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PRESS RELEASE

St. Petersburg Doctor Sentenced To Five Years In Prison For Illegally Prescribing Pain Medications

Septiembre 05, 2012
TAMPA, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced today that U.S. District Judge Susan Bucklew sentenced John Anthony Gianoli III, 51, a physician practicing in St. Petersburg, Florida...
Septiembre 05, 2012
PRESS RELEASE

Palmetto Drug Dealer Sentenced To Life In Prison

Septiembre 05, 2012
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced today that U.S. District Judge William J. Castagna sentenced Stanley (47, Palmetto) to life in federal prison for conspiring to possess...
Septiembre 05, 2012
PRESS RELEASE

Pharmacist Pleads Guilty To Federal Drug Trafficking And Money Laundering Charges

Septiembre 05, 2012
TAMPA, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert R. O’Neill, United States Attorney for the Middle District of Florida, announced today that Christopher (32, Tampa) pled guilty to conspiracy to illegally distribute and dispense controlled substances, primarily oxycodone, and two...
Septiembre 05, 2012
PRESS RELEASE

Fresno County Man Sent To Prison For Mortgage Fraud Scheme

Septiembre 04, 2012
FRESNO, CA - Tony Lieng, aka Ung A. Lieng, 38, of Clovis, California was sentenced today to two years and six months in prison for a scheme to defraud mortgage lenders in order to buy houses in Fresno and Mendocino Counties, Drug Enforcement Administration Special Agent in Charge Anthony D...
Septiembre 04, 2012
PRESS RELEASE

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

Septiembre 04, 2012
McALLEN, TX - Six more people have landed in federal prison for their roles in a large scale drug trafficking organization operating out of Starr County, Texas, Drug Enforcement (DEA) Special Agent in Charge and United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Roel...
Septiembre 04, 2012
PRESS RELEASE

Two Plead Guilty To Offering Drug Paraphernalia For Sale

Agosto 31, 2012
BOISE, ID - Two Boise men pled guilty this week to charges of offering drug paraphernalia for sale at their business locations. Yoke Fee Chan, 31, and Bradley Berquist, 30, were indicted separately by a federal grand jury in Boise on May 9. Chan is the owner and operator of...
Agosto 31, 2012
PRESS RELEASE

Members Of A Large Alaska Drug Conspiracy Indicted

Agosto 31, 2012
ANCHORAGE, AK - Seven men and one woman were arrested on August 30, 2012, during a joint federal and state takedown in Anchorage, Alaska; Atlanta, Georgia; and Rochester, New York. Eleven individuals were indicted by a federal grand jury in Anchorage on August 22, 2012, on charges of conspiracy to...
Agosto 31, 2012
PRESS RELEASE

Eduardo Arellano-Felix Extradited From Mexico To The United States To Face Charges

Agosto 31, 2012
SAN DIEGO, CA - Eduardo Arellano-Felix, 55, one of the alleged members of the Arellano-Felix (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering, and narcotics trafficking charges in the Southern District of California. The extradition was announced by Acting Special...
Agosto 31, 2012
PRESS RELEASE

Indictment Charging Three Dane County Men With Drug Distribution Is Unsealed

Agosto 31, 2012
MADISON, WI. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA) and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that a federal grand jury sitting in Madison returned a 14-count indictment on August 22, 2012, charging...
Agosto 31, 2012
PRESS RELEASE

Fresno County Man Indicted For Growing Marijuana

Agosto 30, 2012
FRESNO, CA - A federal grand jury returned a two-count indictment today charging John Simpson, 56, of Squaw Valley, with cultivating marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According to court records, Simpson received notice in April that...
Agosto 30, 2012
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