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Clear All Results
PRESS RELEASE

Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl

Marzo 12, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division announced that John Haak, 33, of Evans, NY, and Francis Tessina, 43, of Buffalo, NY, were arrested and charged by criminal complaint with distribution of heroin and...
Marzo 12, 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
PRESS RELEASE

Kalamazoo Man Receives Life Sentence In Federal Prison For Methamphetamine And Witness Tampering Conspiracy

Febrero 09, 2015
GRAND RAPIDS, Mich. - U.S. Attorney Patrick Miles announced today that Francis Block, 45, of Kalamazoo, Michigan, was sentenced to life in prison by Chief U.S. District Judge Paul Maloney for various drug and witness tampering charges. Block was convicted following a four-day jury trial that concluded on October 2...
Febrero 09, 2015
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

Febrero 05, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Ross William Ulbricht, a/k/a “Dread Pirate Roberts,” a/k/a “DPR,” a/k/a “Silk Road,” was found guilty yesterday on all seven counts in connection with his operation and ownership of Silk Road, a...
Febrero 05, 2015
PRESS RELEASE

Bronx Man Sentenced To Thirty Years In Federal Prison

Febrero 03, 2015
ALBANY, N.Y. - Hector Morales, 36, of the Bronx, was sentenced today by the Honorable Gary L. Sharpe to 30 years in federal prison, announced United States Attorney Richard S. Hartunian and Drug Enforcement Administration Special Agent in Charge James J. Hunt. Additionally, the judge imposed a term of 20...
Febrero 03, 2015
PRESS RELEASE

Thirteen Sentenced For Narcotic Distribution And Violent Home Invasions

Enero 29, 2015
RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that Tavaris Delino Battle, 30, of Elm City, Tony Marichal Sharp, 31, of Sharpsburg, Byron Dale Whitaker, 23, of Sharpsburg, Gregory Devonte Robertson, 20, of Rocky Mount, Natalie Baker Lynch, 33, of Roanoke Rapids, Tremayne A. Lynch, 35, of Rocky...
Enero 29, 2015
PRESS RELEASE

Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

Enero 20, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, was sentenced today to four years in prison for his role in knowingly transmitting nearly $1 million in Bitcoins intended to facilitate...
Enero 20, 2015
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