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PRESS RELEASE

Burlington Man To Serve Fourteen Years In Prison For Cocaine Conspiracy And Money Laundering

Diciembre 18, 2013
BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England, and the United States Attorney's Office for the District of Vermont announced that on Monday, December 16, 2013, Ramell Holder, 36, of Burlington, Vermont, was sentenced to 168 months, or fourteen years...
Diciembre 18, 2013
PRESS RELEASE

Designer Drug Importer Arraigned Today In Bakersfield

Diciembre 17, 2013
BAKERSFIELD, Calif. - Mikhael Issa Kamar, aka Michael Kamar, 51, of Bakersfield, appeared today in federal court for arraignment on a three-count indictment returned by a federal grand jury in Fresno on December 12, 2013, charging him with conspiring to distribute and possess with intent to distribute, distributing, and possessing...
Diciembre 17, 2013
PRESS RELEASE

Operation Kruz Control Delivers Major Action Against Large Scale Marijuana Trafficking Organization

Diciembre 17, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman along with U.S. Border Patrol Agent in Charge Sabri Dikman, and Internal Revenue Service Criminal Investigation Special Agent in Charge Dawn Mertz today announced the arrests of 11 of 13 suspected members of the Luis Armando Cruz drug trafficking...
Diciembre 17, 2013
PRESS RELEASE

New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay Approximately $630,000 In Fines And Forfeiture

Diciembre 17, 2013
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced an internal medicine specialist who wrote illegal prescriptions for oxycodone was sentenced today to 136 months in prison for...
Diciembre 17, 2013
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

Diciembre 17, 2013
CORPUS CHRISTI, Texas - The co-owner of Mr. Nice Guys Smoke Shop and a local real estate agent have been ordered to federal prison following their convictions related to a multi-agency investigation into the structuring of financial transactions announced Javier F. Peña, Special Agent in Charge of the United States...
Diciembre 17, 2013
PRESS RELEASE

26 Individuals Charged With Drug Trafficking And Firearms Offenses

Diciembre 17, 2013
SAN JUAN, Puerto Rico - On December 12, 2013, a federal grand jury in the District of Puerto Rico returned an indictment against 26 defendants charged with conspiracy to possess with intent to distribute heroin, crack, cocaine and marijuana, and firearms offenses announced Rosa Emilia Rodríguez-Vélez, United States Attorney for...
Diciembre 17, 2013
PRESS RELEASE

New York Man Sentenced To Over 12 Years For Heroin Trafficking

Diciembre 17, 2013
PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England and United States Attorney Thomas E. Delahanty II announced today that Roger Burke, 31, of New York, New York, was sentenced yesterday by Judge D. Brock Hornby in U.S. District Court in...
Diciembre 17, 2013
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

Diciembre 16, 2013
BOISE, Idaho - Jason Lee Holmberg, 39, of Middleton, Idaho, Ute Hornak, 47, of Nampa, Idaho, and Patrick Siemsen, 56, of Meridian, Idaho, were sentenced today for their role in distributing methamphetamine and/or interstate travel and transportation in aid of racketeering. Holmberg was sentenced to 180 months in federal prison...
Diciembre 16, 2013
PRESS RELEASE

Bahamian And Jamaican Nationals Charged With Marijuana Importation

Diciembre 16, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement's Homeland Security (ICE-HSI), announce the indictment of Quinton Jamal...
Diciembre 16, 2013
PRESS RELEASE

Suburban Detroit Dentist Settles Claims Against Him Involving Violations Of Controlled Substances Act

Diciembre 16, 2013
December 16, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - Marc R. Kamp of Bloomfield Hills, Michigan has agreed to pay $125,000, to settle civil claims against him under the Controlled Substances Act, announced Barbara McQuade, United States Attorney for the Eastern District of Michigan, and Robert L...
Diciembre 16, 2013
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