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PRESS RELEASE

Federal Len Bias Indictment Shows Heroin’s Grip Expanding To Smaller Communities

Junio 23, 2014
PORTLAND, Ore. - Rockie Morse, 40, of Sweet Home, Oregon, was indicted today for distribution of heroin that resulted in death. Also indicted, Tammy Tongate, alleged to be the Portland area source of supply, made her initial appearance in court last week. The federal charges were brought after an investigation...
Junio 23, 2014
PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Junio 23, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey announced a Dominican national who was extradited from Canada earlier this year, today admitted his role in one of...
Junio 23, 2014
PRESS RELEASE

New Jersey U.S. Attorney Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter

Junio 23, 2014
NEWARK, N.J. - The United States filed a civil forfeiture complaint today seeking to forfeit $1,742,289, previously seized from cellular phone wholesale company Cellular Next LLC, which allegedly represents narcotics proceeds laundered through the Black Market Peso (BMPE), U.S. Attorney Paul J. Fishman announced. According to the complaint filed today...
Junio 23, 2014
PRESS RELEASE

Albuquerque Man Pleads Guilty To Participating In Crack Cocaine Trafficking Conspiracy

Junio 23, 2014
ALBUQUERQUE, N.M. - Sam Eylicio, Jr., 37, of Albuquerque, N.M., pleaded guilty this morning to participating in a cocaine base trafficking conspiracy. Under the terms of his plea agreement, Eylicio will be sentenced to 125 months in federal prison followed by four years of supervised release. Eylicio was one of...
Junio 23, 2014
PRESS RELEASE

Kentucky Man Pleads Guilty To Selling Heroin That Resulted In Overdose Death

Junio 23, 2014
June 23, 2014 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Covington, Ky., man admitted in federal court today he sold heroin that resulted in a death. Timothy Tingle-Brown, 29, pleaded guilty today to causing the death of John Baum by distributing heroin before U.S. District Court...
Junio 23, 2014
PRESS RELEASE

New Haven Man Sentenced To 14 Years In Federal Prison For Distributing Cocaine, Crack Cocaine And Oxycodone

Junio 23, 2014
BOSTON - Twenty-two Springfield men were charged today in federal and state court with either distributing a controlled substance or unlawfully possessing a firearm and ammunition. Separate federal indictments alleging the distribution of crack cocaine were returned against Alberto Correa-Martinez, 27, andStephen Tavernier 28 SheradTherrien, 24; David Faust, 26; Richard...
Junio 23, 2014
PRESS RELEASE

Two ‘Pill Mill’ Owners Sentenced

Junio 23, 2014
ATLANTA - Jason Cole Votrobek and Roland Rafael Castellanos, owners of the “Atlanta Medical Group,” have been sentenced to 15 years in federal prison, respectively. Both Votrobek and Castellanos were convicted on March 26, 2014, after a month-long jury trial on federal drug and money laundering charges for owning and...
Junio 23, 2014
PRESS RELEASE

New Haven Man Sentenced To 14 Years In Federal Prison For Distributing Cocaine, Crack Cocaine And Oxycodone

Junio 20, 2014
NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Michael Thompson, 35, of New Haven, was sentenced yesterday by Senior U.S. District Judge Ellen...
Junio 20, 2014
PRESS RELEASE

Father, Son Each Sentenced To 15 Years In Prison For Operating A Multi-State Drug Trafficking Organization

Junio 19, 2014
PHOENIX - On June 18, 2014, the final defendant was sentenced in connection with Operation Clean Green - a multi-year investigation conducted by the U.S. Drug Enforcement Administration and Internal Revenue Service. Hector Raul Ortiz-Tarazon, Sr. and his son, Hector Francisco Ortiz, Jr. ran a drug trafficking (DTO) that shipped...
Junio 19, 2014
PRESS RELEASE

$5 Million In Street-Ready Heroin Seized In The Bronx: Nearly Half A Million Packages And Raw Heroin Recovered

Junio 19, 2014
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), New York City Police Commissioner William J. Bratton and Joseph A. D’amico, Superintendent of the New York State Police, announced the...
Junio 19, 2014
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