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Clear All Results
PRESS RELEASE

Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Julio 30, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge for the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced today a Moscow, Pennsylvania, man was sentenced today to 33 months in prison for his role in one of...
Julio 30, 2014
PRESS RELEASE

DEA Arrests El Monte Flores And Mexican Mafia Gang Members Charged In Federal Racketeering Indictment

Julio 30, 2014
LOS ANGELES - More than 400 law enforcement officers this morning conducted an operation that led to the arrest of 17 members and associates of the El Monte Flores gang, an organization that takes direction from the Mexican Mafia prison gang and controls criminal activity in the cities of El...
Julio 30, 2014
PRESS RELEASE

Santa Fe Man Sentenced To Seventy-Eight Months For Participating In Crack Cocaine Trafficking Conspiracy

Julio 30, 2014
ALBUQUERQUE - Michael Jaramillo, 24, of Santa Fe, N.M., was sentenced today to 78 months in federal prison followed by four years of supervised release for his role in a cocaine base trafficking conspiracy. Jaramillo was one of five men who were indicted in April 2013, on federal narcotics and...
Julio 30, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert

Julio 29, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, and James J. Hunt, Acting Special Agent in Charge, Drug Enforcement (DEA), New York Division, announced today that Patrick Morgan was arrested this morning in Buffalo, NY on narcotics distribution and narcotics conspiracy charges...
Julio 29, 2014
PRESS RELEASE

Three Current And Former Rikers Island Correction Officers Indicted For Trafficking In Narcotics, Bribery And Smuggling Contraband In Jail

Julio 29, 2014
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Mark G. Peters, Commissioner of the New York City Department of (DOI), 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, James...
Julio 29, 2014
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 18 Years In Federal Prison

Julio 29, 2014
TAMPA, Fla. - U.S. District Judge James D. Whittemore sentenced Vinston Boxton-(49, San Andres Island, Colombia, South America) to 18 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be unlawfully imported into the United States...
Julio 29, 2014
PRESS RELEASE

Ocala Man Convicted For Attempting To Purchase More Than 5 Kilograms Of Cocaine

Julio 29, 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, announced that a federal jury has found Anthony Vikey Omar (29, Ocala) guilty of aiding and abetting an attempt to...
Julio 29, 2014
PRESS RELEASE

Leader Of Cincinnati Heroin Trafficking Organization Sentenced To 34 Years In Federal Prison

Julio 29, 2014
CINCINNATI - Cornell Clisby, 46, of Cincinnati, who led a heroin trafficking conspiracy in the greater Cincinnati area, was sentenced in U.S. District Court on July 27, 2014, to 408 months imprisonment. Five other members of the conspiracy, including Cornel Clisby’s ex-wife, have also been sentenced. Carter M. Stewart, United...
Julio 29, 2014
PRESS RELEASE

Forty-Two Individuals Arrested For Conspiracy To Manufacture Methamphetamine

Julio 29, 2014
(KNOXVILLE, Tenn - .) - A federal grand jury in Knoxville returned five separate indictments on July 16, 2014, against 59 individuals involved in a conspiracy to manufacture methamphetamine. Those indicted include: Randy N. Smith, 48, Caryville, Tenn.; Jeffrey S. Meadows, 34, LaFollette, Tenn.; Rebecca J. Burress, 31, Lake City...
Julio 29, 2014
PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 14 Years In Prison

Julio 28, 2014
GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Alrahman Sharif Allen, a/k/a “Rock” and “Rahman Allen;” age 38, of Reisterstown, Maryland today to 14 years in prison followed by five years of supervised release for conspiring to distribute and possess with intent to distribute five kilograms or...
Julio 28, 2014
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