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PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

Julio 10, 2013
PHILADELPHIA - Chester (PA) District Attorney Tom Hogan announced arrests in Operation Tubería (translation, Operation Broken Pipeline). The joint federal and local operation was designed to attack the drug pipeline from Mexico that runs through Southern Chester County, resulting in multiple arrests for dealing cocaine. The final defendant was arrested...
Julio 10, 2013
PRESS RELEASE

Dade City Man Sentenced To Nineteen Years In Federal Prison For Armed Drug Trafficking

Julio 10, 2013
TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich today sentenced Angel (34, Dade City) to nineteen years in federal prison for possessing methamphetamine with intent to distribute, and possessing firearms in furtherance of a drug trafficking crime. The sentence consists of 14 years in federal prison for the drug...
Julio 10, 2013
PRESS RELEASE

Jury Convicts Podiatrist, Psychologist And A Pharmacist In Conspiracy To Distribute Controlled Substances

Julio 10, 2013
July 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A podiatrist, psychologist and a pharmacist were convicted today in federal court in Detroit, Michigan on multiple counts of an Indictment charging them with conspiracy, health care fraud, and controlled substance distribution, United States Attorney Barbara L. McQuade...
Julio 10, 2013
PRESS RELEASE

Five Merced County Residents Plead Guilty To A Drug Trafficking Conspiracy

Julio 09, 2013
FRESNO, Calif. - Gonzalo Esquivel, aka Gunner, 34, and Efren Steve Jiminez, aka Grande, 33, both of Los Banos; Kenneth Hernandez, aka Kenny, 30, of Dos Palos; Gustavo Moreno, aka Gus Gus, 33, and David Torres, 33, both of Madera pleaded guilty yesterday to conspiracy to distribute methamphetamine before the...
Julio 09, 2013
PRESS RELEASE

Leader Of Whatcom County Drug Ring Sentenced To 20 Years In Prison

Julio 09, 2013
SEATTLE - Today,a Whatcom County man who ran a drug distribution network was sentenced to 20 years in federal prison. Todd Hamilton, 36, of Bellingham ran the area’s most widespread and prolific drug trafficking organization using violence and threats of violence to impose his will. At sentencing U.S. District Judge...
Julio 09, 2013
PRESS RELEASE

California Oxycodone Dealer & Gang Member Convicted For Drug Conspiracy And Witness Tampering

Julio 09, 2013
JULY 09 - ANCHORAGE, Alaska - On July 1, 2013, after deliberating for four hours, a jury of four men and eight women found California gang member Richard Melvin Corum, 30, guilty of drug conspiracy and witness tampering. According the evidence presented at trial, from April 2010 through January 2011...
Julio 09, 2013
PRESS RELEASE

Philadelphia Doctor Pleads Guilty To Running Pill Mill

Julio 09, 2013
PHILADELPHIA - Kermit Gosnell, 72, of Philadelphia, pleaded guilty today to 12 counts in connection with running a pill mill out of his clinic located at 3801-3805 Lancaster Avenue in Philadelphia. Gosnell pleaded guilty to conspiracy to distribute controlled substances, including oxycodone, alprazolam, and codeine; distribution and aiding and abetting...
Julio 09, 2013
PRESS RELEASE

DEA, Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

Julio 09, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wilfredo A. Ferrer, Preet Bharara, and Loretta E. Lynch, and the United States Attorneys for the Southern District of (SDFL), Eastern District of New (EDNY), and Southern District of New (SDNY), respectively - James Dinkins...
Julio 09, 2013
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

Julio 09, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of (SDFL), announced the filing of one count indictment charging four defendants for their participation in an international money laundering in which they laundered...
Julio 09, 2013
PRESS RELEASE

DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

Julio 09, 2013
Extradition of Colombian Narcotics Kingpin Defendant allegedly worked with two Colombian terrorist organizations to manufacture and distribute hundreds of tons of cocaine per year, and laundered millions of dollars in drug proceeds (WASHINGTON) - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement (“DEA”), Preet Bharara, Loretta E. Lynch...
Julio 09, 2013
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