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Clear All Results
PRESS RELEASE

Yakima Valley Vineyard Investigation Results In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture

Julio 14, 2011
YAKIMA , WASH. -- - The Drug Enforcement (DEA), Law Enforcement Against Drugs Task (LEAD), and the United States Attorney’s Office for the Eastern District of Washington announce the culmination of “Operation Green Jam”. The three-year investigation targeted a drug trafficking organization who concealed marijuana grow operations within Yakima Valley...
Julio 14, 2011
PRESS RELEASE

Southern Nevada HIDTA Task Force Makes Record Seizure Of Methamphetamine

Julio 14, 2011
LAS VEGAS, NV -- - Law enforcement officials announced today the seizure of 208 pounds of methamphetamine, 4.3 pounds of heroin, approximately $280,000.00 in U.S. Currency, nine vehicles, five handguns and one shotgun as part of an investigation targeting an international drug trafficking organization operating in the Las Vegas Area...
Julio 14, 2011
PRESS RELEASE

Oregon Man Sentenced In Multi-State Drug Trafficking Conspiracy

Julio 13, 2011
BOISE - Gregory Norman Josi, 43, of Hillsboro, Oregon, was sentenced in federal court today to 30 months in prison followed by five years of supervised release for conspiracy to manufacture, distribute, and possess with the intent to distribute over 1,000 kilograms of marijuana. Josi was also ordered to forfeit...
Julio 13, 2011
PRESS RELEASE

Three Idaho Men Sentenced For Drug Trafficking

Julio 13, 2011
BOISE - Mark Thomas, Acting Special Agent in Charge, Drug Enforcement Administration, Seattle Field Division, announced that Jose Cirilo-Duran, 62, of Weiser, Juana Salto-Vivanco, 29, of Caldwell and Juan Ramirez- Bolanos, 39, of Caldwell, were sentenced to federal prison in early July for drug trafficking. According to court records, on...
Julio 13, 2011
PRESS RELEASE

Dispatcher In Dial For Dope Tacoma Heroin Case Sentenced To Ten Years In Prison

Julio 13, 2011
SEATTLE - Mario Gonzalez Rubio Garcia, aka “Johnny,” 36, of Tacoma, Washington, was sentenced today to ten years in prison and five years of supervised release for conspiracy to distribute heroin. Rubio Garcia was indicted along with 25 other defendants as part of “Project Deliverance,” a U.S. Drug Enforcement Administration...
Julio 13, 2011
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

Julio 13, 2011
BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
Julio 13, 2011
PRESS RELEASE

Former Children’s Emergency Room Doctor Pleads Guilty To Obtaining Controlled Substances By Fraud And Deceit

Julio 13, 2011
DENVER, CO. - Louis Hampers, MD, of Denver, pled guilty this morning before U.S. District Court Judge Robert E. Blackburn to 14 counts of obtaining a controlled substance, hydrocodone, by misrepresentation, fraud, deception or subterfuge. Hampers, who was present at today’s hearing, is on 24-hour home detention. Judge Blackburn is...
Julio 13, 2011
PRESS RELEASE

Massachusetts Man Pleads Guilty In Heroin Trafficking Conspiracy

Julio 13, 2011
PROVIDENCE, R.I. - Moments before jury empanelment was scheduled to begin Wednesday in the federal court trial of a Jamaica Plain, Mass., man charged with participating in a heroin trafficking conspiracy, the defendant pleaded guilty as charged. Emanuel Hilario, 31, pleaded guilty to conspiracy to possess with the intent to...
Julio 13, 2011
PRESS RELEASE

Civil Penalty Settlement Reached With Georgetown Pharmacy

Julio 13, 2011
BOSTON, MA. - The United States has reached a civil settlement with a Georgetown pharmacy and its owner in connection with civil drug diversion allegations. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division and U.S. Attorney Carmen Ortiz announced that Georgetown Pharmacy...
Julio 13, 2011
PRESS RELEASE

Bakersfield Businessman Sentenced To Seven Years In Prison For International Drug Conspiracy

Julio 12, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent-in-Charge Anthony Williams announced that on Monday, Jasdev “Jesse” Singh, 35, an automotive repair business owner in Bakersfield, was sentenced to seven years in prison, ordered to forfeit $1,011,067 in cash, and fined $2,000 for...
Julio 12, 2011
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