal Distribution Of Prescription Painkillers

May 23, 2016
… roles in issuing prescriptions in violation of federal law. In addition, the government seeks the forfeiture of … of opioids. During the course of an 18-month investigation, law enforcement learned that doctors employed by Choice … coordinated investigation and prosecution to combat the unlawful distribution of opioids.” Opioid abuse has reached …
May 23, 2016
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

May 25, 2016
… as well as the families of drug users.  DEA commends our law enforcement partners who have worked diligently … State Police in this investigation is also a reminder of law enforcement’s commitment to stem the distribution of …
May 25, 2016