MIAMI – Seven individuals, listed below, were arrested in Broward, Miami-Dade and Palm Beach counties in connection to the operation and dismantlement of a large-scale prescription drug distribution organization: Olga Alterman, 49; Ronald Diaz, 46; Alexander Grichener, 65; Roman Grichener, 37; Vera Orenshteyn, 48; William Washington, 58; and Alberto Zisman...

ALBANY, N.Y. – Latam Games, LLC of Miami, Fla., was sentenced today to pay a $500,000 fine following its guilty plea to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Raymond Donovan; U.S...

WASHINGTON – A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with...

DALLAS, Ga . – On June 26, 2019, the Georgia Bureau of Investigation arrested Jorge Menera, Daniel Duarte Landa, and Dominguez Marcio Vazquez on charges of possession with intent to distribute methamphetamine. Additional charges are pending. On June 26, 2019, at approximately 9:15 a.m., the GBI Haralson Paulding Drug Task...

MADISON, Wis. - Andrew R. Henke, 35, of La Crosse, Wisconsin, is charged with distributing methamphetamine and with possessing 500 grams or more of methamphetamine with the intent to distribute. The indictment alleges that he distributed and possessed methamphetamine on March 26, 2019. If convicted, Henke faces a mandatory minimum...

MADISON, Wis. - Cortez Jackson, 39, of Sun Prairie, Wisconsin, and Van Williamson, 42, of Madison, Wisconsin, are charged with conspiring to distribute a mixture of heroin and fentanyl, and cocaine. The indictment alleges that the amount of the mixture of heroin and fentanyl involved in the conspiracy that was...

BOSTON – The U.S. Attorney’s Office reached a $75,000 civil settlement today with Preferred Pharmacy Solutions, LLC (PPS), a Haverhill long-term care pharmacy, in connection with the improper dispensing of controlled substances and flawed recordkeeping. “DEA registrants are responsible to handle controlled substances and ensure that complete and accurate records...

LOS ANGELES – As part of a joint federal-state law enforcement action targeting the Rancho San Pedro street gang, authorities this morning unsealed two federal grand jury indictments that charge 14 members and associates of the gang with narcotics and firearms offenses. The main federal indictment, which charges 13 defendants...

NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman announced that Jason Polanco, aka “Jin,” aka “Wolfman,” was found guilty today of the Aug. 31, 2014, murder of Shawn Ross, aka “S.B.,” on Decatur Avenue in the Bronx, N.Y., as well as participating...

DENVER – Jessica Sharman, 35, of Arapahoe County, pled guilty yesterday before U.S. District Court Judge Christine M. Arguello to tampering with a consumer product, specifically stealing fentanyl meant for patients from the intensive care unit at Parker Adventist Hospital in Douglas County, announced U.S. Attorney Jason Dunn, DEA Denver...