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PRESS RELEASE

Former Police Chief Of Sullivan City Sentenced To Prison

Abril 21, 2011
SULLIVAN CITY, TX - Former Sullivan City Police Chief Hernan Guerra has been sentenced to 10 years in federal prison without parole for drug-trafficking, Drug Enforcement (DEA), Acting Special Agent in Charge, Thomas Hinojosa and United States Attorney José Angel Moreno announced today. United States District Judge Randy Crane sentenced...
Abril 21, 2011
PRESS RELEASE

Michigan Based Pharmaceutical Wholesaler Harvard Drug Group To Pay U.S. $8,000,000 In Settlement

Abril 18, 2011
United States Attorney Barbara McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today a settlement between the government and Harvard Drug Group, LLC, which resolves allegations that Harvard violated the Controlled Substances (CSA). Harvard is alleged to have violated the CSA by failing to...
Abril 18, 2011
PRESS RELEASE

Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana Growing Conspiracy In Ohio

Abril 18, 2011
DAYTON, OH - Three men indicted in November 2010, pled guilty on April 14th, 2011, to conspiracy to manufacture marijuana in connection with the seizure of more than 3,500 marijuana plants grown in rural areas of (OH) and (OH) counties. Carter M. Stewart, United States Attorney for the Southern District...
Abril 18, 2011
PRESS RELEASE

Sixteen Members Of Cocaine Trafficking Ring Operating In Yonkers And Bronx, New York, Charged In White Plains Federal Court

Abril 14, 2011
WHITE PLAINS, NY. - JOHN P. GILBRIDE, the 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, today announced the unsealing of an Indictment charging 16 members of a drug trafficking ring...
Abril 14, 2011
PRESS RELEASE

Christian County Kentucky Crack Cocaine Crew Sentenced

Marzo 31, 2011
PADUCAH, KY - United States Attorney for the Western District of Kentucky, David J. Hale and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso, announced today that the first of seventeen defendants have entered into plea agreements with the United States Attorney’s Office for their role in...
Marzo 31, 2011
PRESS RELEASE

Fifteen Charged In White Plains Federal Court With Operating Marijuana Grow Houses Over Twenty Million Dollars Worth Of Marijuana Seized

Marzo 30, 2011
WHITE PLAINS, NY. - JOHN P. GILBRIDE, the 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, today announced the arrest of ELSA RODRIGUEZ, MAINOR GOODY-BERNAL, IVAN ENRIQUE BARRAZA-TORRES, JACQUELINE MIRELLA ROCA...
Marzo 30, 2011
PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

Marzo 23, 2011
DETROIT, MI - A medical doctor has been charged with unlawfully distributing prescription drug controlled substances, including the Schedule II prescription drug (oxycodone), and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent in Charge of the...
Marzo 23, 2011
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

Marzo 17, 2011
OWENSBORO, KY - An early morning drug sweep in Henderson, Kentucky conducted by multiple law enforcement agencies has resulted in thirteen arrests on charges for possession and distribution of cocaine and additional drug related offenses. The arrests are the culmination of a nearly two-year long cooperative investigation by the U.S...
Marzo 17, 2011
PRESS RELEASE

28 People Indicted In Ashtabula, Ohio Multi-Kilo Cocaine Trafficking Ring

Marzo 15, 2011
CLEVELAND, OH - A federal grand jury returned a 50-count indictment against 28 people who are accused of participating in a large cocaine trafficking ring operating in the Ashtabula, Ohio area since 2008. Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Robert L. Corso, Special Agent...
Marzo 15, 2011
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Drug And Money-Laundering Charges Defendant’s Organization Allegedly Trucked Thousands Of Kilograms Of Cocaine Across The Texas-Mexico Border

Marzo 14, 2011
BROOKLYN, NY. - Alleged Mexican drug kingpin Esteban Rodriguez-Olivera was extradited from Mexico to the United States on Friday, March 11, 2011, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn on charges contained in a superseding indictment returned on...
Marzo 14, 2011
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