PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

May 05, 2014
… for the District of Puerto Rico. “Federal and local law enforcement agencies remain committed to work tirelessly …
May 05, 2014
PRESS RELEASE

Former Wesleyan Student Admits Distributing Synthetic Drug That Caused Multiple Overdoses

November 30, 2015
… the distributers did not, and that substance was seized by law enforcement officers and sent to the toxicology …
November 30, 2015
PRESS RELEASE

CVS To Pay $3.5 Million To Resolve Allegations That Pharmacists Filled Fake Prescriptions

June 30, 2016
… and public health, and we are committed to working with our law enforcement and regulatory partners to ensure that these …
June 30, 2016
PRESS RELEASE

Fourteen Arrested In DEA Operation Family Reunion

December 08, 2011
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
December 08, 2011
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

October 16, 2012
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
October 16, 2012
PRESS RELEASE

Federal Authorities Arrest 12 People Involved In Operation Of Nine Illegal Marijuana Storefronts In Orange And Los Angeles Counties

October 25, 2012
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … helped manage Costa Mesa Patients Association; Craig Lawrence Leto, 49, of Newport Beach who is Karen Leto’s son …
October 25, 2012
PRESS RELEASE

Palm Beach, Broward And Martin County Pill Mills And Pharmacies Are Shut Down

September 02, 2011
… of the ongoing efforts between federal, state and local law enforcement agencies. Mr. Trouville thanked the Food and …
September 02, 2011
PRESS RELEASE

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

April 11, 2013
… defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and …
April 11, 2013
PRESS RELEASE

20 Arrested And Charged Federally In Connection With Drug Trafficking In Central Texas

March 10, 2016
… are presumed innocent until proven guilty in a court of law. This case resulted from an investigation conducted by …
March 10, 2016
PRESS RELEASE

Indictment Against Top Leaders Of The Bandidos Outlaw Motorcycle Gang Includes Charges Related To 2006 Murder Of Austin Man, 4 New Defendants

March 02, 2017
… Indictment Against Top Leaders Of The Bandidos Outlaw Motorcycle Gang Includes Charges Related To 2006 Murder … against the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO), adding four new defendants and … are considered innocent until proven guilty in a court of law. - hou030217_attach.pdf On …
March 02, 2017
PRESS RELEASE

DEA’s Traveling Exhibit “Drugs: Costs And Consequences” Opening In Cedar Park, Texas Gala And Ceremony To Be Held Thursday Evening Sept. 21, 2017 At 7:30 PM Ribbon Cutting Ceremony To Be Held September 22, 2017 At 10:00 AM

September 18, 2017
… DEA’s Traveling Exhibit addresses prevention, treatment and law enforcement issues related to drugs in Texas and …
September 18, 2017
PRESS RELEASE

Task Force Investigation Into PCP Trafficking Leads To Federal Charges Against Producers And Distributors Of The Dangerous Drug

February 12, 2014
… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Attorney’s Office is partnering to file civil “abatement” lawsuits at properties linked to criminal activity uncovered …
February 12, 2014
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

April 02, 2015
… until proven guilty beyond a reasonable doubt in a court of law. On …
April 02, 2015
PRESS RELEASE

Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

September 20, 2012
… narcotics trafficker, who at this time was cooperating with law enforcement, paid Jones $200 at a bar in White Plains. …
September 20, 2012
PRESS RELEASE

Ten Taken Into Custody For Drug Violations

June 30, 2014
… in New Hampshire. Based on intelligence gathered by law enforcement, the Drug Enforcement Administration and the …
June 30, 2014
PRESS RELEASE

Two California Men Sentenced To Combined Total Of Over 13 Years In Prison For Drug Trafficking Charges

July 30, 2015
… these crimes that our office will continue to work with our law enforcement partners to identify and aggressively …
July 30, 2015
PRESS RELEASE

Physician Admits To Illegally Distributing 39,000 Pills

March 02, 2017
… prescription drugs that we will continue to work with our law enforcement partners, the medical community and the …
March 02, 2017
PRESS RELEASE

Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

November 16, 2017
… of the Treasury, as required by both state and federal laws applicable to money transmitting businesses.  Utilizing …
November 16, 2017
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

September 02, 2011
… the DEA New York Field Division; and all other cooperating law enforcement agencies. Mr. BHARARA also thanked the …
September 02, 2011
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

November 03, 2011
… Michele M. Leonhart. “Victor Bout profited by arming lawless men with weapons of war, and cared nothing for the … efforts of DEA Special Agents and analysts, our foreign law enforcement partners, and federal prosecutors who …
November 03, 2011
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

November 18, 2011
… This Office, along with the DEA and our international law enforcement partners, remains committed to proactively …
November 18, 2011
PRESS RELEASE

Perryville Pharmacist Sent To Prison For 10 Years, To Pay $850,000 For Role In Pill Scheme

September 27, 2017
… of associated diverted pharmaceutical laws. On May 6, 2015, a Grand Jury returned a superseding …
September 27, 2017
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

May 07, 2013
… “We will continue to work alongside our partners in Federal law enforcement as well as the Mexican government to …
May 07, 2013
PRESS RELEASE

Cocaine Concealed In Hundreds Of Pounds Of Yucca

July 07, 2016
… tombstones, lollipops and live puppies.  DEA and our law enforcement partners will continue to target trafficking …
July 07, 2016
PRESS RELEASE

Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

November 18, 2016
… Campo Flores and Flores De Freitas were arrested by Haitian law enforcement officers, expelled from Haiti, and flown to …
November 18, 2016
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

March 11, 2011
… and prosecute any medical practitioner who violates the laws of the United States when prescribing controlled …
March 11, 2011
PRESS RELEASE

Steroid-Trafficking Defendants Sentenced

January 12, 2015
… investigate and prosecute you to the fullest extent of the law." said DEA Special Agent in Charge Doug Coleman. In …
January 12, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills

March 17, 2016
… U.S. Attorney Announces Conviction Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills … to the collaborative efforts of the federal and local law enforcement partners, Dr. Mirilashvili is no longer in … maximum sentence of 20 years in prison, and two counts of unlawful distribution of oxycodone, which carries a maximum …
March 17, 2016
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

December 12, 2012
… Los Zetas in Mexico. During this investigation, Guatemalan law enforcement officers recovered videos of Overdick-Mejia …
December 12, 2012
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

December 21, 2012
… officer has been obtained. This Office working with our law enforcement partners sprang into action after the …
December 21, 2012