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857 Results - Showing 681 to 690
PRESS RELEASE

Illinois Man Charged In Pennsylvania With Illegally Distributing Peptides

PITTSBURGH - A resident of Palatine, Ill., was indicted on March 26, 2013, by a federal grand jury in Pittsburgh on charges of mail fraud, misbranding of drugs and money laundering, United States Attorney David J. Hickton announced today. The three-count indictment named Adam F. Higdon, 40, of Palatine, Ill...
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

SANTA ANA, Calif. - A San Clemente man pleaded guilty this morning to federal drug trafficking and tax offenses in relation to a string of nine illegal marijuana storefronts that generated millions of dollars in income. John Melvin Walker, also known as “Pops,” 56, of San Clemente, pleaded guilty to...
PRESS RELEASE

Upper Marlboro Man Sentenced To 10 Years In Prison For Distribution Of Crack Cocaine

GREENBELT - , Md. - U.S. District Judge Peter J. Messitte sentenced Weldon Emanuwell Gordon, age 35, of Upper Marlboro, Maryland, today to 10 years in prison followed by five years of supervised release for possession with intent to distribute crack cocaine. The sentence was announced by United States Attorney...
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

SAN FRANCISCO - United Parcel Service, Inc. (“UPS”) and the United States Attorney’s Office for the Northern District of (“USAO-NDCA”) entered into a Non-Prosecution (“NPA”) today in which UPS agreed to forfeit $40 million in payments it has received from illicit online pharmacies and to implement a compliance program designed...
PRESS RELEASE

Eleven Men Indicted On Federal Drug Distribution And Firearm Charges

BOSTON - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration - Boston Field Division; United States Attorney Carmen M. Ortiz; Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation - Boston Field Office; Hampden County District Attorney Mark. G. Mastroianni; United States Marshal...
PRESS RELEASE

Pulaski Man Sentenced To 70 Months

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

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...

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