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PRESS RELEASE

California Women Convicted Of Smuggling Drugs On Airplanes To Tampa

Septiembre 24, 2013
SEP 24 (TAMPA, Fla.) - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Vanessa (39, El Cajon, California), Canetha (43, El Cajon, California)...
Septiembre 24, 2013
PRESS RELEASE

Los Gueros Mexican Drug Trafficking Organization Targeted

Septiembre 24, 2013
WASHINGTON - The U.S. Department of the Treasury today announced the designation of six companies and five individuals linked to the Mexican drug trafficking organization Los Gueros. The individuals designated today are key family members and associates of Los Gueros’ leaders who are acting on behalf of the organization, including...
Septiembre 24, 2013
PRESS RELEASE

Panhandle Residents Arrested In Law Enforcement Operation

Septiembre 24, 2013
AMARILLO, - Texas - A total of 14 individuals, residents of the Amarillo, Texas, and Panhandle area, are in custody following an Organized Crime Drug Enforcement Task (OCDETF) operation this morning led by special agents with the Drug Enforcement (DEA) and the FBI, on conspiracy and drug trafficking charges outlined...
Septiembre 24, 2013
PRESS RELEASE

Webster Man Charged With Distributing Crack

Septiembre 24, 2013
SEP 24 (BOSTON) - A Webster man was charged yesterday for selling crack cocaine to a cooperating witness. John J. Arvanitis,Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; Daniel J. Kumor, Special Agent in Charge of the Bureau of Alcohol...
Septiembre 24, 2013
PRESS RELEASE

Attorney Paul W. Bergrin Sentenced To Life In Prison For Murder Conspiracy And Racketeering Offenses

Septiembre 23, 2013
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey announced a New Jersey lawyer who turned his law firm and related corporations into a racketeering...
Septiembre 23, 2013
PRESS RELEASE

Guatemalan Drug Smuggler Convicted

Septiembre 23, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announce that a federal jury found Alma Lucrecia Hernandez-Preciado, a/k/a "La Tia," (40, Tecun Uman, Guatemala) guilty last week...
Septiembre 23, 2013
PRESS RELEASE

Two Phoenix Area Men Convicted In Prison Drug Conspiracy

Septiembre 20, 2013
PHOENIX - Roman Borquez, 46, of Peoria, Ariz., and Ralph Moreno, 52, of Phoenix, Ariz., were found guilty by a federal jury of drug trafficking offenses including conspiracy to possess with intent to distribute methamphetamine. Borquez was also convicted of conspiring to distribute heroin. Moreno was also convicted of possessing...
Septiembre 20, 2013
PRESS RELEASE

New York Methodist Hospital Agrees To Implement Compliance Program To Settle Civil Claims Under The Controlled Substances Act

Septiembre 20, 2013
(BROOKLYN, N.Y.) - Loretta E. Lynch, United States Attorney for the Eastern District of New York and Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division, announced today the filing and settlement of a civil action by the United States against New York...
Septiembre 20, 2013
PRESS RELEASE

Five People Arrested; Charged With Illegal Marijuana Grow In Boise County

Septiembre 19, 2013
BOISE, Idaho - Five Mexican nationals were arrested last week by the Drug Enforcement Administration, Bureau of Land Management and U.S. Forest Service in connection with a large marijuana growing operation on public lands. According to the criminal complaints filed, Juan Pablo Villasenor-Villa, 28, Marcos Solano-Farias, 30, Carlos Cerda-Carpio, 40...
Septiembre 19, 2013
PRESS RELEASE

Nesspor Sentenced To Prison For Oxycontin Trafficking Conspiracy

Septiembre 19, 2013
HARRISBURG, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 54-year-old West Lawn, Pennsylvania resident was sentenced to one year in prison today by Senior U.S. District Court Judge Edwin M. Kosik for his role in an Oxycontin trafficking conspiracy that operated in...
Septiembre 19, 2013
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