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Clear All Results
PRESS RELEASE

Arizona Doctor Sued For Prescribing Controlled Substances Without DEA Registration In Washington State

Abril 08, 2014
SEATTLE - Today, a civil complaint was filed by the U.S. Attorney's Office for the Western District of Washington against an Arizona physician who violated the Controlled Substances Act by prescribing narcotic painkillers in Washington state without having a DEA registration number in Washington. Barton Butterbaugh was the Chief Medical...
Abril 08, 2014
PRESS RELEASE

Boise Man Sentenced To Over 10 Years In Prison In 20-Defendant Meth Distribution Investigation

Abril 08, 2014
BOISE, Idaho - Andrew Polney, 52, of Boise, Idaho, was sentenced on April 7, 2014, in U.S. District Court to 130 months in prison followed by five years of supervised release for possession with intent to distribute a controlled substance. Polney was also sentenced to 60 months in prison followed...
Abril 08, 2014
PRESS RELEASE

Miami-Dade, Fla. Police Officer Charged In Cocaine Trafficking Conspiracy

Abril 08, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey, announced an internal affairs officer of the Miami-Dade Police Department was arrested this morning in Miami Gardens, Fla., and charged...
Abril 08, 2014
PRESS RELEASE

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

Abril 08, 2014
(ST. CROIX - , U.S. Virgin Island) -A federal search warrant authorizing federal agents to search the Golden Grove Adult Correctional and Detention (Golden Grove) in St. Croix for illegal contraband was executed last night, announced Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands, Vito...
Abril 08, 2014
PRESS RELEASE

Federal Designer Synthetic Drug Manufactures And Dealers Sentenced To Imprisonment Part Of Nationwide Effort Under Operation Log Jam

Abril 07, 2014
PHOENIX - DEA Special Agent in Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona today announcedthat Nicholas Pascal Zizzo, 27, of Phoenix, Ariz., was sentenced on April 2, 2014 by U.S. District Judge David G. Campbell to 54 months imprisonment and ordered to forfeit approximately $1.3...
Abril 07, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To International Money Laundering Conspiracy

Abril 07, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Luis Alberto Marulanda-(54, Colombia) pleaded guilty to conspiracy to commit money laundering. Marulanda faces a maximum penalty...
Abril 07, 2014
PRESS RELEASE

Multimillion Dollar Cocaine Conspiracy Results In Significant Sentence

Abril 07, 2014
LAREDO, Texas - Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson announced today Jose Gomez-Ramirez, 32, of Nuevo Laredo, Mexico, has been ordered to prison for his role in a conspiracy to possess with the intent to distribute cocaine. Gomez-Ramirez pleaded...
Abril 07, 2014
PRESS RELEASE

Zeta Leader "Talivan" Pleads Guilty

Abril 07, 2014
McALLEN, Texas - Ivan Velasquez-Caballero, aka "Talivan" or "50," has entered guilty pleas to conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson. Velasquez-Caballero, 44, of...
Abril 07, 2014
PRESS RELEASE

One Suspect Charged As Feds Shutter 2 San Diego-Area Smuggling Tunnels

Abril 04, 2014
SAN DIEGO - Over the course of the last four days, members of the San Diego Tunnel Task Force, in collaboration with their enforcement counterparts in Mexico, have uncovered two sophisticated smuggling tunnels connecting commercial buildings in San Diego's Otay Mesa industrial park with warehouses in neighboring Tijuana, Mex. The...
Abril 04, 2014
PRESS RELEASE

Six Arrested In Multiple Drug/Firearms Indictments

Abril 04, 2014
LAREDO, Texas - Three separate indictments have been partially unsealed following the arrest of six Laredo residents on a variety of charges including methamphetamine and/or cocaine trafficking and felon in possession of a firearm, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney...
Abril 04, 2014
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