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PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

Enero 10, 2014
BROOKLYN - Earlier today, at the federal courthouse in Brooklyn, Bajram Lajqi, a member of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada, and (the "syndicate"), was sentenced to 115 months in prison -- with credit for the 31 months he has already...
Enero 10, 2014
PRESS RELEASE

Indictment Charges 15 With Conspiring In International Drug Ring That Used U.S. Mail To Ship Cocaine From California To New Jersey Jamaican Recording Artist Charged As Leader Of Drug Trafficking Network In "Operation Next Day Air"

Enero 10, 2014
TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Acting Attorney General John J. Hoffman announced that a Jamaican recording artist and his brother were charged as leaders and 13 others were charged as co-conspirators in a first-degree indictment returned...
Enero 10, 2014
PRESS RELEASE

Orange County Pharmacist Charged With Illegally Distributing Pain Medications

Enero 10, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announces the return of an indictment charging Valentine (52, Orlando) with one count of conspiracy to possess with intent...
Enero 10, 2014
PRESS RELEASE

Hawaii Man Convicted Of Methamphetamine Trafficking

Enero 10, 2014
HONOLULU - -After a three-day trial in United States District Court in Honolulu, a federal jury today found Ernesto Hernandez, 51, of Kapolei guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine from April to May, 2013 as well as possessing methamphetamine...
Enero 10, 2014
PRESS RELEASE

DEA Official Appointed Vice-Chair To Newly Created National Commission On Forensic Science

Enero 10, 2014
WASHINGTON - The U.S. Department of Justice and the U.S. Department of Commerce's National Institute of Standards and (NIST) today announced appointments to a newly created National Commission on Forensic Science. Members of the commission will work to improve the practice of forensic science by developing guidance concerning the intersections...
Enero 10, 2014
PRESS RELEASE

Federal And State Authorities Indict 35 Individuals In Connection With Permian Basin Cocaine And Heroin Distribution Operations

Enero 10, 2014
JAN 10 (MIDLAND, Texas) - Yesterday, authorities arrested 22 of the 35 individuals yesterday on federal and state drug charges announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, El Paso Division; United States Attorney Robert Pitman, Midland County District Attorney Teresa J. Clingman; and Midland Police Chief...
Enero 10, 2014
PRESS RELEASE

Five Columbia Residents Among 10 Defendants Indicted For Conspiracy To Distribute A Ton Of Marijuana

Enero 09, 2014
JEFFERSON CITY, Mo. - DEA Acting Special Agent in Charge James Shroba and United States Attorney for the Western District of Missouri, Tammy Dickinson announced today that 10 defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute more than 2,200 pounds of...
Enero 09, 2014
PRESS RELEASE

Santa Barbara Doctor Known As ‘Candy Man’ Pleads Guilty To Illegally Writing Prescriptions For Huge Quantities Of Dangerous Narcotics

Enero 09, 2014
SANTA ANA, Calif. - -A Santa Barbara physician was remanded into custody this morning after he pleaded guilty to 11 federal drug trafficking charges for writing prescriptions for powerful painkillers for “patients” who were drug addicts. Julio Gabriel Diaz, 65, who operated the Family Medical Clinic in Santa Barbara prior...
Enero 09, 2014
PRESS RELEASE

Operation Snake Oil Pill Mill Doctor Sentenced

Enero 08, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal (IRS-CI), Miami Field Office, announce that Dr. Scott Becker, 54, of...
Enero 08, 2014
PRESS RELEASE

Mexican Man Gets Significant Sentence For Cocaine Conspiracy

Enero 08, 2014
HOUSTON - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced Oscar Nava-Valencia, 42, of Guadalajara, Mexico, has received a 25-year sentence for his role in the smuggling of a 3,100 kilogram...
Enero 08, 2014
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