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Clear All Results
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

Noviembre 21, 2012
PATERSON, N.J. - Attorney General Jeffrey S. Chiesa announced the arrest of the alleged ringleader and 14 other defendants in the takedown of a major narcotics supply network that allegedly was distributing millions of dollars in heroin out of a number of heroin processing “mills” and stash houses in Paterson...
Noviembre 21, 2012
PRESS RELEASE

Canadian Trucker Convicted Of Conspiracy To Distribute Marijuana

Noviembre 20, 2012
SEATTLE - A Canadian truck driver who was identified as a drug smuggler for a criminal group related to the Hells Angels was convicted last week in U.S. District Court in Seattle of conspiracy to distribute marijuana. James Postlethwaite, 60, of North Vancouver, BC, Canada faces a mandatory minimum 10...
Noviembre 20, 2012
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

Noviembre 20, 2012
TRENTON, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced that Dr. Augustine S. Lee was sentenced today to one year and one day...
Noviembre 20, 2012
PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

Noviembre 20, 2012
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the sentencing of Ramon Quintero Sanclemente. On November 19, 2012, U.S. District Judge William P. Dimitrouleas sentenced Quintero Sanclemente to 210...
Noviembre 20, 2012
PRESS RELEASE

Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In Prison

Noviembre 20, 2012
CLEVELAND - The leader of a multi-state drug conspiracy that sent millions of dollars worth of highly addictive prescription painkillers to all 50 states was sentenced to more than eight years in prison and ordered to pay $3.8 million in restitution, said Steven M. Dettelbach, U.S. Attorney for the Northern...
Noviembre 20, 2012
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

Noviembre 19, 2012
BROOKLYN, NY - The alleged leader of an ethnic-Albanian organized crime syndicate, Arif Kurti, also known as “the Bear,” “Arty,” and “Nino,” was extradited from Albania to the United States on Friday, November 16, 2012, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the...
Noviembre 19, 2012
PRESS RELEASE

Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

Noviembre 19, 2012
FORT SMITH, Ark. - Today Sheila Hayes, 39, William Hayes, 35, Daniel Lawson, 24, and Jesus Ordaz, 25, all of Fort Smith, Arkansas, were sentenced to a combined 61 years imprisonment for the distribution of methamphetamine. The sentences are the result of an investigation into a drug trafficking organization operating...
Noviembre 19, 2012
PRESS RELEASE

Jacksonville Cocaine Trafficker Sentenced To Life In Federal Prison

Noviembre 19, 2012
JACKSONVILLE, Fla. - U.S. District Judge Roy B. Dalton Jr. sentenced William Arthur (36, Jacksonville) today to life in federal prison for aiding and abetting the possession with intent to distribute 5 kilograms or more of cocaine. Vanholten was found guilty by a federal jury on August 2, 2012. According...
Noviembre 19, 2012
PRESS RELEASE

Federal Jury Convicts Three Individuals Of Illegally Distributing Controlled Substances Over Internet

Noviembre 16, 2012
SAN FRANCISCO - Christopher Napoli, 46, of Newtown Square, Penn., Daniel “DJ” Johnson, 40, of Pekin, Ill., and Joseph Carozza, 67, of West Orange, N.J., were convicted by a federal jury yesterday of conspiring to distribute and distributing controlled substances that were not based on valid prescriptions issued by a...
Noviembre 16, 2012
PRESS RELEASE

Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

Noviembre 16, 2012
BROOKLYN, N.Y. - Earlier today in Bogota, Colombia, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arrested for obstructing justice by selling sensitive and confidential United States law enforcement information to a narcotics trafficker concerning prosecutions in the Eastern District of New York. Tellez-Buitrago is employed as an administrative services assistant...
Noviembre 16, 2012
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