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PRESS RELEASE

DEA Investigation Results In Indictment Of Tucson Doctor

TUCSON, Ariz. - The DEA announced today, along with the Arizona Attorney General’s Office, the grand jury indictment of Dr. David Alan Ruben, a medical doctor and board certified psychiatrist. Dr. Ruben was indicted on a total of 26 felony charges, including Fraudulent Schemes and Artifices and Administration of Narcotic...
PRESS RELEASE

New Orleans-area Woman Pleads Guilty To Scheme To Possess Oxycodone By Fraud And To Possess With Intent To Distribute Oxycodone On The Black Market

WASHINGTON - A New Orleans, Louisiana-area woman pleaded guilty today for her participation in a scheme to obtain oxycodone through fraud by creating fictitious prescriptions and to possess with intent to distribute oxycodone on the black market. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division...
PRESS RELEASE

DEA Phoenix Bitcoin Target Found Guilty Of Money Laundering

PHOENIX - The DEA announces the conviction of Thomas Mario Costanzo, a.k.a. Morpheus Titania, of Mesa, Arizona, by a federal jury on March 28, 2018, on five counts of money laundering in Phoenix. This long term investigation resulted in one of the first convictions of a money launderer in Arizona...
PRESS RELEASE

Multiple Arrests Dismantle North Little Rock Drug Trafficking Organization

LITTLE ROCK, Ark. - DEA and their law enforcement partners arrested 10 defendants who, along with two other defendants, were charged in a 26-count indictment returned by a federal grand jury on March 6, 2018, and unsealed today, announced DEA Assistant Special Agent in Charge Justin C. King and Cody...
PRESS RELEASE

Assistant Tuskegee Football Coach Arrested On Federal Drug And Gun Charge

MONTGOMERY, Ala. - Today, Ramone Jardon Nickerson, 33, of Phenix City, Alabama, was arrested on two charges of possession with intent to distribute a controlled substance and one charge of possession of a firearm in relation to a drug trafficking crime, announced Drug Enforcement (DEA) Assistant Special Agent in Charge...
PRESS RELEASE

Last Member Of Drug Conspiracy Arrested At Bossier City Casino Sentenced To 10 Years In Prison

SHREVEPORT, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. Byerley and United States Attorney Alexander C. Van Hook announced that the last defendant in a Shreveport methamphetamine distribution ring was sentenced Thursday to 10 years in prison. Carlos Delarosa, 22, of Dallas, Texas, was sentenced by...
PRESS RELEASE

Grand Jury Returns Superseding Indictment Against Defendant In Shooting Of DEA Task Force Officer

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U. S. Attorney Duane A. Evans announced that Jarvis Hardy, 28, a resident of New Orleans, Louisiana, was charged in a nine-count superseding indictment by a Federal Grand Jury for conspiracy to distribute 280 grams or...
PRESS RELEASE

DEA And Federal, State, And Local Law Enforcement Partners Announce Charges In Largest Narcotics Prosecution In District History

Baton Rouge, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. Byerley and United States Attorney Brandon J. Fremin announced today that a lengthy federal investigation into an extensive drug trafficking network based in Baton Rouge, Louisiana has resulted in the return of three grand jury indictments...
PRESS RELEASE

Another Doctor And Nurse Indicted For Participating In The Operation Of A Montgomery “pill Mill”

MONTGOMERY, Ala. - On Wednesday, February 28, 2018, a physician and nurse were arrested after being indicted in the ongoing investigation and prosecution of a “pill mill” being operated out of a Montgomery, Alabama medical office. The two new defendants in this case are physician Willie J. Chester, Jr., 64...
PRESS RELEASE

Medical Doctor Surrenders License As DEA Executes Search And Seizure Warrants On Pain Clinic

NEW ORLEANS - The DEA and our law enforcement partners announced today an exceptional enforcement action against a local doctor and pain clinic owner in an effort to help reverse the horrible effects produced by the diversion and abuse of pharmaceutical drugs. This over four-year long investigation was led by...

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