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Clear All Results
PRESS RELEASE

Colombian Cocaine Smuggler Sentenced To More Than 15 Years In Federal Prison

Julio 28, 2014
TAMPA, Fla. - Last week Senior U.S. District Judge James S. Moody, Jr. sentenced Luis Alberto Urrego-Contreras to 15 years and six months in federal prison for conspiracy to distribute five kilograms or more of cocaine, knowing and intending that such substance would be unlawfully imported into the United (US)...
Julio 28, 2014
PRESS RELEASE

Hobbs Man Pleads Guilty To Federal Methamphetamine Trafficking Charge

Julio 28, 2014
ALBUQUERQUE - On July 24, 2014, Carlos Luis Bujanda, 46, of Hobbs, N.M., entered a guilty plea in federal court in Las Cruces, N.M., to a methamphetamine trafficking charge. Bujanda was arrested on Dec. 12, 2013, on a criminal complaint alleging that he possessed methamphetamine with intent to distribute in...
Julio 28, 2014
PRESS RELEASE

Three Eastern Kentucky Treatment Centers And Two Pharmacies Pay Over $1 Million To U.S. Government For Violations Of Controlled Substance Act

Julio 28, 2014
PIKEVILLE, Ky. - The U.S. Attorney’s Office and the U.S. Drug Enforcement (DEA) jointly announced that the federal government has reached settlements, worth over one million dollars, with multiple Eastern Kentucky treatment centers and two pharmacies to settle allegations that they failed to maintain accurate records of their controlled substances...
Julio 28, 2014
PRESS RELEASE

Drug Trafficker Sentenced To 10 Years In Prison

Julio 24, 2014
PHOENIX - - On July 23, 2014, Ambrosio Nunez-Lopez, 65, of Mexico, was sentenced by U.S. District Judge David G. Campbellto 10 years in prison. Nunez-Lopez pleaded guilty on March 18, 2014 to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, a felony. The Organized...
Julio 24, 2014
PRESS RELEASE

Manhattan U.S. Attorney Charges 27 In The Fordham/Kingsbridge Neighborhoods Of The Bronx, Including 20 Members And Associates Of The Trinitarios Street Gang, With Narcotics And Firearms Offenses

Julio 24, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, the Commissioner of the Police Department for the City of New (NYPD), James J. Hunt, the Acting Special Agent in Charge of the New York Division of the Drug Enforcement (DEA)...
Julio 24, 2014
PRESS RELEASE

Investigation Results In 7 Indicted In North Louisiana Conspiracy

Julio 24, 2014
SHREVEPORT, La. - A two-year-long undercover investigation has resulted in the seizure of over $517,000 in cash and seven people being charged for conspiracy to distribute cocaine, firearm violations, and other related drug charges in parishes across north Louisiana, DEA Assistant Special Agent in Charge Joseph Shepherd and U.S. Attorney...
Julio 24, 2014
PRESS RELEASE

Operation Pill Nation II Doctor Sentenced To 20 Years In Federal Prison

Julio 24, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announce that U.S. District Judge Virginia M. Hernandez Covington today sentenced Ronald John (58, Brandon) to 20 years in federal...
Julio 24, 2014
PRESS RELEASE

Two Sentenced To 6 Years In Federal Prison For Conspiring To Traffic Crystal Methamphetamine

Julio 24, 2014
The delivery of 9 kilos of crystal meth was orchestrated from inside a Massachusetts jail PROVIDENCE, R.I. - Michael Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration’(DEA) New England Field Division and United States Attorney Peter F. Neronha announced Doneri Aguilar Sandoval, 53, of Attleboro, Mass., was...
Julio 24, 2014
PRESS RELEASE

Federal Jury Convicts Sacramento Man Of Possessing Crack Cocaine For Distribution

Julio 23, 2014
SACRAMENTO, Calif. - After a three-day trial, a federal jury found John Winton Harris, 31, of Sacramento, guilty today of one count of possession of at least 29 grams of cocaine base, commonly referred to as crack cocaine or rock cocaine. The trial was held before United States District Judge...
Julio 23, 2014
PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

Julio 23, 2014
FORT MYERS, Fla. - U.S. District Judge Sheri Polster Chappell sentenced Martha (43, Cape Coral) on July 21, 2014, to three years and one month in prison and $7,500 in fines for making structured cash deposits of proceeds of illegal activity in order to evade bank currency transaction reporting requirements...
Julio 23, 2014
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