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Clear All Results
PRESS RELEASE

63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce

Marzo 12, 2014
PONCE, Puerto Rico - U.S. Attorney for the District of Puerto Rico Rosa Emilia Rodríguez-Vélez and Vito Salvatore Guarino, Special Agent in Charge of the Drug Enforcement (DEA), DEA Caribbean Division, jointly announced the indictment and arrest of 63 defendants charged with conspiracy to possess with intent to distribute, and...
Marzo 12, 2014
PRESS RELEASE

Tacoma, Wash. Man Pleads Guilty To Trafficking Oxycodone And Making Illegal Cash Deposits

Marzo 11, 2014
FRESNO, Calif. - David Ruem, 32, of Tacoma, Wash., pleaded guilty today to one count of conspiring to distribute oxycodone and hydrocodone, one count of conspiring to structure cash deposits, and one count of aggravated structuring. According to court documents, Ruem's co-conspirators obtained prescriptions for oxycodone and hydrocodone from a...
Marzo 11, 2014
PRESS RELEASE

Massachusetts Man Sentenced For Drug Trafficking

Marzo 11, 2014
PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Efrain Urena, a/k/a "Cheech", of Lawrence, Massachusetts, was sentenced by United States District Judge George Z. Singal to 12 years in prison...
Marzo 11, 2014
PRESS RELEASE

Squaw Valley Marijuana Cultivation Operation

Marzo 10, 2014
FRESNO, Calif. - Bounseuth Thourakhone, 54, of Laos, was sentenced to three years and three months in prison and Bounhome Singharath, 63, of Las Vegas, entered a guilty plea today for their involvement in a marijuana cultivation operation in Squaw Valley in eastern Fresno County. According to court documents, law...
Marzo 10, 2014
PRESS RELEASE

Detroit Area Doctor And Pharmacist Convicted In Scheme To Illegally Divert Controlled Substances And Health Care Fraud

Marzo 07, 2014
March 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A doctor, a pharmacist and a marketer were convicted today in federal court in Detroit for distribution of controlled substances and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by...
Marzo 07, 2014
PRESS RELEASE

Perry Physician Indicted For Unlawfully Dispensing Controlled Substances

Marzo 06, 2014
TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United (US) Attorney for the Northern District of Florida, announce the arrest of Perry, Florida, physician Eulogio Muncal Vizcarra, 71, yesterday on charges contained in a federal grand jury indictment...
Marzo 06, 2014
PRESS RELEASE

Titusville Police Officer Indicted For Participating In A Drug Deal

Marzo 06, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces the unsealing of an indictment charging Richard (45, Viera) with attempting to aid and abet the distribution of cocaine...
Marzo 06, 2014
PRESS RELEASE

Operation "Double Down Doc" Indictment Exposes Gulf Coast Prescription Drug Ring

Marzo 05, 2014
GULFPORT, Miss. - Four individuals indicted in the Southern District of Mississippi face various drug charges as the result of an extensive three-year drug investigation that targeted an illegal prescription drug ring, announced Special Agent in Charge Keith Brown with the Drug Enforcement Administration - New Orleans Field Division and...
Marzo 05, 2014
PRESS RELEASE

DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug Traffickers

Marzo 05, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Pam Bondi, Attorney General of Florida, announced the arrest of members of an international drug trafficking organization for their involvement in a drug smuggling ring spanning from South America to New York. This week...
Marzo 05, 2014
PRESS RELEASE

New Haven Heroin Dealer Sentenced To Six Years In Federal Prison

Marzo 05, 2014
NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Daniel Evans, also known as "D-Nice," 41, of New Haven, was sentenced today by Senior U.S. District...
Marzo 05, 2014
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