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PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

Noviembre 19, 2012
BROOKLYN, NY - The alleged leader of an ethnic-Albanian organized crime syndicate, Arif Kurti, also known as “the Bear,” “Arty,” and “Nino,” was extradited from Albania to the United States on Friday, November 16, 2012, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the...
Noviembre 19, 2012
PRESS RELEASE

Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

Noviembre 19, 2012
FORT SMITH, Ark. - Today Sheila Hayes, 39, William Hayes, 35, Daniel Lawson, 24, and Jesus Ordaz, 25, all of Fort Smith, Arkansas, were sentenced to a combined 61 years imprisonment for the distribution of methamphetamine. The sentences are the result of an investigation into a drug trafficking organization operating...
Noviembre 19, 2012
PRESS RELEASE

Jacksonville Cocaine Trafficker Sentenced To Life In Federal Prison

Noviembre 19, 2012
JACKSONVILLE, Fla. - U.S. District Judge Roy B. Dalton Jr. sentenced William Arthur (36, Jacksonville) today to life in federal prison for aiding and abetting the possession with intent to distribute 5 kilograms or more of cocaine. Vanholten was found guilty by a federal jury on August 2, 2012. According...
Noviembre 19, 2012
PRESS RELEASE

Federal Jury Convicts Three Individuals Of Illegally Distributing Controlled Substances Over Internet

Noviembre 16, 2012
SAN FRANCISCO - Christopher Napoli, 46, of Newtown Square, Penn., Daniel “DJ” Johnson, 40, of Pekin, Ill., and Joseph Carozza, 67, of West Orange, N.J., were convicted by a federal jury yesterday of conspiring to distribute and distributing controlled substances that were not based on valid prescriptions issued by a...
Noviembre 16, 2012
PRESS RELEASE

Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

Noviembre 16, 2012
BROOKLYN, N.Y. - Earlier today in Bogota, Colombia, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arrested for obstructing justice by selling sensitive and confidential United States law enforcement information to a narcotics trafficker concerning prosecutions in the Eastern District of New York. Tellez-Buitrago is employed as an administrative services assistant...
Noviembre 16, 2012
PRESS RELEASE

Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

Noviembre 16, 2012
CLEVELAND - A federal jury convicted three people of crimes related to a multi-state drug conspiracy that sent millions of dollars’ worth of highly addictive prescription painkillers to all 50 states, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. With today’s guilty verdicts, 13 people...
Noviembre 16, 2012
PRESS RELEASE

Brothers Found Guilty By Federal Jury For Drug Possession And Distribution

Noviembre 15, 2012
NEW ORLEANS - Tonta J. Octave, 34, and his brother Kavis Octave31,both residents of Vacherie, Louisiana, were found guilty in four counts of a five count third second superseding indictment for conspiracy to possess and distribute cocaine (“crack”) by a federal jury after a two-day trial. Among other things, the...
Noviembre 15, 2012
PRESS RELEASE

Texas Man Sentenced After Pleading Guilty To Heroin Charges

Noviembre 15, 2012
NEW ORLEANS - Norberto Lazaro Delagarza IV , 24, resident of Laredo, Texas, was sentenced today by U. S. District Court Judge Ivan L.R. Lemelle to 84 months imprisonment. In addition to term of imprisonment, Judge Lemelle imposed five years of supervised release following the term of imprisonment, during which...
Noviembre 15, 2012
PRESS RELEASE

Joint Methamphetamine Investigation Leads To Indictment Of 21 Individuals

Noviembre 15, 2012
LITTLE ROCK, Ark. - William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA) announced the arrests today of multiple individuals related to a federal indictment focused on methamphetamine distribution in the central Arkansas area. The organization at the center of...
Noviembre 15, 2012
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Two Alleged International Narcotics Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 Million In A U.S. Aircraft.

Noviembre 15, 2012
NEWARK - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Rawson Edward Watson, a citizen of the United Kingdom, and Nicolas Epskamp, a...
Noviembre 15, 2012
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