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Clear All Results
PRESS RELEASE

Sanderson Drug Dealer Pleads Guilty

Junio 12, 2014
June 12, 2014 Contact: Public Information Officer Number: 954-660-4602 JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and United States Attorney for the Middle District A. Lee Bentley, III announced earlier this week, Arnold (42, Sanderson) pleaded guilty to distribution of cocaine...
Junio 12, 2014
PRESS RELEASE

27 Defendants Facing State Or Federal Drug Charges For Allegedly Selling Heroin And Crack Cocaine On City’s West Side

Junio 12, 2014
CHICAGO - Twenty-seven defendants are facing state or federal narcotics charges for their alleged roles in supplying and distributing heroin and crack cocaine in the neighborhood just north of Douglas Park on the city’s west side. An investigation led by agents of the Drug Enforcement Administration and officers of the...
Junio 12, 2014
PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

Junio 11, 2014
MANHATTAN - James J. Hunt, Acting Special Agent in (Acting SAC) of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York City Police Commissioner William J. Bratton, announced the indictment and arrest of five defendants for their roles in...
Junio 11, 2014
PRESS RELEASE

Nevada Man Sentenced To 9 Years In Prison In Synthetic Drug Case

Junio 11, 2014
RENO, Nev. - -A Reno man was sentenced this week to nine years in prison for distributing synthetic cannabinoids out of his convenience store and storing large quantities of the substance for distribution in his home. Iqbal Singh-Sidhu, 34, was convicted by a federal jury in February 2014 of distribution...
Junio 11, 2014
PRESS RELEASE

Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

Junio 10, 2014
SACRAMENTO, Calif. - The successful resolution of a civil prosecution alleging violations of the Controlled Substances (CSA) against Ronnie E. Stone, aka Ron Stone, and Ron Stone M.D. Medical Weight Management Inc. was announced today. Dr. Stone paid the United States $250,000 to settle the federal claims. Dr. Stone was...
Junio 10, 2014
PRESS RELEASE

South Laredo Trafficking Group Indicted

Junio 10, 2014
LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
Junio 10, 2014
PRESS RELEASE

Career Offender Sentenced To 110 Months For Possession With Intent To Distribute Methamphetamine

Junio 09, 2014
EUGENE, Ore. - On June 9, 2014, Gretchan Anderson, 43, of Portland, Oregon was sentenced in U.S. District Court to 110 months in federal prison for possession with intent to distribute methamphetamine. Upon her release from prison, Anderson will be on supervised release for four years. Anderson is a career...
Junio 09, 2014
PRESS RELEASE

Supplier Of Non-FDA-Approved Chemotherapy And Cosmetic Drugs Sentenced To 15 Months

Junio 06, 2014
ALEXANDRIA, Va. - Mirwaiss Aminzada, 44, of Montreal, Quebec, and Dubai, United Arab (UAE), was sentenced today to 15 months in prison, 1 year of supervised release and to pay restitution of $586,798. On Dec. 19, 2013, Aminzada pleaded guilty to introducing misbranded drugs into the United States. Karl C...
Junio 06, 2014
PRESS RELEASE

Second Marijuana Grow Robber Sentenced To Long Prison Term

Junio 06, 2014
SEATTLE - Ferdinand Clay, who was shot while fleeing from the robbery of a marijuana distributor was sentenced on June 6, 2014, in U.S. District court in Seattle to 12 years in prison. On August 13, 2013, Clay, 32, and Melvin Charles Slaughter, 31, tied up and robbed Maple Valley...
Junio 06, 2014
PRESS RELEASE

Five Worcester Residents Indicted For Marijuana Trafficking And Money Laundering Scheme

Junio 06, 2014
BOSTON - In a 91-count superseding indictment unsealed yesterday, five Worcester residents were charged with participating in a marijuana trafficking and money laundering scheme. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Carmen M. Ortiz; William P. Offord, Special...
Junio 06, 2014
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