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Clear All Results
PRESS RELEASE

Fresno-Based Investigation Results In Nationwide Arrests For Drug Distribution And Cash Structuring Conspiracy

Octubre 28, 2014
FRESNO, Calif. - An investigation into suspicious cash transactions led to eight individuals from California, Louisiana, Florida, and Ohio being charged with conspiring to distribute marijuana and conspiring to structure cash transactions. All defendants will appear in federal court in Fresno on the charges in the coming weeks. The following...
Octubre 28, 2014
PRESS RELEASE

17 Arrested In Tuba City Drug Sweep

Octubre 28, 2014
PHOENIX - Following a coordinated federal, tribal and state task force investigation into drug trafficking on the Navajo Nation, 20 individuals have been charged with federal drug trafficking crimes. Five remain fugitives. In addition to the 15 arrested on drug trafficking charges, two individuals were arrested for alleged violations of...
Octubre 28, 2014
PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

Octubre 28, 2014
COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
Octubre 28, 2014
PRESS RELEASE

Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

Octubre 28, 2014
DALLAS - A federal jury in Dallas has convicted two brothers on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug trafficking organization, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Following a nearly two-week trial before U.S. District Judge Jane J...
Octubre 28, 2014
PRESS RELEASE

New York Man Sentenced To More Than 5 Years In Federal Prison For Trafficking Oxycodone

Octubre 28, 2014
NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Harland Fields, 28, of the Bronx, N.Y., was sentenced yesterday by Chief U.S. District Judge Janet...
Octubre 28, 2014
PRESS RELEASE

Angleton Man Hammered With 35-Year Sentence For Trafficking Meth

Octubre 27, 2014
HOUSTON - Jose Santos Gallegos, 55, of Angleton, has been ordered to federal prison for 429 months following his guilty plea for trafficking methamphetamine in and through the Houston, Texas area from 2010 to 2012, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
Octubre 27, 2014
PRESS RELEASE

Four Defendants Charged In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

Octubre 24, 2014
MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the filing of a superseding indictment charging Yuri Sucart, 52, of Miami, FL, Juan Carlos Nuñez, 48, of Fort Lauderdale, FL...
Octubre 24, 2014
PRESS RELEASE

Doctor Charged With Selling Prescriptions For Addictive Narcotics And Money Laundering

Octubre 24, 2014
LOS ANGELES - A Los Angeles area physician pleaded not guilty to federal drug trafficking charges that allege he illegally distributed drugs, to include the powerful and addictive painkiller oxycodone. Dr. Daniel Cham, 47, was arraigned on a 31-count indictment late Thursday afternoon after he was arrested at his residence...
Octubre 24, 2014
PRESS RELEASE

33 Defendants Charged In Oxycodone Conspiracy

Octubre 23, 2014
LITTLE ROCK, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced the arraignment of 27 defendants in a 78-count indictment charging 33 defendants with prescription drug charges. One defendant, Timmy Larvale McCain, 38...
Octubre 23, 2014
PRESS RELEASE

Dominican National Sentenced To 39 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Octubre 23, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey announced a Dominican national who was extradited from Canada earlier this year was sentenced today to 39 months in...
Octubre 23, 2014
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