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PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

July 28, 2015
BOSTON - DEA Acting Administrator Chuck Rosenberg today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time. As with the previous nine Take-Back events, sites will be set up throughout communities nationwide so local residents can return their unwanted, unneeded...
July 28, 2015
PRESS RELEASE

Federal Jury Convicts Texas Couple Of Drug And Money Laundering Conspiracies

July 28, 2015
NASHVILLE, Tenn. - Aldo Villarreal, 46, of McAllen, Texas, was found guilty today by a federal jury of conspiracy to possess and distribute cocaine and marijuana, and conspiracy to commit money laundering, announced David Rivera, United States Attorney for the Middle District of Tennessee. Villarreal’s wife, Juana Edith Vela-Salinas, 41...
July 28, 2015
PRESS RELEASE

Desai Sentenced For Distribution Of “Ice” And Possession Of Multiple Firearms

July 28, 2015
COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Nimesh Vijay Desai, age 33, of Columbus, Georgia was sentenced today by the Honorable Clay D. Land, Chief United States District Judge in Columbus, Georgia. Mr. Desai was sentenced to serve 130 months...
July 28, 2015
PRESS RELEASE

Kern County Man Sentenced To 5 Years In Prison For Cocaine Smuggling

July 27, 2015
FRESNO, Calif. - Jimmy Gil, aka Joselin Jimelet Gil Sanchez, aka Joselin Gil, aka Gilberto Sanchez, 35, of Shafter, was sentenced today to five years in prison for conspiring with Jose Luis Montoya-Salazar, (Montoya), 42, of Mexico City, and Luis Ricardo Eslava-(Eslava), 42, of Sinaloa, Mexico, to import, distribute, and...
July 27, 2015
PRESS RELEASE

Civil Penalty Settlement Reached With CVS Pharmacy In Car

July 27, 2015
BOSTON - The United States has reached a civil settlement with CVS Health in connection with allegations that the CVS pharmacy in Carver violated federal regulations related to the sale of prescription drugs. Twice in the spring of 2014 armed robbers stole large quantities of Schedule II prescription drugs from...
July 27, 2015
PRESS RELEASE

Heroin Trafficker Sentenced To More Than 7 Years In Federal Prison

July 27, 2015
PROVIDENCE, R.I. - Efrain Arroyo Melendez, aka Frank Feliz Baez, 49, of the Allston section of Boston, Mass., has been sentenced to 87 months in federal prison for trafficking heroin into Providence, R.I., announced Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and...
July 27, 2015
PRESS RELEASE

Mexican National Sentenced To 64 Months In Prison For Possessing Heroin With Intent To Distribute

July 24, 2015
SHREVEPORT, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph Shepherd and United States Attorney Stephanie A. Finley announced today that a Mexican national was sentenced to 64 months in prison for possessing heroin with intent to distribute. Uriel Coria-Coria, 22, of Mexico, was sentenced on one count...
July 24, 2015
PRESS RELEASE

Jury Convicts Synthetic Cannabinoid Distributor

July 23, 2015
MIAMI - Ronen Nahmani, 41, of Aventura, Florida was convicted by a jury of conspiracy to possess with intent to distribute controlled substances and controlled substance analogues, namely, synthetic cannabinoids, in violation of Title 21, United States Code, Section 846. Nahmani is scheduled to be sentenced before Chief Judge Michael...
July 23, 2015
PRESS RELEASE

Nassau County Man Sentenced To Five Years On Drug And Firearm Charges

July 23, 2015
JACKSONVILLE, Fla. - U.S. District Judge Timothy J. Corrigan today sentenced Shavon Tavin (22, Nassau County) to five years in federal prison for distributing cocaine and possessing a firearm as a convicted felon. He pleaded guilty on April 15, 2015. According to court documents, on February 6, 2015, Anderson met...
July 23, 2015
PRESS RELEASE

Physician And Office Manager Indicted On Alien Smuggling And Drug Conspiracy Charges

July 23, 2015
TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announce the unsealing of an indictment charging Dr. Fred Joseph (57, Sarasota) and Rosetta Valerie (58, Osprey) with conspiracy to unlawfully...
July 23, 2015
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