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Clear All Results
PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Crank Call

Diciembre 20, 2011
PHOENIX, AZ. - DEA Acting Special Agent in Charge Doug Coleman and Tempe Police Department Chief of Police Tom Ryff along with Arizona Attorney General Tom Horne and Maricopa County Attorney Bill Montgomery announced today the culmination of a 15-month long investigation regarding an extensive trafficking cell associated with the...
Diciembre 20, 2011
PRESS RELEASE

Georgetown Man Arraigned On Charges Of Distribution Of Heroin

Diciembre 20, 2011
Columbia, SC. - United States Attorney William N. Nettles stated today that Tywaun D. Thomas, 32, of Georgetown, S.C., has been charged in a two-count Indictment for possession with intent to distribute heroin and distribution of heroin. The maximum penalty Thomas could receive is a fine of $2,000,000 and/or imprisonment...
Diciembre 20, 2011
PRESS RELEASE

Members Of Upstate Oxycontin Ring Plead Guilty

Diciembre 20, 2011
Columbia, SC. - United States Attorney Bill Nettles stated today that Kenneth Clark, 50, of Spartanburg, Anna L. Huckeba, 24, of Moore, and Ryan E. Sarquist, 28, of Moore, pled guilty today in federal court in Anderson, S.C., to conspiracy to sell controlled substances, a violation of 21 U.S.C. §...
Diciembre 20, 2011
PRESS RELEASE

Belleville Man Sentenced For Possession With Intent To Distribute Crack Cocaine

Diciembre 19, 2011
EAST ST. LOUIS, IL. - Abdu Newby, 29, from Belleville, IL, was sentenced on December 19, 2011 in District Court in East St. Louis, IL, on one count of Possession with the Intent to Distribute Crack Cocaine, the DEA announced today. Newby was sentenced to 24 months in prison, 2...
Diciembre 19, 2011
PRESS RELEASE

St. Charles County Man Pleads Guilty To Illegal Use And Distribution Of Human Growth Hormone

Diciembre 19, 2011
ST. LOUIS, MO. - The DEA and The United States Attorney’s Office in St. Louis announced today that Gregory L. Loomans pled guilty to one charge of conspiracy to possess and distribute human growth hormone drugs. According to court documents, Loomans was a body-builder who frequented gyms in St. Charles...
Diciembre 19, 2011
PRESS RELEASE

Honduran National Sentenced For Role In Large Cocaine Distribution Organization

Diciembre 19, 2011
EAST ST. LOUIS, IL. - Luis Gonzalos Hernandez-Barahono, 23, a citizen of Honduras, who is currently in the United States illegally, was sentenced in federal district court in East St. Louis today for his role in an organization responsible for distributing multiple kilogram quantities of cocaine in the Metro-East area...
Diciembre 19, 2011
PRESS RELEASE

Member Of Marijuana Trafficking Organization Sentenced To Seven Years

Diciembre 19, 2011
- TUCSON, AZ - . - Gilbert Thompson, 34, of North Lauderdale, Florida, a native of Jamaica and lawful permanent resident of the United States, was sentenced on December 15, 2011, by U.S. District Judge Raner C. Collins to seven years’ imprisonment for conspiracy to possess with the intent to...
Diciembre 19, 2011
PRESS RELEASE

DEA And Tempe Police Dismantle Drug Trafficking Organization

Diciembre 19, 2011
- TEMPE, AZ. - U.S. Drug Enforcement (DEA) and the Tempe Police Department along with the Arizona Attorney General’s Office and the Maricopa County Attorney’s Office will host a press conference tomorrow morning, Tuesday December 20th, 2011 at 11:00 AM to announce the results of a 15-month long investigation that...
Diciembre 19, 2011
PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

Diciembre 16, 2011
GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...
Diciembre 16, 2011
PRESS RELEASE

Bakersfield Residents Indicted For Drug Trafficking

Diciembre 16, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that a federal grand jury in Fresno returned an indictment today charging Sergio Hector Aguilar, 45, and Oscar Arellano Iniego, 54, both of Bakersfield, of conspiring to distribute...
Diciembre 16, 2011
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