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Clear All Results
PRESS RELEASE

Waldorf Drug Trafficker Sentenced To Over 20 Years In Prison

Diciembre 15, 2014
GREENBELT, Md. - U.S. District Judge George J. Hazel sentenced John David White, age 42, of Waldorf, Maryland today to 248 months in prison, followed by four years of supervised release, for conspiracy to possess with intent to distribute cocaine and heroin, possession and attempt to possess with intent to...
Diciembre 15, 2014
PRESS RELEASE

Florida Man Pleads Guilty To Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

Diciembre 15, 2014
FRESNO, Calif. - Chad Allen Riffle, 22, of Citrus Springs, Florida, pleaded guilty today to one count of conspiring to structure cash transactions. According to the plea agreement and court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling cash proceeds of drug trafficking...
Diciembre 15, 2014
PRESS RELEASE

Federal Jury Finds Tampa Pill Mill Pharmacist Guilty

Diciembre 15, 2014
TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney announces that a federal jury has found Brian C. (56, Melbourne) guilty of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice...
Diciembre 15, 2014
PRESS RELEASE

CBP Officer Arrested For Allowing Drugs Through Port Of Entry

Diciembre 15, 2014
BROWNSVILLE, Texas - Jose Luis Zavala, a 38-year-old resident of Brownsville, has been charged with conspiracy to possess with intent to distribute more than 1000 kilograms of marijuana and bribery of a public official, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Diciembre 15, 2014
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court Of Bribery And Narcotics Offenses In Connection With Rikers Island Inmate Contraband Distribution Ring

Diciembre 12, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the conviction of Austin Romain, a New York City Correction Officer, in connection with his receipt of thousands of dollars in cash bribes to smuggle marijuana and other contraband into Rikers Island...
Diciembre 12, 2014
PRESS RELEASE

Fifteen Suspects Entangled In Operation Synthetic Web

Diciembre 12, 2014
MIAMI - The Drug Enforcement (DEA), Miami Field Division working in conjunction with the Palm Beach Sheriff’s (PBSO), Broward County Sheriff’s (BSO), Hendry County Sheriff’s (HCSO), Pembroke Pines Police (PPPD), City of Miami Gardens Police (MGPD), and the Attorney General’s Office of Statewide Prosecution conducted an investigation into an organized...
Diciembre 12, 2014
PRESS RELEASE

Joint Investigation Leads To Multiple Arrests In Huntsville And Surrounding Areas

Diciembre 12, 2014
HOUSTON - A coordinated effort among federal, state and local officials has led to the federal indictment of eight individuals for trafficking in methamphetamine, cocaine and marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson, Special Agent in Charge Robert W...
Diciembre 12, 2014
PRESS RELEASE

U.S. Seizes Investment Account Of Former Mexican Governor’s Political Appointee

Diciembre 12, 2014
CORPUS CHRISTI, Texas - An investment account in McAllen alleged to be owned by Homero De La Garza Tamez has been seized as a result of an the efforts of a multi-agency Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit...
Diciembre 12, 2014
PRESS RELEASE

Three East Hartford Residents Involved In Drug Trafficking Ring Are Sentenced

Diciembre 12, 2014
HARTFORD, Conn. - Michael J. Ferguson, Acting 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 three East Hartford residents involved in a coast to coast drug trafficking ring were sentenced yesterday...
Diciembre 12, 2014
PRESS RELEASE

Stockton Man Pleads Guilty To Federal Drug And Firearm Charges

Diciembre 11, 2014
SACRAMENTO, Calif. - Cedric Sewell, 51, of Stockton, pleaded guilty today to possession with intent to distribute heroin, possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking offense, and being a felon in possession of a firearm. According to court documents, on March...
Diciembre 11, 2014
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