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Clear All Results
PRESS RELEASE

Pharmacy Owner Pleads Guilty To Drug And Money Laundering Offenses

Febrero 12, 2015
FORT MYERS, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Jorge (53, Cape Coral) has pleaded guilty to conspiracy to possess with intent to distribute and to...
Febrero 12, 2015
PRESS RELEASE

Three Convicted In Five-Year Drug Conspiracy

Febrero 12, 2015
BROWNSVILLE, Texas - Mario Enrique Patlan, 45, Cristina Patlan, 23, and Reymundo Abel Brown Jr., 27, have all entered guilty pleas today in a long-running effort to smuggle drugs via UPS, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. All...
Febrero 12, 2015
PRESS RELEASE

Attorney Sentenced To 30 Months In Prison For Laundering Drug Money

Febrero 12, 2015
(NEW HAVEN, 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 Ralph Crozier, 63, was sentenced today by Chief U.S. District Judge Janet C. Hall in New...
Febrero 12, 2015
PRESS RELEASE

Carencro Officer Indicted On Extortion, Illegal Use Of Government Database, And Lying To Federal Agents In Desperado’s Case

Febrero 11, 2015
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a federal grand jury has indicted a former Carencro Police Officer for receiving cash payments from Desperado’s Gentlemen’s Cabaret. Timothy “Timmy” Prejean, 42, of Carencro, was...
Febrero 11, 2015
PRESS RELEASE

Federal Jury Convicts Two In Drug Trafficking Conspiracy

Febrero 11, 2015
CORPUS CHRISTI, Texas - Two men have been found guilty for their roles in a large-scale drug-trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guillermo Herrera, 55, and Hector Alberto Burton aka Hector Alberto Camacho, 40, were convicted...
Febrero 11, 2015
PRESS RELEASE

Two Michigan Doctors Plead Guilty To Unlawful Distribution Of Controlled Substance Painkillers And Health Care Fraud

Febrero 11, 2015
DETROIT - Two physicians who practiced in Warren, Michigan, pleaded guilty today to writing prescriptions for oxycodone without medical justification, and one also pleaded guilty to health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Febrero 11, 2015
PRESS RELEASE

Jury Convicts Houston Man Of Smuggling Almost 9 Kilograms Of Methamphetamine

Febrero 10, 2015
HOUSTON - A federal jury in Houston has convicted Larry Maurice Favorite, 32, of Houston, of possession with intent to distribute at least 500 grams of a mixture or substance containing methamphetamine and conspiracy to do the same, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston...
Febrero 10, 2015
PRESS RELEASE

Former Starr County Deputy Sheriff Pleads Guilty To Drug Trafficking

Febrero 10, 2015
LAREDO, Texas - Amy Reyes, 32, a former deputy with the Starr County Sheriff’s (SCSO), and her bother Bobby Lee Reyes, 36, both of Rio Grande City, have entered guilty pleas to possession with intent to distribute 34 kilograms of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph...
Febrero 10, 2015
PRESS RELEASE

DEA, Coast Guard, Customs And Border Protection, And Homeland Security Investigations Partner To Interdict $29 Million Cocaine Shipment, Detain 13 Smugglers

Febrero 10, 2015
SAN JUAN, Puerto Rico - Drug Enforcement (DEA), Coast Guard, U.S. Customs and Border (CBP) and U.S. Immigration and Customs Enforcement’(ICE) Homeland Security (HSI) seized a 989 (2,176 pounds) cocaine shipment and apprehended 13 men following an at-sea interdiction Tuesday, February 3rd, of a delivery vessel and coastal freighter, approximately...
Febrero 10, 2015
PRESS RELEASE

Hartford Heroin Trafficker Sentenced To 46 Months In Federal Prison

Febrero 10, 2015
(HARTFORD, 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 Christopher Cardona, also known as “Tito,” 30, of Hartford, was sentenced today by U.S. District Judge Vanessa...
Febrero 10, 2015
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