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PRESS RELEASE

Washington state based research laboratory and owner indicted for falsifying opioid addiction drug research trials

SPOKANE, Wash. – Yesterday, a 47-count federal indictment was unsealed against two Richland, Washington based companies, Mid Columbia Research LLC and Zain Research LLC, and their owner, Sami Anwar. The indictment charges the defendants with conspiracy to commit wire and mail fraud, fraudulently obtaining controlled substances, and furnishing false information...
PRESS RELEASE

Over 17 tons of prescription drugs collected in the Pacific Northwest during the 16th National Take Back Day

SEATTLE - With the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug Take Back events. During...
PRESS RELEASE

DEA achieves significant milestone during 16th National Prescription Drug Take Back Day

MIAMI – With the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug Take Back events. During...
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day

SEATTLE – This Saturday, October 27, from 10 a.m. to 2 p.m., (local time) the federal Drug Enforcement Administration DEA and its local law enforcement, community and tribal partners in the Pacific Northwest will collect expired, unused, and unwanted prescription medications at one of 209 collection sites. There are 19...
PRESS RELEASE

Former Miami-Dade County resident sentenced to over 12 years in prison for attempted international narcotics trafficking

MIAMI - On Sept. 28, 2018, Richard Senese, 39, a former Miami-Dade County resident was sentenced to 12.5 years in prison, to be followed by 5 years of supervised release, for attempted international narcotics trafficking. Senese, formerly of Hialeah, previously pled guilty to attempting to import cocaine into the United...
PRESS RELEASE

Rolling 30s Crips gang member sentenced to prison

ORLANDO, Fl a. - Jose Ramon Rivera (23, Orlando) was sentenced to 10 years and 11 months in federal prison for distributing heroin and methamphetamine, possessing firearms as a convicted felon, and carrying a firearm during a drug-trafficking crime. Rivera pleaded guilty on July 12, 2018. According to court documents...
PRESS RELEASE

Former Colombian councilman sentenced to fourteen years in prison for conspiring to traffic more than a thousand kilograms of cocaine

TAMPA, Fla., - Aureliano Cuero-Cuero aka "Chavo," 38, of Mosquera, Nariño, Colombia was sentenced to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018. According to court records, Cuero-Cuero was an...
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...
PRESS RELEASE

Two North Sound men indicted for trafficking fentanyl

SEATTLE - Two men were charged today in a multi-count indictment for their scheme to traffic fentanyl disguised as fake oxycodone pills in Snohomish, Skagit and Whatcom Counties. Bradley Woolard, 39, of Arlington is charged in all five counts of the indictment alleging drug distribution and illegal firearms possession. Griffin...
PRESS RELEASE

Six indicted in interstate marijuana trafficking conspiracy

PORTLAND, Ore.-- Federal charges against six individuals for their roles in two vast conspiracies to traffic marijuana grown in Portland and shipped to Texas, Virginia and Florida were announced on Aug. 29, 2018. According to a superseding indictment, Jody Tremayne Wafer, 29, Trent Lamar Knight, 30, and Brittany Lesanta Kizzee...

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