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PRESS RELEASE

North Tonawanda pharmacist arrested, charged with prescription fraud

June 03, 2018
(BUFFALO, NY ) - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent-in-Charge of the DEA New York Division, announced today that Patrick R. McQuade, 29, of North Tonawanda, New York was arrested and charged by criminal complaint with possession of a controlled substance by fraud. The...
June 03, 2018
PRESS RELEASE

Six individuals arrested on drug conspiracy charges

June 03, 2018
(FORT WORTH, Texas) - Thomas Cody, of Stephenville, Texas, Chalee Campbell, of Fort Worth, Texas, Jacob Hendricks, aka, Jake Hendricks, of Clifton, Texas, Terry McConathy, of Benbrook, Texas, Rebecca Mullins, of Stephenville, Texas, and Christal Walker, of De Leon, Texas, are in federal custody following their arrests May 29, 2018...
June 03, 2018
PRESS RELEASE

DEA-led pursuit of Pakistani drug lord leads to U.S. guilty plea

June 01, 2018
(NEW YORK) – DEA and federal prosecutors announced that Pakistani drug kingpin Shahbaz Khan has pled guilty to heroin trafficking in a Manhattan court room. Khan was the leader of a drug trafficking organization based in Afghanistan and Pakistan that produced and distributed massive quantities of heroin around the world...
June 01, 2018
PRESS RELEASE

Several charged in $9.6 million opioid distribution conspiracy

June 01, 2018
(DETROIT) – An indictment was unsealed today charging three pharmacists, one doctor and two other individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Matthew Schneider announced today. Attorney General Jeff Sessions joined U.S. Attorney Schneider in the announcement, along with Michael Bouchard, Oakland County Sheriff, Special Agent in...
June 01, 2018
PRESS RELEASE

Four Anchorage residents charged with attempting to smuggle drugs into prison for distribution

May 31, 2018
(ANCHORAGE, Alaska) - Four Anchorage residents have been charged for attempting to smuggle drugs into the State of Alaska Department of Corrections (DOC) Anchorage Correctional Complex (“ACC”). Steven Cao, 32, a federal inmate at the time of the offense, Brandon Beltz, 26, Jennifer Delossantos, 33, and Allyson Moore, 20, all...
May 31, 2018
PRESS RELEASE

Multiple individuals indicted in major drug trafficking operation

May 31, 2018
(JACKSON, Miss.) - Eleven individuals are facing federal drug charges in multiple indictments unsealed on Wednesday targeting a large, multi-state drug trafficking operation in East Central Mississippi, announced Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Derryle Smith, U.S. Attorney Mike Hurst, Special Agent in Charge Jere T. Miles...
May 31, 2018
PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

May 31, 2018
(CHICAGO) - Two suburban Chicago residents have been charged with federal drug offenses for illegally selling fentanyl or fentanyl precursors over the internet, and authorities have seized their websites. Liangfu “Larry” Huang used his company, Ark Pharm Inc., to sell controlled substances – including a fentanyl precursor – over the...
May 31, 2018
PRESS RELEASE

Three Additional Members of Heroin Drug Trafficking Organization Plead Guilty

May 30, 2018
(ORLANDO, Fla.) - Harold Omar Vargas-Delgado (33, Kissimmee), Cary Mitchelle Vargas-Delgado (34, Orlando), and Angel Ruben Maldonado, Jr. (42, Orlando) pleaded guilty today to charges related to their involvement in multiple conspiracies to distribute heroin throughout central Florida. In addition, Harold Omar Vargas-Delgado pleaded guilty to possessing with the intent...
May 30, 2018
PRESS RELEASE

Three doctors, a pharmacist, and a business owner charged in opioid indictments

May 29, 2018
OKLAHOMA CITY - A federal grand jury has returned two indictments involving the illegal distribution of and fraudulent billing for prescription opioids by health care professionals, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and Robert J. Troester, Acting United States Attorney for the...
May 29, 2018
PRESS RELEASE

DEA In Springfield, Missouri Achieve Significant Prison Sentences For Two Recent Investigations

May 24, 2018
ST. LOUIS - Matthew R. Barden, Acting Special Agent in Charge of the DEA St. Louis Division, today announced two significant prison sentences handed down by the U.S. Courts as the result of great investigative work by the DEA Springfield, Missouri office. Santiago Soto-Garcia, 25, of Joplin, received a 25-year...
May 24, 2018
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