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PRESS RELEASE

Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

Enero 20, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, was sentenced today to four years in prison for his role in knowingly transmitting nearly $1 million in Bitcoins intended to facilitate...
Enero 20, 2015
PRESS RELEASE

Daytona Man Sentenced To 15 Years For Federal Drug Offense

Enero 20, 2015
ORLANDO, Fla. - Senior U.S. District Judge Gregory A. Presnell today sentenced Fortune Tyrone (34, Daytona Beach) to 15 years in federal prison for possessing with intent to distribute over 100 grams of cocaine base, commonly known as “crack” cocaine. He was sentenced as a career offender because he has...
Enero 20, 2015
PRESS RELEASE

West Haven Couple Charged With Distributing Heroin

Enero 20, 2015
(BRIDGEPORT, Conn. - Michael J. Ferguson, Acting 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 Alyssa Jelliffe, 21, and Christopher Fogler, 29, both of West Haven, have been charged by criminal complaint...
Enero 20, 2015
PRESS RELEASE

Bangor Resident Sentenced To Over Three Years For Bath Salt Distribution Conspiracy

Enero 20, 2015
(BANGOR, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Elizabeth Mikotowicz, - 26, Bangor, Maine was sentenced today in U.S. District Court in Bangor to 37 months in prison and...
Enero 20, 2015
PRESS RELEASE

Sacramento Drug Dealer Sentenced To More Than 21 Years In Prison

Enero 16, 2015
SACRAMENTO, Calif. - John Winton Harris, 31, of Sacramento, was sentenced today by United States District Judge Morrison C. England Jr. to 21 years and 10 months in prison for possessing more than 163 grams of crack cocaine. According to evidence presented at trial, Sacramento police officers responded to a...
Enero 16, 2015
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

Enero 16, 2015
SAN DIEGO - Sixty alleged members and associates of the Mexico-based Sinaloa Cartel - including the highest ranking leaders, lieutenants and operators of multiple distribution cells - are charged in 14 indictments unsealed today with trafficking huge quantities of methamphetamine, cocaine, heroin and marijuana to points around the United States...
Enero 16, 2015
PRESS RELEASE

Largo Armed Drug Dealer Sentenced To 15 Years In Prison

Enero 16, 2015
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Antwon (39, Largo) to 15 years in federal prison for being a convicted felon in possession of a firearm and ammunition. The Court also ordered Scott to forfeit the firearm and ammunition involved in the offense. He pleaded guilty...
Enero 16, 2015
PRESS RELEASE

Sarasota Man Sentenced To More Than 20 Years For Drug Related Offenses

Enero 16, 2015
TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich has sentenced Kewarren Lamar (44, Sarasota) to 20 years and 5 months in federal prison for distributing 28 grams or more of crack cocaine and a related violation of his federal supervised release. As part of his sentence, the Court also...
Enero 16, 2015
PRESS RELEASE

Javier Carrillo, Aka “Cara Ancha” Arrested For Drug Trafficking And Money Laundering

Enero 16, 2015
SAN JUAN, Puerto Rico - On January 15, 2015, defendant Javier Carrillo was arrested upon his arrival to the Luis Muñoz Marín International Airport from the Dominican Republic. Carrillo supplied multi-kilogram loads of cocaine to the group of 10 defendants indicted on July 16, 2014, operation Voodoo Sam II, by...
Enero 16, 2015
PRESS RELEASE

Former Canaan Man Pleads Guilty To Cocaine And Oxycodone Distribution Conspiracy

Enero 16, 2015
(BANGOR, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Frank Curtis, 35 - , formerly of Canaan, Maine pleaded guilty today in U.S. District Court to conspiracy to possess with...
Enero 16, 2015
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