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PRESS RELEASE

Pulaski Man Sentenced To 70 Months

Marzo 29, 2013
NASHVILLE, Tenn. - Frank Dwayne Randolph a/k/a Tubbs, 48, of Pulaski, Tennessee, was sentenced yesterday to 70 months in prison for his role in a drug trafficking conspiracy, announced Jerry E. Martin, U.S. Attorney for the Middle District of Tennessee. U.S. District Judge Aleta A.Trauger also sentenced Randolph to serve...
Marzo 29, 2013
PRESS RELEASE

High Ranking Sinaloa Cartel Member Indicted On Various Drug And Money Laundering Charges

Marzo 28, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today the unsealing of an indictment against Jose Guadalupe Tapia-Quintero, 42, a Mexican national and high ranking member of the Sinaloa Cartel. Tapia-Quintero was indicted by a federal grand jury in February 2013 on various counts including Conspiracy...
Marzo 28, 2013
PRESS RELEASE

Gramercy Medical Center Pumped More Than $10 Million In Narcotic Pills Onto Interstate Black Market

Marzo 28, 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, Raymond W. Kelly New York City Police Commissioner, James T. Hayes, Jr., Special Agent in Charge, U.S. Immigration and Customs Enforcement'(ICE) Homeland Security (HSI), New...
Marzo 28, 2013
PRESS RELEASE

Norwalk Man Sentenced To Nine Years In Prison For Selling Drugs, Violating Supervised Release

Marzo 28, 2013
MARCH 28 - ( 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, today announced that Michael Underhill, 42, of Norwalk, was sentenced yesterday by Senior U.S. District...
Marzo 28, 2013
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

Marzo 27, 2013
SAN FRANCISCO - Nine defendants were sentenced over the last two days for their roles in illegally distributing controlled substances to customers who bought the drugs from illicit Internet pharmacies, United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano announced. The defendants...
Marzo 27, 2013
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

Marzo 27, 2013
LAREDO, Texas - Laredoans Laurencio Montes, 43, and Jose Luis Gonzales, 28, have been sent to federal prison for their roles in an Organized Crime Drug Enforcement Task (OCDETF) investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier...
Marzo 27, 2013
PRESS RELEASE

New Haven Man Sentenced To 63 Months In Federal Prison For Distributing Heroin

Marzo 27, 2013
NEW HAVEN, Conn. - -John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Raymond Carson, also known as “Dirt,” 38, of New Haven, was sentenced today by Senior United States...
Marzo 27, 2013
PRESS RELEASE

Career Offender Sentenced To 10 Years In Federal Prison For Conspiracy And Possession Of Oxycodone With The Intent To Distribute

Marzo 27, 2013
PROVIDENCE, R.I. - - Audi Pineda, 39, of Pawtucket, a career offender, was sentenced on Wednesday in U.S. District Court to 120 months in federal prison, having been convicted by federal court jury on October 18, 2012, of conspiracy to distribute and possess with the intent to distribute oxycodone, and...
Marzo 27, 2013
PRESS RELEASE

Forty-Two Indicted On Charges Relating To Manufacture And Distribution Of Methamphetamine In Anderson County

Marzo 27, 2013
KNOXVILLE, Tenn. - On Mar. 19, 2013, 42 individuals, many of whom reside in Anderson County, were indicted by a federal grand jury for various charges relating to the manufacture and distribution of methamphetamine. In addition to manufacturing and distributing methamphetamine, the charges also include: conspiracy to manufacture and distribute...
Marzo 27, 2013
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

Marzo 26, 2013
SACRAMENTO, Calif. - Tien Le, 47, of Sacramento, was found guilty today of conspiracy to manufacture marijuana following a six-day jury trial before United States District Judge William B. Shubb, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...
Marzo 26, 2013
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