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PRESS RELEASE

Philadelphia Pill Mill Doctor Sentenced To Seven Years In Prison

Enero 29, 2013
PHILADELPHIA - Richard Minicozzi, M.D., 79, of Philadelphia, was sentenced today to seven years in prison for conspiracy to distribute controlled substances and 17 counts of distribution of controlled substances for running a pill mill out of his office located at 731 Morris Street in Philadelphia. Minicozzi was distributing (“Vicodin”)...
Enero 29, 2013
PRESS RELEASE

Former Police Officer Sentenced For Role In Steroid Distribution Case

Enero 29, 2013
PHILADELPHIA - Joseph McIntyre, 38, of Philadelphia, was sentenced today to six months incarceration for his role in a conspiracy to illegally distribute anabolic steroids. McIntyre, a former Philadelphia Police Officer, was charged in an indictment that named 14 others including fellow officers Keith Gidelson and George Sambuca. McIntyre pleaded...
Enero 29, 2013
PRESS RELEASE

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

Enero 29, 2013
BROWNSVILLE, Texas - - Norma Alicia Gallegos, 30, and her husband Jose Carlos Aguilar, 32, have been sentenced for their roles in a large-scale international cocaine trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Gallegos aka “La Muchacha”...
Enero 29, 2013
PRESS RELEASE

Houston PD Officers Arrested For Conspiring To Protect Cocaine

Enero 28, 2013
HOUSTON - - Houston Police Officers Emerson Canizales, 26, of Kingwood, and Michael Miceli, 26, of Humble, have been arrested following the return of an indictment charging conspiracy to violate the Hobbs Act and conspiracy to possess a controlled substance, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña...
Enero 28, 2013
PRESS RELEASE

South Shore Drug Traffickers Charged In Oxycodone Distribution Ring

Enero 28, 2013
BOSTON - John J. Arvanitis, the Special Agent in Charge of the Drug Enforcement Administration for New England and Carmen Ortiz, United States Attorney for the District of Massachusetts announced seven individuals were charged today in federal court with conspiracy to distribute Oxycodone. Charged in a criminal complaint with the...
Enero 28, 2013
PRESS RELEASE

Federal Jury Convicts Fort Worth Man In Methamphetamine Trafficking Conspiracy

Enero 25, 2013
FORT WORTH, Texas - Following an afternoon of testimony before U.S. District Judge John McBryde, and five hours of deliberation, a federal jury convicted Josue Martinez-Garcia, aka “Cholo,” of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine. Martinez-Garcia, 29, of Fort Worth, Texas, faces...
Enero 25, 2013
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

Enero 24, 2013
- SAN DIEGO - A man who created two medical marijuana dispensaries and a phony board of directors as a front for a multimillion-dollar drug trafficking operation was sentenced today to serve 100 months in federal prison. The defendant was immediately remanded into custody. Joshua John Hester of San Diego...
Enero 24, 2013
PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

Enero 24, 2013
CLEVELAND - Sixteen people were indicted on drug trafficking, illegal firearms and money laundering charges for their roles in an organization that is accused of bringing cocaine, heroin and marijuana from Chicago and selling it in Cleveland, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio...
Enero 24, 2013
PRESS RELEASE

New Haven Drug Dealer Sentenced To More Than Five Years In Federal Prison

Enero 24, 2013
NEW HAVEN, 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 Johnny Serrano, also known as “BeBe,” 24, of New Haven, was sentenced yesterday by United States...
Enero 24, 2013
PRESS RELEASE

Nevada County Man Forfeits More Than $2.4 Million Worth Of Property And Is Sentenced To Four Years In Prison

Enero 23, 2013
SACRAMENTO, Calif. - Charles Miller Hilkey Jr., 58, of the Nevada City area, was sentenced today by United States District Judge Lawrence K. Karlton in connection with the cultivation of marijuana and structuring cash transactions to avoid reporting requirements, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano...
Enero 23, 2013
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