PRESS RELEASE

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

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

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

… 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 …
PRESS RELEASE

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

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

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

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

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

… are presumed innocent until proven guilty in a court of law. This case resulted from an investigation conducted by …
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Indictment Against Top Leaders Of The Bandidos Outlaw Motorcycle Gang Includes Charges Related To 2006 Murder Of Austin Man, 4 New Defendants

… 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 …
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

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

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

… 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 …
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

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

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

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

Ten Taken Into Custody For Drug Violations

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

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

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

Physician Admits To Illegally Distributing 39,000 Pills

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

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

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

… the DEA New York Field Division; and all other cooperating law enforcement agencies. Mr. BHARARA also thanked the …
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

… 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 …
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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

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

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

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

Treasury Designates Sinaloa Cartel Plaza Bosses

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

Cocaine Concealed In Hundreds Of Pounds Of Yucca

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

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

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

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

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

Steroid-Trafficking Defendants Sentenced

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

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

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

… Los Zetas in Mexico. During this investigation, Guatemalan law enforcement officers recovered videos of Overdick-Mejia …
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Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

… officer has been obtained. This Office working with our law enforcement partners sprang into action after the …
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Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars Worth Of Oxycodone And Other Painkillers

… and three pharmacists, Daniel Podell, Howard Hirsh, and Lawrence Zaslow - for their alleged participation in a … Agent-in-Charge Carl J. Kotowski said: “Today, DEA and its law enforcement partners delivered another blow to alleged …
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Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

… used multiple cellular telephones to avoid detection by law enforcement, as well as aliases and false …
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

… but it also highlights the hard work that our agents and law enforcement partners do every day to stop them.” “We’ve …
PRESS RELEASE

Feds Seize Another Tunnel; Multiple Arrests And A Ton Of Marijuana Seized

… in Charge William R. Sherman. “With the assistance of our law enforcement partners, we will remain vigilant in both …