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Clear All Results
PRESS RELEASE

Operation Special Delivery Dismantles International Interstate Drug Ring

Junio 15, 2011
MARICOPA COUNTY, AZ. - DEA Acting Special Agent in Charge Doug Coleman, along with the Maricopa County Sheriff’s Office and the Maricopa County Attorney’s Office announced today the dismantling of a year-long investigation concerning drug trafficking organizations that were responsible for the distribution of thousands of pounds of marijuana throughout...
Junio 15, 2011
PRESS RELEASE

Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

Junio 15, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that three Houston men have been sentenced to federal prison today by U.S. District Judge Ron Clark in the Eastern District of Texas. Jesus Pineda-Espinoza, 30, pleaded guilty on...
Junio 15, 2011
PRESS RELEASE

Stockton Drug Trafficker Pleads Guilty To Methamphetamine Manufacturing And Trafficking

Junio 13, 2011
SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Dana Scott McIntire, 53, of Stockton, pleaded guilty today to methamphetamine trafficking and possessing pseudoephedrine knowing it would be used to manufacture methamphetamine. This case is the product...
Junio 13, 2011
PRESS RELEASE

Heroin Trafficker Sentenced To 10 Years In Prison

Junio 13, 2011
EUGENE, Ore. -- - On June 7, 2011, U.S. District Judge Michael R. Hogan sentenced Ivan Banuelos-Escobar, 42, a resident of Los Angeles, to ten years in prison. He was also ordered to serve a supervised release term of five years. Banuelos-Escobar pled guilty earlier this year to possession with...
Junio 13, 2011
PRESS RELEASE

DEA Audit Results In $35,000 In Penalties For Narcotics Record-Keeping Violations

Junio 13, 2011
BOISE, IDAHO-- - Audits conducted by the U.S. Drug Enforcement (DEA) involving an Idaho dentist and an Idaho pharmacy resulted in the collection of 35,000 in civil penalties for failing to keep proper distribution records for controlled pharmaceuticals. The penalties were collected by the United States Attorney’s Office, Affirmative Civil...
Junio 13, 2011
PRESS RELEASE

Fifteen Alleged Members Of The “Detroit Boyz” Charged In New Jersey And Pennsylvania Drug Distribution Conspiracy

Junio 13, 2011
NEWARK, N.J. - Brian R. Crowell, the 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 federal charges were unsealed today against 15 alleged members of a drug trafficking organization...
Junio 13, 2011
PRESS RELEASE

Three Arrested On Charges Of Obstruction Of Justice And Perjury In Investigation Into Murder Of DEA Informant

Junio 10, 2011
WASHINGTON, D.C. - Three people from Maryland have been arrested and indicted in connection with an ongoing Drug Enforcement (DEA) investigation into the 2008 murder of a DEA confidential informant, announced Ava A. Cooper-Davis, Special Agent in Charge of the DEA’s Washington Division Office and U.S. Attorney Ronald C. Machen...
Junio 10, 2011
PRESS RELEASE

Federally Licensed Gun Dealer Convicted Supplied Guns To Upstate Drug Gangs

Junio 10, 2011
UTICA, NY. - On June 3, 2011, John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Richard S. Hartunian, the United States Attorney for the Northern District of New York and Ronald B. Turk, Special Agent in Charge of the...
Junio 10, 2011
PRESS RELEASE

Cincinnati Pharmaceutical Supplier’s DEA License Suspended

Junio 10, 2011
DETROIT, MI - Robert L. Corso, Special Agent in Charge of the Detroit Field Division, Drug Enforcement (DEA) announced today the immediate suspension of the federal controlled substance Registration of Keysource Medical, a wholesale supplier of pharmaceuticals. Keysource Medical, based in Cincinnati, Ohio, has been the subject of a DEA...
Junio 10, 2011
PRESS RELEASE

Richmond, Texas Man Sentenced In Federal Drug Trafficking Ring

Junio 09, 2011
BEAUMONT, TX - A 51-year-old Richmond, Texas man has been sentenced to federal prison for knowing about a major drug conspiracy in the Eastern District of Texas, announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales. Alberto Pineda-Goicochea pleaded guilty on...
Junio 09, 2011
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