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PRESS RELEASE

Fresno Man Sentenced For Laundering Drug Proceeds

FRESNO, Calif. - Joseph Edwin Gable, aka Mike Jones, 42, of Fresno, was sentenced today by Senior U.S. District Judge Anthony W. Ishii to four years and nine months in prison, to be followed by three years of supervised release, for structuring proceeds derived from an interstate drug trafficking operation...
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

PHOENIX - The U.S. Marshals (USMS) coordinated “OPERATION JUSTICE V” during the week of April 15, 2013, arresting and booking 231 individuals with outstanding felony warrants. U.S. Marshals, state, local and federal partners collaborated to honor the victims of crime in Maricopa and Pinal County, in recognition of National Crime...
PRESS RELEASE

Methamphetamine Transport Coordinator Found Guilty At Trial

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona announced today, that Indalecio Castro-Ponce, 40, of San Luis, Ariz., was found guilty of one count of conspiracy to possess with intent to distribute methamphetamine and two counts of possession...
PRESS RELEASE

56 Individuals Arrested On Federal And State Methamphetamine & Pseudoephedrine Charges

PENSACOLA, Fla. - A federal grand jury returned two indictments on April 16, 2013, charging 12 individuals with methamphetamine and pseudoephedrine related conspiracy offenses. The indictments were announced by Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for...
PRESS RELEASE

Kentucky Physician Surrenders DEA Registration To Prescribe Controlled Substances

Date: April 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, and Robert L. Corso, Special Agent in Charge, Drug Enforcement (DEA) jointly announced today that a physician from Prestonsburg, Ky., paid the U.S. Government $50,000...
PRESS RELEASE

Owner And Employees Of Indiana Medical Center Charged With Multiple Felony Counts

INDIANAPOLIS - The Drug Enforcement (DEA) and the Howard County Prosecutor’s Office announced today felony charges against the owners and employees of the Wagoner Medical Center. The Wagoner Medical Center has offices in Burlington and Kokomo, Indiana. The charges arise out of an intensive investigation by the DEA, Kokomo Police...
PRESS RELEASE

West Haven Man Sentenced To Seven Years In Federal Prison For Distributing Heroin

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, announced that Darrell Davis, also known as “Baller,” 34, of West Haven, was sentenced today by Senior United States...
PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

FRESNO, Calif. - An indictment was unsealed today following the arrests of nine individuals who are charged in a drug trafficking conspiracy, United States Attorney Benjamin B. Wagner announced today. On April 11, 2013, a federal grand jury returned a 29-count indictment charging 13 defendants with conspiracy to manufacture, distribute...
PRESS RELEASE

Pierce County Man Who Shot Two Intruders At His Marijuana Grow Indicted For Drug Manufacturing And Illegal Gun Possession

SEATTLE - Jeremy Peter Capodanno, 36, was arrested late yesterday following his indictment last week for manufacturing marijuana, and two counts for discharging and possessing firearms in furtherance of a drug crime. On December 6, 2012, Capodanno shot two people who had broken into the garage of his Puyallup residence...
PRESS RELEASE

Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, Charged With Conspiring To Sell Surface-to-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism Conspiracy

WASHINGTON - - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, announced today the unsealing of charges against Antonio Indjai, the head of the Guinea-Bissau Armed Forces, for conspiring to provide aid to the Fuerzas Armadas Revolucionarios de (the...

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