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PRESS RELEASE

New York Plastic Surgeon To Pay $150,000 To Settle Allegations Under The Controlled Substances Act

Diciembre 03, 2015
BROOKFIELD, Conn. - Michael J. Ferguson 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 Cheryl Karcher, M.D., 57, of Brookfield, Conn., and New York, N.Y., has entered into a civil settlement agreement...
Diciembre 03, 2015
PRESS RELEASE

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

Diciembre 02, 2015
COLUMBUS, Ohio - Richard Spriggs, Sr., 47, of Columbus, was sentenced on December 2, in U.S. District Court to 46 months in prison. Spriggs’ sentence was the result of his conviction for conspiring to possess with intent to distribute marijuana, conspiring to commit money laundering and for the unlawful possession...
Diciembre 02, 2015
PRESS RELEASE

Massachusetts Man Pleads Guilty To Drug Charges

Diciembre 02, 2015
CONCORD, N.H. - Luis Nieves, 33, of Haverhill, Massachusetts pleaded guilty in the United States District Court for the District of New Hampshire to one count of possessing fentanyl with the intent to distribute it, announced Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New...
Diciembre 02, 2015
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

Diciembre 02, 2015
STATESVILLE, N.C. - Nine methamphetamine traffickers have been sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized Crime Drug Enforcement Task (OCDETF) investigations, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. U.S. Attorney...
Diciembre 02, 2015
PRESS RELEASE

Miami-Dade, Florida, Police Officer Sentenced To 10 Years In Prison For Role In Cocaine Distribution Conspiracy

Diciembre 01, 2015
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 former lieutenant with the Miami-Dade Police Department, Internal Affairs, was sentenced today to 120 months in prison for...
Diciembre 01, 2015
PRESS RELEASE

Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To Distribute Synthetic Drugs

Diciembre 01, 2015
GREENEVILLE, Tenn. - On Nov. 30, 2015, Daniel Guy Bickley, 56, of Bristol, Va., was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 24 months in federal prison. Bickley was also ordered to serve three years of supervised release after his prison term and forfeit...
Diciembre 01, 2015
PRESS RELEASE

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

Noviembre 30, 2015
DENVER - Raul Mendoza, 51, of Denver, Colorado was sentenced on November 20, 2015 by U.S. District Court Judge R. Brooke Jackson to serve 48 months in federal prison, followed by three years of supervised release, the United States Attorney John Walsh announced, along with Special Agents in Charge of...
Noviembre 30, 2015
PRESS RELEASE

Former Wesleyan Student Admits Distributing Synthetic Drug That Caused Multiple Overdoses

Noviembre 30, 2015
NEW HAVEN, Conn. - Michael J. Ferguson 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 Eric Lonergan, 23, of Rio de Janeiro, Brazil, pleaded guilty in New Haven federal court to one...
Noviembre 30, 2015
PRESS RELEASE

Two Indicted By Federal Grand Jury Following Additional Marijuana Raids In Western Colorado

Noviembre 25, 2015
Investigations continue into criminal organizations from out-of-state conducting illegal grows and cultivation in Colorado DENVER - A federal grand jury has indicted two individuals who, after investigation, were found tending to a large marijuana grow in western Colorado, DEA Denver Division Special Agent in Charge Barbra Roach and U.S. Attorney...
Noviembre 25, 2015
PRESS RELEASE

Thirteen Defendants Indicted In State-Wide Drug Trafficking Conspiracy

Noviembre 24, 2015
OAKLAND, Calif. - -A federal grand jury indicted thirteen defendants for conducting a state-wide conspiracy to possess with the intent to distribute and the distribution of controlled substances, announced Acting United States Attorney Brian J. Stretch, Drug Enforcement (DEA) Special Agent in Charge John J. Martin, and Department of Treasury...
Noviembre 24, 2015
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