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PRESS RELEASE

Nevada Doctor Arrested On Federal Charges Of Illegally Selling Narcotic Prescriptions For Cash At High Desert Clinic

LOS ANGELES - A medical doctor was arrested this morning on federal charges of illegally selling prescriptions without a legitimate medical purpose to undercover operatives who visited the physician’s Victorville medical office. Wendell Mark Street, 66, of Las Vegas, was arrested this morning without incident at his residence by special...
PRESS RELEASE

Snohomish County Couple Indicted For Conspiring To Launder Drug Money

SEATTLE - Three Snohomish County residents were arrested on February 14, 2018, in connection with a two year investigation into a money laundering scheme tied to multiple drug trafficking organizations. Maria Angelica Maldonado, 55 and her husband Ismael Garcia SR, 49, were arrested at their Marysville home. Anthony Bustos, 20...
PRESS RELEASE

Las Vegas Doctor Arrested And Charged With 29 Counts Of Unlawful Distribution Of Fentanyl And Health Care Fraud

LAS VEGAS - A pain management doctor practicing in Las Vegas was arrested today and charged with 29 counts of unlawful distribution of fentanyl and for committing health care fraud, announced Attorney General Jeff Sessions, U.S. Attorney Dayle Elieson of the District of Nevada, Assistant Special Agent in Charge Dan...
PRESS RELEASE

Five Defendants Charged In Connection With Crack Cocaine Dealing In Seattle’s Pioneer Square Neighborhood

SEATTLE - Three Seattle men are in custody, and two are being sought by law enforcement in connection with a 6-month investigation by the Drug Enforcement (DEA) and the Seattle Police Department of significant drug trafficking in Seattle’s Pioneer Square neighborhood. Patrick Tables, 53 and Michael Turner, 49, were taken...
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

LOS ANGELES - A federal jury has convicted a Monrovia man for his role in an international money laundering organization that conspired to move millions of dollars in proceeds for narcotics traffickers that included the Sinaloa Cartel. The conviction stems from an investigation led by the Drug Enforcement Administration’s LA...
PRESS RELEASE

Anchorage Man And Woman Indicted On Federal Drug Trafficking Charges

ANCHORAGE, Alaska - Today, Wilton Eugene Toney, 62, and Denita Ann Love, a/k/a Denita Ann Solitaire, 58, both of Anchorage, Alaska, were named in a federal indictment charging them with drug conspiracy. According to the charging documents, on Jan. 12, 2018, law enforcement officers seized two FedEx parcels located at...
PRESS RELEASE

Leaders Of Multi-state Drug Distribution Ring Sentenced To Long Prison Terms

SEATTLE - Three key players in a drug distribution ring that spanned seven counties in Washington State were sentenced late Tuesday in U.S. District Court in Seattle to long prison terms. The leader of the drug distribution ring Baltazar Reyes-Garcia 45, of Camano Island, WA, was sentenced to 18 years...
PRESS RELEASE

Spokane DEA & ATF Lead Large Scale Enforcement Action 20 Arrested & 75 Firearms & Methamphetamine Seized

SPOKANE, Wash. - On December 13, 2017, the Drug Enforcement (DEA) and the Bureau of Alcohol, Tobacco and (ATF) led a large scale enforcement action targeting a criminal organization distributing methamphetamine in the Eastern District of Washington, Idaho, and Montana. Hundreds of law enforcement officials, including federal agents and state...
PRESS RELEASE

16 People Linked To San Fernando Valley-based Narcotics Delivery Service Indicted By Federal Grand Jury

LOS ANGELES - Agents with the Drug Enforcement Administration and local law enforcement authorities today took into custody seven defendants linked to a drug-distribution ring that operated out of Van Nuys and used a fleet of cars and a staff of drivers to make rapid deliveries - primarily of heroin...
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

RENO, Nev. - An Elko, Nevada cardiologist was arrested today on 39-charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud, announced Attorney General Jeff Sessions, Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI’s Las...

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