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Little Rock Medical Clinic CEO Pleads Guilty To Drug Possession Scheme

December 18, 2012
DEC 18 -- (Little Rock, Ark.) - Beginning in April 2012, the DEA Little Rock Tactical Diversion (TDS) began receiving information from various pharmacies in the Central Arkansas area regarding call-in and facsimile prescriptions written in the name of James Derek Johnston. Johnston, who is a Certified Public Accountant, was...

Retired Colombian Police General Sentenced To 13 Years For Conspiring To Provide Material Support To Terrorists

December 14, 2012
ALEXANDRIA, Va. - Mauricio Santoyo Velasco, 53, ofColombia, was sentenced today to 13 years in prison, followed by five years of supervised release, for conspiring to provide material support and resources to the United Self-Defense Forces of (AUC), a designated foreign terrorist organization. Neil H. MacBride, United States Attorney for...

British Citizen Extradited To United States To Face Charges Of Conspiring To Traffic Cocaine On Commercial Airlines Cocaine Smuggled From The West Indies To England Via The United States

December 13, 2012
NEWARK, N.J. - Robert G. Koval, 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 a man from Great Britain made his initial court appearance today following his extradition...

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

November 29, 2012
NEWARK, N.J. - Robert G. Koval, 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, today announced charges against two pharmacists, Peter J. Riccio and Lena Lasher; three physicians...

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

November 21, 2012
PATERSON, N.J. - Attorney General Jeffrey S. Chiesa announced the arrest of the alleged ringleader and 14 other defendants in the takedown of a major narcotics supply network that allegedly was distributing millions of dollars in heroin out of a number of heroin processing “mills” and stash houses in Paterson...

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

November 20, 2012
TRENTON, N.J. - Robert G. Koval, 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 Dr. Augustine S. Lee was sentenced today to one year and one day...

Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

November 19, 2012
FORT SMITH, Ark. - Today Sheila Hayes, 39, William Hayes, 35, Daniel Lawson, 24, and Jesus Ordaz, 25, all of Fort Smith, Arkansas, were sentenced to a combined 61 years imprisonment for the distribution of methamphetamine. The sentences are the result of an investigation into a drug trafficking organization operating...

Brothers Found Guilty By Federal Jury For Drug Possession And Distribution

November 15, 2012
NEW ORLEANS - Tonta J. Octave, 34, and his brother Kavis Octave31,both residents of Vacherie, Louisiana, were found guilty in four counts of a five count third second superseding indictment for conspiracy to possess and distribute cocaine (“crack”) by a federal jury after a two-day trial. Among other things, the...

Texas Man Sentenced After Pleading Guilty To Heroin Charges

November 15, 2012
NEW ORLEANS - Norberto Lazaro Delagarza IV , 24, resident of Laredo, Texas, was sentenced today by U. S. District Court Judge Ivan L.R. Lemelle to 84 months imprisonment. In addition to term of imprisonment, Judge Lemelle imposed five years of supervised release following the term of imprisonment, during which...

Joint Methamphetamine Investigation Leads To Indictment Of 21 Individuals

November 15, 2012
LITTLE ROCK, Ark. - William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA) announced the arrests today of multiple individuals related to a federal indictment focused on methamphetamine distribution in the central Arkansas area. The organization at the center of...
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