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PRESS RELEASE

Elizabeth City Man Sentenced For Drug Trafficking And Money Laundering

Agosto 29, 2013
WILMINGTON, NC. - United States Attorney Thomas G. Walker announced that in federal court today, Senior United States District Judge James C. Fox sentenced DesmondBertram White, 35, of Elizabeth City, North Carolina to 210 months imprisonment, followed by 5 years of supervised release. Whitewas named in a Criminal Information filed...
Agosto 29, 2013
PRESS RELEASE

Twelve Charged With Conspiracy To Commit Murder

Agosto 28, 2013
RICHMOND, Calif. - The Drug Enforcement Administration Oakland Resident Office in cooperation with the Richmond Police Department and the Contra Costa County District Attorney’s Office arrested twenty-three members of a violent street gang based in Richmond, California. As a result of this four month long investigation, murders and violence in...
Agosto 28, 2013
PRESS RELEASE

Drug Trafficker Who Hid Pounds Of Heroin And Methamphetamine In Apartment Walls Sentenced To Long Prison Term

Agosto 28, 2013
SEATTLE - A drug trafficker who came to the attention of law enforcement after his roommate was shot and killed in November 2012, was sentenced on August 27, 2013, in U.S. District Court in Tacoma to 15 years in prison and five years of supervised release. Juan Hidalgo-Mendoza, 33, of...
Agosto 28, 2013
PRESS RELEASE

Leader Of Heroin Crew And 12 Members Arrested In A Two Day Enforcement Operation

Agosto 28, 2013
SYRACUSE, N.Y. - - The leader of a major heroin distribution network and twelve associates based in Syracuse, NY have been arrested as part of a three month investigation. Reinaldo Santos was arrested yesterday, August 26th after a two day enforcement operation spearheaded by the High Intensity Drug Trafficking (HIDTA)...
Agosto 28, 2013
PRESS RELEASE

Woodbridge Doctor Pays $45,000 To Settle Allegations Under The Controlled Substances Act

Agosto 28, 2013
AUG 28 - ( HARTFORD, Conn.) - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that Avijit Mitra, M.D., with an office at 270 Amity Road in Woodbridge...
Agosto 28, 2013
PRESS RELEASE

Two Anchorage Men Charged In Drug Conspiracy That Resulted In Death Of A Minor

Agosto 27, 2013
ANCHORAGE, Alaska - Sean Michael Warner, 28, and Max Raymond Jewett, 36, were indicted by a federal grand jury in Anchorage on August 22, 2013. Both Warner and Jewett are charged with participating in a drug trafficking conspiracy that resulted in the death of a minor, as well as distributing...
Agosto 27, 2013
PRESS RELEASE

Joint Drug Investigation Leads To Four Arrests Over The Weekend

Agosto 27, 2013
ONEONTA, N.Y. - Roy Dejesus Young, Kristen Lynn Rudnitsky, Michel Steven Harabet, and Melissa Dawn Rotolo were presented in Oneonta City Court this morning. All four were charged with felony drug charges for their role in a month long narcotics investigation conducted by the Drug Enforcement Administration New York Division...
Agosto 27, 2013
PRESS RELEASE

Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances

Agosto 27, 2013
LOS ANGELES - The Las Vegas Sands Corp., which operates the Venetian-Palazzo hotel complex in Las Vegas, has agreed to return $47,400,300 to conclude an investigation into the casino’s failure to alert authorities that a high-stakes gambler, who was later linked to international drug trafficking, made numerous large and suspicious...
Agosto 27, 2013
PRESS RELEASE

Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial

Agosto 27, 2013
EL PASO, Texas - In El Paso, 36-year-old Manuel Gerardo (aka “Shorty”), an El Paso cell ringleader for the Vicente Carrillo Fuentes drug trafficking organization, will remain in federal custody pending trial for allegedly operating a Continuing Criminal (CCE) responsible for the smuggling and distribution of more than 1,000 kilograms...
Agosto 27, 2013
PRESS RELEASE

Tulare County AG Marijuana Grower Pleads Guilty

Agosto 26, 2013
FRESNO, Calif. - Gerardo Morales, 23, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute marijuana grown on a 20-acre agricultural parcel in Alpaugh, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. According to court documents, on May...
Agosto 26, 2013
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