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PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels And The Mexican Sinaloa Cartel Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 20 Years To Life And $1 Billion In Forfeiture

Mayo 31, 2013
BROOKLYN, N.Y. - - Jimmy Cournoyer, the leader of a massive international drug trafficking enterprise with ties to La Cosa Nostra, the Hells Angels and the notorious Sinaloa Cartel in Mexico, pled guilty earlier today before U.S. District Judge Raymond J. Dearie at the federal courthouse in Brooklyn to eleven...
Mayo 31, 2013
PRESS RELEASE

President Obama Adds NEFD International Drug “Kingpin” To OFAC List

Mayo 31, 2013
MAY 31 - ( BOSTON) - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration - New England Field (NEFD), Carmen M. Ortiz, United States Attorney for the District of Massachusetts and John Gibbons, U.S. Marshal for the District of Massachusetts announced that President Barack Obama identified...
Mayo 31, 2013
PRESS RELEASE

Fitchburg Gang Member Sentenced For Crack Distribution

Mayo 31, 2013
BOSTON - A Fitchburg man was sentenced today in U.S. District Court in Worcester for multiple counts of distributing crack cocaine. John J. Arvanitis, Special Agent in Charge, Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; Richard DesLauriers, Special Agent in Charge of the Federal Bureau...
Mayo 31, 2013
PRESS RELEASE

Hagerstown Drug Dealer Exiled To 10 Years In Prison

Mayo 30, 2013
BALTIMORE - U.S. District Judge J. Frederick Motz sentenced Vincent Hernandez, 31, of Hagerstown, Maryland, today to 10 years in prison followed by five years of supervised release for conspiring to distribute cocaine base, possession of a firearm in furtherance of the drug conspiracy and being a felon in possession...
Mayo 30, 2013
PRESS RELEASE

Correction Officer Convicted Of Drug Possession, Conspiracy, Bribery And Official Misconduct

Mayo 30, 2013
(MANHATTAN, N.Y.) - Robert Whitfield, a Correction Officer with the New York City Department of Correction, was convicted yesterday, May 30 on charges of drug possession, conspiracy, bribery and official misconduct. The announcement was made by Brian R. Crowell, Special Agent in Charge of the New York Division, United States...
Mayo 30, 2013
PRESS RELEASE

DEA NEWS: Manssor Arbabsiar Gets 25 Years In Plot To Kill Saudi Ambassador

Mayo 30, 2013
WASHINGTON - - DEA Administrator Michele M. Leonhart today announced that MANSSOR ARBABSIAR, a/k/a “Mansour Arbabsiar,” was sentenced today in Manhattan federal court to 25 years in prison for participating in a plot to murder the SaudiArabian Ambassador to the U.S., while the Ambassador was in the U.S. ARBABSIAR, a...
Mayo 30, 2013
PRESS RELEASE

Starr County Man Sentenced For East Texas Drug Trafficking

Mayo 30, 2013
BEAUMONT, Texas - A 42-year-old Roma, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, United States Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Javier Peña announced today. David Bazan pleaded guilty on Feb. 12, 2013...
Mayo 30, 2013
PRESS RELEASE

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

Mayo 30, 2013
CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has found Luis Perez-Barocela guilty for his participation in a large drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The jury returned its verdict just a short time...
Mayo 30, 2013
PRESS RELEASE

Drug Investigation Targets Prison Gang; 45 Defendants Indicted In Racketeering Case

Mayo 30, 2013
DENVER - This morning, the Drug Enforcement (DEA), North Metro Task Force, and the 17th Judicial District Attorney’s Office executed eight search warrants and made numerous arrests as part of a methamphetamine and cocaine trafficking investigation that has resulted in the grand jury indictment of 45 defendants and the seizure...
Mayo 30, 2013
PRESS RELEASE

New Haven Man Sentenced To More Than Six Years In Federal Prison For Distributing Crack Cocaine

Mayo 30, 2013
NEW HAVEN, Conn. - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that Earl Banks, also known as “E.J.,” 22, of New Haven, was sentenced yesterday by...
Mayo 30, 2013
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