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Clear All Results
PRESS RELEASE

25 Waco Area Aryan Brotherhood Members And Associates Charged In Connection With Methamphetamine Distribution Operation

Septiembre 11, 2014
WACO, Texas - In the Waco area today, September 11, 2014, federal and state authorities arrested 21 Aryan (AB) members and associates, including ranking AB members 54 year old Wayne Huisinger of Belton, TX, and 39 year old Robert Eaton of Kempner, Texas, for their roles in a methamphetamine distribution...
Septiembre 11, 2014
PRESS RELEASE

Rutland Women Charged In Crack Cocaine Conspiracy

Septiembre 11, 2014
RUTLAND, Vt. - Michael J. Ferguson, Acting 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 stated that Sherry Flower, 48, of Rutland, Vermont has been charged in a three-count Indictment with one count...
Septiembre 11, 2014
PRESS RELEASE

Marin Doctor Indicted For Distributing Controlled Substances Outside The Usual Course Of Professional Practice

Septiembre 10, 2014
OAKLAND, Calif. - On Sept. 4, 2014, a federal grand jury indicted Doctor Michael Roger Chiarottino, with fourteen counts of distributing Schedule II controlled substances, and one count of distributing a Schedule III controlled substance outside the usual course of professional practice and without a legitimate medical purpose. The Indictment...
Septiembre 10, 2014
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

Septiembre 10, 2014
LOS ANGELES - Approximately 1,000 law enforcement officials, including the DEA Los Angeles’s Field Division’s High Intensity Drug Trafficking (HIDTA) Southern California Drug Task Force, fanned out across the Fashion District in downtown Los Angeles and executed dozens of search and arrest warrants linked to businesses suspected of using a...
Septiembre 10, 2014
PRESS RELEASE

Eddington Man Sentenced To Over Six Years On Firearms And Heroin Charges

Septiembre 10, 2014
BANGOR, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Nicholas McDonald - , 33, of Eddington, Maine, was sentenced today in U.S. District Court by Chief Judge John A. Woodcock...
Septiembre 10, 2014
PRESS RELEASE

Manchester Man Sentenced For Methamphetamine Manufacturing

Septiembre 10, 2014
CONCORD, N.H. - Robert Pineault, 39, of Manchester, was sentenced in United States District Court for the District of New Hampshire to 60 months in prison in connection with offenses involving methamphetamine manufacture, announced Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England...
Septiembre 10, 2014
PRESS RELEASE

Fresno Man Sentenced For Marijuana Cultivation That Diverted Water From The San Jaoquin River

Septiembre 09, 2014
FRESNO, Calif. - United States District Judge Anthony W. Ishii sentenced Sam Kounhavong, aka Inpong Kounhavong, 52, of Fresno, today to two years in prison, to be followed by three years of supervised release, for his involvement in a large-scale marijuana cultivation operation in Stanislaus County that was irrigated by...
Septiembre 09, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges In Manhattan Federal Court Against Former Physician’s Assistant For Minor League Hockey Team And Former Player For Team Relating To The Distribution Of Oxycodone

Septiembre 09, 2014
MANHATTAN, N.Y. - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and William J. Bratton, the Commissioner of the New York City Police (NYPD)...
Septiembre 09, 2014
PRESS RELEASE

Nine Sentenced To Prison For Illegal Distribution Of Oxycodone

Septiembre 09, 2014
ORLANDO, Fla. - Senior U.S. District Judge Gregory Presnell has sentenced nine individuals to federal prison for conspiracy to distribute Oxycodone. Ten individuals were charged by criminal complaint on April 9, 2013. Nine were arrested and subsequently pleaded guilty for their roles in this case. One individual remains a fugitive...
Septiembre 09, 2014
PRESS RELEASE

Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets From 2009 DEA Investigation Distributed To 33 Law Enforcement Agencies

Septiembre 08, 2014
ALBANY, N.Y. - United States Attorney Richard S. Hartunian announced today the distribution of $12,515,738 which represented the proceeds of assets seized in a marijuana distribution conspiracy. Of the total assets, $8,923,708.19 has been distributed to 33 law enforcement agencies in the Capitol District area and as far away as...
Septiembre 08, 2014
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