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Clear All Results
PRESS RELEASE

DEA/Partners Take Down Alleged Cross-Country Drug Traffickers Dealing In Meth, Heroin, Cocaine, Fentanyl

October 29, 2014
SAN DIEGO - Fourteen alleged members of a cross-country drug trafficking organization are charged in a federal grand jury indictments with conspiring to distribute large quantities of methamphetamine, cocaine, heroin and ultra-dangerous fentanyl to locations throughout the United States. Early yesterday morning, a contingent of federal, state, and local law...
October 29, 2014
PRESS RELEASE

Tioga Man Charged With Manufacturing Methamphetamine

October 16, 2014
TIOGA, Pa. - The United States Attorney for the Middle District of Pennsylvania announced that a criminal Information was filed yesterday charging Orin Moore, age 41, of Lawrenceville with possession with intent to distribute methamphetamine. According to U.S. Attorney Peter Smith, on January 6, 2012, the Pennsylvania State Police went...
October 16, 2014
PRESS RELEASE

DEA/DA Undercover Operation Stops Countywide Drug Manufacturing Operations

September 17, 2014
SAN DIEGO - Nine people are in custody following DEA’s takedown of Operation Shattered Dreams . Warrants served in San Diego, Spring Valley, Chula Vista, and El Cajon are the conclusion of a year-long undercover drug operation. The Drug Enforcement (DEA) served numerous search warrants from 7:00 a.m. to 11:00...
September 17, 2014
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

July 10, 2014
SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” was formally extradited to the United States by the Netherlands today. Arechiga-Gamboa arrived at San Diego International airport about 2 p.m. under heavy security. He was flown in by the United States Marshals Service and the Drug Enforcement Administration...
July 10, 2014
PRESS RELEASE

Wilkes-Barre Man Sentenced To Prison On Drug Charges

July 08, 2014
WILKES-BARRE, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Wilkes-Barre man was sentenced today, in federal court in Wilkes-Barre, by United States District Judge A. Richard Caputo, to serve 18 months in prison on a charge of using a communication device to...
July 08, 2014
PRESS RELEASE

Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

June 30, 2014
PITTSBURGH - After a trial that began on June 9, 2014, a federal jury deliberated for just the afternoon on June 26, 2014 before finding Robert Russell Spence, a previous resident of Duquesne, Pennsylvania who is also known as “Slick” or “Little Russ”, guilty of taking part in both a...
June 30, 2014
PRESS RELEASE

Wilkes-Barre Man Sentenced To Prison On Drug Charges

June 26, 2014
SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Wilkes-Barre man was sentenced yesterday, in federal court in Scranton, by United States District Judge Malachy Mannion, to serve 151 months in prison on a charge of conspiracy to distribute heroin. - According...
June 26, 2014
PRESS RELEASE

Maryland Man Sentenced To Prison On Drug Charges

June 26, 2014
SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Wilkes-Barre man was sentenced yesterday, in federal court in Scranton, by United States District Judge Malachy Mannion, to serve 160 months in prison on a charge of conspiracy to distribute heroin. According to...
June 26, 2014
PRESS RELEASE

San Diego Neighborhood Pharmacist Pays $150,000 Penalty For Mishandling Drugs

June 12, 2014
SAN DIEGO - The former owner of a San Diego pharmacy, Alma Jean Loechler, 66, San Diego, has entered into a civil settlement agreement with the federal government and paid $147,500 this week for allegedly mishandling significant amounts of highly-addictive and frequently-abused prescription narcotics. The settlement is with Alma Jean...
June 12, 2014
PRESS RELEASE

Columbus, OH Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

May 29, 2014
May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Terry Dragash, DO, 59, of Pataskala, Ohio, pleaded guilty in U.S. District Court, in Columbus, Ohio, to conspiring to illegally distribute oxycodone. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Kathy Enstrom, Special...
May 29, 2014
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