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Clear All Results
PRESS RELEASE

PANEX South Defendant Pleads Guilty To Drug Importation Conspiracy

Enero 29, 2014
TAMPA, 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, announces that Raul Eraso-(54, Cali, Colombia, South America) today pleaded guilty to an Information charging him with conspiring with others...
Enero 29, 2014
PRESS RELEASE

Omaha DEA Taskforce Honored By Midwest HIDTA For Investigative Effort

Enero 28, 2014
ST.LOUIS - The Executive Board of the Midwest HIDTA has recognized Omaha DEA's Task Force Tactical Diversion Squad with the 2013 Outstanding Prescription Drug Investigative Effort Award for 2013. This award is given to the initiative or group that exhibits outstanding investigative results in utilizing the cooperative spirit and tenets...
Enero 28, 2014
PRESS RELEASE

Eagle Dentist Sentenced For Prescription Drug Fraud

Enero 28, 2014
BOISE, Idaho - Rahil Akhtar, 37, of Eagle, Idaho, was sentenced today in U.S. District Court for acquiring and obtaining a controlled substance by misrepresentation, fraud and deception. Akhtar was a dentist licensed to practice in the state of Idaho. He was sentenced to three years' probation, 300 hours of...
Enero 28, 2014
PRESS RELEASE

Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

Enero 28, 2014
BUFFALO, N.Y. - Forty people were indicted for operating two different drug trafficking rings that operated throughout Erie, Genesee and Niagara counties. Through parallel investigations that included undercover operations, GPS tracking devices and hundreds of hours of covert surveillance, investigators seized more than $100,000 in cocaine along with large quantities...
Enero 28, 2014
PRESS RELEASE

Scarborough Man Sentenced To Nine Years On Drug And Health Care Fraud Charges

Enero 28, 2014
PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Adam Goodwin, 39, of Scarborough, Maine, was sentenced today in U.S. District Court by Judge George Singal to nine years in prison...
Enero 28, 2014
PRESS RELEASE

Canadian Citizen Pleads Guilty To Shipping Cocaine To Canada; Sham Marriage Revealed During Court Proceedings

Enero 27, 2014
FRESNO, Calif. - Manjot Nanner, 32, a resident of Fresno and Canadian citizen, pleaded guilty today to conspiring to distribute cocaine, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Nanner helped set up a Fresno trucking company...
Enero 27, 2014
PRESS RELEASE

Bakersfield Marijuana Dispensary Owner Arrested, Charged With Conspiring With Others To Distribute Methamphetamine And Marijuana

Enero 27, 2014
FRESNO, Calif. - Adam Christopher Vega, 30, of Bakersfield, was arrested late Friday in Bakersfield after being charged in a seven-count federal indictment alleging that he and four co-conspirators trafficked in methamphetamine and marijuana, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner...
Enero 27, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

Enero 27, 2014
MANHATTAN - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the Special Agent-in-Charge of the New York Field Office of the Internal...
Enero 27, 2014
PRESS RELEASE

Two Mexican Mafia Members Guilty Of Federal Racketeering Charges In Crackdown Targeting Ontario Street Gang

Enero 27, 2014
LOS ANGELES - Two members of the Mexican Mafia prison gang were found guilty on January 27, 2014, on federal racketeering charges for overseeing the conduct of the main street gang in Ontario, California, a criminal enterprise that was responsible for numerous violent crimes and widespread drug trafficking. The convictions...
Enero 27, 2014
PRESS RELEASE

Five Defendants Sentenced For On-Line Trafficking Of Prescription Drugs

Enero 27, 2014
SHERMAN, Texas - Five men have been sentenced to federal prison this week for prescription drug trafficking in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Khuda Balouch Buksh, 47, a Pakistani national living in Duncanville, Texas, pleaded guilty on Jan. 16, 2013 to conspiracy to...
Enero 27, 2014
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