DEA Archived Press Releases

Press Releases before January 20, 2025
895 Results - Showing 761 to 770
PRESS RELEASE

Physician Pleads Guilty To Illegally Prescribing Pain Medication

TYLER, Texas - U.S. Attorney John M. Bales announced that an East Texas pain management physician has pleaded guilty to illegally dispensing controlled substances. Sameer Andoni Fino, 49, of Murphy, Texas, pleaded guilty before United States Magistrate Judge John D. Love for dispensing controlled substances outside the usual course of...
PRESS RELEASE

Berlin Man Sentenced For Marijuana Trafficking, Money Laundering And Tax Evasion

WORCESTER, Mass. - A Berlin man was sentenced today in federal court for conspiring to distribute more than 100 kilograms of marijuana, money laundering and tax evasion. Eric W. Sliwa,age 35, was sentenced by U.S. District Judge Timothy S. Hillman to 78 months in prison to be followed by four...
PRESS RELEASE

Shelton Man Involved In Steroid Manufacturing And Distribution Conspiracy Is Sentenced

HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Mark Bertanza, 34, of Shelton, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to...
PRESS RELEASE

Florida Man Sentenced To 25 Years In Prison For Methamphetamine And Gun Charges

BOISE, Idaho - Michael Angelo Sapp, 40, of Pensacola, Florida, was sentenced today in United States District Court to 300 months in prison, followed by five years of supervised release, for possession with intent to distribute methamphetamine and unlawful possession of a firearm. Senior U.S. District Judge Edward J. Lodge...
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

GREENBELT, Md. - Philadelphia attorney James Michael Farrell, age 63, of Wenonah, New Jersey, had his initial appearance and arraignment today in U.S. District Court in Greenbelt, Maryland, on charges related to his activities on behalf of members of an extensive drug trafficking operation. Mr. Farrell pleaded not guilty to...
PRESS RELEASE

DEA Reaches $8 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

BALTIMORE - CVS Pharmacy, Inc. (CVS) has agreed to pay $8 million to the United States to resolve allegations that its Maryland pharmacies violated the Controlled Substances (CSA) by dispensing controlled substances pursuant to prescriptions that were not issued for a legitimate medical purpose. The settlement agreement was announced today...
PRESS RELEASE

Ten Defendants Indicted As Members Of Methamphetamine And Cocaine Trafficking Organization In Butte, Sutter, Sacramento, And Stanislaus Counties

SACRAMENTO, Calif. - A federal grand jury returned a 25-count indictment Thursday charging 10 individuals with conspiracy to distribute methamphetamine, conspiracy to distribute cocaine, distribution of methamphetamine, and unlawful use of a communication facility, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J...
PRESS RELEASE

Owner Of Several Clean And Sober Residential Facilities Arrested For Drug Trafficking

SEATTLE - Investigators with the Drug Enforcement (DEA) and the Seattle Police (SPD) arrested the owner and operator of a number of ‘clean and sober’ residential facilities on February 9, 2016, following an investigation that revealed the man was dealing illegal drugs. Timothy Rehberg, 50, of Everett was arrested Tuesday...
PRESS RELEASE

Alleged Leader Of Grape Street Crips Street Gang Charged In Connection With Four Murders, Three Attempted Murders As Part Of Decades-Long Racketeering Conspiracy

NEWARK, N.J. - -Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced the alleged long-time leader of the Grape Street Crips will appear in court today on charges linking him to...
PRESS RELEASE

Palm Beach County Resident Convicted Of Narcotics Trafficking And Unlawful Gun Possession

MIAMI - Following a four-day trial, a federal jury in West Palm Beach, Florida, convicted Kevin Raphael Bully of narcotics trafficking and unlawful possession of a firearm. Adolphus P. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Division and Wifredo A. Ferrer, United States Attorney for the Southern District...