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PRESS RELEASE

“Shrek” Receives Significant Sentence In Operation El Patron

Diciembre 22, 2014
LAREDO, Texas - Oscar DeLeon, aka “Shrek,” 39, of Laredo, has been sentenced to more than 20 years in prison and ordered to pay nearly $42 million following multiple convictions of drug and international money laundering charges resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug...
Diciembre 22, 2014
PRESS RELEASE

Conviction In Cocaine Trafficking Conspiracy

Diciembre 19, 2014
( - BOSTON - A Dominican man, who most recently resided in Salem, was convicted yesterday of participating in a North Shore drug trafficking conspiracy. Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Carmen M. Ortiz and Daniel J. Kumor...
Diciembre 19, 2014
PRESS RELEASE

Ten Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy Final 10 Of 36 Convicted And Sentenced

Diciembre 18, 2014
HOUSTON - Ten Aryan Brotherhood of (ABT) gang members and associates were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R. Caldwell of...
Diciembre 18, 2014
PRESS RELEASE

Three Indicted In Conspiracy To Distribute Oxycodone Through Fraudulent Prescriptions

Diciembre 18, 2014
( - BOSTON - Three individuals were charged today in U.S. District Court in Boston with distributing oxycodone via false prescriptions. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Carmen M. Ortiz announced that Leslie Credle, a/k/a Chanel...
Diciembre 18, 2014
PRESS RELEASE

Danbury Man Sentenced To More Than 10 Years In Federal Prison For Trafficking Cocaine And Oxycodone

Diciembre 18, 2014
( - DANBURY, Conn. - Michael J. Ferguson, Acting 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 Demetrios Papadakos, also known as “Jimmy,” 67, of Danbury, was sentenced yesterday by Senior U.S...
Diciembre 18, 2014
PRESS RELEASE

Two Sentenced In Heroin Trafficking Conspiracy

Diciembre 17, 2014
( - PROVIDENCE, R.I. - Raymundo Done, 24, and Jorge Marcano, 30, of Providence, have been sentenced in U.S. District Court in Providence for their roles in a heroin trafficking conspiracy in Pawtucket and Providence, announced Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration’s New...
Diciembre 17, 2014
PRESS RELEASE

Saco Attorney Sentenced To Two Years For Money Laundering Conspiracy

Diciembre 16, 2014
(PORTLAND - , Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Gary Prolman, Esq., 52, of Saco, was sentenced today in U.S. District Court by Judge George Z. Singal to...
Diciembre 16, 2014
PRESS RELEASE

CBP Officer Arrested For Allowing Drugs Through Port Of Entry

Diciembre 15, 2014
BROWNSVILLE, Texas - Jose Luis Zavala, a 38-year-old resident of Brownsville, has been charged with conspiracy to possess with intent to distribute more than 1000 kilograms of marijuana and bribery of a public official, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Diciembre 15, 2014
PRESS RELEASE

Joint Investigation Leads To Multiple Arrests In Huntsville And Surrounding Areas

Diciembre 12, 2014
HOUSTON - A coordinated effort among federal, state and local officials has led to the federal indictment of eight individuals for trafficking in methamphetamine, cocaine and marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson, Special Agent in Charge Robert W...
Diciembre 12, 2014
PRESS RELEASE

U.S. Seizes Investment Account Of Former Mexican Governor’s Political Appointee

Diciembre 12, 2014
CORPUS CHRISTI, Texas - An investment account in McAllen alleged to be owned by Homero De La Garza Tamez has been seized as a result of an the efforts of a multi-agency Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit...
Diciembre 12, 2014
Showing 1 - 10 of 183 results

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