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PRESS RELEASE

Southampton Man Sentenced For Marijuana And Money Laundering

Enero 14, 2013
BOSTON - A Southampton man was sentenced today in U.S. District Court in Springfield for growing marijuana and laundering the profits. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division, United States Attorney Carmen M. Ortiz; and William P. Offord, Special Agent in...
Enero 14, 2013
PRESS RELEASE

Fitchburg Man Convicted Of Distributing Crack Cocaine

Enero 14, 2013
BOSTON - A Fitchburg man was convicted Friday in U.S. District Court in Worcester for distributing crack cocaine. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division; United States Attorney Carmen M. Ortiz; Richard DesLauriers, Special Agent in Charge of the Federal Bureau...
Enero 14, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 16 Alleged Members Of Bronx Armed Robbery Crew That Impersonated Police Officers

Enero 11, 2013
MANHATTAN - Brian R. Crowell, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Raymond W. Kelly, the Commissioner of the New York City Police (NYPD), and Joseph A. D’Amico...
Enero 11, 2013
PRESS RELEASE

Former TSA Officer Sentenced To More Than Five Years In Prison For Accepting Bribes From Drug Trafficker

Enero 11, 2013
BRIDGEPORT, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Christopher Allen, 47, of Palm Beach Gardens, Fla., formerly a Transportation Security Administration officer based at Palm Beach...
Enero 11, 2013
PRESS RELEASE

Richard Ammar Chichakli Arrested On Money Laundering, Wire Fraud, And Conspiracy Charges

Enero 10, 2013
WASHINGTON - U.S. Drug Enforcement (DEA) Administrator Michele Leonhart and Manhattan U.S. Attorney Preet Bharara, announced that Richard Ammar Chichakli, an associate of convicted international arms dealer, Viktor Bout, was arrested yesterday in Australia for, among other things, allegedly conspiring with Bout and others to violate the International Emergency Economic...
Enero 10, 2013
PRESS RELEASE

Los Zetas Kidnappers Plead Guilty

Enero 10, 2013
LAREDO, Texas - Four Laredoans have been convicted for their roles in a kidnapping ordered by Los Zetas drug trafficking organization and executed by members and associates of the Hermanos Pistoleros (HPL) gang, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced...
Enero 10, 2013
PRESS RELEASE

Laredo Los Zetas Arms Traffickers Plead Guilty

Enero 10, 2013
LAREDO, Texas - Pablo Cerda, 36, and Nicolas Sanchez-Reyes, 50, have been convicted for their roles in a conspiracy to export weapons to Mexico destined for Los Zetas drug trafficking organization, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The...
Enero 10, 2013
PRESS RELEASE

South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

Enero 09, 2013
SACRAMENTO, Calif. - Gennaro DiMatteo, 43, of South Lake Tahoe, pleaded guilty today to count two of the indictment, possession with the intent to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of...
Enero 09, 2013
PRESS RELEASE

Monroe Resident Sentenced To Long Prison Term

Enero 09, 2013
SEATTLE - A Monroe, Washington man with a lengthy criminal history was sentenced today in U.S. District Court in Seattle to nine years in prison and five years of supervised release for conspiracy to distribute controlled substances and counterfeiting. Christopher Frick, 38, is one of 34 people indicted in a...
Enero 09, 2013
PRESS RELEASE

Former Police Detective And His Wife Sentenced In Drug Conspiracy

Enero 09, 2013
PITTSBURGH - Three residents of Pittsburgh, Pennsylvania, have been sentenced in federal court on their convictions of violating federal narcotics trafficking and firearms laws, United States Attorney David J. Hickton announced today. Senior United States District Judge Donetta W. Ambrose sentenced Gary Moorefield, 45, of 10434 Lindberg Avenue, Pittsburgh, Pennsylvania...
Enero 09, 2013
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