NEWARK, N.J. - Two defendants have admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced today. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than...

TAMPA, Fla. - Mark R. Trouville, Special Agent In (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces today that a federal jury found Yugool (61, Guyana) and Desmond (54, Guyana) guilty of two counts of...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in (SAC) Drug Enforcement (DEA), Miami Field (MFD), David Dongilli, SAC, DEA, Philadelphia Field (PFD), and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announce the arrest and unsealing of a criminal complaint charging Dr. Olivia...

November 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - U.S. Attorney Patrick A. Miles Jr. announced today that a federal grand jury charged Kim Mulder, the owner and CEO of Kentwood Pharmacy, with a Superseding Indictment charging conspiracy to misbrand drugs and conspiracy to create...

SYRACUSE, N.Y. - Brian R. Crowell, Special Agent in Charge of the United States Drug Enforcement (DEA), New York Division and Richard S. Hartunian, United States Attorney, Northern District of New York announced the indictment of 10 individuals in connection with a large synthetic marijuana distribution organization in Central New...

BROOKLYN, N.Y. - Rools Deslouches, a Brentwood, New York, nurse practitioner, pled guilty today in the United States District Court for the Eastern District of New York to illegally distributing the highly addictive painkiller oxycodone to customers, whom the defendant knew were drug dealers and addicts, without performing any meaningful...

FORT SMITH, Ark. - Conner Eldridge, United States Attorney for the Western District of Arkansas, along with DEA Special Agent in Charge Keith Brown, announced that Esteban Arreola, 29, was sentenced today on charges for possession with intent to distribute more than 50 grams of actual methamphetamine and possession of...

NOV 20 (WEST PALM BEACH, FL) - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division; Vito S. Guarino, SAC, DEA, Caribbean Division; and Angel M. Melendez, SAC, U.S. Immigration and Customs Enforcement’s Homeland Security (ICE-HSI), San Juan and U.S. Virgin Islands; Wifredo A. Ferrer, United...

WASHINGTON - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced the arrests of five defendants - Scott Stammers and Philip Shackels, citizens of the United Kingdom; Ye Tiong Tan Lim, a citizen of the People’s Republic of...

WASHINGTON - DEA and other federal officials today announced that U.S. Rep. Trey Radel, 37, pled guilty today in the Superior Court of the District of Columbia to a misdemeanor charge of possession of cocaine. Radel, who represents the 19th Congressional District of Florida, appeared before the Honorable Senior Judge...