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Clear All Results
PRESS RELEASE

Massachusetts Man Sentenced To 15 Years In Prison For Cocaine Trafficking Conspiracy

Octubre 07, 2014
PORTLAND, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration New England division and United States Attorney Thomas E. Delahanty II announced that Brian Wilkerson - , 36, of Dorchester, Massachusetts was sentenced yesterday in U.S. District Court by Judge George Z. Singal to...
Octubre 07, 2014
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

Octubre 06, 2014
GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
Octubre 06, 2014
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

Octubre 04, 2014
OAKLAND, Calif. - Anthony Keslinke was charged today by superseding indictment in a scheme involving short sale mortgage fraud, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the superseding...
Octubre 04, 2014
PRESS RELEASE

Multiple Narcotics Trafficking Results In Significant Sentences

Octubre 03, 2014
BROWNSVILLE, Texas - Francisco Chavez-Arriaga, 50, of San Juan, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute 10 kilograms of methamphetamine and five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Octubre 03, 2014
PRESS RELEASE

Brother-in-Law To Former Tamaulipas Governor Indicted In Money Laundering Scheme

Octubre 03, 2014
CORPUS CHRISTI, Texas - Oscar Gomez Guerra, 43, has been indicted by a federal grand jury in Corpus Christi on charges of conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
Octubre 03, 2014
PRESS RELEASE

Two Indicted On Drug Trafficking Charges After Arrests In Stockton

Octubre 02, 2014
SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today for charges of trafficking cocaine and heroin. 99 (218 lbs.) of Cocaine Seized - In the first indictment, Todd Andrew Ayster, 49, of Long Beach, was charged with possession of cocaine with intent to distribute. According to court...
Octubre 02, 2014
PRESS RELEASE

Six Indicted In Conspiracy To Distribute Heroin And "Crystal Meth" In New York City And Pennsylvania

Octubre 02, 2014
MANHATTAN - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Kings County District Attorney Kenneth P. Thompson and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, announced the indictment of six individuals for their roles in schemes to distribute heroin...
Octubre 02, 2014
PRESS RELEASE

Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers

Octubre 02, 2014
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York announced that Christina Chai, the supervising pharmacist at Stanley Pharmacy in Yonkers, New (“Stanley Pharmacy”), and Hi Jong Lee, the owner of Stanley Pharmacy and also a pharmacist, were found guilty Monday in Manhattan federal...
Octubre 02, 2014
PRESS RELEASE

Long Island Doctor Sentenced To Eight Years Of Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

Octubre 02, 2014
BROOKLYN, N.Y. - William Conwaya medical doctor who formerly ran a practice in Baldwin, New York, was sentenced today to a term of eight years’ imprisonment for conspiring to illegally distribute the highly-addictive narcotic oxycodone, to be followed by three years of supervised release. The sentence was pronounced by United...
Octubre 02, 2014
PRESS RELEASE

DEA Administrator Statement On Capture Of Hector Beltran-Leyva

Octubre 02, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart today issued this statement following the capture of Hector Beltran-Leyva: "One of the world's biggest drug empires continues to crumble with the capture of Hector Beltran-Leyva in Mexico. Much of the violence and lawlessness that has plagued Mexico can be traced to this...
Octubre 02, 2014
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