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PRESS RELEASE

Miami Physician Pleads Guilty In Medicare Fraud Scheme

Febrero 18, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United (U.S.) Attorney for the Southern District of Florida, Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector (HHS-OIG), and Michael B. Steinbach, Special...
Febrero 18, 2014
PRESS RELEASE

Tulare County Man Indicted For Sales Of Oxycontin

Febrero 14, 2014
FRESNO, Calif. - A federal grand jury returned a three-count indictment Thursday against Ronald Danny Ditlevson, 33, of Exeter, charging him with distributing oxycodone, also called oxycontin, Drug Enforcement Administration Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Ditlevson sold an undercover agent of...
Febrero 14, 2014
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

Febrero 14, 2014
BROOKLYN, N.Y. - On Friday, February 14, 2014, at the federal courthouse in Brooklyn, Gjavit Thaqi, one of the leaders of an international drug trafficking syndicate run by ethnic Albanians located in the United States, Canada and (the "syndicate"), and Robert Rudaj, a member of the syndicate, were sentenced to...
Febrero 14, 2014
PRESS RELEASE

Marijuana And Mushrooms Seized In Search, One Arrest Made

Febrero 14, 2014
OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) James J. Hunt and Otsego County Sheriff Richard J. Devlin, Jr. announced yesterday, the arrest of Richard William Compitello, age 47, of 170 Reservoir Road, Worcester, NY following a joint narcotics investigation...
Febrero 14, 2014
PRESS RELEASE

New York Man Stopped On I-95 With Crack, Oxycodone Sentenced To Six Years In Prison

Febrero 14, 2014
NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that, on February 12, Jabari Peterson, 27, of Brooklyn, N.Y., was sentenced by U.S. District Judge Janet...
Febrero 14, 2014
PRESS RELEASE

Tractor Trailer Accident In Sherman County Leads To Federal Indictment Charging Multiple Drug Crimes

Febrero 13, 2014
Portland, Ore. - Salvador Martinez-Perez, 53, East Wenatchee, Washington, appeared today before U.S. Magistrate Dennis J. Hubel and plead not guilty to a federal indictment charging him with four counts of conspiracy and possession with the intent to distribute methamphetamine, cocaine and heroin. On January 17, 2014, Sherman County Sheriff's...
Febrero 13, 2014
PRESS RELEASE

Orlando Man Pleads Guilty To Impersonating A DEA Agent And Unlawful Possession Of A Firearm

Febrero 12, 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, announce today that William Benjamin (41, Orlando) pleaded guilty to impersonating a DEA agent and possession of a firearm by...
Febrero 12, 2014
PRESS RELEASE

Task Force Investigation Into PCP Trafficking Leads To Federal Charges Against Producers And Distributors Of The Dangerous Drug

Febrero 12, 2014
LOS ANGELES - Federal, state and local authorities this morning arrested 20 individuals who are named in two federal indictments that target manufacturers and distributors of Phencyclidine - commonly known as PCP or “angel dust” - a dangerous narcotic with deep ties to the violent Grape Street Crips and other...
Febrero 12, 2014
PRESS RELEASE

Jefferson County Man Guilty Of Drug Trafficking Violations

Febrero 12, 2014
BEAUMONT, Texas - A 25-year-old Port Arthur, Texas man has pleaded guilty to drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney John M. Bales today. Michael Joseph Barrett IV pleaded guilty to possession with...
Febrero 12, 2014
PRESS RELEASE

Modesto Man Pleads Guilty To Conspiring To Structure Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

Febrero 11, 2014
FRESNO, Calif. - Sdey Chim, 37, of Modesto, pleaded guilty today to one count of conspiracy to structure cash transactions. According to court documents, Chim and co-conspirators obtained prescriptions for oxycodone and hydrocodone from a doctor in Visalia. After obtaining the prescriptions, co-conspirators filed the prescriptions at pharmacies in Fresno...
Febrero 11, 2014
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