PRESS RELEASE

Suburban Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled Substances Including Oxycodone

… Detroit Doctor Receives 7 Year Sentence For Writing Unlawful Prescription For Controlled Substances Including … sentence makes it clear that the DEA, and our partners in law enforcement, will continue to utilize our investigative …
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Detroit Area Doctor Charged With Illegal Distribution Of Prescription Drugs And Fraud

… This indictment should make it clear that the DEA and our law enforcement partners are focused on investigating and …
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Michigan Doctor Receives Nearly 5 Year Federal Prison Sentence For Drug Distribution And Health Care Fraud

… - A medical doctor has been sentenced on charges of unlawfully distributing prescription drug controlled … and the Internal Revenue Service, who were aided by local law enforcement agencies in this investigation. On …
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Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring

… investigation in this case by local, state and federal law enforcement culminated in the seizure of eight firearms, …
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39 People Charged On Heroin Conspiracy Charges In Central Ohio

… their operations,” U.S. Attorney Justin Herdman said. “Law enforcement did a tremendous job in dismantling these …
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Michigan Physician Sentenced To Federal Prison For Writing Fraudulent Prescriptions To Obtain Controlled Substances

… and noted that Brewster caused a number of otherwise law-abiding people to become involved in felonious conduct. …
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Six Charged In Southern Ohio With Running Heroin Ring

… In addition, Santos and Reyes were each also charged with unlawful possession of firearms by an illegal alien and unlawfully possessing firearms in furtherance of a drug … are presumed innocent unless proven guilty in a court of law. On …
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Owner Of Several North Texas Pill Mills Pleads Guilty To Drug Distribution Conspiracy

… Ware took steps to minimize the possibility of detection by law enforcement at the pill mills, including limiting …
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Three Sentenced In Opioid "Pill Mill" Case, Including Dallas Doctor

… pills first. Those who divert legitimate drugs from their lawful, therapeutic purposes to illicit, deadly purposes all …
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Pharmacist Charged In Pill Mill Case Sentenced To 24 Months In Federal Prison

… pills first.  Those who divert legitimate drugs from their lawful, therapeutic purposes to illicit, deadly purposes all …
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Three Major Amarillo Methamphetamine Traffickers Arrested

… was conducted to purchase 20 pounds of methamphetamine. Law enforcement met with Bravo-Farias, an illegal immigrant, …
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La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

… expertise and unique abilities of federal, state and local law enforcement agencies.  The principal mission of OCDETF …
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Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

… DEA Laredo and Dallas with the assistance of local Dallas law enforcement authorities and prosecuted by Assistant …
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Santeria Follower And Others Head To Prison On Federal Drug Charges

… device detonated at Juarez’s residence in Brownsville, law enforcement was able to piece together the events and …
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“El Gallo” And Others Sentenced

… for providing information to him related to ongoing law enforcement activities. In a separate case, Trevino, 65, …
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More Than Fifty Pounds Of Methamphetamine Seized During Four Drug Interdiction Investigations

… to the criminal complaint, Sanchez-Ceja was arrested after law enforcement agents allegedly seized the methamphetamine …
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Federal Jury Convicts El Paso Drug Trafficker

… Philip R. Martinez. “With this conviction, DEA and our law enforcement partners are working together to have a …
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El Paso Drug Trafficker Sentenced To 293 Months In Federal Prison

… arrest on June 3, 2016. “With this conviction, DEA and our law enforcement partners are working together to have a …
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Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

… are presumed innocent until proven guilty in a court of law. The DEA El Paso Division encourages parents, and their …
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United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

… in Rodriguez’s name to avoid detection of the asset by law enforcement. The actual total purchase price paid for …
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Last Of Los Zetas Money Launderers Ordered To Prison

… was identified as a facilitator who assisted his brother-in-law and co-defendant Nelson Casarez at a Laredo truck yard …
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Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

… at the end of last month. Earlier this month, more than 30 law enforcement officers converged on separate locations to …
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Pinellas Pain Management Doctor Indicted For Distributing Controlled Substances Outside Usual Course Of Professional Practice, Which Resulted In Deaths Of Patients

… has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and …
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Eighteen Charged In Steroid Trafficking Ring

… has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and …
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Martin County Resident Sentenced For Manufacturing Hash Oil In His Apartment Laboratory And Possessing A Firearm

… and numerous containers and storage bags.  In addition, law enforcement discovered a loaded Sig Sauer .45 caliber …
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Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

… money laundering scheme is no match for determined law enforcement,” said Manhattan U.S. Attorney Preet …
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New Jersey Doctor, 11 Others Charged In Oxycodone Distribution Conspiracy

… criminal Complaint along with Andre Domando, 46, of Nutley; Lawrence J. Gebo, 62, Tristen M. Ambrosino, 27, and Daniel … analysts; FBI and IRS special agents; and local law enforcement officers from the Essex County Sheriff’s …
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New Jersey And New York Doctors, 20 Others Charged In Oxycodone Distribution Conspiracy

… Jersey DEA Tactical Diversion Squad. He also thanked the law enforcement partner agencies that effected the arrests, …
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Three Men Sentenced To A Combined 30 Years For Distributing Methamphetamine

… in Northwest Arkansas. We will continue to work with law enforcement to do all we can to identify drug …
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New Orleans Field Division Collects Over 33,000 Pounds On Prescription Drug Take Back Day

… can only be countered by an effective collaboration among law enforcement, the medical community, and the public to …