WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today announced the identification of The Lebanese Canadian Bank SAL together with its (LCB) as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role...

EL PASO, TX - Drug Enforcement (DEA) Special Agent in Charge Joseph A. Arabit, Federal Bureau of (FBI) Special Agent in Charge David Cuthbertson and United States Attorney John E. Murphy announced the arrests of six individuals based on two federal grand jury indictments in connection with two major drug...

SAVANNAH, GA. - Andre Jamaal Guyton, of Ludowici, Georgia, was sentenced by District Court Judge William T. Moore Jr. to 210 months imprisonment following his conviction on two counts of distributing controlled substances in Liberty County. The case was tried before Judge Moore on October 13, 2010, and he announced...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, Daniel W. Auer, Special Agent in Charge...

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, John V. Gillies, Federal Bureau of (FBI), Miami Field Office, and Anthony V. Mangione, U.S. Immigration and Customs and (ICE), Homeland Security...

NORWALK, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Robert Treglia, 47, formerly of North Taylor Avenue, Norwalk, was sentenced today by United States District Judge Robert...

EAST ST. LOUIS, IL. - Ezell A. Curry , 38, of Centralia, Ill., was sentenced today in United States District Court in East St, Louis, Ill., to 188 months imprisonment, six years of supervised release, and was fined $400, the United States Attorney for the Southern District of Illinois, Stephen...

EAST ST. LOUIS, IL. - Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on February 4, 2011, in the United States District Court for the Southern District of Illinois, East St. Louis, Ill., Joshua McMurray , 32, of Lufkin, Texas, plead guilty to an...

EAST ST. LOUIS, IL - . - Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on February 7, 2011, Clifford David Liddell, Jr., aka “Woop,” 25, of Carbondale, Ill., was sentenced in United States District Court in East St. Louis, Ill., to 240 months...

MADISON, WI. - - Jack Riley, Special Agent in Charge for the Chicago Field Division of the Drug Enforcement (DEA), and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin announced that three men were recently sentenced for conspiring to possess marijuana with intent to distribute. U.S...