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PRESS RELEASE

24 Years In Prison For Leader Of Crack Distribution Ring

Noviembre 22, 2016
(GREENVILLE, Tenn. - Marco Bobo, 39, of Forrest City, Arkansas was sentenced on November 21, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 292 months in federal prison. Upon his release from prison he will be supervised by the U.S. Probation Office for five years...
Noviembre 22, 2016
PRESS RELEASE

New London Man Sentenced To 34 Months In Federal Prison For Distributing Heroin Involved In Overdose

Noviembre 21, 2016
NOV 21 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Rudy Hernandez, 43, of New London, was sentenced today by U.S. District Judge Michael P...
Noviembre 21, 2016
PRESS RELEASE

Hartford Man Admits Distributing Heroin And Fentanyl

Noviembre 21, 2016
NOV 21 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Josemanuel Rios, also known as “Jay,” 40, of Hartford, pleaded guilty today before U.S...
Noviembre 21, 2016
PRESS RELEASE

Major International Drug Traffickers Extradited For Importing Narcotics Into The United States

Noviembre 19, 2016
SAN DIEGO - Roberto Ponce-Rocha was extradited from Colombia on November 17, 2016, where he had been arrested for charges arising out of his leadership role in a drug trafficking conspiracy involving the transportation of large-scale quantities of cocaine, heroin, and methamphetamine into the United States. As part of the...
Noviembre 19, 2016
PRESS RELEASE

Nephews Of First Lady Of Venezuela Found Guilty Of Conspiring To Import Cocaine Into The United States

Noviembre 18, 2016
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Efrain Antonio Campo Flores and Franqui Francisco Flores De Freitas were found guilty today of conspiring to import cocaine into the United States. Together with others, Campo Flores and Flores De...
Noviembre 18, 2016
PRESS RELEASE

Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions

Noviembre 18, 2016
(NEW YORK - - Preet Bharara, the United States Attorney for the Southern District of New York, James Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), James P. O’Neill, Commissioner of the New York City Police (NYPD) George P. Beach II, the...
Noviembre 18, 2016
PRESS RELEASE

Medical Doctor Convicted Of Federal ‘Structuring’ Charges

Noviembre 18, 2016
LOS ANGELES - A Los Angeles doctor has been convicted of federal “structuring” charges for making cash deposits totaling nearly a half million dollars in an effort to circumvent federal reporting requirements. Washington Bryan II, 48, of Westwood, was found guilty of 29 counts of structuring Thursday afternoon by a...
Noviembre 18, 2016
PRESS RELEASE

Falmouth Doctor Convicted Of Tax Evasion, Illegal Drug Distribution And Health Care Fraud

Noviembre 18, 2016
NOV 18 - PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the United States Attorney’s Office for the District of Maine announced that Dr. Joel A. Sabean, 69, of Falmouth, Maine, was found guilty today following a two-week jury...
Noviembre 18, 2016
PRESS RELEASE

Tennessee Drug Trafficker Sentenced To 10 Years In Prison

Noviembre 18, 2016
(GREENVILLE, Tenn. - George Mooneyham, 57, of Cosby, Tennessee was sentenced on November 16, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 120 months in federal prison. In July 2016, Mooneyham pleaded guilty to possession with the intent to distribute marijuana. At the time of...
Noviembre 18, 2016
PRESS RELEASE

Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

Noviembre 17, 2016
COLUMBUS, Ohio - A U.S. District Court jury convicted Oscar Collado-Rivera, 32, of New Albany, Ohio of conspiring with others to distribute nearly 200 kilograms of cocaine involving at least $4 million in U.S. currency over a six-month period in 2015. U.S. Attorney Benjamin C. Glassman of the Southern District...
Noviembre 17, 2016
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