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Federal authorities arrest El Paso Police Officer for providing assistance to drug dealer

December 04, 2020
In El Paso today, federal authorities arrested 23-year-old El Paso police officer Monica Garcia for allegedly helping a local drug distributor to further his criminal enterprise, announced U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El Paso Division; and El Paso Police Chief...

Odessa pharmacy and owner to pay $320,000 in civil penalties

December 02, 2020
EL PASO, Texas -- Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled...

Interagency operation nets indictments in drug conspiracy

November 20, 2020
ALBUQUERQUE, N.M. – U.S. Attorney John C. Anderson today announced the federal indictments of 18 individuals in the Roswell, New Mexico, area on charges ranging from distribution of methamphetamine to money laundering. The charges are contained three separate indictments totaling 66 counts. According to the indictments and other court records...

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

November 17, 2020
ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...

35 defendants to include the ring leader charged in major take down of international drug trafficking organization based in Lane County

October 29, 2020
PORTLAND, Ore. - Members of a major international drug trafficking organization, including one of its ringleaders and sources of supply from Mexico, have been charged with distributing methamphetamine, heroin, and fentanyl into Oregon between 2018 and 2020. A federal grand jury in Eugene has returned a one-count indictment charging Victor...

DEA announces launch of Project Safeguard

October 23, 2020
Drug Enforcement Administration Acting Administrator Timothy J. Shea and Special Agent in Charge Robert J. Bell, Chicago Division, announced that the DEA will direct resources to help reduce violent crime in Chicago and communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize drug trafficking...

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

October 21, 2020
Central Islip, N.Y. – Today, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division and Suffolk County District Attorney Timothy D. Sini announced the arrest of a Suffolk County Legislator for allegedly offering to illegally supply narcotics to a prostitute in exchange for...

DEA announces launch of Project Safeguard

October 20, 2020
WASHINGTON – Drug Enforcement Administration Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime. “Drug...

Queens Pharmacy Operator charged with Obstruction of Justice for sending powder cocaine to DEA Investigator's home

October 09, 2020
NEW YORK - Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Audrey Strauss, Acting United States Attorney for the Southern District of New York (SDNY), and Dermot Shea, the Commissioner of the New York City Police Department (NYPD), announced...

Twenty-Three indicted in large-scale heroin ring

October 07, 2020
DENVER – United States Attorney Jason R. Dunn alongside the Denver Field Division of the Drug Enforcement Administration today announced that 23 individuals have been indicted with 37 counts for their role in running a large-scale, Denver-based heroin trafficking organization. According to information contained in the indictment as well as...
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