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PRESS RELEASE

Doctor sentenced to prison for prescribing narcotics to non-patients

June 13, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., was sentenced to nearly three years in federal prison for illegally prescribing drugs to non-patients. Dr. Johnny Di Blasi , 46, of Braselton, Ga., was sentenced to 33 months in prison after pleading guilty to conspiracy to...
June 13, 2019
PRESS RELEASE

13 arrested in Colombia for distributing thousands of kilograms of cocaine to the U.S.

May 28, 2019
SHERMAN, Texas - Special Agent in Charge Clyde E. Shelley, Jr. of the United States Drug Enforcement Administration’s Dallas Field Division and U.S. Attorney Joseph D. Brown announced today that 13 individuals have been arrested in the Republic of Colombia and will be extradited to the United States to face...
May 28, 2019
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...
May 23, 2019
PRESS RELEASE

Federal jury convicts two Colombian nationals and one Belizean national for international cocaine smuggling conspiracy

May 14, 2019
TAMPA, Fla. – A federal jury has found Rudolph Randolph Meighan, 28, of Belize; Jorge Ramon Newball-May, 48, of Colombia; and Calbot Reid-Dilbert, 59, of Colombia, each guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while...
May 14, 2019
PRESS RELEASE

Italian national connected to seizure of over 1,500 kilos of cocaine bound for Europe aboard fishing vessels pleads guilty to cocaine trafficking

May 10, 2019
BOSTON – An Italian national pleaded guilty yesterday in federal court in Boston in connection with trafficking cocaine on board maritime vessels. Gabriele Biondo, aka El Italiano, 43, pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine...
May 10, 2019
PRESS RELEASE

176 pounds of cocaine seized in New York City – one of the largest cocaine seizures in NYC in recent years

May 08, 2019
BRONX, N.Y. – Special Agent in Charge Ray Donovan, New York Division, United States Drug Enforcement Administration; Bronx District Attorney Darcel D. Clark; New York City Police Commissioner James P. O’Neill; and Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez today announced that 19 people have...
May 08, 2019
PRESS RELEASE

Dominican national pleads guilty in conspiracy to transport 1600 kilograms of cocaine from South America to the United States

March 27, 2019
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Arrinson De La Cruz, 39, a citizen of the Dominican Republic, pleaded guilty today before U.S. District Judge Janet C. Hall...
March 27, 2019
PRESS RELEASE

Doctor charged for prescribing narcotics to non-patients and ordered detained until trial

March 20, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., has been indicted for illegally prescribing drugs to non-patients and ordered held in custody pending trial in federal court. Dr. Johnny Di Blasi , 46, of Braselton, Ga., is named in a nine-count indictment for conspiracy to...
March 20, 2019
PRESS RELEASE

Dozens arrested in major law enforcement operation

March 20, 2019
HOUSTON – A total of 47 people are now in custody following the return of a 43-count indictment alleging drug-trafficking and related crimes in the Houston and Galveston areas. The case will be prosecuted in the Galveston Division of the Southern District of Texas. DEA Houston Division Special Agent in...
March 20, 2019
PRESS RELEASE

Colombian veterinarian sentenced to 72 months’ imprisonment for heroin importation conspiracy

February 07, 2019
BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Andres Lopez Elorez, a veterinarian who surgically implanted liquid heroin in puppies on behalf of Colombian drug traffickers, was sentenced by United States District Judge Sterling Johnson, Jr. to 72 months’ imprisonment. In September 2018, Elorez pleaded guilty to...
February 07, 2019
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