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Clear All Results
PRESS RELEASE

Law Enforcement Officer Arraigned For Compromising Drug Investigation

July 03, 2017
ROME, Ga. - Bryson-Taylor Wayne Banks, 31, of Cartersville, Georgia, has been arraigned on multiple federal charges, including unlawfully accessing a law enforcement database and disclosure of confidential information. Banks was a Cartersville Police Officer who was assigned to a DEA task force and allegedly used his access to law...
July 03, 2017
PRESS RELEASE

Chattanooga Drug Dealer Whose Heroin Led To Death Pleads Guilty

July 03, 2017
CHATTANOOGA, Tenn. - On June 28, 2017, Darius Jermaine Blakemore, a.k.a. Tank, 28, of Chattanooga, Tennessee pled guilty to conspiracy to distribute heroin resulting in death, distribution of heroin resulting in death, possession with intent to distribute cocaine, possession with intent to distribute crack, and possession with intent to distribute...
July 03, 2017
PRESS RELEASE

Illegal Alien Convicted Of Methamphetamine Distribution In DEA Led Investigation

June 30, 2017
OMAHA, Neb. - -Darrin Thimmesch, Assistant Special Agent-in-Charge of DEA’s Omaha’s District Office announced today that Javier Martinez, 50, an illegal immigrant from Mexico, received a 72 month prison sentence after having previously pled guilty to the charge of conspiracy to distribute methamphetamine. The sentence handed down today is the...
June 30, 2017
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Two In Major Missouri Methamphetamine Trafficking Operation

June 30, 2017
OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that David Miller, 40, of Springfield, Missouri., and Corey A. Stienbarger, 27, of Nixa, Missouri were sentenced to prison by U.S. District Judge M. Douglas Harpool for their part in a conspiracy...
June 30, 2017
PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

June 30, 2017
MOBILE, Ala. - Dr. Rassan M. Tarabein, 58, a neurologist residing in Fairhope, Alabama, was arrested by law enforcement officials on federal and state criminal charges relating to health care fraud, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam, Acting United States Attorney Steve Butler of the...
June 30, 2017
PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

June 29, 2017
FRESNO, Calif. - A federal grand jury in Fresno indicted eight defendants today for their participation in a methamphetamine and heroin distribution conspiracy. U.S. Attorney Phillip A. Talbert and DEA San Francisco Special Agent-in-Charge John J. Martin made this announcement today. The indictment charges Jose Luis Zambrano, 33; Juan Carlos...
June 29, 2017
PRESS RELEASE

Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

June 29, 2017
NEW YORK - An indictment was returned late yesterday in the United States Court for the Eastern District of New York charging Michael Belfiore, a Merrick, New York, doctor, with two counts of illegal distribution of oxycodone causing the deaths of two Nassau County residents, Edward Martin and John Ubaghs...
June 29, 2017
PRESS RELEASE

Two Afghan Men Plead Guilty To Conspiring To Import Heroin Into The United States

June 29, 2017
WASHINGTON, D.C. - DEA Special Operations Division Special Agent in Charge Raymond Donovan and Acting United States Attorney for the Southern District of New York Joon H. Kim today announced that Lajbar Lajward Khan, a/k/a “Haji Lajaward,” and Amal Said Alam Shah, a/k/a “Haji Zar Mohammad,” pled guilty to conspiring...
June 29, 2017
PRESS RELEASE

Authorities Announce Initiative Targeting Houston Violent Offenders

June 29, 2017
HOUSTON, Texas - Houston area federal, state and local law enforcement agencies came together today to announce a collaborative initiative to proactively fight violent crime across the Greater Houston area. The Houston Law Enforcement Violent Crime Initiative brings together personnel from 10 area law enforcement agencies to not only augment...
June 29, 2017
PRESS RELEASE

DEA Task Force Investigation Dismantles Hartford-Based Heroin And Fentanyl Distribution Ring

June 29, 2017
HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut and Hartford Police Chief James C. Rovella announced that the following 13 individuals were arrested today on federal charges related to the...
June 29, 2017
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