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PRESS RELEASE

Real Estate Agent Headed To Prison For Money Laundering

Diciembre 19, 2013
McALLEN, Texas - Freddy Centeno, 52 of Brownsville, has been ordered to prison for money laundering for a convicted drug trafficker, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Centeno, a licensed real estate agent, pleaded guilty to a one-count criminal information...
Diciembre 19, 2013
PRESS RELEASE

Stash House Operator Sentenced To More Than 10 Years In Federal Prison

Diciembre 18, 2013
McALLEN, Texas - - Martin Saucedo-Mata, 48, of Pharr, has been ordered to prison for 121 months for storing cocaine at his residence, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Saucedo-Mata pleaded guilty to conspiracy to possess with intent to distribute...
Diciembre 18, 2013
PRESS RELEASE

Burlington Man To Serve Fourteen Years In Prison For Cocaine Conspiracy And Money Laundering

Diciembre 18, 2013
BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England, and the United States Attorney's Office for the District of Vermont announced that on Monday, December 16, 2013, Ramell Holder, 36, of Burlington, Vermont, was sentenced to 168 months, or fourteen years...
Diciembre 18, 2013
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

Diciembre 17, 2013
CORPUS CHRISTI, Texas - The co-owner of Mr. Nice Guys Smoke Shop and a local real estate agent have been ordered to federal prison following their convictions related to a multi-agency investigation into the structuring of financial transactions announced Javier F. Peña, Special Agent in Charge of the United States...
Diciembre 17, 2013
PRESS RELEASE

New York Man Sentenced To Over 12 Years For Heroin Trafficking

Diciembre 17, 2013
PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England and United States Attorney Thomas E. Delahanty II announced today that Roger Burke, 31, of New York, New York, was sentenced yesterday by Judge D. Brock Hornby in U.S. District Court in...
Diciembre 17, 2013
PRESS RELEASE

New Fairfield Resident Sentenced To More Than Five Years In Federal Prison For Trafficking Marijuana

Diciembre 16, 2013
NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Nicholas Calamaras, 30, of New Fairfield, was sentenced today by U.S. District Judge Janet Bond Arterton in...
Diciembre 16, 2013
PRESS RELEASE

Seven Individuals Indicted For Operating Million Dollar Marijuana Conspiracy

Diciembre 16, 2013
BOSTON - Seven individuals from central Massachusetts were charged today in U.S. District Court in Worcester for operating a million dollar marijuana conspiracy. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; Daniel J. Kumor, Special Agent in...
Diciembre 16, 2013
PRESS RELEASE

Cambridge Pharmacy Robber Indicted

Diciembre 16, 2013
BURLINGTON, Vt. - - John J. Arvanits, Special Agent in Charge of the Drug Enforcement (DEA) for New England and The Office of the United States Attorney for the District of Vermont stated that Friday, Russell John Thaxton, 48, of Morrisville, was presented in United States District Court for arraignment...
Diciembre 16, 2013
PRESS RELEASE

Two Sentenced For Conspiring To Transport Marijuana

Diciembre 13, 2013
LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Roberto Garcia, 29, and Juan Javier Reyna, 33, both of Houston, have been sentenced to federal prison for conspiring...
Diciembre 13, 2013
PRESS RELEASE

Brownsville Drug Dealer Gets Four Life Sentences

Diciembre 11, 2013
BROWNSVILLE, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Julio Cesar Cardenas, 40, has been given four life sentences in federal prison for his involvement in leading a...
Diciembre 11, 2013
Showing 1 - 10 of 186 results

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