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PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

MANHATTAN - James J. Hunt, Acting Special Agent in (Acting SAC) of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York City Police Commissioner William J. Bratton, announced the indictment and arrest of five defendants for their roles in...
PRESS RELEASE

Nevada Man Sentenced To 9 Years In Prison In Synthetic Drug Case

RENO, Nev. - -A Reno man was sentenced this week to nine years in prison for distributing synthetic cannabinoids out of his convenience store and storing large quantities of the substance for distribution in his home. Iqbal Singh-Sidhu, 34, was convicted by a federal jury in February 2014 of distribution...
PRESS RELEASE

Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

SACRAMENTO, Calif. - The successful resolution of a civil prosecution alleging violations of the Controlled Substances (CSA) against Ronnie E. Stone, aka Ron Stone, and Ron Stone M.D. Medical Weight Management Inc. was announced today. Dr. Stone paid the United States $250,000 to settle the federal claims. Dr. Stone was...
PRESS RELEASE

South Laredo Trafficking Group Indicted

LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
PRESS RELEASE

Career Offender Sentenced To 110 Months For Possession With Intent To Distribute Methamphetamine

EUGENE, Ore. - On June 9, 2014, Gretchan Anderson, 43, of Portland, Oregon was sentenced in U.S. District Court to 110 months in federal prison for possession with intent to distribute methamphetamine. Upon her release from prison, Anderson will be on supervised release for four years. Anderson is a career...
PRESS RELEASE

Supplier Of Non-FDA-Approved Chemotherapy And Cosmetic Drugs Sentenced To 15 Months

ALEXANDRIA, Va. - Mirwaiss Aminzada, 44, of Montreal, Quebec, and Dubai, United Arab (UAE), was sentenced today to 15 months in prison, 1 year of supervised release and to pay restitution of $586,798. On Dec. 19, 2013, Aminzada pleaded guilty to introducing misbranded drugs into the United States. Karl C...
PRESS RELEASE

Second Marijuana Grow Robber Sentenced To Long Prison Term

SEATTLE - Ferdinand Clay, who was shot while fleeing from the robbery of a marijuana distributor was sentenced on June 6, 2014, in U.S. District court in Seattle to 12 years in prison. On August 13, 2013, Clay, 32, and Melvin Charles Slaughter, 31, tied up and robbed Maple Valley...
PRESS RELEASE

Five Worcester Residents Indicted For Marijuana Trafficking And Money Laundering Scheme

BOSTON - In a 91-count superseding indictment unsealed yesterday, five Worcester residents were charged with participating in a marijuana trafficking and money laundering scheme. Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Carmen M. Ortiz; William P. Offord, Special...
PRESS RELEASE

Antelope Man Sentenced To 14 Years In Prison For Drug Trafficking And Firearm Charges

SACRAMENTO, Calif. - Jamie Golladay, 32, of Antelope, was sentenced today by United States District Judge Kimberly J. Mueller to 14 years in prison for possession with intent to distribute methamphetamine, possession with intent to distribute heroin, and possession of a firearm during and in relation to a drug trafficking...
PRESS RELEASE

Guilty Plea To A Conspiracy To Bribe A U.S. Air Force Contract Administrator

SACRAMENTO, Calif. - Lida Amin, 40, of Dubai, United Arab Emirates, and Dublin, Calif., pleaded guilty today to conspiring to bribe a public official in furtherance of an ongoing effort to secure government contracts through graft. On August 8, 2013, a federal grand jury charged Lida Amin and her brother...

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