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PRESS RELEASE

Two Organized Crime Members Sentenced To 180 Months And 168 Months, Respectively, For Conspiring To Distribute Cocaine

Agosto 16, 2013
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Joseph Sclafani and Neil Lombardo, members of the Gambino organized crime family of La Cosa Nostra, were sentenced to terms of imprisonment of 180 months and 168 months, respectively, following their April 2013 guilty pleas to conspiracy to distribute...
Agosto 16, 2013
PRESS RELEASE

57 People Linked To Drug Trafficking Organizations That Smuggled Narcotics From Mexico In PVC Pipes Charged In Federal Court

Agosto 15, 2013
LOS ANGELES - A federal drug task force today arrested 18 people linked to three drug trafficking organizations that smuggled narcotics from Mexico in PVC pipes typically hidden in the axles of commercial trucks that ended up at truck yards located in South Los Angeles and southern Los Angeles County...
Agosto 15, 2013
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

Agosto 15, 2013
LAREDO, Texas - Several members of a large scale drug trafficking and money laundering organization operating out of the Zapata area from approximately 2006 through 2011 have received significant federal prison sentences, United States Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Javier Peña announced today. The...
Agosto 15, 2013
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To 40 Years In Prison

Agosto 14, 2013
PHOENIX - - On August 12, 2013, Artemio Pena-Torrecillas, 26, of Culiacan, Sinaloa, Mexico, was sentenced by U.S. District Judge Susan R. Boltonto 40 years in prison. Pena-Torrecillas was found guilty by a federal jury on May 30, 2013, of conspiracy to possess with intent to distribute 500 grams or...
Agosto 14, 2013
PRESS RELEASE

Former Employee Of Exeter Hospital Pleads Guilty To Charges Related To Multi-State Hepatitis C Outbreak

Agosto 14, 2013
CONCORD, N.H. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney for the District of New Hampshire, John P. Kacavas announced that David M. Kwiatkowski, 34, a former employee of Exeter Hospital, pleaded guilty today to eight counts of...
Agosto 14, 2013
PRESS RELEASE

Overseer Of Manatee County Marijuana Grow Houses Convicted At Trial

Agosto 13, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announces that yesterday a federal jury found Do (39, Bradenton) guilty of conspiracy to possess with intent to distribute...
Agosto 13, 2013
PRESS RELEASE

Former Watertown Police Officer Convicted Of Passing False Prescriptions Using Another’s Identity

Agosto 13, 2013
BOSTON - John Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division and United States Attorney Carmen M. Ortiz announced today that a Framingham man pleaded guilty today in federal court in connection to crimes committed while in his official capacity as a Watertown police...
Agosto 13, 2013
PRESS RELEASE

Phenix City Man Sentenced To 35 Years In Federal Prison For Drug Trafficking And Weapons Possession

Agosto 12, 2013
(MONTGOMERY, Ala.) - - Shedrick D. Hollis, 40, of Phenix City, was sentenced on August 11, 2013 to 35 years in prison for drug trafficking and weapons possession charges. On March 14, 2013, Hollis was convicted of possession with the intent to distribute cocaine powder, crack cocaine, (a club drug...
Agosto 12, 2013
PRESS RELEASE

West Hollywood Doctor Pleads Guilty To Distributing Painkillers After Being Ordered To Stop Writing Prescriptions By DEA

Agosto 12, 2013
LOS ANGELES - A West Hollywood doctor pleaded guilty this afternoon to a federal drug trafficking charge for writing hundreds of prescriptions for various controlled substances after a federal order revoked his authority to prescribe drugs. James William Eisenberg, 72, who resides in the Venice district of Los Angeles, pleaded...
Agosto 12, 2013
PRESS RELEASE

Federal Jury Convicts James “Whitey” Bulger

Agosto 12, 2013
BOSTON - Following a two-month long trial in U.S. District Court a federal jury today convicted James J. Bulger, for the murder of 11 people, as well as numerous counts of extortion, money laundering, drug dealing, and firearms possession. After deliberating for over 32 hours, over five days, the jury...
Agosto 12, 2013
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