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PRESS RELEASE

Manhattan U.S. Attorney Charges Seven Members Of Cocaine And Heroin Distribution Ring

March 24, 2011
NEWARK, N.J. - John G. McCabe, Jr., the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, along with Peter T. Edge, the Special Agent in Charge of the New...
March 24, 2011
PRESS RELEASE

New Jersey Doctor, 11 Others Charged In Oxycodone Distribution Conspiracy

March 24, 2011
NEWARK, N.J. - John G. McCabe, Jr., the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman , the United States Attorney for the District of New Jersey, announced that an internal medicine specialist who allegedly wrote illegal prescriptions for...
March 24, 2011
PRESS RELEASE

Federal And Local Law Enforcement Round Up Methamphetamine Manufacturing And Distribution Rings

March 24, 2011
EL PASO, TX -- - United States Attorney John E. Murphy and DEA Special Agent in Charge Joseph M. Arabit announced the arrests of 11 El Paso area residents charged with conspiring to manufacture methamphetamine. The 11 defendants are charged in two separate indictments returned by the Federal Grand Jury...
March 24, 2011
PRESS RELEASE

Johnson City Doctor Pleads Guilty: Failure To Keep Drug Records/ Making False Statements To Drug Enforcement Administration

March 24, 2011
GREENEVILLE, TN. - Michael Norman Dube, 49, of Johnson City, Tennessee, pleaded guilty on March 23, 2011, in U.S. District Court in Greeneville, to omitting material information from records required to be kept under the Controlled Substances (CSA) and making a false statement in connection with the renewal of his...
March 24, 2011
PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

March 23, 2011
DETROIT, MI - A medical doctor has been charged with unlawfully distributing prescription drug controlled substances, including the Schedule II prescription drug (oxycodone), and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent in Charge of the...
March 23, 2011
PRESS RELEASE

Boston Attorney Charged In Money Laundering Conspiracy

March 23, 2011
BOSTON, MA. - A Boston attorney was charged today in federal court with conspiring to launder drug proceeds and laundering drug proceeds. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney for the District of Massachusetts Carmen Ortiz and William P...
March 23, 2011
PRESS RELEASE

Former Lewiston Pharmacist Sentenced For Stealing Hydrocodone

March 22, 2011
BOISE, IDAHO - - Former pharmacist Jason J. Jungert, 36, of Lewiston, Idaho, was sentenced March 22, 2011 to five years probation for acquiring a controlled substance by deception. The probation terms prohibit Jungert from being employed as a pharmacist and require him to undergo intensive drug treatment and testing...
March 22, 2011
PRESS RELEASE

Cocaine & Meth Dealer Sentenced To 12 Years

March 22, 2011
PHOENIX, AZ. - Senior U.S. District Judge Stephen M. McNamee sentenced Rogelio Anton Perez on Tuesday to 12 years in the Bureau of Prisons. Perez, 30, of Culiacan, Sinaloa, Mexico, pleaded guilty to the charge of Conspiracy to Possess with Intent to Distribute Methamphetamine and Cocaine. “The drug trade has...
March 22, 2011
PRESS RELEASE

Jury Convicts Columbia Man Of Marijuana Conspiracy

March 21, 2011
JEFFERSON CITY, MO. - Beth Phillips, United States Attorney for the Western District of Missouri, announced that a Columbia, Mo., man has been convicted by a federal jury of conspiracy to distribute more than 100 kilograms of marijuana in Boone County, Mo. Eric Scott McCauley, 29, of Columbia, was found...
March 21, 2011
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

March 21, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner, Treasury Inspector General of Tax (TIGTA) Special Agent in Charge Julie Parodi, IRS - Criminal Investigation Special Agent in Charge Scott O’Briant, and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that Kulwant Lasher, 54, an owner of...
March 21, 2011
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