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1849 Results - Showing 1071 to 1080
PRESS RELEASE

Superseding Indictment Charges Fifteen Additional Alleged Latin King Members And Associates In A RICO Conspiracy

HAMMOND, IN. - Fifteen alleged members or associates of the Latin Kings have been indicted for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere, announced U.S. Attorney David Capp of the Northern District of Indiana and Assistant Attorney General Lanny A. Breuer of the Justice Department’s...
PRESS RELEASE

Two Armed Men Plead Guilty To Manufacturing Marijuana And Possession Of Firearms

SEATTLE,WASH - Santos Nemecio-Pantaleon, age 30, of Mexico, and Rigoberto Nemecio-Flores, age 21, of Mexico, pled guilty today to manufacturing marijuana and possession of firearms in furtherance of a marijuana grow operation. The investigation was initiated in August 2011, following a tip that a marijuana grow operation was concealed in...
PRESS RELEASE

Local Law Enforcement Effort Takes Over Sixteen Pounds Of Marijuana Off Troy Streets

ALBANY, NY. - Acting Special Agent in Charge Wilbert L. Plummer announced that as a result of a recent joint investigation between investigators in the Rensselaer County Sheriff’s Office, the Rensselaer County Drug Task Force, the City of Troy Police Department, federal Drug Enforcement ( DEA ) officers , and...
PRESS RELEASE

Joint Federal/State/Local Narcotics Investigation Results In Two Defendants Arrested, Substantial Amounts Of Cocaine, Marijuana And Currency Seized

BUFFALO, NY. - Drug Enforcement Administration Acting Special Agent in Charge Wilbert L. Plummer and United States Attorney William J. Hochul, Jr. announced today that Richard Himbury, age 40, of Tonawanda, New York, was arrested for possessing and trafficking in substantial amounts of cocaine and marijuana, in an investigation conducted...
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

NEW YORK, NY. - DEA Special Operations Division Special Agent in-Charge Derek Maltz and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extraditions of Siavosh Henareh and Cetin Aksu from Romania, on charges of conspiring to provide narcotics and, in the case of...
PRESS RELEASE

Conspirators Indicted For Methamphetamine Trafficking

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned Indictments today in two separate cases, charging distribution of methamphetamine and other controlled substances. Jose Rios, Luis Cortez and Alfonso Estrada -...
PRESS RELEASE

Three Men Indicted On Federal Drug Trafficking Charges

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a two-count indictment against Juan Luis Valtirra, 20, Gamaliel Villegas, 23, both of Watsonville, California and David Olivaras-Ruiz, 21, of Gilroy. The...
PRESS RELEASE

Three Bay Area Residents Charged With Oxycodone Trafficking

SAN FRANCISCO, CA -- - A federal grand jury in San Francisco returned an indictment in which three Bay Area residents are charged variously with conspiracy; possession with intent to distribute oxycodone and oxymorphone; distribution of oxycodone and oxymorphone; and possession of a firearm by a felon, United States Attorney...
PRESS RELEASE

Major Cross-Border Drug Tunnel Discovered South Of San Diego

SAN DIEGO , CA - Investigators on the multi-agency San Diego Tunnel Task Force continued sifting through evidence Wednesday at a warehouse in Otay Mesa’s industrial park housing the U.S. entrance to a sophisticated passageway that runs beneath the border to a warehouse more than 400 yards away in Tijuana...
PRESS RELEASE

Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

NEWARK, N.J. - Brian R. Crowell, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced that a doctor with a practice in Elizabeth, N.J., was sentenced today to 43 months...

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