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Clear All Results
PRESS RELEASE

Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money Laundering Conspiracy

Junio 25, 2014
SEATTLE - Three defendants were sentenced in U.S. District Court for their roles in a large scale oxycodone drug-trafficking and money laundering conspiracy operating between California and Alaska. "This multimillion dollar enterprise submerged Juneau in a sea of addiction,” said DEA Special Agent in Charge Matthew G. Barnes. “The nationwide...
Junio 25, 2014
PRESS RELEASE

Colombian Maritime Narcotics Trafficker Sentenced To 25 Years In Federal Prison

Junio 25, 2014
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Arley Fernando (34, Colombia) to 25 years in federal prison for possession with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, and conspiracy to do the same, in violation of...
Junio 25, 2014
PRESS RELEASE

Federal And State Authorities Arrest Eight In Connection With Gonzales Cocaine, Heroin And Methamphetamine Distribution Operation

Junio 25, 2014
SAN ANTONIO - This morning, federal and state authorities arrested six individuals, including 27-year-old ringleader David Anthony Navejar, in connection with a drug distribution network operating in Gonzales, TX, announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, Houston Division, and Gonzales Police Chief Tim Crow. Other Gonzales...
Junio 25, 2014
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 27 Years In Federal Prison

Junio 24, 2014
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Jose Samir Renteria-(51, Cali, Colombia), a/k/a “Jose Morfi,” to 27 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine onboard a vessel subject to the jurisdiction of the United States. Renteria-Cuero pleaded...
Junio 24, 2014
PRESS RELEASE

Former Detroit Police Officer Sentenced To 1 Year In Prison For Leaking Confidential Information To Multi-Kilo Cocaine Trafficker

Junio 24, 2014
June 24, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A former City of Detroit police officer was sentenced to prison today for leaking sensitive and confidential law enforcement information to a drug trafficker, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by...
Junio 24, 2014
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
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