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PRESS RELEASE

Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

Marzo 30, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Rhonda A. Diffenbach, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division announce yesterday’s sentencing of defendant Hugo Oliva...
Marzo 30, 2011
PRESS RELEASE

Caribbean Corridor Strike Force Intercepts Vessel With 290 Pounds Of Cocaine Onboard

Marzo 30, 2011
SAN JUAN, PUERTO RICO - U.S. Customs and Border (CBP) marine interdiction agents stopped a vessel off the coast of Puerto Rico that was transporting 290 pounds of cocaine, as a result of an operation coordinated by the Caribbean Corridor Strike (CCSF) member agencies. During a routine patrol, a CBP...
Marzo 30, 2011
PRESS RELEASE

New London Man Sentenced To More Than 11 Years In Federal Prison For Heading Drug Trafficking Ring

Marzo 30, 2011
NEW LONDON, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that LAMONT MULLER, also known as “Dell” and “Cuz,” 38, of New London, was sentenced today by United...
Marzo 30, 2011
PRESS RELEASE

Federal, State Prosecutors Team Up To Prosecute One Of Rhode Island’s Largest Ever Cocaine Drug Bust

Marzo 30, 2011
PROVIDENCE, RI. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney Peter F. Neronha and Rhode Island Attorney General Peter F. Kilmartin today announced that senior drug prosecutors from both offices will jointly prosecute in federal court three defendants who...
Marzo 30, 2011
PRESS RELEASE

Charleston Drug Gang Busted

Marzo 30, 2011
COLUMBIA, SC. - Fourteen defendants were arraigned in Federal Court on a thirty-seven count indictment. The indictment alleges that all were members of a criminal street gang and that gang members conspired to distribute more than 280 grams of “crack” cocaine, more than 100 grams of heroin, and marijuana, and...
Marzo 30, 2011
PRESS RELEASE

Dr. Gerald Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation

Marzo 29, 2011
HOUSTON, TX - Dr. Gerald RATINOV, was arrested along with 18 co-conspirators for violating criminal provisions of the Texas Occupations Code and other Texas laws pertaining to the legal operation of Pain Management Clinics. RATINOV, a licensed and registered Texas physician, has maintained a medical license since December 1965. Since...
Marzo 29, 2011
PRESS RELEASE

Hartford Man Sentenced To 10 Years In Federal Prison For Role In Narcotics Trafficking Ring

Marzo 29, 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 WILLIAM JUSINO, 37, of Van Block Avenue, Hartford, was sentenced yesterday, March 28, by United States District Judge...
Marzo 29, 2011
PRESS RELEASE

Fourth Man Sentenced In Twin Falls Oxycodone Trafficking Ring

Marzo 28, 2011
BOISE - Cooper Tyson Chapin, 23, of Twin Falls, Idaho, was sentenced today in U.S. District Court in Boise, Idaho to 24 months in federal prison for conspiracy to distribute oxycodone, the U.S. Cooper is the fourth and final defendant sentenced in the Twin Falls area oxycodone trafficking conspiracy. U.S...
Marzo 28, 2011
PRESS RELEASE

Seven Canadian Defendants Sentenced For Roles In Massive Drug Smuggling Scheme

Marzo 28, 2011
SEATTLE, WA - Seven members of a drug conspiracy with ties to the Hells Angels outlaw motorcycle gang were sentenced to various terms of imprisonment and probation today for their roles in trafficking thousands of pounds of B.C. Bud marijuana and cocaine across the U.S./Canada border. Jody York, 36, of...
Marzo 28, 2011
PRESS RELEASE

Three Men Sentenced For Cocaine Distribution

Marzo 28, 2011
- TUCSON, AZ. - Federal District Judge David C. Bury sentenced David Alejo-Martinez, Victor Manuel Bermudez-Chavez, and Abelardo Grajeda-Encinas each to 188 months imprisonment following their convictions at trial on May 13, 2010 for conspiracy to distribute 100 kilograms of cocaine and for distribution of cocaine. The Drug Enforcement Administration’s...
Marzo 28, 2011
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