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PRESS RELEASE

Two Moses Lake Drug Traffickers Sentenced To Lengthy Prison Terms

March 21, 2013
SPOKANE, Wash. - -Isidro Madrigal-Galvan, 20, and Renee Gomez, 24, both of Moses Lake, Washington, were sentenced on March 20, 2013, after being convicted by a jury of conspiracy to distribute methamphetamine and other offenses relating to the operation of a methamphetamine trafficking organization. Madrigal-Galvan was sentenced to more than...
March 21, 2013
PRESS RELEASE

Two Sentenced To Prison For Roles In 2010 Wedding Murders In Juarez, Mexico

March 21, 2013
EL PASO, Texas - In El Paso, 23-year old Gonzalo Delgado-Chavez of Namiquipa, Chihuahua, Mexico, was sentenced to 262 months in federal prison for his role in the kidnapping and murder of three individuals during a wedding ceremony in Juarez, Mexico in May of 2010 announced United States Attorney Robert...
March 21, 2013
PRESS RELEASE

Forty-Four Michigan And Ohio Residents Indicted In Scheme To Illegally Divert And Distribute Rx Drugs Along “US-23 Pipeline”

March 21, 2013
DETROIT - Forty-Four individuals have been charged in a health care fraud and drug distribution scheme, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso of the U.S. Drug Enforcement (DEA), Special Agent in Charge Robert D. Foley...
March 21, 2013
PRESS RELEASE

Rutherford County Sheriff’s Deputy Arrested For Cocaine Trafficking

March 21, 2013
NASHVILLE, Tenn.) - Luis Reynaldo Parra Flores, 35, of Murfreesboro, Tennessee, a deputy with the Rutherford County Sheriff’s Department, was charged in a federal complaint in Nashville yesterday, with conspiring to distribute more than five kilograms of cocaine, announced Jerry E. Martin, U.S. Attorney for the Middle District of Tennessee...
March 21, 2013
PRESS RELEASE

Two Narcotic Treatment Programs Face Financial Penalties

March 21, 2013
ATLANTA - New Horizons Treatment Center and Epiphany Center, Rome Inc. located in Rome, Ga., have agreed to civil settlements and will pay penalties to resolve allegations they violated inventory requirements of the Controlled Substances Act. Epiphany Center, Rome Inc. has also agreed to voluntarily surrender its Drug Enforcement (DEA)...
March 21, 2013
PRESS RELEASE

Queens Doctor Arrested For Illegal Distribution Of Oxycodone

March 20, 2013
BROOKLYN, N.Y. - A Queens doctor was arrested this morning pursuant to a complaint charging him in federal court in Long Island with distribution of oxycodone, a highly-addictive prescription medicine used to treat severe pain. Dr. Gracia L. Mayard is scheduled to be arraigned this afternoon before United States Magistrate...
March 20, 2013
PRESS RELEASE

10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges

March 20, 2013
MARCH 20 - RIVERSIDE, Calif. - Federal and state authorities this morning arrested 10 defendants charged in a federal criminal complaint that accuses them of participating in a wide-ranging drug conspiracy that operated marijuana grow houses across Los Angeles, Riverside and San Bernardino counties. As part of the investigation led...
March 20, 2013
PRESS RELEASE

Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

March 20, 2013
Date: March 20, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky.) - The owner of pain clinics in Georgetown and Dry Ridge, Kentucky, previously indicted for drug trafficking and money laundering offenses, was arraigned March 19th, 2013, on additional federal charges. According to the new charges, Ernest William...
March 20, 2013
PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

March 20, 2013
SAN JUAN, Puerto Rico - On March 7, 2013, a federal grand jury indicted 31 individuals as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. The defendants are charged in a five-count...
March 20, 2013
PRESS RELEASE

Thirteen Individuals Indicted In Prescription Drug Distribution Scheme And Health Care Fraud

March 19, 2013
DETROIT - A superseding indictment returned by a federal grand jury in Detroit was unsealed yesterday morning, charging thirteen individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent...
March 19, 2013
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