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PRESS RELEASE

16 Defendants Charged In A Commercial Burglary Ring And Drug Conspiracy

Julio 19, 2013
BALTIMORE - -- A federal grand jury has returned three indictments charging 16 defendants - eight in a conspiracy to distribute prescription drugs, heroin and cocaine around the Baltimore metropolitan area and the remaining defendants in conspiracies to commit armed home invasions, residential burglaries and commercial burglaries. The indictments were...
Julio 19, 2013
PRESS RELEASE

$1,675,000 Forfeited For Operation Of Bakersfield Marijuana Stores And Indoor Marijuana Grows

Julio 19, 2013
FRESNO, Calif. - The owner of two commercial office buildings in Bakersfield has paid $1,675,000 to the United States to resolve claims that the buildings were used to house marijuana retail stores and large-scale indoor marijuana cultivation operations, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...
Julio 19, 2013
PRESS RELEASE

Tangipahoa Parish Men Indicted On Drug And Gun Charges

Julio 19, 2013
(NEW ORLEANS) - - Jeffrey Michele, 43; Leslie McMorris, 55; and Sam Michele, III,40, all residents of Tangipahoa Parish, were indicted today by a federal Grand Jury on two counts involving cocaine conspiracy and distribution charges occurring in Tangipahoa Parish. The investigation, conducted by the New Orleans Field Division DEA...
Julio 19, 2013
PRESS RELEASE

Six Colombian Nationals Charged With Murder Of DEA Agent

Julio 19, 2013
WASHINGTON - - Six Colombian nationals were indicted today by a federal grand jury in the Eastern District of Virginia for the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson. “Special Agent Watson was a brave public servant who dedicated his life to protecting the country...
Julio 19, 2013
PRESS RELEASE

Cocaine, Firearms Seized; Two Arrested In South County Drug Trafficking Investigation

Julio 19, 2013
PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division, United States Attorney Peter F. Neronha, South Kingstown Police Chief Vincent Vespia and Narragansett Police Chief Dean Hoxsie announced an ongoing investigation into the alleged trafficking of crack cocaine in South...
Julio 19, 2013
PRESS RELEASE

Four Indicted In 30 Lb. Methamphetamine Seizure In Anderson, CA

Julio 18, 2013
SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment today, charging San Jose residents Jose Angel Martinez Chairez, 38; Angel Avilio Martinez-Diaz, 26; Jose Maria Villareal, 24; and Sunnyvale resident Jose Luis Ramirez Verduzco, 27, with conspiracy to distribute and possess with the intent to distribute methamphetamine and...
Julio 18, 2013
PRESS RELEASE

New Jersey Pharmacist Pleads Guilty In Scheme To Illegally Distribute Pharmaceutical Drugs

Julio 18, 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 that Randy Binder, a pharmacist and the former proprietor of Texas Road Pharmacy in Manalapan...
Julio 18, 2013
PRESS RELEASE

U.S. Postal Service Employee Sentenced To 46 Months In Prison For Mailing And Receiving Packages Of Cocaine Husband Who Was Charged With Her Sentenced Last Month

Julio 18, 2013
NEWARK, 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 former U.S. Postal Service employee was sentenced today to 46 months in prison for...
Julio 18, 2013
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

Julio 18, 2013
McALLEN, Texas - --Alfredo Barrientos, 30, of Rio Grande City, and Mexican National Esteban Trevino, 39, have been ordered to prison following their convictions in relation to a crack cocaine trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson announced today. The two men...
Julio 18, 2013
PRESS RELEASE

RX Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million In Pills Diverted

Julio 17, 2013
(MANHATTAN, N.Y.) - Brian R. Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly, Tom F. O’Donnell, Special Agent in Charge of the U.S. Department of Health and Human Services Office...
Julio 17, 2013
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