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PRESS RELEASE

Trafficker Sentenced For Cocaine And Money Laundering Conspiracy

Junio 10, 2015
NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today, United States District Judge Louise W. Flanagan sentenced Fabio Hirochi Inoue, - 40, of Anaheim, California, to 51 months in prison and five years of supervised release for conspiracy to distribute and possess five...
Junio 10, 2015
PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

Junio 09, 2015
ATLANTA - Daniel M. Harbison has pleaded guilty to being a felon in possession of a firearm when he pulled over an off-duty Doraville police officer while impersonating an armed DEA agent. Harbison had been impersonating a federal agent for several weeks before he was caught. Daniel R. Salter, the...
Junio 09, 2015
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

Junio 01, 2015
LOS ANGELES - The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of Yili Underwear...
Junio 01, 2015
PRESS RELEASE

Man Who Was Caught With Almost 100 Pounds Of Meth And Marijuana In Vehicle Sentenced To Over 30 Years In Prison

Mayo 06, 2015
LAS VEGAS - A Topeka, Kansas man who was pulled over by Nevada Highway Patrol Officers in 2013, and found to be in possession of 24 pounds of methamphetamine and 74 pounds of marijuana, was sentenced today to 365 months in prison and 10 years of supervised release,announced U.S. Attorney...
Mayo 06, 2015
PRESS RELEASE

Federal Judge Sentences Methamphetamine Trafficker To Life In Prison

Mayo 04, 2015
STATESVILLE, N.C. - Today, a federal judge sentenced Martin Martinez Saldana, 44, of West Jefferson, N.C., to life in prison on conspiracy to distribute and to possess with intent to distribute methamphetamine and possession of a short-barreled shotgun charges, announced Jill Westmoreland Rose, Acting U.S. Attorney for the Western District...
Mayo 04, 2015
PRESS RELEASE

Third Clarksville Man Sentenced To Life In Prison In Large Scale Drug Distribution Conspiracy

Abril 27, 2015
NASHVILLE, Tenn. - Demetrius Duncan, aka Whirley, 34, of Clarksville, Tennessee, was sentenced today to life in prison for his role in a large cocaine distribution conspiracy, announced David Rivera, U.S. Attorney for the Middle District of Tennessee. There is no parole from federal sentences. Duncan, along with Chris Young...
Abril 27, 2015
PRESS RELEASE

DEA Atlanta Office Observes 30th Anniversary Of Slain Special Agent

Marzo 05, 2015
ATLANTA - March 5, 2010 marks the 30th anniversary of the death of Drug Enforcement (DEA) Special (SA) Enrique “Kiki” Camarena. A ceremony was held at the Atlanta Divisional Office in the DEA Training Room this morning at 11:00 a.m. for a commemoration ceremony. Daniel R. Salter, the Special Agent...
Marzo 05, 2015
PRESS RELEASE

Brothers Sentenced For Methamphetamine Trafficking

Marzo 03, 2015
ROME, Ga. - Felix Moreno-Garcia and Fabian Pineda-Garcia have been sentenced for possessing over four pounds of methamphetamine with the intent to distribute. Daniel R. Salter, the Special Agent in Charge of the DEA Atlanta Field Division stated, “These methamphetamine distributors were driven by greed and power. Today they stand...
Marzo 03, 2015
PRESS RELEASE

35 Defendants Charged With Drug Trafficking And Money Laundering Offenses Following Undercover Investigation

Febrero 25, 2015
ATLANTA - United States Attorney for the Middle District of Georgia, Michael J. Moore, announced today that an indictment was returned by a grand jury sitting in the United States District Court in Macon, Georgia on February 11, 2015, which charged 35 defendants with drug trafficking and money laundering offenses...
Febrero 25, 2015
PRESS RELEASE

Federal Judge Sentences Three Methamphetamine Traffickers

Febrero 09, 2015
STATESVILLE, N.C. - On Monday February 2, 2015, U.S. District Judge Richard L.Voorhees handed down prison sentences to three men for their involvement in a methamphetamine trafficking ring, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Kenneth Herman Bennett, 53, of West Jefferson, N.C. was...
Febrero 09, 2015
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