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PRESS RELEASE

Bogalusa Man And Woman Sentenced For Drug Violations

Octubre 08, 2014
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Raymond Bridges, 53, and Mary Doughty, 65, both residents of Bogalusa, were sentenced yesterday having previously pleaded guilty to conspiracy to distribute and conspiracy to possess with intent to distribute...
Octubre 08, 2014
PRESS RELEASE

Bergen County, N.J., Man Sentenced To 17 Months In Prison In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Octubre 08, 2014
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 today a Bergen County, New Jersey, man was sentenced to 17 months in prison for his role in one...
Octubre 08, 2014
PRESS RELEASE

Five Men Charged In Large-Scale Cocaine And Money Laundering Conspiracy

Octubre 08, 2014
CORPUS CHRISTI, Texas - Mario Capote-Morejon, 43, and Enrique Artiles-Mata aka Calvo, 54, both of McAllen, and Helvis Artiles, 25, of Mission, have been arrested along with two others on charges related to a cocaine trafficking and money laundering conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M...
Octubre 08, 2014
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

Octubre 08, 2014
DALLAS - A member of a major methamphetamine distribution conspiracy that operated in the Dallas-Fort Worth metroplex and elsewhere since October 2012, was sentenced this afternoon in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Adiel Fuentes, a/k/a “Mack,” 34, of Dallas...
Octubre 08, 2014
PRESS RELEASE

Three North Shore Men Indicted For Heroin And Fentanyl Distribution Conspiracy

Octubre 08, 2014
BOSTON - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Ortiz, and Salem Police Chief Tucker, made the announcement today that three North Shore men have been indicted for conspiring to distribute heroin and fentanyl in Massachusetts. Jorge Delgado...
Octubre 08, 2014
PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

Octubre 07, 2014
SACRAMENTO, Calif. - The last of four methamphetamine traffickers, Jose Angel Martinez Chairez, 39, was sentenced today to 10 years in prison, United States Attorney Benjamin B. Wagner announced. On July 29, 2014, Angel Martinez Diaz, 27, was sentenced to 10 years in prison and Jose Ramirez Verduzco, 29, was...
Octubre 07, 2014
PRESS RELEASE

Drug Trafficker Sentenced To 12 Years In Prison

Octubre 07, 2014
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced that on Oct. 6, 2014, Everardo Duarte, 38, of Sonora, Mexico, was sentenced by U.S. District Judge G. Murray Snow to 12 years imprisonment. Duarte pleaded guilty on July 21, 2014 to possession with intent to distribute methamphetamine...
Octubre 07, 2014
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

Octubre 07, 2014
BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been ordered to prison following his convictions of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. A jury convicted Maya...
Octubre 07, 2014
PRESS RELEASE

Massachusetts Man Sentenced To 15 Years In Prison For Cocaine Trafficking Conspiracy

Octubre 07, 2014
PORTLAND, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration New England division and United States Attorney Thomas E. Delahanty II announced that Brian Wilkerson - , 36, of Dorchester, Massachusetts was sentenced yesterday in U.S. District Court by Judge George Z. Singal to...
Octubre 07, 2014
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

Octubre 06, 2014
GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
Octubre 06, 2014
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