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Clear All Results
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

Marzo 31, 2014
FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...
Marzo 31, 2014
PRESS RELEASE

Undercover Operation Reveals Inmates Plan To Commit Murder

Marzo 28, 2014
OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt and Otsego County Sheriff Richard J. Devlin, Jr. announced an Oneonta man was arrested for agreeing to pay an undercover DEA agent to murder another person and requesting that...
Marzo 28, 2014
PRESS RELEASE

Hamden Man Sentenced To 57 Months In Federal Prison For Distributing Crack

Marzo 27, 2014
NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that William Hines, also known as "Gunz," 30, of Hamden, was sentenced today by Senior U.S. District Judge...
Marzo 27, 2014
PRESS RELEASE

Two "Pill Mill" Owners Convicted

Marzo 27, 2014
MAR (ATLANTA) - Jason Cole Votrobek and Roland Rafael Castellanos have been convicted after a month-long jury trial on federal drug and money laundering charges for owning and operating a “pill mill” pain clinic which served as a front for the mass distribution of addictive pain killers. Votrobek had previously...
Marzo 27, 2014
PRESS RELEASE

Two Men Indicted For Their Role In Manufacturing PCP That Led To Explosion

Marzo 27, 2014
ATLANTA - Adrian Banks has been arraigned on federal charges relating to the manufacture of PCP which led to a dangerous house fire when the clandestine laboratory exploded. Coleman Warnock, a second defendant named in the indictment, is being sought by law enforcement. Harry S. Sommers, the Special Agent in...
Marzo 27, 2014
PRESS RELEASE

Franklin And Cumberland County Drug Trafficking Conspirators Charged Federally In Connection With Local Man's Death

Marzo 26, 2014
HARRISBURG, Pa. - The United States Attorney's Office for the Middle District of Pennsylvania announced that Ashley Gries, 19, of Shippensburg, Pennsylvania; Danny Guy Forrester, 48, of Shippensburg; Gabriel John Stouffer, 30, of Newburg, Pennsylvania; Michael Anthony DeCarlo, 31, of Shippensburg; and Jeffrey Lynn Wright, Jr., 31, of Shippensburg, have...
Marzo 26, 2014
PRESS RELEASE

New Haven Crack Dealer Sentenced To Five Years In Federal Prison

Marzo 26, 2014
NEW HAVEN Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Robert Lee, also known as "B.O.," 36, of New Haven, was sentenced today by U.S. District Judge...
Marzo 26, 2014
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

Marzo 25, 2014
FRESNO, Calif.) - Marijuana cultivators from Fresno and Stanislaus Counties entered guilty pleas today in three cases and sentenced in two for their involvement in separate large-scale marijuana cultivation operations. Fresno Man Pleads Guilty in River Marijuana (1:12CR342 AWI) - Sam Kounhavong, 51, of Fresno, Calif., also entered a guilty...
Marzo 25, 2014
PRESS RELEASE

Cranston Man Ordered Detained In Federal Custody After Federal And Local Law Enforcement Seize 93 Grams Of Fentanyl

Marzo 25, 2014
PROVIDENCE, R.I. - Victor Sena, aka "V," 35, of Cranston, R.I., was ordered detained in federal custody today by U.S. District Court Magistrate Judge Lincoln D. Almond, having been charged with possession of fentanyl with the intent to distribute, announced John J. Arvanitis, Special Agent in Charge of the Drug...
Marzo 25, 2014
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

Marzo 21, 2014
TRENTON - 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 six alleged members of a drug ring were indicted today on first-degree charges for allegedly operating a heroin mill and distributing large quantities of...
Marzo 21, 2014
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