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PRESS RELEASE

Mendota Marijuana Cultivator Indicted

Febrero 14, 2013
FRESNO, Calif. - A federal grand jury in Fresno returned an indictment today charging Marcos Antonio Robles, 36, of Fresno, for his involvement in a marijuana cultivation operation in Mendota, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Robles...
Febrero 14, 2013
PRESS RELEASE

Dover Man Arrested After Receiving Large Shipment Of Marijuana

Febrero 14, 2013
DOVER, Del. - An investigation conducted by the Delaware State Police, Dover Police Department, (California) Police Department, and the Drug Enforcement Administration resulted in the seizure of a large amount of marijuana yesterday. At 7:25 p.m., a search warrant was executed at a residence in the 100 block of Midessa...
Febrero 14, 2013
PRESS RELEASE

Two Members Of Manhattan Trinitarios Gang Sentenced In Manhattan Federal Court For Racketeering And Firearms Offenses

Febrero 14, 2013
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA) announced today that Jonathan Feliz, the former leader of the Manhattan branch of the “Trinitarios,”...
Febrero 14, 2013
PRESS RELEASE

Twenty-One Individuals Charged With Using Fraudulent Prescriptions To Obtain Oxycodone

Febrero 14, 2013
ALBUQUERQUE, N.M. - - Twenty-one individuals have been charged with using fraudulent prescriptions to unlawfully obtain Oxycodone, announced U.S. Attorney Kenneth J. Gonzales, Second Judicial District Attorney Kari E. Brandenburg, Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) El Paso Field Division, and Executive Director Larry...
Febrero 14, 2013
PRESS RELEASE

Former Alexandria Doctor Pleads Guilty To Conspiring To Distribute Oxycodone

Febrero 12, 2013
ALEXANDRIA, Va. - Larren Wade, 55, of Venice, Fla., a former doctor who had a medical practice in Alexandria, Va., pleaded guilty today to conspiring to distribute oxycodone. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Valerie Parlave, Assistant Director in Charge of the FBI’s Washington...
Febrero 12, 2013
PRESS RELEASE

DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Pierce

Febrero 12, 2013
FEB 12 - (MIAMI) - The Drug Enforcement (DEA), Miami Field (MFD), served an Order to Show (OSC) today on Walgreens Corporation d/b/a Walgreens #04391, located at 2501 Virginia Avenue, Fort Pierce, (hereafter “registrant”). An OSC is served as a notice to a DEA registrant to provide them an opportunity...
Febrero 12, 2013
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Febrero 11, 2013
NEWARK, N.J. - Two defendants today admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than $65 million...
Febrero 11, 2013
PRESS RELEASE

Former Law School Student Sentenced To Four Years In Prison For Conspiring To Distribute Methamphetamine

Febrero 08, 2013
WASHINGTON - Marc A. Gersen, 31, a former law school student, was sentenced today to a four-year prison term for conspiring to distribute methamphetamine in the Washington, D.C. area, announced U.S. Attorney Ronald C. Machen Jr. and Cathy L. Lanier, Chief of the Metropolitan Police (MPD). Gersen, of Washington, D.C...
Febrero 08, 2013
PRESS RELEASE

Guatemalan Drug Smuggler Extradited To Tampa

Febrero 08, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced the extradition from Guatemala of Alma Lucrecia Hernandez-Preciado, a/k/a "La Tia," (40, Tecun Uman, Guatemala). Extradition to Tampa was sought...
Febrero 08, 2013
PRESS RELEASE

Federal Grand Jury Indicts Former Police Officer On Drug Charges

Febrero 08, 2013
MIDLAND, TX - -In Midland today, a federal grand jury returned an indictment charging 38-year-old former Odessa Police officer Jackie Lynn Thompson and five other Odessa, Texas, residents in connection with a methamphetamine distribution conspiracy announced Joseph M. Arabit, Special Agent in Charge of the El Paso Division of the...
Febrero 08, 2013
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