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PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

Julio 08, 2011
DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Julio 08, 2011
PRESS RELEASE

Hartford Man Involved In Heroin Trafficking Ring Sentenced To 41 Months In Federal Prison

Julio 08, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Tomas Ocasio, 50, of Park Street, Hartford, was sentenced today by United States District Judge Christopher F. Droney...
Julio 08, 2011
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

Julio 07, 2011
DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Julio 07, 2011
PRESS RELEASE

Jury Convicts Three Defendants Of Charges Related To Multi-Million Dollar Drug-Trafficking Conspiracy

Julio 06, 2011
KANSAS CITY, KS. - Beth Phillips, United States Attorney for the Western District of Missouri announced that two Kansas City, Missouri men and a St. Paul, Minnesota man were convicted by a federal jury for their roles in one of the largest cocaine trafficking rings in the Kansas City area...
Julio 06, 2011
PRESS RELEASE

Former City Pharmacist Sentenced To 10 Years For Dealing Illegal Drugs

Julio 06, 2011
PHILADELPHIA, PA - Lawrence Young, 70, formerly a licensed Philadelphia pharmacy owner from Cherry Hill, New Jersey, was sentenced this afternoon to 120 months in prison for a drug conspiracy and drug distribution involving Young's Pharmacy at 1306 South Street in Philadelphia, announced United States Attorney in the Eastern District...
Julio 06, 2011
PRESS RELEASE

Danielson Man Sentenced To More Than Five Years In Federal Prison For Distributing Crack

Julio 06, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that Lyndon Gordon, also known as “Panama,” 41, of Danielson, was sentenced yesterday, July 5, by United States...
Julio 06, 2011
PRESS RELEASE

Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers

Julio 05, 2011
KANSAS CITY, KS. - Barry Grissom, the United States Attorney for the District of Kansas, announced that a Shawnee auto dealer has been sentenced to 30 months in federal prison for helping drug dealers buy vehicles used for drug trafficking without attracting the attention of law enforcement. Jon Lenie, 39...
Julio 05, 2011
PRESS RELEASE

Boynton Beach Police Officer Indicted

Julio 05, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the indictment of Boynton (Fla.) Police Officer David Britto, 28. The indictment alleges that from June 2009 until March 4...
Julio 05, 2011
PRESS RELEASE

California Man Sentenced For Drug Trafficking

Julio 01, 2011
BOISE, IDAHO - Fernando Luna-Rodriguez, 32, of El Sinore, California, was sentenced July 1, 2011, to 30 months in prison for distributing methamphetamine. Luna-Rodriguez was also ordered to serve five years of supervised release following his prison term and 80 hours of community service. Luna-Rodriguez pleaded guilty to the charge...
Julio 01, 2011
PRESS RELEASE

Five Residents Of Valencia And Socorro Counties Arrested On Federal Methamphetamine Trafficking Charges

Julio 01, 2011
ALBUQUERQUE, NM - DEA Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth J. Gonzales announced that on June 30, 2011, five defendants who reside in Valencia and Socorro Counties were arrested on federal methamphetamine trafficking charges. The defendants, who are charged in criminal complaints, were arrested...
Julio 01, 2011
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