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Clear All Results
PRESS RELEASE

DEA Serves Order To Show Cause To Three Walgreens Pharmacies

Noviembre 27, 2012
MIAMI - Mark R. Trouville, Special Agent in Charge of the Miami Field Division, Drug Enforcement (DEA), announced today the issuance of Orders to Show (OSC) to three Walgreen’s pharmacies located at Walgreens #04727, 4950 S. US Hwy 1, Fort Piece, FL; Walgreens #03629, 12028 Majestic Blvd., Hudson, FL; and...
Noviembre 27, 2012
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

Noviembre 27, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) continues to warn the public about criminals posing as DEA Special Agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are...
Noviembre 27, 2012
PRESS RELEASE

Mexican National Pleads Guilty To Marijuana Conspiracy In Bakersfield

Noviembre 26, 2012
FRESNO, Calif. - Alejandro Uriostegui-Rodriguez, aka Jose Salgado Valladares, aka Guerrero, 40, an undocumented alien from Guerrero, Mexico, pleaded guilty today to conspiring to cultivate, distribute, and possess with intent to distribute marijuana grown in Santa Barbara County for distribution from his residence in Bakersfield, Drug Enforcement Administration Special Agent...
Noviembre 26, 2012
PRESS RELEASE

St. Paul Man Sentenced In Large Drug-Trafficking Operation

Noviembre 26, 2012
MINNEAPOLIS - On November 26, 2012, a 45-year-old St. Paul man was sentenced in federal court for his role as the leader of an organization that distributed large quantities of cocaine and marijuana in Minnesota, between 2005 and October 2010. United States District Court Judge Donovan W. Frank sentenced Jesus...
Noviembre 26, 2012
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
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