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292 Results - Showing 271 to 280
PRESS RELEASE

Drug Trafficker Sentenced to 10 Years in Federal Prison

PENSACOLA, FLORIDA – Ohagee Curry, a/k/a “Gee”, 28, of Pensacola, Fla., was sentenced to 10 years in federal prison after previously pleading guilty to conspiracy to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture containing methamphetamine and distribution of more than 50 grams...
PRESS RELEASE

Mississippi Repeat Offender Sentenced for Cocaine Distribution

Aberdeen, MS – A Cleveland man was sentenced today to 151 months in prison for distribution of cocaine. According to court documents, Anthony Williams, a/k/a “Big Ant”, 45, of was convicted of sale and distribution of cocaine. Williams was sentenced as a career offender having been previously convicted of two...
PRESS RELEASE

DEA Chicago Field Division Welcomes New Special Agent in Charge

CHICAGO – Drug Enforcement Administration Administrator Terrance C. Cole has appointed Todd C. Smith as the new Special Agent in Charge (SAC) of the DEA Chicago Field Division. SAC Smith succeeds Shane R. Catone, who was appointed by DEA Administrator Cole as the Associate Chief of Operations (ACO) for the...
PRESS RELEASE

Repeat Offender Engaged in Fentanyl Trafficking in Spokane Sentenced to 204 Months in Federal Prison

SPOKANE, Wash.– United States District Judge Mary K. Dimke sentenced Kenneth H. Crause, age 55, to 204 months in federal prison after Crause pleaded guilty to Possession with Intent to Deliver 400 Grams or More of Fentanyl. Judge Dimke also ordered that, following his sentence, Crause be placed on a...
PRESS RELEASE

Washington D.C. Drug Dealer Sentenced to 14 Years

DEC 3 -- Greenbelt, Maryland - U.S. District Judge Deborah K. Chasanow sentenced Kenneth Cortez Minor, age 46, of Washington, D.C. today to 14 years in prison followed by four years of supervised release for conspiracy to distribute cocaine, announced United States Attorney for the District of Maryland Rod J...
PRESS RELEASE

Baltimore District Office Presents $300K in Asset Forfeiture Checks to State and City Officials

OCT 29 -- (Baltimore, MD) Carl J. Kotowski, Assistant Special Agent in Charge (ASAC) of the Baltimore District Office of the Drug Enforcement Administration (DEA), along with Rod J. Rosenstein, United States Attorney for the District of Maryland and Pat Monardo, Deputy Chief, United States Marshals Service District of Maryland...
PRESS RELEASE

Authorities Announce Federal, State and City Partnership to Attack Drug-Trafficking and Violent Crime in Petersburg, VA

OCT 17 -- (Richmond, VA) – Several individuals were arrested in and around Petersburg, Virginia, this week in the first wave of a new federal and state enforcement action known as, "Operation Impact." The initiative, designed to attack drug-trafficking and firearms and other violent crime offenses in the City of...
PRESS RELEASE

Presentation of Asset Forfeiture Checks: Share the Wealth

OCT 16 -- Carl J. Kotowski, Assistant Special Agent in Charge, Drug Enforcement Administration, Baltimore District Office, Rod J. Rosenstein, United States Attorney for the District of Maryland and Pat Monardo, Deputy Chief, United States Marshals Service District of Maryland, will be joined by Police Commissioner Frederick Bealefeld, Baltimore City...
PRESS RELEASE

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

SEP 18 -- WASHINGTON – Union Bank of California, N.A., a wholly-owned subsidiary of UnionBanCal Corporation, based in San Francisco, has entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering program and will forfeit $21.6 million to the U.S. government, Assistant Attorney General...
PRESS RELEASE

American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations

AUG 6 -- WASHINGTON – Miami-based American Express Bank International has entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering program and will forfeit $55 million to the U.S. government, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Drug...

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