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Clear All Results
PRESS RELEASE

Operation Spring Cleaning Takes Down A Prescription Drug Trafficking Ring In Port St. Lucie

Mayo 09, 2013
PORT ST. LUCIE, Fla. - - The Drug Enforcement (DEA) working in conjunction with the Port St. Lucie Police (PSLPD), Special Investigations Unit, initiated an investigation into the drug trafficking (DTO) of Kevin Piscottano and his associates. This eight month investigation resulted in the arrest of 28 state defendants. This...
Mayo 09, 2013
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

Mayo 08, 2013
ORLANDO, Fla. - United States District Judge Roy B. Dalton, Jr. sentenced Joel (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms (a report required for cash purchases over $10,000). A federal jury found Torres guilty on December 3, 2012. According to...
Mayo 08, 2013
PRESS RELEASE

Anchorage Man Sentenced To 40 Months Prison In Alaska Drug Conspiracy

Mayo 07, 2013
(ANCHORAGE, Alaska) - - DeMar Moultrie, a/k/a, “Duckmane,” a/k/a, “All Day,” 25, from Anchorage, Alaska, was sentenced on May 1, 2013, in U.S. District Court for his role in an Anchorage and Fairbanks drug conspiracy. Moultrie was sentenced to 40 months in prison and three years of supervised release. Moultrie...
Mayo 07, 2013
PRESS RELEASE

Canadian Trucker Sentenced To 12 Years In Prison For Drug Conspiracy

Mayo 07, 2013
(SEATTLE) - - A Canadian truck driver who was identified as a drug smuggler for a criminal group related to the Hells Angels was sentenced today in U.S. District Court to 12 years in prison for conspiracy to distribute marijuana. James Postlethwaite, 60, of North Vancouver, BC, Canada was convicted...
Mayo 07, 2013
PRESS RELEASE

Kent, Washington Gun Store Owner And Step-Son Arrested On Drug And Gun Charges

Mayo 03, 2013
SEATTLE - A Kent, Washington man and his step-son were arrested this morning following their indictment on seven criminal counts related to gun sales and controlled substance distribution. The indictment alleges that Mark E. Bryant, 49, and his step-son Andrew Gagley, 30, illegally distributed Demerol. Bryant is also charged in...
Mayo 03, 2013
PRESS RELEASE

Residents In The Pacific Northwest Turned In Over 16 Tons In DEA’s National Drug Take-Back Day

Mayo 02, 2013
SEATTLE - The United States Drug Enforcement Administration’(DEA’s) Sixth National Prescription Drug Take-Back Day this past Saturday collected 50 percent more pills than the previous one, demonstrating the American public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables...
Mayo 02, 2013
PRESS RELEASE

Former NFL Player Sentenced To 17 Years In Federal Prison For Role In Drug Trafficking Conspiracy

Mayo 01, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, U.S. Attorney for the Middle District of Florida, announced today that U.S. District Judge James S. Moody, Jr. sentenced John Wesley (48, Zephyrhills), a former wide receiver for the Washington...
Mayo 01, 2013
PRESS RELEASE

International Narcotics Trafficker Extradited To Face Drug Trafficking And Narco-Terrorism Charges

Abril 30, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney of the Southern District of Florida, announced that Jose Evaristo Linares-Castillo, a/k/a “Don Eva,” has been extradited from Colombia to the United States. Linares-Castillo and four co-conspirators were...
Abril 30, 2013
PRESS RELEASE

Nationwide Oxycodone Trafficking Ring Dismantled

Abril 29, 2013
PORTLAND, Ore. - Kingsley Iyare Osemwengie, 27, of Las Vegas, Nevada, was sentenced today in U.S District Court to 210 months in prison for conspiracy to distribute oxycodone, conspiracy to launder drug proceeds, and conspiracy to violate the travel act. Osemwengie played a pivotal role in the oxycodone distribution ring...
Abril 29, 2013
PRESS RELEASE

Colombian Drug Trafficker Indicted And Extradited On Drug Trafficking Charges

Abril 26, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced the unsealing of a three-count indictment charging Camilo Torres-Martinez, aka Fritanga, (41) with conspiracy to import into the United States...
Abril 26, 2013
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