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1896 Results - Showing 1811 to 1820
PRESS RELEASE

Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, Arson And Money Laundering

DETROIT, MI -- - The final defendant in a six-defendant indictment charging mortgage fraud, arson, marijuana trafficking and money laundering entered a guilty plea in federal court today, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge...
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

NEW YORK, NY. - DEA Administrator Michele Leonhart hailed the news that international arms dealer Viktor Bout was found guilty Wednesday of conspiring to sell millions of dollars worth of weapons to the Fuerzas Armadas Revolucionarias de (FARC) - a designated foreign terrorist organization based in Colombia - to be...
PRESS RELEASE

Five Louisville Men Charged In Large Drug Trafficking Conspiracy

LOUISVILLE, KY - Five Louisville men are charged in a criminal complaint with conspiracy to possess with the intent to distribute more than 100 kilograms of marijuana, announced David J. Hale, United States Attorney for the Western District of Kentucky. According to the complaint filed on October 19, 2011, in...
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

MANHATTAN, NY. - Wilbert L. Plummer, Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jose Mosquera-Prado, 36, a top lieutenant of Colombian drug kingpin Francisco Gonzalez Uribe, was...
PRESS RELEASE

Manhattan U.S. Attorney Charges Doctor And Associates As Members Of A Conspiracy To Distribute Oxycodone And Cocaine

WHITE PLAINS, NY. - Wilbert L. Plummer, Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrests today of Fernando DeJesus, Efrain DeJesus, Felix Rodriguez, Carol Reynolds...
PRESS RELEASE

DEA And State Of Ohio Partner With Outdoor Advertising Association Of Ohio On Drug Take Back Day

COLUMBUS, OH. - Ohio Attorney General Mike DeWine and representatives from the U.S. Drug Enforcement (DEA) and the Outdoor Advertising Association of Ohio today unveiled an electronic billboard PSA campaign to remind Ohioans to dispose of unused and expired medications on National Drug Take Back Day on October 29, 2011...
PRESS RELEASE

Detroit Pharmacist Indicted For Distribution Of Controlled Substances

DETROIT, MI - Michael Madu, 41, of West Bloomfield, Michigan, was charged in a Superseding Indictment unsealed today for conspiring to distribute controlled substances including Opana, Vicodin, and Xanax. The Indictment also charged Madu with money laundering in connection with the purchase of two luxury vehicles and the purchase of...
PRESS RELEASE

Eighteen Indicted By Federal Grand Jury On Drug Charges In Detroit

DETROIT, MI -- - An indictment charging 18 defendants with conspiracy to distribute cocaine and marijuana has been unsealed, United States Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent In Charge of the Drug Enforcement Administration, Andrew G. Arena, Special...
PRESS RELEASE

District Attorney Vance And White House Drug Policy Director Kerlikowske Host Panel Discussion In Washington Heights On Drug Abuse Prevention Rates Of Death Declining In NYC In All Major Drug Categories Except Prescription Drugs DA’s Office To Partner

MANHATTAN, NY. - Manhattan District Attorney Cyrus R. Vance, Jr. and White House Office of National Drug Control Policy Director Gil Kerlikowske led a panel discussion on combating drug abuse in New York City neighborhoods. Local community leaders, law enforcement officials, and health services organizations joined District Attorney Vance and...
PRESS RELEASE

Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

MANHATTAN, NY. - Acting Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration Wilbert L. Plummer and United States Attorney Preet Bharara for the Southern District of New York, announced that Yarlei Bañol-Ramos, a former guerilla for the 57th Front of the Fuerzas Armadas...

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