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Clear All Results
PRESS RELEASE

Drug Trafficker Sentenced To 17.5 Years In Prison

Agosto 18, 2014
PHOENIX - On Aug. 18, 2014, Luis Enrique Villegas-Lugo, 40, of Culiacan, Sinaloa, Mexico was sentenced by Senior U.S. District Judge Roslyn O. Silverto 17.5 years in prison. Villegas-Lugo pleaded guilty on Feb. 25, 2014 to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, a...
Agosto 18, 2014
PRESS RELEASE

Dallas Man Sentenced To Serve 25 Years In Federal Prison On Drug Trafficking And Money Laundering Convictions

Agosto 18, 2014
DALLAS - A Dallas man who pleaded guilty to felony offenses stemming from his role as a major participant in a marijuana distribution conspiracy operating in north Texas was sentenced this morning in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Andres...
Agosto 18, 2014
PRESS RELEASE

Bunthan Sam Sentenced To 10 Years For Conspiracy To Distribute Heroin

Agosto 18, 2014
(BURLINGTON, Vt.)- - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont stated that Bunthan Sam, 35, of Chicago, Illinois, was sentenced to 120 months in prison, having pleaded guilty...
Agosto 18, 2014
PRESS RELEASE

Guilty Plea In Interstate Prescription Pill Trafficking Conspiracy

Agosto 15, 2014
SACRAMENTO, Calif. - Charles Connor, 34, of Anchorage, Alaska, pleaded guilty Thursday to conspiracy to distribute and to possess with intent to distribute oxycodone. According to court documents, on December 17, 2012, the postal service in Anchorage intercepted a package addressed to Connor that contained 300 oxycodone tablets. Law enforcement...
Agosto 15, 2014
PRESS RELEASE

Doctor Found Guilty Of Illegal Distribution Of Drugs

Agosto 15, 2014
LOS ANGELES - A Los Angeles-area doctor has been found guilty of federal charges for illegally distributing powerful prescription painkillers and laundering the proceeds of his drug trafficking operation. Dr. Andrew Sun, 78, of La Mirada, was found guilty late Thursday by a federal jury in Los Angeles. Following a...
Agosto 15, 2014
PRESS RELEASE

Two Kentucky Pharmacies And Three Narcotic Treatment Programs Settle With U.S. Government -Agree To Pay $1 Million To Settle Allegations Of Improper Record Keeping Of Controlled Substances

Agosto 15, 2014
PIKEVILLE, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, and James V. Allen, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA), jointly announced today that the federal government has reached settlements, worth more than $1 million, with multiple Eastern Kentucky narcotic treatment...
Agosto 15, 2014
PRESS RELEASE

Convicted Drug Trafficker Arrested And Detained In Federal Custody For Allegedly Attempting To Possess A Kilo Of Cocaine With The Intent To Distribute

Agosto 15, 2014
PROVIDENCE, R.I. - Jose Ignacio Goris, 39, of Providence, was ordered detained in federal custody today, charged with attempt to possess with the intent to distribute 500 grams or more of cocaine. Goris was arrested on Thursday by DEA Drug Task Force agents moments after he allegedly took custody of...
Agosto 15, 2014
PRESS RELEASE

Providence Woman Sentenced To Four Years In Federal Prison For Trafficking Cocaine And Crack Cocaine In South Kingstown And Narragansett

Agosto 14, 2014
PROVIDENCE, R.I. - Ashley Sekator-Graham, 31, of Providence, was sentenced to 48 months in federal prison for her role in a drug trafficking conspiracy to distribute cocaine and crack cocaine in South Kingstown and Narragansett, announced Michael J. Ferguson, Acting Special Agent in Charge of the DEA’s New England field...
Agosto 14, 2014
PRESS RELEASE

Major Heroin Distribution Ring Dismantled In Onondaga County, NY

Agosto 13, 2014
SYRACUSE, N.Y. - Onondaga County District Attorney William J. Fitzpatrick and DEA Resident Agent in Charge, Ed Duffy announced today the conclusion of a major heroin investigation. The investigation was conducted by the DEA High Intensity Drug Trafficking Area of Central New (HIDTA). HIDTA Force members include the DEA, the...
Agosto 13, 2014
PRESS RELEASE

Essex County, N.J., Pharmacist, 15 Others, Charged With Illegal Drug Distribution

Agosto 13, 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 Belleville, New Jersey, pharmacist and 15 others were charged today for their roles in a scheme to fraudulently...
Agosto 13, 2014
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