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PRESS RELEASE

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

Agosto 02, 2013
GREENBELT, Md. - - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to 262 months in prison followed by six years of supervised release for conspiring to distribute heroin and marijuana while he was in prison. Judge Titus enhanced Morales’ sentence upon finding...
Agosto 02, 2013
PRESS RELEASE

Twelve Individuals Arrested Large Quantities Of Heroin, Methamphetamine, And Marijuana

Agosto 02, 2013
EL PASO, Texas - Twelve individuals involved in the transportation and storage of large quantities of heroin, methamphetamine, and marijuana have been arrested and are facing federal prosecution announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Robert Pitman, and Homeland Security Investigations Special Agent...
Agosto 02, 2013
PRESS RELEASE

Jury Convicts Two Doctors Of Conspiracy To Commit Money Laundering Resulting From Pill Mill Operation In Broward And Palm Beach Counties

Agosto 01, 2013
WEST PALM BEACH, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, and Michael J. De Palma, Special...
Agosto 01, 2013
PRESS RELEASE

Leader Of Sarasota Oxycodone Distribution Ring Pleads Guilty

Agosto 01, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announced today that Robert (44, Sarasota) pleaded guilty to a one count information charging him with conspiring with others...
Agosto 01, 2013
PRESS RELEASE

Brookfield Man Sentenced To 27 Months In Federal Prison For Distributing Oxycodone

Agosto 01, 2013
BRIDGEPORT, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Kyle M. Lutrus, 28, of Brookfield, was sentenced today by United States District Judge Vanessa L. Bryant...
Agosto 01, 2013
PRESS RELEASE

Peabody Man Arrested And Charged With Drug Offenses

Agosto 01, 2013
BOSTON - A Peabody man was arrested today for attempting to manufacture methamphetamine in a hotel room. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; and Colonel Timothy P. Alben, Superintendent of the Massachusetts State Police, announced...
Agosto 01, 2013
PRESS RELEASE

Melbourne Man Convicted Of Firearm And Drug Offenses

Julio 31, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces today that a federal jury found Lander Carlton (39, Melbourne) guilty of possession with intent to distribute cocaine...
Julio 31, 2013
PRESS RELEASE

Five Arrested For Methamphetamine Manufacturing In Vero Beach

Julio 31, 2013
VERO BEACH, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Deryl Loar, Sheriff, Indian River County Sheriff’s Office, announce the arrest of five Vero Beach residents: Edward McElhenny, 50, Clinton...
Julio 31, 2013
PRESS RELEASE

Drug Dealer Sentenced

Julio 31, 2013
MACON, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia announced that Bacari McCarthren, 37, of Orlando, Florida, was sentenced on July 31, 2013 by Senior U.S. District Judge Hugh Lawson in Valdosta, Georgia, to 240 months imprisonment, to be followed by (3) years supervised...
Julio 31, 2013
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

Julio 30, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of three individuals and three entities linked to Ismael Zambada Garcia, one of the principal leaders of the Sinaloa Cartel. Those designated...
Julio 30, 2013
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