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PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

Septiembre 12, 2013
CORPUS CHRISTI, Texas - Several individuals have been taken into custody following the return of two separate, but related federal indictments alleging various drug trafficking and money laundering charges, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. The first sealed indictment, returned...
Septiembre 12, 2013
PRESS RELEASE

DEA/San Diego Sheriff’s Department Arrest 65 People In Operation Mountain Shadow

Septiembre 10, 2013
SAN DIEGO - Sixty five people are in custody following Operation Mountain Shadow. Today's sweeps in Ramona and Poway were the conclusion of a year-long undercover drug operation. The Drug Enforcement (DEA), San Diego County Sheriff's Department, and other partner agencies served 12 search warrants at 6:00 a.m. to noon...
Septiembre 10, 2013
PRESS RELEASE

Leader Of International Drug Trafficking Conspiracy Sentenced To 15 Years Imprisonment

Septiembre 10, 2013
WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Ronaldo Edmund, age 38, of Wilmington, Delaware, was sentenced on September 9, 2013, to a term of imprisonment of 15 years for his role as a leader of an international drug trafficking...
Septiembre 10, 2013
PRESS RELEASE

Tampa Drug Dealer Sentenced To Life In Federal Prison

Septiembre 10, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announced yesterday that U.S. District Judge William J. Castagna sentenced Eugene E. (39) to life in federal prison for...
Septiembre 10, 2013
PRESS RELEASE

Fairbanks Man Sentenced To 87 Months In Prison For Drug Trafficking Conspiracy

Septiembre 09, 2013
ANCHORAGE, Alaska - Joshua Mustovich, 31, from Fairbanks, Alaska, was sentenced on September 6, 2013, in U.S. District Court to 87 months in prison and 5 years of supervised release. Mustovich had previously pled guilty to count one of an indictment charging him with drug conspiracy. In January 2012, Mustovich...
Septiembre 09, 2013
PRESS RELEASE

Massachusetts Man Sentenced To 12 Years For Trafficking Oxycodone

Septiembre 09, 2013
- PORTLAND, Maine - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced today that Joshua Snow - , 30, of Lynn, Massachusetts was sentenced in U.S. District Court by Judge D. Brock Hornby...
Septiembre 09, 2013
PRESS RELEASE

Multiple Defendants Indicted On Drug Trafficking Charges

Septiembre 06, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and (ATF), Miami Field Office, and Alysa D. Erichs, Special Agent...
Septiembre 06, 2013
PRESS RELEASE

Two Men Found On Stateless Vessel In International Waters With Large Amount Of Cocaine

Septiembre 06, 2013
BOSTON - Two men were arrested for transporting cocaine on a sailboat bound for Montreal. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; Rear Admiral Dan Abel, Commander in Charge of the First Coast Guard District; and...
Septiembre 06, 2013
PRESS RELEASE

Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, And Using Firearms In Furtherance Of These Crimes

Septiembre 05, 2013
ANCHORAGE, Alaska - On August 30, 2013, four Anchorage men were indicted for drug conspiracy, kidnapping, and using firearms in furtherance of these crimes. The four men indicted are as follows: Stuart T. Seugasala, a/k/a "Tone", age 38; Phosavan Khamnivong, a/k/a "P.K.", age 33, Timothy Miller, a/k/a "Lil' Tone", age...
Septiembre 05, 2013
PRESS RELEASE

Undercover Operation Leads To Arrest Of Larchmont Psychiatrist

Septiembre 05, 2013
WHITE PLAINS, N.Y. - Drug Enforcement Administration Special Agent in Charge Brian R. Crowell and Westchester County District Attorney Janet DiFiore announced that Marvin L. Korn MD of 88 West Garden Road, Larchmont, New York was arraigned today on a Felony Complaint charging him with three counts of Criminal Sale...
Septiembre 05, 2013
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