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Clear All Results
PRESS RELEASE

DEA And Chicago Heights Police Department Make Arrests, Seize Weapons And Drugs

Enero 23, 2013
CHICAGO HEIGHTS, Ill. - The Drug Enforcement (DEA), working closely with the Chicago Heights Police Department, arrested 3 individuals last Friday, and seized 3.5 kilograms of cocaine, ½ kilogram of heroin, a Romanian made AK-47 assault rifle, a Desert Eagle .50 caliber pistol and a 2004, Nissan 350 Z convertible...
Enero 23, 2013
PRESS RELEASE

Convictions In Multicounty Marijuana Cases

Enero 22, 2013
FRESNO, Calif.) - Two large-scale marijuana cultivators in Kern County entered guilty pleas and two cultivators in Kings and Fresno Counties were sentenced today in federal court, Acting Drug Enforcement Administration Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Guilty Plea in Federal Wiretap...
Enero 22, 2013
PRESS RELEASE

Seven Arrested, Charged With Drug Conspiracy And Money Laundering

Enero 22, 2013
BUFFALO, N.Y. - Brian Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division and William J. Hochul, Jr. United States. Attorney, Western District of New York announced Friday, January 18, 2013 that a federal grand jury returned an indictment charging Steven Bennett, 42, of Buffalo, N.Y.; Chandra Woods...
Enero 22, 2013
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

Enero 18, 2013
SACRAMENTO, Calif. - Lynn Farrell Smith, 62, of Stockton, pleaded guilty today to federal marijuana charges that include conspiracy to manufacture and distribute marijuana, two counts of manufacturing marijuana and six counts of distributing marijuana from storefronts in Stockton and Sacramento, Drug Enforcement Administration Acting Special Agent in Charge Bruce...
Enero 18, 2013
PRESS RELEASE

Drug Trafficker Who Tried To Hide Behind State Medical Marijuana Law Sentenced To Prison

Enero 18, 2013
SEATTLE - The owner of a medical marijuana dispensary that billed itself as a ‘cooperative’ when it really was just a for-profit drug dealing enterprise, was sentenced today to six years in prison and four years of supervised release for conspiracy to distribute marijuana and conspiracy to commit money laundering...
Enero 18, 2013
PRESS RELEASE

Dante Major Received 55 Years To Life Sentence

Enero 18, 2013
Otsego County, N.Y. - On Wednesday, January 16, 2013, Dante Major was sentenced to 55 years to life by the Honorable Brian D. Burns. Approximately one year ago, the Otsego County Sheriff’s Office, Oneonta Police Department, New York State Parole, New York State Department of Health Bureau of Narcotics Enforcement...
Enero 18, 2013
PRESS RELEASE

Seventh Person Convicted In Conspiracy To Transport Cocaine

Enero 18, 2013
LAREDO, Tex. - Juan Ramon Ibarra Jr., 30, of Laredo, has been convicted for his role in a conspiracy to transport five kilograms or more of cocaine and international money laundering, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Ibarra...
Enero 18, 2013
PRESS RELEASE

Yonkers Pharmacy Store Manager Arrested And Charged With Illegal Distribution Of Oxycodone

Enero 17, 2013
MANHATTAN - Brian R. Crowell, the Special Agent in Charge of the New York Division Office of the Drug Enforcement (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrest today of Ji Yun Lee for conspiring to distribute oxycodone and for...
Enero 17, 2013
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

Enero 17, 2013
CLEVELAND - A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and launder proceeds of the conspiracy. Carter M. Stewart, United...
Enero 17, 2013
PRESS RELEASE

Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

Enero 17, 2013
WHEATON, Ill. - DuPage County State’s Attorney Robert B. Berlin and Special Agent-in-Charge of the Chicago Field Division of the Drug Enforcement Administration, Jack Riley announced today that charges have been filed against three Schaumburg police officers accused of operating a drug ring in Cook and DuPage Counties. Matthew Hudak...
Enero 17, 2013
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