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Clear All Results
PRESS RELEASE

33 Defendants Charged In Oxycodone Conspiracy

Octubre 23, 2014
LITTLE ROCK, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced the arraignment of 27 defendants in a 78-count indictment charging 33 defendants with prescription drug charges. One defendant, Timmy Larvale McCain, 38...
Octubre 23, 2014
PRESS RELEASE

Dominican National Sentenced To 39 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Octubre 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 was sentenced today to 39 months in...
Octubre 23, 2014
PRESS RELEASE

Eight Defendants Charged With Heroin And Cocaine Trafficking And Murder For Hire

Octubre 23, 2014
CHICAGO - ― Dennis Wichern, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, which includes Wisconsin, and United States Attorney James L. Santelle of the Eastern District of Wisconsin, announced that a federal grand jury recently returned an 11count indictment charging eight defendants with...
Octubre 23, 2014
PRESS RELEASE

DEA Launches New Initiative To Combat Illegal Prescription Drug Activity

Octubre 22, 2014
PHOENIX - Doug Coleman, Special Agent in (SAC) of the Phoenix Division of the U.S. Drug Enforcement (DEA) announced today that the DEA is launching an anonymous Texting Tip Line for the public to report illegal prescription drug activity. TIP411, - an internet based tool from Citizen Observer, allows anyone...
Octubre 22, 2014
PRESS RELEASE

Three Defendants Sentenced In Cocaine Trafficking Case In New Orleans

Octubre 22, 2014
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth Allen Polite, Jr. announced that Christopher Joseph, age 35, Andrew Brown, a/k/a “Tank,” age 35, and Megan Tonth, age 25, all of New Orleans, were sentenced today by U.S. District Judge Helen G. Berrigan...
Octubre 22, 2014
PRESS RELEASE

DEA Launches New Initiative To Combat Illegal Prescription Drug Activity

Octubre 21, 2014
PHOENIX - U.S. Drug Enforcement (DEA) Special Agent in Charge Doug Coleman will announce tomorrow in a press conference the details of a new initiative to help stem the tide of prescription drug abuse in the state. The lucrative illegal prescription drug market and relative ease of which pharmaceutical substances...
Octubre 21, 2014
PRESS RELEASE

White Plains Area Man Sentenced To 151 Months Federal Prison

Octubre 21, 2014
PLATTSBURGH, N.Y. - On October 16, 2014, ROBERTO DELGADO, 35, of Ossining, New York was sentenced to 151 months in federal prison by United States District Court Judge Glenn Suddaby in Syracuse, New York announced United States Attorney Richard S. Hartunian and Drug Enforcement Administration Acting Special Agent in Charge...
Octubre 21, 2014
PRESS RELEASE

Belchertown, MA Man Sentenced To 41 Months In Federal Prison

Octubre 21, 2014
PLATTSBURGH, N.Y. - On October 14, 2014, Ernesto Matos, 33, of Belchertown, Massachusetts, was sentenced to 41 months in federal prison by Senior United States District Court Judge Thomas J. McAvoy in United States District Court in Albany, New York announced United States Attorney Richard S. Hartunian and Drug Enforcement...
Octubre 21, 2014
PRESS RELEASE

California Man Supplying Pure Methamphetamine To Reno, Nevada Area Sentenced To 19a½ Years In Prison

Octubre 21, 2014
RENO, Nev. - A man who supervised and directed an illegal drug distribution operation in Reno from his home in southern California, was sentenced on Monday, Oct. 20, to 19½ years in federal prison and five years of supervised release, announced U.S. Attorney Daniel G. Bogden, for the District of...
Octubre 21, 2014
PRESS RELEASE

Four Laredoans Arrested In Money Laundering Conspiracy

Octubre 21, 2014
LAREDO, Texas - Four residents of Laredo have been arrested and charged in a previously sealed indictment for allegedly conspiring to operate an unlicensed money transmitting business among other offenses, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. The four-count...
Octubre 21, 2014
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