GREENBELT, MD. - On September 1, 2011, Stanley Needleman, age 68, of Pikesville, Maryland, pled guilty to tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. The guilty plea was announced by Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration Washington Field...

PROVIDENCE, R.I. - A Woonsocket, R.I. man was ordered detained Tuesday after making an initial appearance in federal court in Providence charged with possession of more than a kilogram of heroin and 500 grams or more of cocaine with the intent to distribute. Andres Jiminez, 37, was arrested Sunday after...

ANCHORAGE, AK- - Jeremy Locklear, 28, a resident of Wasilla, Alaska, was sentenced on September 1, 2011, to 64 months in prison for attempted possession of methamphetamine with the intent to distribute. The evidence established that Locklear is the nephew of Ricky Alan Reese, who in February 2011, was convicted...

MANHATTAN, NY. - JOHN P. GILBRIDE, Special Agent in Charge of the Drug Enforcement Administration’s New York Field Division and PREET BHARARA, the United States Attorney for the Southern District of New York, announced today that HECTOR FABIO OSPINO-ROSERO and JOHN FREDY NORENA-CORREA, two high-ranking members of the narcotics trafficking...

MANHATTAN, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride announced his retirement on Wednesday, August 17, 2011. Mr. Gilbride has overseen the largest DEA office in the world for over six years. Throughout those years, the New York...

MIAMI, FL. - 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 Tony West, Assistant Attorney General for the Civil Division at the Department of Justice, announced the unsealing of a federal indictment...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida and Jay Bergman, Andean Regional Director, Drug Enforcement Administration, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo...

PROVIDENCE, R.I. - A Newport, R.I., man previously convicted and sentenced in Rhode Island state courts on three occasions since 2002 for drug trafficking has been sentenced to 84 months in federal prison, having pled guilty in May 2010 to again trafficking in cocaine, announced Steven W. Derr, Special Agent...

GREENBELT, MD. - U.S. District Judge Alexander Williams, Jr. sentenced Wilson Lee Garrett, age 37, of Waldorf, Maryland, who was a legal assistant at the Department of Justice when he was arrested in 2009, to serve 248 months in prison, followed by five years of supervised release, for conspiracy to...

- PHOENIX, AZ. - Arnoldo Zazueta-Miranda, 36, of Mexico, was sentenced last week by U.S. District Judge Frederick J. Martone to 20 years in federal prison. A federal jury convicted Zazueta-Miranda of several charges including, Conspiracy to Possess with Intent to Distribute Cocaine, Methamphetamine, Crack Cocaine, and Heroin; Conspiracy to...