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PRESS RELEASE

Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers

Marzo 16, 2015
CLEVELAND - An Akron physician was sentenced to more than five years in prison for illegally distributing tens of thousands of doses of prescription painkillers, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Joseph P. Reagan, Special Agent in Charge of the U.S. Drug...
Marzo 16, 2015
PRESS RELEASE

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

Marzo 12, 2015
MADISON, Wis. - ― John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Humberto Fierro-Rascon, 41, a citizen of Mexico, was sentenced today by U.S. District Judge James D. Peterson to eight years in federal prison for conspiracy to distribute 50 kilograms or more of...
Marzo 12, 2015
PRESS RELEASE

More Than A Ton Of Marijuana Found In Shipment Of Frozen Avocado

Marzo 11, 2015
COOK COUNTY, Ill. - ― A report of a suspicious delivery at a cold storage facility led to the recovery of approximately 2,100 pounds of marijuana hidden in frozen avocado pulp, Cook County Sheriff Thomas J. Dart announced today. On Wednesday, March 4, members of the Sheriff’s Street Crime Suppression...
Marzo 11, 2015
PRESS RELEASE

Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

Febrero 24, 2015
CHICAGO - ― A suburban physician whose medical license was suspended was sentenced today to 18 months in prison for health care fraud and illegally prescribing controlled substance medications. The defendant, Sathish Narayanappa Babu, who owned Anik Life Sciences Medical Corp., pleaded guilty in September 2014 to illegally prescribing oxycodone...
Febrero 24, 2015
PRESS RELEASE

25 Individuals Indicted For Drug Trafficking At Santa Catalina Public Housing Project In Yauco, Puerto Rico

Febrero 24, 2015
SAN JUAN, Puerto Rico - On February 19, 2015, a federal grand jury in the District of Puerto Rico returned an indictment against 25 defendants charged with conspiracy to possess with intent to distribute controlled substances in the municipality of Yauco, PR, announced Vito S. Guarino, Special Agent in (SAC)...
Febrero 24, 2015
PRESS RELEASE

DEA, USCG Interdicts 1,729 Pounds Of Marijuana, Nabs Russian Smuggler, Seizes Sailing Vessel In Caribbean Sea

Febrero 19, 2015
SAN JUAN, Puerto Rico - The Coast Guard Cutter Key Largo and a U.S. naval vessel with a Coast Guard Law Enforcement Detachment onboard apprehended a Russian smuggler and intercepted 1,729 pounds of marijuana aboard a Finnish-flagged sailing vessel in the Caribbean Sea Saturday, approximately 130 nautical miles south of...
Febrero 19, 2015
PRESS RELEASE

DEA, Coast Guard, Customs And Border Protection, And Homeland Security Investigations Partner To Interdict $29 Million Cocaine Shipment, Detain 13 Smugglers

Febrero 10, 2015
SAN JUAN, Puerto Rico - Drug Enforcement (DEA), Coast Guard, U.S. Customs and Border (CBP) and U.S. Immigration and Customs Enforcement’(ICE) Homeland Security (HSI) seized a 989 (2,176 pounds) cocaine shipment and apprehended 13 men following an at-sea interdiction Tuesday, February 3rd, of a delivery vessel and coastal freighter, approximately...
Febrero 10, 2015
PRESS RELEASE

Chicago Twins’ Cooperation Against Sinaloa Cartel Yields 14- Year Prison Terms; New Charges Target Cartel’s Top Echelon

Enero 27, 2015
WASHINGTON - ―Twin brothers Pedro and Margarito Flores, regarded as Chicago’s most significant drug traffickers who rose from street level dealers to the highest echelons of the Mexico-based Sinaloa Cartel and a rival cartel before they began providing unparalleled cooperation to the Drug Enforcement (DEA), were each sentenced today to...
Enero 27, 2015
PRESS RELEASE

Javier Carrillo, Aka “Cara Ancha” Arrested For Drug Trafficking And Money Laundering

Enero 16, 2015
SAN JUAN, Puerto Rico - On January 15, 2015, defendant Javier Carrillo was arrested upon his arrival to the Luis Muñoz Marín International Airport from the Dominican Republic. Carrillo supplied multi-kilogram loads of cocaine to the group of 10 defendants indicted on July 16, 2014, operation Voodoo Sam II, by...
Enero 16, 2015
PRESS RELEASE

Madison Man Charged With Drug Crimes

Enero 07, 2015
MADISON, Wis. - ―A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Paul Stewart, 32, Madison, Wis., is charged...
Enero 07, 2015
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