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Clear All Results
PRESS RELEASE

South Berwick Man Sentenced On Distribution Of Suboxone Resulting In Death Charge

Julio 17, 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 Shawn Verrill, 23, was sentenced today in United States District Court before United States District Judge D. Brock Hornby to 71 months...
Julio 17, 2013
PRESS RELEASE

Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

Julio 17, 2013
MEMPHIS, Tenn. - Three used car salesmen have entered guilty pleas for their roles in selling cars to drug traffickers in an effort to launder drug proceeds, announced United States Attorney Edward L. Stanton III. Wayne David McAlpin, Jr., 50, of Memphis, TN pleaded guilty to one count of money...
Julio 17, 2013
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Oxycodone Conspiracy

Julio 16, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael J. DePalma, Acting Special Agent in Charge, Internal Revenue Service, Criminal (IRS-CI), Miami Field Office, announced today that Dr. Scott Becker...
Julio 16, 2013
PRESS RELEASE

DEA Statement On The Arrest Of Miguel Trevino Morales

Julio 16, 2013
WASHINGTON - - The Drug Enforcement Administration congratulates the Government of Mexico on the arrest of Miguel Trevino Morales. Trevino Morales, the head of the notoriously violent and vicious Los Zetas cartel, has been a wanted man for years. His ruthless leadership has now come to an end. Thanks to...
Julio 16, 2013
PRESS RELEASE

Operation “Dixie Crystal” Nets 30 Methamphetamine Traffickers In Ashe And Surrounding Counties

Julio 16, 2013
CHARLOTTE, N.C. - Thirty men and women have been charged to date with methamphetamine trafficking and firearms offenses as a result of Operation “Dixie Crystal,” announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. To date, 17 defendants have pleaded guilty to the charges. Operation “Dixie...
Julio 16, 2013
PRESS RELEASE

Anderson Couple Indicted In Shasta County Marijuana Cultivation And Distribution

Julio 12, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a multi-count indictment yesterday charging John Wesley Lane, 33, and Kelsey Ann Lane, 26, both of Anderson, California, with manufacturing and distributing...
Julio 12, 2013
PRESS RELEASE

Cocaine Courier Sentenced To Federal Prison

Julio 12, 2013
BRIDGEPORT, 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 Christopher Pappagallo, 40, of Vernon, was sentenced today by United States District Judge Stefan R. Underhill in...
Julio 12, 2013
PRESS RELEASE

Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

Julio 11, 2013
JULY 11-William J. Conway, a Baldwin, New York physician, pled guilty today in United States District Court for the Eastern District of New York to conspiring to illegally distribute the highly addictive painkiller oxycodone to patients, who the defendant knew were addicts and without performing any meaningful medical examination. When...
Julio 11, 2013
PRESS RELEASE

Final Defendant Pleads Guilty In Family Drug Conspiracy Which Sought To Control Two City Streets

Julio 11, 2013
BUFFALO, N.Y. - -U.S. Attorney William J. Hochul, Jr. announced today that Leo Mellerson pleaded guilty to conspiracy to distribute crack cocaine before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 20 years in prison, a $1,000,000 fine or both. Mellerson was one of nine...
Julio 11, 2013
PRESS RELEASE

Local Arkansas Merchants Targeted By DEA Are Indicted For Distribution Of Designer Drugs

Julio 11, 2013
(LITTLE ROCK, Ark.) - - Acting Special Agent in Charge Joseph W. Shepherd and William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA), along with the U.S. Attorney’s Office for the Eastern District of Arkansas, announced today that seven individuals...
Julio 11, 2013
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