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Clear All Results
PRESS RELEASE

Physician Practicing In Grass Valley And Yuba City Indicted For Illegal Prescription Practice

Enero 31, 2014
SACRAMENTO, Calif. - A federal grand jury returned a six-count indictment today against Nicholas J. Capos Jr., 63, of Granite Bay, charging him with one count of conspiracy to distribute, dispense, and possess with intent to distribute oxycodone, and five counts of illegal distribution and dispensation of oxycodone, Drug Enforcement...
Enero 31, 2014
PRESS RELEASE

Drug Enforcement Task Force Uncovers Heroin Mill In The Bronx, NY: $8 Million Worth Of Heroin Seized

Enero 31, 2014
MANHATTAN, N.Y. - James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State Police, announced the...
Enero 31, 2014
PRESS RELEASE

Florida Pill Mill Doctor Found Guilty On 17 Counts Of Drug Charges

Enero 31, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD); Pam Bondi, Attorney General of Florida; and Scott Israel, Sheriff, Broward County Sheriff’s (BSO) announced yesterday that Doctor Thomas (54, Ft. Lauderdale) was found guilty on all 14 charges including: Racketeering, Conspiracy, Trafficking in oxycodone...
Enero 31, 2014
PRESS RELEASE

Bridgeport Man Sentenced For Role In Narcotics Trafficking Ring

Enero 31, 2014
BRIDGEPORT, 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 Sean Thompson, 36, of Bridgeport, was sentenced today by U.S. District Stefan R. Underhill in Bridgeport to approximately...
Enero 31, 2014
PRESS RELEASE

Nine Brockton Men Face Narcotics And Weapons Charges

Enero 31, 2014
BOSTON - Nine Brockton men have been charged with federal and state narcotics and firearms charges announced John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England. Federal indictments were returned against Jethro Lujares, 27; George Guyton, 28; Peterson Paul, 35; and Manuel Gomes, 34...
Enero 31, 2014
PRESS RELEASE

Allan Peters Guilty Of Conspiracy To Distribute More Than 1,000 Kilograms Of Marijuana

Enero 30, 2014
PLATTSBURGH, N.Y. - On January 30, 2014, United States Attorney Richard S. Hartunian, James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced that Allan Peters was found guilty after a four day jury trial in Syracuse, New...
Enero 30, 2014
PRESS RELEASE

Lakeland Man Sentenced To 20 Years In Prison For Trafficking In Methamphetamine

Enero 30, 2014
TAMPA, Fla. - U.S. District Judge James D. Whittemore yesterday sentenced Ricky (45) to 20 years in federal prison for distribution of methamphetamine and possession with intent to distribute methamphetamine. Muoio was found guilty by a jury on November 6, 2013. According to court documents, and testimony and evidence presented...
Enero 30, 2014
PRESS RELEASE

Santeria Follower Convicted Of Federal Drug Charges

Enero 30, 2014
J BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been convicted of one count of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Steven S. Whipple, Acting Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and United States...
Enero 30, 2014
PRESS RELEASE

Federal Authorities Seize $3.5 Million In Cocaine, Detain Three Smugglers In Caribbean

Enero 30, 2014
SAN JUAN, Puerto Rico - Yesterday, January 29, U.S. Magistrate Judge Marcos E. López authorized a complaint charging: Joselito Taveras, Miguel Jimenez, and Alberto Dominguez with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...
Enero 30, 2014
PRESS RELEASE

Two Men Charged With Trafficking Prescription Narcotics

Enero 30, 2014
NORTH 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, today announced that James Louis Costanzo - , 35, of Ansonia, and Brian Earl - , 39, of North...
Enero 30, 2014
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