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Clear All Results
PRESS RELEASE

Seven Sentenced In Federal Court For Conspiracy To Traffic In Marijuana, Hashish And Ecstasy, Using The U.S. Mail To Facilitate Drug Trafficking And Money Laundering

Julio 23, 2013
CONCORD, N.H. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney John P. Kacavas announced that seven defendants have been sentenced in United States District Court for the District of New Hampshire following their guilty pleas to charges of...
Julio 23, 2013
PRESS RELEASE

Key Atlanta Drug Distributors Sentenced

Julio 23, 2013
ATLANTA - Glenn A. Cook has been sentenced to serve over ten years in federal prison on charges of conspiracy to possess and distribute cocaine, money laundering, and possession of a firearm during a drug offense. “This organization’s cocaine trafficking activities clearly fed many illicit drug users. Because of the...
Julio 23, 2013
PRESS RELEASE

Fresno County Marijuana Prosecution Updates

Julio 22, 2013
FRESNO, Calif.) - Three marijuana cultivators in Fresno County pleaded guilty and one was sentenced today for their involvement in separate large-scale marijuana cultivation operations in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. 1,429 Marijuana Plants Seized in Squaw (Case...
Julio 22, 2013
PRESS RELEASE

IRS Employee Pleads Guilty To Structuring Drug Proceeds

Julio 22, 2013
FRESNO, Calif. - Catatea James, 47, of Fresno, pleaded guilty today to aiding and abetting structuring, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Structuring is splitting up bank deposits to keep them under a $10,000 threshold in order to avoid the...
Julio 22, 2013
PRESS RELEASE

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

Julio 22, 2013
PHOENIX - On July 19, 2013, Michael Rocky Lane, 51, of Cave Creek, Arizona, was found guilty of conspiracy to manufacture and distribute controlled substance analogues and possession with the intent to distribute controlled substance analogues by a federal jury in Phoenix. The case was tried before U.S. District Judge...
Julio 22, 2013
PRESS RELEASE

New York Doctor Sentenced To Nine Years In Prison For Oxycodone Distribution And Conspiracy

Julio 22, 2013
TRENTON, N.J. - - Carl J. Kotowski, 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 a physician who wrote illegal prescriptions for oxycodone was sentenced today to 108 months...
Julio 22, 2013
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Sentenced To 262 Months For Drug Trafficking And Tax Evasion

Julio 22, 2013
SANTA ANA, Calif. - A San Clemente man who owned and operated a string of nine illegal marijuana stores that generated at least $25 million in profits was sentenced today to 262 months in federal prison. John Melvin Walker, also known as “Pops,” 56, of San Clemente, was sentenced by...
Julio 22, 2013
PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

Julio 22, 2013
LAREDO, Texas - - Multiple indictments have been partially unsealed following the arrest and appearances of several area residents for numerous drug and money laundering charges, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The enforcement actions took place in the...
Julio 22, 2013
PRESS RELEASE

Mercury Ambulance Service, Inc. Agrees To Pay $40,000 Fine To Settle Allegations Of Violations Of U.S. Controlled Substances Act

Julio 22, 2013
July 22, 2013 Contact: Public Information Officer Number: (313) 234-4310 LOUISVILLE, Ky. - Mercury Ambulance Service, Inc. (MAS), d/b/a Rural/Metro, has voluntarily reached an agreement today, with the United States of America, to pay $40,000 to settle allegations that it violated the federal Controlled Substances Act, announced David J. Hale...
Julio 22, 2013
PRESS RELEASE

Two New Haven Drug Dealers Sentenced To Federal Prison

Julio 22, 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 two men involved in New Haven-area drug trafficking were sentenced today by Senior United States District...
Julio 22, 2013
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