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Clear All Results
PRESS RELEASE

Leader Of Methamphetamine Trafficking Conspiracy Sentenced To 18 Years In Federal Prison

Agosto 11, 2015
SAN LUIS OBISPO, Calif. - United States District Judge Derrick K. Watson sentenced Serafine Magallon, 41, to 225 months imprisonment for conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. In sentencing Magallon, a San Jose, California resident, Judge Watson found that he held...
Agosto 11, 2015
PRESS RELEASE

Five Men Charged In Heroin And Cocaine Trafficking Ring

Agosto 11, 2015
BOSTON - Five men were charged in U.S. District Court in Worcester on Friday, Aug. 7, 2015, with heroin and cocaine trafficking throughout Worcester County. Jose Lugo, 53, of Providence, R.I.; Hugo Santana-Dones, 41, and Felix Melendez, 39, of Leominster; Osvaldo Vasquez, 47, of Worcester; and Elvis Genao, 26, of...
Agosto 11, 2015
PRESS RELEASE

Police Officer Sentenced To 18 Months In Prison For Accepting Cash Payments From Desperado’s Cabaret Owner

Agosto 10, 2015
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph Shepherd and United States Attorney Stephanie A. Finley announced today that a Carencro Police officer was sentenced to 18 months in prison for receiving cash payments from James Panos, former owner and manager of Desperado’s Cabaret, while the...
Agosto 10, 2015
PRESS RELEASE

Drug Diversion Claims Against CVS Health Corp. Resolved With $450,000 Civil Settlement

Agosto 10, 2015
PROVIDENCE, R.I. - Pharmacy chain CVS Health Corp. has agreed to pay $450,000 to resolve the United States’ allegations that several of its Rhode Island stores violated the federal Controlled Substances Act by filling invalid prescriptions and maintaining deficient records, announced Michael J. Ferguson Special Agent in Charge of the...
Agosto 10, 2015
PRESS RELEASE

Seventeen Arrested In Connection With Lengthy Heroin & Meth Investigation

Agosto 06, 2015
SEATTLE - -A lengthy drug trafficking investigation of a criminal group with ties to California and Mexico has resulted in seventeen arrests and the seizure of pound quantities of methamphetamine and heroin. Over the last 36 hours, teams of local, state and federal law enforcement agents searched 20 locations across...
Agosto 06, 2015
PRESS RELEASE

Judge Sentences Bus Passenger For Smuggling Heroin

Agosto 06, 2015
LAREDO, Texas - A 29-year-old Laredo woman has been ordered to federal prison following her conviction of conspiracy and possession with the intent to distribute more than one kilogram of methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A...
Agosto 06, 2015
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

Agosto 06, 2015
COVINGTON, Ky. - The leader of a large drug trafficking operation, that distributed large quantities of heroin and marijuana in northern Kentucky and southern Ohio, has been sentenced to 353 months in federal prison. Today, U.S. District Judge Amul R. Thapar sentenced Alberto Lara-Chavez, 45, of Pasadena, Calif., for conspiracy...
Agosto 06, 2015
PRESS RELEASE

Thirteen Convicted In Montana Drug Trafficking Operation Run From A California Prison

Agosto 06, 2015
Billings Resident Office, Eastern Montana HIDTA concludes long term, multi-jurisdiction, multi-agency investigation BILLINGS, Mont. - The United States Attorney’s Office announced today the completion of a Montana-based operation that convicted 13 defendants for methamphetamine, firearms and money laundering charges, involving an estimated $300,000 worth of meth in Montana. Operation Pale...
Agosto 06, 2015
PRESS RELEASE

Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

Agosto 06, 2015
BOSTON - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England ;United States Attorney Carmen M. Ortiz; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and John Smith, Director of the U.S. Treasury Department, Office of...
Agosto 06, 2015
PRESS RELEASE

Continuing Criminal Enterprise No More, Jury Trial Convicts Pair Of Defendants

Agosto 05, 2015
SYRACUSE, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, along with United States Attorney Richard S. Hartunian, are pleased to announce that following a six day trial, a jury in the Northern District of New York convicted Canadian citizens Michael C. Woods...
Agosto 05, 2015
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