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PRESS RELEASE

Hawaii Man Convicted Of Methamphetamine Trafficking

Enero 10, 2014
HONOLULU - -After a three-day trial in United States District Court in Honolulu, a federal jury today found Ernesto Hernandez, 51, of Kapolei guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine from April to May, 2013 as well as possessing methamphetamine...
Enero 10, 2014
PRESS RELEASE

DEA Official Appointed Vice-Chair To Newly Created National Commission On Forensic Science

Enero 10, 2014
WASHINGTON - The U.S. Department of Justice and the U.S. Department of Commerce's National Institute of Standards and (NIST) today announced appointments to a newly created National Commission on Forensic Science. Members of the commission will work to improve the practice of forensic science by developing guidance concerning the intersections...
Enero 10, 2014
PRESS RELEASE

Federal And State Authorities Indict 35 Individuals In Connection With Permian Basin Cocaine And Heroin Distribution Operations

Enero 10, 2014
JAN 10 (MIDLAND, Texas) - Yesterday, authorities arrested 22 of the 35 individuals yesterday on federal and state drug charges announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, El Paso Division; United States Attorney Robert Pitman, Midland County District Attorney Teresa J. Clingman; and Midland Police Chief...
Enero 10, 2014
PRESS RELEASE

Five Columbia Residents Among 10 Defendants Indicted For Conspiracy To Distribute A Ton Of Marijuana

Enero 09, 2014
JEFFERSON CITY, Mo. - DEA Acting Special Agent in Charge James Shroba and United States Attorney for the Western District of Missouri, Tammy Dickinson announced today that 10 defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute more than 2,200 pounds of...
Enero 09, 2014
PRESS RELEASE

Santa Barbara Doctor Known As ‘Candy Man’ Pleads Guilty To Illegally Writing Prescriptions For Huge Quantities Of Dangerous Narcotics

Enero 09, 2014
SANTA ANA, Calif. - -A Santa Barbara physician was remanded into custody this morning after he pleaded guilty to 11 federal drug trafficking charges for writing prescriptions for powerful painkillers for “patients” who were drug addicts. Julio Gabriel Diaz, 65, who operated the Family Medical Clinic in Santa Barbara prior...
Enero 09, 2014
PRESS RELEASE

Operation Snake Oil Pill Mill Doctor Sentenced

Enero 08, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal (IRS-CI), Miami Field Office, announce that Dr. Scott Becker, 54, of...
Enero 08, 2014
PRESS RELEASE

Mexican Man Gets Significant Sentence For Cocaine Conspiracy

Enero 08, 2014
HOUSTON - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced Oscar Nava-Valencia, 42, of Guadalajara, Mexico, has received a 25-year sentence for his role in the smuggling of a 3,100 kilogram...
Enero 08, 2014
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

Enero 08, 2014
ATLANTA - Jiles and Shannon Johnson, a husband and wife who owned the now closed KC Pit BBQ Restaurant in Sandy Springs, Ga., and Matthew Ware, the accountant for the restaurant, have been sentenced to federal prison. "All of the defendants in this case are deserving of the sentences handed...
Enero 08, 2014
PRESS RELEASE

Operation Mercury Cases

Enero 07, 2014
FRESNO, Calif.) - Today, one marijuana cultivator entered a guilty plea and one was sentenced for their involvement in separate cases resulting from Operation Mercury, a six-county eradication and enforcement effort that focused on large-scale marijuana cultivation operations on agricultural land in the Central Valley, Drug Enforcement Administration Special Agent...
Enero 07, 2014
PRESS RELEASE

Meridian Man Pleads Guilty To Money Laundering In Treasure Valley “Spice” Case

Enero 06, 2014
JAN 06 (BOISE, IDAHO) - Mark A. Ciccarello, 36, of Meridian, Idaho, pleaded guilty today in United States District Court to count four of the indictment charging him with money laundering. Ciccarello and four co-defendants were indicted by a federal grand jury in May 2013 on charges of conspiracy to...
Enero 06, 2014
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