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Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud

… Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud … Pawan Kumar Jain, 61, of Las Cruces, N.M., with the unlawful dispensing of opioid pain medication and health care … following Jain’s arrest, charges Jain with 61 counts of unlawfully dispensing controlled substances and 50 counts of …
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Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

… of crack cocaine.  On July 2012, Romero was stopped by law enforcement officers who found 11.1 grams of crack … provides assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be …
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Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

… of crack cocaine.  On July 2012, Romero was stopped by law enforcement officers who found 11.1 grams of crack … provides assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be …
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Albuquerque Man Pleads Guilty To Participating In Crack Cocaine Trafficking Conspiracy

… Romero admitted that on July 2012, he was stopped by law enforcement officers who searched Romero’s vehicle and … provides assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be …
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Seventeen People Indicted In Federal Court For Conspiracy To Manufacture And Sell Crack Cocaine In Ohio

… crack cocaine and then sell it in and around Medina County, law enforcement officials said. Indicted in federal court … Ohio Bureau of Criminal Investigation and the many other law enforcement agencies involved.” This case was …
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Six Arrested In El Paso On Federal Drug Trafficking Charges

… FBI will continue to work in collaboration with our valued law enforcement partners to investigate and seek prosecution … are presumed innocent until proven guilty in a court of law. The DEA El Paso Division encourages parents, and their …
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Six Sentenced To Combined Twenty-Six Years In Federal Prison For Drug Trafficking Offenses

… of these defendants is evidence of a successful drug law enforcement partnership between the U.S. Attorney’s … Our office remains committed to working together with other law enforcement agencies to ascertain that those that are …
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Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… to whom the checks are payable. The Investigation - Federal law enforcement agencies created a multi-agency task force … IP addresses that submitted the electronically-filed 1040s, law enforcement officers learned that just a handful of IP …
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Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

… “We’ve been working around the clock with all levels of law enforcement to arrest major heroin dealers in Camden who … in our power to return the streets of our cities to the law-abiding public.” “By taking down heroin mills and …
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Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… the checks are payable. The Investigation -   - Federal law enforcement agencies created a multi-agency task force … IP addresses that submitted the electronically-filed 1040s, law enforcement officers learned that just a handful of IP …
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11 Defendants Charged In Federal Court With Drug Distribution In Manitowoc, Calumet, Sheboygan, And Milwaukee Counties

… last count in the indictment charges Adoni Toniolo with unlawful user of a controlled substance in possession of a … R. Truettner, 23, Sheboygan 5 On September 14 and 15, 2012, law enforcement arrested the above defendants pursuant to a …
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Columbia Man Admits To Conspiracy To Distribute Oxycodone

… 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 …
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Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … in a variety of directions from one country to another. “Law enforcement will continue to use every available tool to …
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Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … These arrests demonstrate the commitment of DEA and our law enforcement partners to ensure these violent criminal … this morning; Charles Edward Davis, 51, of Compton; Isaac Lawrence Sparrow, 29, of Louisana, who has agreed to …
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Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Title 21. Eight defendants are currently being sought by law enforcement. The indictment details the roles of each …
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Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … stabbing designed to deter victims from cooperating with law enforcement and plotting to murder members of a rival …
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Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

… cocaine being Houston and Dallas. Controlled purchases by law enforcement of cocaine powder and crack cocaine were … several dealers during the investigation. Federal and local law enforcement officials arrested five of the defendants on … and one year of supervised release for one count of unlawful use of a communication facility. Hobbs, Thomas and …
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5 Arrests, $4 Million In Heroin Sized From Bronx, Yonkers Packaging Operation In DEA-New York Drug Enforcement Task Force Investigation

… throughout the Northeast. That is why New York’s drug law enforcement continues to zero in on traffickers in our … Beach II said, "Thanks to the hard work and partnership of law enforcement at the federal, state and local level, we …
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14 Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Offenses

… and execution of various search warrants earlier today, law enforcement officers recovered a significant amount of … “I am proud of the dedicated efforts of our members and law enforcement partners which resulted in the indictments …
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Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

… enable its users to buy and sell illegal drugs and other unlawful goods and services anonymously and beyond the reach of law enforcement.  U.S. District Judge Thomas P. Griesa … Road was used by several thousand drug dealers and other unlawful vendors to distribute hundreds of kilograms of …
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DEA And Tempe Police Announce Results Of Operation Crank Call

… Heroin “The success of this operation is a direct result of law enforcement agencies working cooperatively toward a … to working in partnership with the community and other law enforcement agencies to curtail drug trafficking in the …
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DEA NEWS: Valley-wide Synthetic Drug Takedown

… Drug Enforcement (DEA) along with various state and local law enforcement agencies executed 12 search warrants … Enforcement (DEA) is to enforce the controlled substances laws and regulations of the United States and bring to the …
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Arizona Residents Dispose Of Over 6 Tons Of Prescription Drugs

… than 95 locations manned by over 60 state, local and tribal law enforcement agencies that partnered with DEA on the … work and commitment of our state, local and tribal law enforcement partners, and DEA thanks each and every one …
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Nine Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

… Syracuse - (315) 426-5300 Westchester - (914) 682-6256 Law enforcement has seized over 25 kilograms of cocaine … the cocaine to individual customers.  Since February 2016, law enforcement officers have seized more than 25 kilograms …
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DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

… steroid investigations coordinated by Europol.  Domestic law enforcement partners include DHS Homeland Security (HSI) … of the largest known steroid conversion laboratories by law enforcement in Arizona’s recent history.  “The quest for …
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Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

… assistance provided by the Internal Revenue Service and law enforcement authorities in Mexico. According to the … But his ruse was no match for the combined efforts of law enforcement here and abroad,” stated United States …
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Queens Doctor Arrested For Illegal Distribution Of Oxycodone

… began with non-medical use of prescription drugs and it is law enforcement’s concerted efforts to thwart both the … Attorney for the Eastern District of New York ensures that law enforcement is doing their part to keep these illegally …
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Long Island Doctor Convicted Of Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

… Ms. Lynch extended her grateful appreciation to each of the law enforcement agencies for their assistance in this case. … involve prescription drugs, and this conviction proves law enforcement views the diversion of prescription drugs as …
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Two KC Men Plead Guilty To $1.2 Million Oxycodone Conspiracy

… purchases of fraudulent prescriptions from Dickinson, law enforcement officers executed a search warrant at … cocaine and .85 grams of methamphetamine. On May 19, 2014, law enforcement officers executed a search warrant at …
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Gang Leader Sentenced To 12 Years In Prison For Participating In Racketeering Conspiracy

… Mr. Brown will now be reduced in rank as the result of many law enforcement agencies and prosecutors who worked … conversation on March 19, 2010, Harried was overheard by law enforcement discussing the collection of dues from …