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PRESS RELEASE

Large-scale counterfeit fentanyl pill dealer found guilty

June 06, 2019
TAMPA, Fla. - A federal jury has found Dion Gregory Fisher (33, formerly of Seminole) guilty of conspiring to manufacture and distribute fentanyl and fentanyl analogue, and money laundering. Because Fisher was convicted of distributing more than 400 grams of fentanyl and more than 100 grams of fentanyl analogue, he...
June 06, 2019
PRESS RELEASE

Former Dona Ana County doctor sentenced to 108 months for conviction on unlawful distribution of prescription painkillers and health care fraud charges

May 09, 2019
ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...
May 09, 2019
PRESS RELEASE

Two-week trial leads to conviction of drug trafficker for conspiring to import cocaine in shipment of chili peppers

February 14, 2019
BROOKLYN, N.Y. -- Earlier today, following a two-week trial, a federal jury in Brooklyn returned a guilty verdict against Humberto Baez for conspiring to import and distribute cocaine, and for possessing with intent to distribute cocaine, in connection with his participation in a scheme responsible for smuggling 16 kilograms of...
February 14, 2019
PRESS RELEASE

Multi-agency investigation dismantles major drug trafficking organization in southeastern New Mexico

February 08, 2019
LAS CRUCES, N.M. – Ten people are facing federal drug trafficking charges in New Mexico following an 11-month investigation led by the Drug Enforcement Administration and the Lea County Drug Task Force. Teams of federal, state, county and local law enforcement officers conducted a major law enforcement operation on Thursday...
February 08, 2019
PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

December 11, 2018
ST. LOUIS – Dr. Philip Dean, 62, a resident of Warren County, Missouri, was sentenced today to 40 months of imprisonment and ordered to pay restitution to the Medicare and Medicaid programs in the amount of $312,377. Dr. Dean previously pled guilty today to two felony charges, illegally distributing opiate...
December 11, 2018
PRESS RELEASE

Nogales, Sonora police officer sentenced to five years following DEA OCDETF Strike Force investigation

September 12, 2018
TUCSON, Ariz. – The DEA announced the sentencing of Omar Moreno-Miranda, 33, of Hermosillo, Sonora, Mexico, to 60 months’ imprisonment, to be followed by five years of supervised release. Moreno-Miranda pleaded guilty to one count of conspiracy to possess and possession with intent to distribute methamphetamine earlier this year. The...
September 12, 2018
PRESS RELEASE

Colombian drug kingpin sentenced to 31 years in prison for drug trafficking

June 19, 2018
(MIAMI) - Colombian drug kingpin Henry de Jesus Lopez Londoño was sentenced yesterday to 31 years in prison for importing multi-ton quantities of cocaine into the United States. A Miami jury had found Henry de Jesus Lopez Londoño, a/k/a “Mi Sangre,” 47, a citizen of Colombia, guilty of conspiring to...
June 19, 2018
PRESS RELEASE

DEA, FBI and SPD operation across Puget Sound Region leads to the arrest of 36 subjects involved in a violent drug trafficking organization

June 07, 2018
(SEATTLE) - In the fourth major drug trafficking ring takedown in as many months, federal, state and local law enforcement officers fanned out across King, Pierce, Snohomish, Skagit and Thurston counties to execute search warrants and arrested 36 members of a drug trafficking organization. These arrests are the fourth takedown...
June 07, 2018
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