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Clear All Results
PRESS RELEASE

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

Abril 02, 2015
DAYTON, Ohio - A federal grand jury has charged Dennis S. Hunter, 51, and Sivan D. Hunter, 45, both of Dayton, with conspiracy to distribute marijuana and money laundering in an indictment returned in Dayton. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan...
Abril 02, 2015
PRESS RELEASE

Nine Members Of Major Narcotics Ring Extending Throughout Manhattan, The Bronx, And New Jersey Indicted On Conspiracy And Drug-Related Charges

Abril 01, 2015
MANHATTAN, N.Y. - United States Department of Justice, Drug Enforcement Administration Special Agent in Charge James J. Hunt, Manhattan District Attorney Cyrus R. Vance, Jr. and Bronx District Attorney Robert Johnson today announced the indictment of Angel Alvarez, 28, Ralph Ben Cotto, 36, and seven co-defendants for their roles in...
Abril 01, 2015
PRESS RELEASE

Former Titusville Police Officer Sentenced To Ten Years In Prison For Participating In A Drug Deal

Marzo 31, 2015
ORLANDO, Fla. - United States District Judge Paul G. Byron today sentenced Richard (46, Viera) to 10 years in federal prison, followed by four years of supervised release, for attempting to aid and abet the distribution of cocaine. A federal jury found him guilty on January 9, 2015. According to...
Marzo 31, 2015
PRESS RELEASE

D.C. Area Pharmacist Indicted And Arrested On Charges Involving Illegal Pharmaceutical Shipments

Marzo 30, 2015
WASHINGTON - A man who owned a pharmacy in Washington, D.C. has been arrested following his indictment on federal charges that he and a physician from Florida operated an Internet pharmacy site that illegally shipped prescription-required controlled and non-controlled drugs from Washington, D.C. to more than 38,000 customers in the...
Marzo 30, 2015
PRESS RELEASE

Texas Drug Source Pleads Guilty In Multi-State Cocaine Conspiracy

Marzo 30, 2015
PENSACOLA, Fla. - Rodney D. Butler, a/k/a “Rodney Davenport,” 48, of the Houston, Texas, area, pleaded guilty today to conspiring to distribute more than 50 kilograms of cocaine and conspiring to launder tens of thousands of dollars in cocaine-derived currency. The plea was announced today by A.D. Wright, Acting Special...
Marzo 30, 2015
PRESS RELEASE

Marijuana Trafficker Receives 7 Year Prison Sentence In Michigan After Fleeing To Mexico For 3 Years

Marzo 30, 2015
MARQUETTE, Mich. - Pedro Andres Kobasic, 45, formerly of Phoenix, Arizona, was sentenced to 87 months in prison followed by three years of supervised release, U.S. Attorney Patrick Miles, Jr. announced today. Kobasic was convicted of conspiracy to distribute more than 50 kilograms of marijuana after fleeing from justice and...
Marzo 30, 2015
PRESS RELEASE

Northern Michigan Woman Sentenced To 12 Years In Federal Prison For Cocaine Conviction

Marzo 30, 2015
MARQUETTE, Mich. - Rachel Lynn Hansen, age 32, of Ishpeming, Michigan, was sentenced to 151 months in prison, U.S. Attorney Patrick A. Miles, Jr., announced today. After her release, she will serve three years of court supervision. Hanson, a mother of three, was convicted of possession of cocaine with intent...
Marzo 30, 2015
PRESS RELEASE

Owner Of Arlington Doggy Daycare Center Sentenced To 10 Years In Prison For Heroin Trafficking

Marzo 27, 2015
SEATTLE - An Arlington dog kennel operator was sentenced today in U.S. District Court in Seattle to 10 years in prison for conspiracy to distribute heroin and methamphetamine, and possession of counterfeit money. Shawn Lundy, 61, the operator of Arlington Doggy Day Care, was arrested February 25, 2014 and pleaded...
Marzo 27, 2015
PRESS RELEASE

Fairbanks Drug Dealer Convicted Of Conspiracy

Marzo 26, 2015
ANCHORAGE, Alaska - After a two-day trial, a federal jury found Etienne Q. Devoe, 42, of Fairbanks, Alaska, guilty of Conspiracy to Distribute Cocaine and Heroin, and Conspiracy to Money Launder. “This verdict is the result of law enforcement working together in bringing a longtime Fairbanks drug trafficker to justice,”...
Marzo 26, 2015
PRESS RELEASE

Seventeen Charged In White Plains Federal Court With Massive Oxycodone And Heroin Conspiracies In And Around Rockland County

Marzo 25, 2015
MANHATTAN, N.Y. - James Hunt, Special Agent in (SAC) of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas Zugibe, Rockland County District Attorney, and Ed Day, Rockland County Executive, announced the unsealing of an Indictment...
Marzo 25, 2015
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