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PRESS RELEASE

Two Mexican Mafia Members Guilty Of Federal Racketeering Charges In Crackdown Targeting Ontario Street Gang

Enero 27, 2014
LOS ANGELES - Two members of the Mexican Mafia prison gang were found guilty on January 27, 2014, on federal racketeering charges for overseeing the conduct of the main street gang in Ontario, California, a criminal enterprise that was responsible for numerous violent crimes and widespread drug trafficking. The convictions...
Enero 27, 2014
PRESS RELEASE

Five Defendants Sentenced For On-Line Trafficking Of Prescription Drugs

Enero 27, 2014
SHERMAN, Texas - Five men have been sentenced to federal prison this week for prescription drug trafficking in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Khuda Balouch Buksh, 47, a Pakistani national living in Duncanville, Texas, pleaded guilty on Jan. 16, 2013 to conspiracy to...
Enero 27, 2014
PRESS RELEASE

Jury Renders Guilty Verdicts In Township 37 Marijuana Grow Case

Enero 27, 2014
BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Malcolm French, 52, of Enfield; Rodney Russell, 50, of South Thomaston; Kendall Chase, 57, of Bradford; and Haynes Timberland, Inc., a Maine...
Enero 27, 2014
PRESS RELEASE

Eldon Man Sentenced To 20 Years In Prison For Meth Conspiracy, Attempted Jail Escape

Enero 24, 2014
JEFFERSON CITY, Mo. - DEA Acting Special Agent in Charge James Shroba and United States Attorney for the Western District of Missouri, Tammy Dickinson, announced today that an Eldon, Mo., man has been sentenced in federal court for his role in a large-scale conspiracy to distribute methamphetamine in the Cole...
Enero 24, 2014
PRESS RELEASE

Jackson County Man Sentenced For Methamphetamine Conspiracy

Enero 24, 2014
ST. LOUIS - The Drug Enforcement (DEA) St. Louis Division announced that Charles W. Scallion, 41, of Carbondale, Ill., was sentenced in United States District Court in Benton on a one-count indictment charging conspiracy to manufacture methamphetamine. This announcement was also made by Stephen R. Wigginton, United States Attorney for...
Enero 24, 2014
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

Enero 24, 2014
NEW YORK - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Levy was sentenced today to nine years in prison after having been found guilty by...
Enero 24, 2014
PRESS RELEASE

Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million

Enero 24, 2014
NEWARK, N.J. - The former pharmacist-in-charge of West Orange Pharmacy today admitted to illegally distributing hundreds of tablets of oxycontin in exchange for thousands of dollars in cash, U.S. Attorney Paul J. Fishman announced. Leonard "Lenny" Stefanelli, 49, of East Hanover, N.J., pleaded guilty before U.S. Magistrate Judge Michael A...
Enero 24, 2014
PRESS RELEASE

Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

Enero 24, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce the guilty plea of Diego Perez Henao...
Enero 24, 2014
PRESS RELEASE

Alleged International Narcotics Traffickers Extradited From Colombia On Cocaine Importation Charges

Enero 24, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Katherine Fernandez Rundle, Miami-Dade County State Attorney; Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement's Homeland Security (ICE-HSI) Miami...
Enero 24, 2014
PRESS RELEASE

Operation OPBAT Nets 2100 Pounds Of Marijuana

Enero 24, 2014
NASSAU, BAHAMAS - On January 16th, Operation Bahamas Turks and (OPBAT) assets were deployed after a Customs and Border (CBP) Office of Air and (OAM) aircraft detected a go-fast vessel eighty nautical miles south of the Grand Bahama Island. The 45 foot vessel was travelling at high speed with no...
Enero 24, 2014
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