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PRESS RELEASE

Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

May 13, 2014
ALBUQUERQUE, N.M. - Robert Romero, 26, of Santa Fe, N.M., pleaded guilty today to federal narcotics trafficking and firearms charges. Under the terms of his plea agreement, Romero will be sentenced to ten years in federal prison followed by four years of supervised release. Romero was one of five men...
May 13, 2014
PRESS RELEASE

Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

May 12, 2014
May 12, 2014 Contact: Public Information Officer Number: (313) 234-4310 MAY (DETROIT) - Three individuals from metro-Detroit were convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States...
May 12, 2014
PRESS RELEASE

DEA’s Albuquerque Office Spearheads New Mexico’s Multi-Agency Participation In Nationwide Synthetic Drug Takedown

May 09, 2014
ALBUQUERQUE, N.M. - Yesterday the Drug Enforcement (DEA), Customs and Border (CBP), Immigration and Customs Enforcement Homeland Security (HSI), Federal Bureau of (FBI), Internal Revenue (IRS) and other federal, state, and local partners announced the culmination of Project Synergy Phase II, an ongoing effort targeting every level of the dangerous...
May 09, 2014
PRESS RELEASE

Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds Of Cocaine Into Michigan

May 07, 2014
May 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A ninety-year old man from Indiana was sentenced today to three years in federal prison for his role as a drug courier for a major cocaine trafficking organization with direct ties to the Joquin Guzman (a/k/a “Chapo” Guzman)...
May 07, 2014
PRESS RELEASE

Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud

April 17, 2014
LAS CRUCES, N.M. - A federal grand jury has returned an indictment charging Pawan Kumar Jain, 61, of Las Cruces, N.M., with the unlawful dispensing of opioid pain medication and health care fraud charges, announced by Special Agent in Charge Joseph M. Arabit of the DEA’s El Paso Field Division...
April 17, 2014
PRESS RELEASE

Former Kentucky Doctor Pleads Guilty To Illegal Distribution Of 25,000 Controlled Substance Prescription Pills

March 18, 2014
March 18, 2014 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - A former doctor in Paintsville, Kentucky, has admitted to his role in a conspiracy that was responsible for illegally distributing more than 25,000 Controlled Substance prescription pills in the eastern half of Kentucky. On Monday, March 17th...
March 18, 2014
PRESS RELEASE

Owner Of Pain Clinics In Kentucky Receives 20 Year Federal Prison Sentence For Multiple Convictions Related To Illegal Distribution Of Controlled Substance Prescription Drugs

March 18, 2014
March 18, 2014 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - The former owner of pain clinics in Georgetown, Ky., and Dry Ridge, Ky., that illegally dispensed controlled substance prescription drugs to thousands of patients, was sentenced today to 20 years in federal prison. U.S. District Judge Karen...
March 18, 2014
PRESS RELEASE

Detroit Area Doctor And Pharmacist Convicted In Scheme To Illegally Divert Controlled Substances And Health Care Fraud

March 07, 2014
March 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A doctor, a pharmacist and a marketer were convicted today in federal court in Detroit for distribution of controlled substances and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by...
March 07, 2014
PRESS RELEASE

Forty Individuals Facing Drug Trafficking And Firearms Charges As The Result Of A Multi-Agency Investigation In Southeastern New Mexico

January 24, 2014
JAN 24 (LAS CRUCES, N.M.) - Thirty-nine individuals residing in Eddy, Chaves and Lincoln Counties, N.M., and one from west Texas are facing drug trafficking and firearms charges as the result of a multi-agency investigation targeting drug traffickers in southeastern New Mexico. The investigation culminated this morning when 27 of...
January 24, 2014
PRESS RELEASE

Twenty People Indicted For Heroin Conspiracy In Northeast Ohio

January 14, 2014
January 14, 2014 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - Twenty people were indicted for their roles in a conspiracy that brought heroin and other drugs to Akron, and an Akron man was charged with providing heroin that resulted in an overdose death, law enforcement officials announced today...
January 14, 2014
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