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Clear All Results
PRESS RELEASE

DEA Announces Tragic Loss Of Special Agent In Colombia

Junio 21, 2013
WASHINGTON - - The United States Drug Enforcement (DEA) today announced the tragic loss of Special Agent James “Terry” Watson, who was murdered in what appears to have been a robbery attempt last night in Bogota, Colombia. At the time of his death, Special Agent Watson was assigned to the...
Junio 21, 2013
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

Junio 21, 2013
LAREDO, Texas - A fourth man charged in relation to a murder-for-hire conspiracy has been handed a significant federal sentence, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Samuel Walker, 29, of Sharon, Miss., was convicted in November 2012 along with...
Junio 21, 2013
PRESS RELEASE

Kentucky Pill Mill Owner Convicted On 21 Counts – Including Drug Trafficking And Money Laundering

Junio 21, 2013
June 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 (LEXINGTON, Ky.)- - The owner of pill mills in Georgetown, Ky., and Dry Ridge, Ky., which illegally dispensed prescription drugs to thousands of patients, was found guilty on all 21 counts of drug trafficking, money laundering, opening and maintaining a...
Junio 21, 2013
PRESS RELEASE

Detroit Area Doctors Charged With Illegal Distribution Of Prescription Drugs And Health Care Fraud

Junio 21, 2013
June 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - An indictment was unsealed today charging Dr. Hussein “Sam” Awada, 43, and Dr. Luis Collazo, 53, with the illegal distribution of prescription drugs and health care fraud, United States Attorney Barbara L. McQuade announced today. McQuade was joined...
Junio 21, 2013
PRESS RELEASE

Attorney Charged With Laundering Drug Money

Junio 21, 2013
BRIDGEPORT, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration in New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in Bridgeport has returned an indictment charging Ralph Crozier, 61, an...
Junio 21, 2013
PRESS RELEASE

New Haven Man Sentenced To More Than Eight Years For Role In Crack Cocaine Trafficking Ring

Junio 21, 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, announced that Manokus Fields, also known as “Fresh,” 30, of New Haven, was sentenced today by Senior United...
Junio 21, 2013
PRESS RELEASE

New York Man Who Supplied Cocaine To New Haven Drug Dealers Sentenced To 57 Months In Federal Prison

Junio 21, 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, announced that Amaury P’Dilla, also known as “Audi,” 32, of New York, N.Y., was sentenced today by Senior...
Junio 21, 2013
PRESS RELEASE

Former Portland Podiatrist Sentenced On Drug And Health Care Fraud Charges

Junio 21, 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 that Dr. John B. Perry 52, of Cumberland, was sentenced today in United States District Court by Judge George Singal to 8 years...
Junio 21, 2013
PRESS RELEASE

Jury Finds Davenport Man Guilty Of Conspiracy To Distribute More Than 100 Grams Of Heroin

Junio 20, 2013
ORLANDO, Fla. - - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces that a federal jury found Henry (59, Davenport) guilty of conspiracy to possess with intent to distribute over 100...
Junio 20, 2013
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

Junio 20, 2013
LAREDO, Texas - Two Indictments, alleging conspiracy to possess with intent to distribute heroin, cocaine and methamphetamine as well as money laundering charges, have been partially unsealed following the arrest of 25 individuals, United States Attorney Kenneth Magidson announced today along with Special Agent in Charge Javier Peña of the...
Junio 20, 2013
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