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PRESS RELEASE

California Man Convicted On Federal Drug Charges

Octubre 17, 2012
TAMPA, Fla. - 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, announces that a federal jury found Sergio Godinez Del (46, Napa, California) guilty yesterday of conspiracy to distribute, and possession with...
Octubre 17, 2012
PRESS RELEASE

Man Pleads Guilty In New York To Conspiring With Iranian Military Officials To Assassinate Saudi Arabian Ambassador To The United States

Octubre 17, 2012
WASHINGTON - Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Arbabsiar, a 58-year-old naturalized U.S. citizen holding...
Octubre 17, 2012
PRESS RELEASE

Denver Woman Sentenced To 15 Years In Federal Prison For Illegally Distributing Prescription And Illicit Drugs

Octubre 17, 2012
DENVER - Leslie Renee Hee, 40, of Denver, Colorado, was sentenced by Senior U.S. District Court Judge John L. Kane to serve 180 (15 years) in federal prison for conspiracy to distribute, dispense, and possess with intent to distribute and dispense controlled substances, including prescription and illegal narcotics, United States...
Octubre 17, 2012
PRESS RELEASE

Massachusetts Pill Distributor Sentenced To 48 Months In Prison

Octubre 17, 2012
BOSTON - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration New England Field Division and United States Attorney Carmen M. Ortiz announced that a former Malden man was sentenced yesterday for distributing oxycodone. Rosa Mom, 31, was sentenced by Chief U.S. District Judge Mark L...
Octubre 17, 2012
PRESS RELEASE

Former Colombian Prosecutor Pleads Guilty To Role In International Drug Trafficking Conspiracy

Octubre 16, 2012
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, announced yesterday that a former Colombian prosecutor pled guilty to providing law enforcement information to drug traffickers as part of a conspiracy...
Octubre 16, 2012
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

Octubre 16, 2012
LOS ANGELES - A federal grand jury has returned a superseding indictment that charges 16 defendants with being part of a drug trafficking organization that illegally obtained and distributed more than 900,000 OxyContin pills obtained in part through fraud against public insurance programs such as Medicare. One of the defendants...
Octubre 16, 2012
PRESS RELEASE

Jamaican Man Sentenced To 20 Years For Distributing Crack Cocaine

Octubre 16, 2012
PORTLAND, MAINE - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Rashidi Campbell, 32, of Jamaica, was sentenced today in U.S. District Court in Portland by Judge George Z. Singal, to 20...
Octubre 16, 2012
PRESS RELEASE

Holiday CVS Final Order Reveals Gross Negligence By Two CVS Pharmacies In Stanford, Florida

Octubre 15, 2012
(MIAMI, Fla.) - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, announced the Federal Register publication of Holiday CVS, L.L.C., d/b/a CVS/Pharmacy Nos. 219 and 5195; Decision and Order, on October 12, 2012. The order is effective 30 day from the date of publication in...
Octubre 15, 2012
PRESS RELEASE

Holliston Man Sentenced For Defrauding His Physician

Octubre 15, 2012
OCT 15 - (Boston) - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration - New England Field Division, United States Attorney Carmen M. Ortiz, William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, and Colonel Timothy P. Alben...
Octubre 15, 2012
PRESS RELEASE

Fresno Man Indicted For Growing Marijuana And Interstate Trafficking

Octubre 12, 2012
FRESNO, Calif. - A federal grand jury returned a single count indictment Thursday charging Douk Duke Pen, 33, of Fresno, with cultivating and possessing marijuana with the intent to distribute it, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According...
Octubre 12, 2012
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