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PRESS RELEASE

Major Marijuana Trafficker Sentenced To More Than 10 Years

Febrero 25, 2015
TAMPA, Fla. - U.S. District Judge James Moody today sentenced Aaron Edwin (39, Riverview) to 10 years and one month in federal prison for conspiring to distribute and possessing with intent to distribute 100 kilograms or more of marijuana. As part of his sentence, the Court also entered a money...
Febrero 25, 2015
PRESS RELEASE

35 Defendants Charged With Drug Trafficking And Money Laundering Offenses Following Undercover Investigation

Febrero 25, 2015
ATLANTA - United States Attorney for the Middle District of Georgia, Michael J. Moore, announced today that an indictment was returned by a grand jury sitting in the United States District Court in Macon, Georgia on February 11, 2015, which charged 35 defendants with drug trafficking and money laundering offenses...
Febrero 25, 2015
PRESS RELEASE

Wasilla Man Sentenced To 85 Months In Prison For Heroin Trafficking Conspiracy

Febrero 24, 2015
ANCHORAGE, Alaska - On February 23, 2015, a Wasilla man was sentenced by U.S. District Court Judge Sharon L. Gleason to serve 84 months in federal prison for his role in a heroin trafficking conspiracy. James Gwaltney, 38, of Wasilla, Alaska, previously pleaded guilty to conspiring to distribute more than...
Febrero 24, 2015
PRESS RELEASE

Heroin And Methamphetamine Traffickers Ordered To Prison

Febrero 24, 2015
LAREDO, Texas - A total of 12 drug traffickers have been handed federal prison sentences for their convictions related to a far-reaching drug trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Edgar Loera and Miguel Angel Vives-Macias were...
Febrero 24, 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

Many Resident Sentenced To 15 Years In Prison For Distributing Methamphetamine

Febrero 23, 2015
SHREVEPORT, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced that a Many resident was sentenced last week to 188 months in prison for distributing methamphetamine in the Sabine Parish area. Scottron Cordell Medlock, 33, of Many, La...
Febrero 23, 2015
PRESS RELEASE

St. Louis Man Sentenced For Drug And Money Laundering Conspiracies

Febrero 20, 2015
EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Zachary Weil, 36, of St. Louis, MO, was convicted, in the Southern District of Illinois, of Conspiracy to Distribute Methamphetamine and Conspiracy to Commit Money Laundering. Weil was sentenced to 144 months...
Febrero 20, 2015
PRESS RELEASE

Jackson County Resident Sentenced For Heroin Offense

Febrero 20, 2015
EAST ST. LOUIS, IL - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba announced today that Frank R. Johnson, a/k/a “Mo,” 45, of Elkville, IL, was sentenced for his involvement in a heroin conspiracy in the Southern District of Illinois. Johnson, who had previously pled guilty to a...
Febrero 20, 2015
PRESS RELEASE

Seattle Man Who Advertised Illegal Arsenal From Magnolia Apartment Sentenced To Prison

Febrero 20, 2015
SEATTLE - A man who sold guns and heroin from the basement apartment of a home in Seattle’s Magnolia neighborhood, was sentenced today in U.S. District Court in Seattle to six years in prison and three years of supervised release. Jorge Carlos Camps, 34, was arrested in May 2014, when...
Febrero 20, 2015
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