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Clear All Results
PRESS RELEASE

DEA And LAPD Conduct Massive West Coast OxyContin Sweep

Febrero 28, 2013
LOS ANGELES/SPOKANE, Wash. - Early this morning, the Drug Enforcement Administration and the Los Angeles Police Department, in conjunction with the Spokane Regional Drug Task (SRDTF), led a large-scale enforcement action targeting a criminal organization spanning from Los Angeles to Eastern Washington. Hundreds of law enforcement officials, including federal agents...
Febrero 28, 2013
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Febrero 11, 2013
NEWARK, N.J. - Two defendants today admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than $65 million...
Febrero 11, 2013
PRESS RELEASE

Former Pharmacy Technician Sentenced For Stealing Narcotics

Enero 31, 2013
EUGENE, Ore. - Denise Richardson, 47, of Roseburg, Oregon, was sentenced to prison for stealing narcotics from the Roseburg Veteran’s Affairs Hospital. Richardson is a former pharmacy technician at the Veteran’s Affairs Hospital. Chief U.S. District Judge Ann Aiken sentenced Richardson to 24 months in prison and ordered her to...
Enero 31, 2013
PRESS RELEASE

Mexican National Sentenced To 14 Years For Distributing Meth In The Magic Valley

Enero 29, 2013
POCATELLO, Idaho - Jose Tapia-Lopez, 29, a Mexican national formerly living in Heyburn, Idaho, was sentenced today in United States District Court to 168 months in prison for possession with intent to distribute 50 grams or more of methamphetamine. Tapia-Lopez was also ordered to serve five years of supervised release...
Enero 29, 2013
PRESS RELEASE

Fairbanks Man Sentenced To Ten Years For Drug Cultivation

Enero 29, 2013
FAIRBANKS, Alaska - Floyd Everett Harshman, 54, of Fairbanks, Alaska was sentenced in federal court for three counts of drug trafficking and one count of possessing a firearm in furtherance of the drug trafficking crimes. Harshman was sentenced to 120 months in prison followed by five years of supervised release...
Enero 29, 2013
PRESS RELEASE

Drug Trafficker Who Tried To Hide Behind State Medical Marijuana Law Sentenced To Prison

Enero 18, 2013
SEATTLE - The owner of a medical marijuana dispensary that billed itself as a ‘cooperative’ when it really was just a for-profit drug dealing enterprise, was sentenced today to six years in prison and four years of supervised release for conspiracy to distribute marijuana and conspiracy to commit money laundering...
Enero 18, 2013
PRESS RELEASE

Monroe Resident Sentenced To Long Prison Term

Enero 09, 2013
SEATTLE - A Monroe, Washington man with a lengthy criminal history was sentenced today in U.S. District Court in Seattle to nine years in prison and five years of supervised release for conspiracy to distribute controlled substances and counterfeiting. Christopher Frick, 38, is one of 34 people indicted in a...
Enero 09, 2013
PRESS RELEASE

Alert - Extortion Scam - Alert

Enero 08, 2013
SEATTLE - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the past, but is now occurring with much more frequency. The DEA Seattle Field Division...
Enero 08, 2013
PRESS RELEASE

British Citizen Extradited To United States To Face Charges Of Conspiring To Traffic Cocaine On Commercial Airlines Cocaine Smuggled From The West Indies To England Via The United States

Diciembre 13, 2012
NEWARK, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a man from Great Britain made his initial court appearance today following his extradition...
Diciembre 13, 2012
PRESS RELEASE

Canyon County Methamphetamine Dealer Sentenced To 10 Years In Federal Prison

Diciembre 13, 2012
BOISE, Idaho - Rolondo F. Gonzalez, 57, of Caldwell, Idaho, was sentenced in United States District Court on December 12, 2012, to ten years in prison for conspiracy to distribute methamphetamine and distributing methamphetamine. Gonzalez was convicted after a jury trial on August 22, 2012. During the two-day trial, the...
Diciembre 13, 2012
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