United States Drug Enforcement Administration

KNOXVILLE, Tenn. - On Mar. 19, 2013, 42 individuals, many of whom reside in Anderson County, were indicted by a federal grand jury for various charges relating to the manufacture and distribution of methamphetamine. In addition to manufacturing and distributing methamphetamine, the charges also include: conspiracy to manufacture and distribute...

SACRAMENTO, Calif. - Tien Le, 47, of Sacramento, was found guilty today of conspiracy to manufacture marijuana following a six-day jury trial before United States District Judge William B. Shubb, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...

TAMPA, Fla. - U.S. District Judge James D. Whittemore yesterday sentenced Oneil Marlon Martin, a/k/a David Lawrence (33, Sarasota) to 66 months in federal prison for possessing with intent to distribute marijuana and possessing a firearm in furtherance of that drug trafficking crime. The court also ordered Martin to forfeit...

(PROVIDENCE, R.I.) - - Abel Perez, 31, of Cranston, was sentenced on Friday to 12 years in federal prison for trafficking heroin, being a felon in possession of a firearm and for use of a firearm in furtherance of drug trafficking, announced John J. Arvanitis, Special Agent in Charge of...

SAN JUAN, Puerto Rico - On March 20, 2013, a federal grand jury indicted 62 individuals in four separate indictments as the result of investigations led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. The United States Postal...

SPOKANE, Wash. - -Isidro Madrigal-Galvan, 20, and Renee Gomez, 24, both of Moses Lake, Washington, were sentenced on March 20, 2013, after being convicted by a jury of conspiracy to distribute methamphetamine and other offenses relating to the operation of a methamphetamine trafficking organization. Madrigal-Galvan was sentenced to more than...

EL PASO, Texas - In El Paso, 23-year old Gonzalo Delgado-Chavez of Namiquipa, Chihuahua, Mexico, was sentenced to 262 months in federal prison for his role in the kidnapping and murder of three individuals during a wedding ceremony in Juarez, Mexico in May of 2010 announced United States Attorney Robert...

DETROIT - Forty-Four individuals have been charged in a health care fraud and drug distribution scheme, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso of the U.S. Drug Enforcement (DEA), Special Agent in Charge Robert D. Foley...

NASHVILLE, Tenn.) - Luis Reynaldo Parra Flores, 35, of Murfreesboro, Tennessee, a deputy with the Rutherford County Sheriff’s Department, was charged in a federal complaint in Nashville yesterday, with conspiring to distribute more than five kilograms of cocaine, announced Jerry E. Martin, U.S. Attorney for the Middle District of Tennessee...

ATLANTA - New Horizons Treatment Center and Epiphany Center, Rome Inc. located in Rome, Ga., have agreed to civil settlements and will pay penalties to resolve allegations they violated inventory requirements of the Controlled Substances Act. Epiphany Center, Rome Inc. has also agreed to voluntarily surrender its Drug Enforcement (DEA)...