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PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

Enero 06, 2016
ATLANTA - Edgar Valdez-Villareal, 42, also known as “La Barbie,” who was born in the United States and rose to be a high-level leader of Mexico's Beltran-Leyva Cartel, pleaded guilty Wednesday to charges of cocaine importation and distribution, and money laundering. “Since 2004, Edgar Valdez-Villarreal was responsible for the distribution...
Enero 06, 2016
PRESS RELEASE

Fourteen Plead Guilty In White Plains Federal Court To Participating In Massive Oxycodone And Heroin Conspiracy In And Around Rockland County

Enero 05, 2016
MANHATTAN, N.Y. - James Hunt, Special Agent in (SAC) of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas Zugibe, Rockland County District Attorney, and Ed Day, Rockland County Executive, announced that 14 defendants pleaded...
Enero 05, 2016
PRESS RELEASE

Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

Enero 05, 2016
MONROE, La. - Drug Enforcement (DEA) Acting Assistant Special Agent Eric Watson and United States Attorney Stephanie A. Finley announced that four Ruston residents were sentenced Monday for their roles in a cocaine distribution ring operating in the Lincoln Parish, Louisiana area. A United States District Judge sentenced Ruston, Louisiana...
Enero 05, 2016
PRESS RELEASE

"Pill Mill" Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

Enero 05, 2016
MONTGOMERY, Ala. - Drug Enforcement (DEA) Assistant Special Agent in Charge Clay Morris and U.S. Attorney for the Middle District of Alabama George L. Beck, Jr. announced today Dr. Francisco Huidor-Figureoa, 48, a physician currently residing in Montgomery, Alabama, pleaded guilty on Tuesday, December 29, 2015 in federal court to...
Enero 05, 2016
PRESS RELEASE

Authorities Arrest Seven This Morning In Connection With Liquid/Crystal Methamphetamine Distribution Operation In The Odessa Area

Enero 05, 2016
EL PASO, Texas - This morning, federal, state and local authorities arrested seven individuals for their role in a methamphetamine distribution scheme operating in the Odessa area. A federal grand jury indictment unsealed today charges those seven, along with 15 other individuals who were previously arrested, with conspiracy to possess...
Enero 05, 2016
PRESS RELEASE

Madison Man Sentenced For Marijuana Conspiracy

Enero 05, 2016
MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Haris Riza, 22, Madison, Wis., was sentenced today by U.S. District Judge William Conley to one year and one day in federal prison for conspiring with others to distribute marijuana in the Madison...
Enero 05, 2016
PRESS RELEASE

Hartford, Conn. Man Sentenced To More Than 17 Years In Federal Prison For Drug And Gun Offenses

Enero 05, 2016
HARTFORD, Conn. - Michael J. Ferguson 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 Rashaud “Buck” Jones, 33, of Hartford and Windsor, was sentenced by U.S. District Judge Michael P. Shea in...
Enero 05, 2016
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

Diciembre 18, 2003
DEC 18--Washington, DC- The Drug Enforcement Administration (DEA), announced that a Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms. The indictment alleges that from at least February, 1999 to November, 2003 the defendants used fraudulent prescriptions to obtain Oxycontin, Percocet and...
Diciembre 18, 2003
PRESS RELEASE

Cocaine Trafficker Sentenced to More than 15 Years Imprisonment

Diciembre 13, 2003
Special Agent in Charge of DEA’s Washington Division, Laura M. Nagel, announced the sentencing of Henry Antoine Saunders, 26, of Washington, DC, to 181 months in prison followed by five years of supervised release for his participation in crimes arising from a conspiracy to distribute powder cocaine in Maryland and...
Diciembre 13, 2003
PRESS RELEASE

Federal Grand Jury Returns Superceding Indictment Against Members of Major Drug Organization

Diciembre 13, 2003
SAC Laura M. Nagel of DEA’s Washington Division announced a further step in a joint law enforcement operation targeting the narcotics trade and related violence in Northeast Washington, D.C. Today, 21 defendants were arraigned by United States District Judge Rosemary M. Collyer on a superceding indictment returned by the grand...
Diciembre 13, 2003
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