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PRESS RELEASE

Cherokee, N.C. Man Sentenced More Than Nine Years In Prison In Connection With Oxycodone Distribution Ring

Diciembre 22, 2014
ASHEVILLE, N.C. - U.S. District Judge Martin Reidinger today sentenced Jackie Lee Rattler, 55, of Cherokee, N.C. 108 months in prison on drug trafficking conspiracy charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Rattler was also ordered to serve three years under court supervision...
Diciembre 22, 2014
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

Diciembre 19, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Charlie Shrem, the former Chief Executive Officer and Compliance Officer of BitInstant, a Bitcoin exchange company, and the former Vice Chairman of the Bitcoin Foundation, was sentenced today to two years...
Diciembre 19, 2014
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

Diciembre 19, 2014
MINEOLA, N.Y. - Nassau County District Attorney Kathleen Rice was joined by Nassau County Executive Edward Mangano and city and federal officials yesterday afternoon to announce the dismantling of a multi-million dollar illegal drug pipeline which ran directly from Mexico to New York City and Long Island as part of...
Diciembre 19, 2014
PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

Diciembre 19, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, David Hubbert, the Deputy Assistant Attorney General for Civil Trial Matters in the Department of Justice’s Tax Division, John Koskinen, the Commissioner of the Internal Revenue (IRS), and Anthony D. Williams, the Special Agent...
Diciembre 19, 2014
PRESS RELEASE

Conviction In Cocaine Trafficking Conspiracy

Diciembre 19, 2014
( - BOSTON - A Dominican man, who most recently resided in Salem, was convicted yesterday of participating in a North Shore drug trafficking conspiracy. Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Carmen M. Ortiz and Daniel J. Kumor...
Diciembre 19, 2014
PRESS RELEASE

Honduran Nationals Charged With Drug Trafficking Arrived In South Florida After Being Extradited

Diciembre 18, 2014
MIAMI - Two Honduran nationals were extradited from Honduras to the United States as a result of their alleged participation in a large-scale drug trafficking organization that operates in the western portion of Honduras. These individuals allegedly knew that the large amounts of cocaine they were trafficking would end up...
Diciembre 18, 2014
PRESS RELEASE

Orlando Cocaine Trafficker Sentenced To 15 Years

Diciembre 18, 2014
ORLANDO, Fla. - Senior U.S. District Judge G. Kendall Sharp has sentenced Garry (48, Orlando) to 15 years in federal prison for cocaine trafficking. The Court also ordered him to forfeit approximately $611,613, two automobiles, and his home on South Buena Vista Avenue in Orlando, all of which were either...
Diciembre 18, 2014
PRESS RELEASE

Ten Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy Final 10 Of 36 Convicted And Sentenced

Diciembre 18, 2014
HOUSTON - Ten Aryan Brotherhood of (ABT) gang members and associates were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R. Caldwell of...
Diciembre 18, 2014
PRESS RELEASE

Michigan Man Sentenced To 15 Years For Heroin Distribution And Firearms Charges In Kentucky

Diciembre 18, 2014
LEXINGTON, Ky. - Norshawn Michael Duplessis, 40, of Detroit, Mich., has been sentenced to 15 years in prison for possessing hundreds of grams of heroin and a firearm in Lexington, Kentucky. On December 17, 2014, U.S. District Judge Danny C. Reeves sentenced Duplessis for possession with intent to distribute 100...
Diciembre 18, 2014
PRESS RELEASE

Three Indicted In Conspiracy To Distribute Oxycodone Through Fraudulent Prescriptions

Diciembre 18, 2014
( - BOSTON - Three individuals were charged today in U.S. District Court in Boston with distributing oxycodone via false prescriptions. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Carmen M. Ortiz announced that Leslie Credle, a/k/a Chanel...
Diciembre 18, 2014
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