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2019 Results - Showing 2001 to 2010
PRESS RELEASE

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

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...
PRESS RELEASE

Chinese drug traffickers charged in fatal opioid conspiracy

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...
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

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...
PRESS RELEASE

Justice Department, DEA propose significant opioid manufacturing reduction in 2019

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...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA investigation led to arrest of cocaine trafficker

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...
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

LOS ANGELES – Capping a three-year investigation by the Los Angeles Strike Force, authorities this morning arrested 20 defendants named in a series of indictments that allege the smuggling of large quantities of narcotics from Mexico on behalf of the Sinaloa Cartel. Those arrested this morning are among 57 defendants...
PRESS RELEASE

Approximately $150K in Narcotics Disguised as Children’s Gifts Recovered in Brooklyn and the Bronx: Three Indicted

NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, Angel M. Melendez, Special Agent in Charge of U.S. Immigration Customs Enforcement, Homeland...
PRESS RELEASE

New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

NEW ORLEANS - Jarvis Hardy, 29, of New Orleans, Louisiana, pled guilty this week to multiple charges that led to the shooting of a DEA task force officer. Hardy is charged with conspiring to distribute and possess with the intent to distribute 280 grams or more of a mixture/substance containing...
PRESS RELEASE

Chinese Nationals Convicted in Maritime Drug Smuggling Case

SHERMAN, Texas – A jury has found two Chinese nationals guilty of maritime drug smuggling, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration, and Eastern District of Texas U.S. Attorney Joseph D. Brown today. FeiShang Liang, 52, and KanHua Wu, 51, both of the...

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