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Clear All Results
PRESS RELEASE

Franklin And Cumberland County Drug Trafficking Conspirators Charged Federally In Connection With Local Man's Death

Marzo 26, 2014
HARRISBURG, Pa. - The United States Attorney's Office for the Middle District of Pennsylvania announced that Ashley Gries, 19, of Shippensburg, Pennsylvania; Danny Guy Forrester, 48, of Shippensburg; Gabriel John Stouffer, 30, of Newburg, Pennsylvania; Michael Anthony DeCarlo, 31, of Shippensburg; and Jeffrey Lynn Wright, Jr., 31, of Shippensburg, have...
Marzo 26, 2014
PRESS RELEASE

New Haven Crack Dealer Sentenced To Five Years In Federal Prison

Marzo 26, 2014
NEW HAVEN Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Robert Lee, also known as "B.O.," 36, of New Haven, was sentenced today by U.S. District Judge...
Marzo 26, 2014
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

Marzo 25, 2014
FRESNO, Calif.) - Marijuana cultivators from Fresno and Stanislaus Counties entered guilty pleas today in three cases and sentenced in two for their involvement in separate large-scale marijuana cultivation operations. Fresno Man Pleads Guilty in River Marijuana (1:12CR342 AWI) - Sam Kounhavong, 51, of Fresno, Calif., also entered a guilty...
Marzo 25, 2014
PRESS RELEASE

Cranston Man Ordered Detained In Federal Custody After Federal And Local Law Enforcement Seize 93 Grams Of Fentanyl

Marzo 25, 2014
PROVIDENCE, R.I. - Victor Sena, aka "V," 35, of Cranston, R.I., was ordered detained in federal custody today by U.S. District Court Magistrate Judge Lincoln D. Almond, having been charged with possession of fentanyl with the intent to distribute, announced John J. Arvanitis, Special Agent in Charge of the Drug...
Marzo 25, 2014
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

Marzo 21, 2014
TRENTON - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Acting Attorney General John J. Hoffman announced that six alleged members of a drug ring were indicted today on first-degree charges for allegedly operating a heroin mill and distributing large quantities of...
Marzo 21, 2014
PRESS RELEASE

Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

Marzo 20, 2014
SAN FRANCISCO - Ruben Rivera was sentenced on March 13, 2014, to 41 months in prison for attempting to transport monetary instruments for the purpose of laundering proceeds of heroin distribution. Rivera pleaded guilty on Oct. 4, 2013, to violation of 18 U.S.C. § 1956(a)(2)(B). According to the plea agreement...
Marzo 20, 2014
PRESS RELEASE

Two Associates Of La Cosa Nostra Convicted On All Counts By Jury In The July 2010 Robbery And Murder Of A Brooklyn Businessman

Marzo 20, 2014
BROOKLYN, N.Y. - U.S. Attorney Loretta E. Lynch announced today that following a two-week trial, a federal jury convicted Richard Riccardi, 41, of Manalapan, N.J., and Louis Grasso, 46, of Staten Island, N.Y., of the robbery and murder of James Donovan on July 2, 2010. The defendants face a minimum...
Marzo 20, 2014
PRESS RELEASE

Federal Grand Jury Indicts Woonsocket Resident For Allegedly Trafficking Fentanyl, Heroin, Morphine & Codeine

Marzo 20, 2014
PROVIDENCE, R.I. - A federal grand jury in Providence on Wednesday returned a five-count indictment charging Alfredo Balestier-Sanchez, aka Negro, 32, of Woonsocket, with trafficking heroin, fentanyl, morphine and codeine, announced John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England field division, United States Attorney...
Marzo 20, 2014
PRESS RELEASE

Four Indicted For Federal Prescription Drug Fraud

Marzo 20, 2014
COLUMBUS, Ga. - U. S. Attorney Michael J. Moore announced today that Celeste Smith, 38, of Statham, Georgia, as well as Jessica Wise, 28, Antwan Byrd, 30, and Jerry Cooper, 64, of Athens, Georgia, were charged, on March 12, 2014, in United States District Court in Macon, in multiple-count indictments...
Marzo 20, 2014
PRESS RELEASE

Two Men Arrested In Buncombe County Face Drug Trafficking Charges Following 1,400 Pound Marijuana Seizure

Marzo 20, 2014
ASHEVILLE, N.C. - Jose Chavez and Ely Ramirez-Sanchez were arrested on Friday, March 7, 2014 in Buncombe County and face drug trafficking charges in connection with the seizure of approximately 1,400 pounds of marijuana, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. A criminal complaint...
Marzo 20, 2014
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