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Clear All Results
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

Enero 16, 2013
BALTIMORE - Eighteen defendants alleged to be part of a large drug trafficking organization operating in Anne Arundel and Howard Counties, Maryland; New Jersey; and California, have been charged in connection with distributing large amounts of marijuana, diverted pharmaceuticals, steroids, cocaine and other controlled substances. Approximately 250 law enforcement agents...
Enero 16, 2013
PRESS RELEASE

Leader Of Azusa Street Gang Involved In Drug Trafficking And Hate Crimes Sentenced To Nearly 20 Years

Enero 15, 2013
JAN 15 - LOS ANGELES - A “keyholder” who oversaw the criminal activities of the Azusa 13 street gang and its long-running plot to violate the civil rights of African-Americans in the City of Azusa was sentenced to 235 months in federal prison. Santiago Rios, also known as “Chico,” 48...
Enero 15, 2013
PRESS RELEASE

Vermont Man Sentenced To Three Years In Federal Prison For Illegal Firearms Dealing

Enero 15, 2013
HARTFORD, 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, announced that Kyle Farace, 26, of Brattleboro, Vt., was sentenced today by Chief United States District Judge Alvin W. Thompson...
Enero 15, 2013
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

Enero 14, 2013
CLEVELAND - A federal grand jury returned a 42-count indictment against 13 people who are accused of participating in a large-scale heroin trafficking ring in the Ashtabula areas and resulted in the overdose death of an Ashtabula resident last year. The unsealing of the indictment was announced today by Steven...
Enero 14, 2013
PRESS RELEASE

Bronx Man Sentenced To 51 Months In Pill Case

Enero 14, 2013
BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont, announced that Stephen Williams, 37, was sentenced to serve 51 months in federal prison after he pled guilty to...
Enero 14, 2013
PRESS RELEASE

Southampton Man Sentenced For Marijuana And Money Laundering

Enero 14, 2013
BOSTON - A Southampton man was sentenced today in U.S. District Court in Springfield for growing marijuana and laundering the profits. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division, United States Attorney Carmen M. Ortiz; and William P. Offord, Special Agent in...
Enero 14, 2013
PRESS RELEASE

Fitchburg Man Convicted Of Distributing Crack Cocaine

Enero 14, 2013
BOSTON - A Fitchburg man was convicted Friday in U.S. District Court in Worcester for distributing crack cocaine. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division; United States Attorney Carmen M. Ortiz; Richard DesLauriers, Special Agent in Charge of the Federal Bureau...
Enero 14, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 16 Alleged Members Of Bronx Armed Robbery Crew That Impersonated Police Officers

Enero 11, 2013
MANHATTAN - Brian R. Crowell, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Raymond W. Kelly, the Commissioner of the New York City Police (NYPD), and Joseph A. D’Amico...
Enero 11, 2013
PRESS RELEASE

Former TSA Officer Sentenced To More Than Five Years In Prison For Accepting Bribes From Drug Trafficker

Enero 11, 2013
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, announced that Christopher Allen, 47, of Palm Beach Gardens, Fla., formerly a Transportation Security Administration officer based at Palm Beach...
Enero 11, 2013
PRESS RELEASE

Richard Ammar Chichakli Arrested On Money Laundering, Wire Fraud, And Conspiracy Charges

Enero 10, 2013
WASHINGTON - U.S. Drug Enforcement (DEA) Administrator Michele Leonhart and Manhattan U.S. Attorney Preet Bharara, announced that Richard Ammar Chichakli, an associate of convicted international arms dealer, Viktor Bout, was arrested yesterday in Australia for, among other things, allegedly conspiring with Bout and others to violate the International Emergency Economic...
Enero 10, 2013
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