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981 Results - Showing 951 to 960
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Dante Major Received 55 Years To Life Sentence

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...
PRESS RELEASE

Seventh Person Convicted In Conspiracy To Transport Cocaine

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...

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