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Clear All Results
PRESS RELEASE

DEA investigators seeking answers in small Tennessee town

August 28, 2018
CELINA, Tenn. -- DEA investigators this week conducted inspections at several pharmacy locations in the Clay County, Tennessee town of Celina, following an inquiry into irregular patterns of pill purchases from drug distribution companies. DEA is now investigating possible criminal activity involving the illicit diversion of controlled prescription pharmaceuticals at...
August 28, 2018
PRESS RELEASE

Cocaine dealer sentenced to 37 months

August 27, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Aaron Hill, 31, of Cheektowaga, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 500 grams or more...
August 27, 2018
PRESS RELEASE

Buffalo crack dealer arrested

August 27, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Nafese J. Sanford, 26, of Buffalo, N.Y., was arrested and charged by criminal complaint with possession with intent to distribute, and distribution of, crack...
August 27, 2018
PRESS RELEASE

Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

August 23, 2018
MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...
August 23, 2018
PRESS RELEASE

CVS Pharmacy pays one million penalty in settlement with DOJ for violations of the Controlled Substances Act

August 22, 2018
BIRMINGHAM, Ala. – The Department of Justice has reached an agreement with CVS Pharmacy, Inc. to resolve violations of the federal Controlled Substances Act and its implementing regulations at CVS Pharmacy locations throughout the Northern District of Alabama, announced DEA Special Agent in Charge Stephen G. Azzam and U.S. Attorney...
August 22, 2018
PRESS RELEASE

Chinese drug traffickers charged in fatal opioid conspiracy

August 21, 2018
CLEVELAND - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...
August 21, 2018
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

August 16, 2018
HAUPPAUGE, N.Y. – The Drug Enforcement Administration (DEA), Suffolk County District Attorney Timothy D. Sini, the United States Postal Inspection Service and members of the District Attorney’s Office’s East End Drug Task Force today announced the arrest of 16 individuals in connection with an alleged narcotics ring operating in the...
August 16, 2018
PRESS RELEASE

Justice Department, DEA propose significant opioid manufacturing reduction in 2019

August 16, 2018
WASHINGTON – The Department of Justice and U.S. Drug Enforcement Administration have proposed a reduction for controlled substances that may be manufactured in the U.S. next year. Consistent with President Trump’s “Safe Prescribing Plan” that seeks to “cut nationwide opioid prescription fills by one-third within three years,” the proposal decreases...
August 16, 2018
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

August 14, 2018
LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
August 14, 2018
PRESS RELEASE

DEA investigation led to arrest of cocaine trafficker

August 14, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Dolores Plumer, 39, of Orchard Park, N.Y., was charged by criminal complaint with possession with intent to distribute, and distribution of, cocaine. The charge...
August 14, 2018
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