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Clear All Results
PRESS RELEASE

Husband And Wife “Pill Mill” Operators Sentenced To Prison

Abril 13, 2015
TAMPA, Fla. - U.S. District Judge James S. Moody, Jr. today sentenced Warren and Aigoul Gold to 12 months and one day, and six months in federal prison, respectively, for drug trafficking and money laundering charges. The Court also ordered a money judgment in the amount of $713,570 and forfeiture...
Abril 13, 2015
PRESS RELEASE

DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

Abril 13, 2015
(BOSTON - Two Boston men were arrested Friday, April 10, 2015, on federal drugs charges for their roles in trafficking large quantities of heroin and cocaine. In the raid conducted by the DEA on the three locations used by the drug traffickers, federal agents seized six kilograms of heroin, one-and-a-half...
Abril 13, 2015
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Pleads Guilty To Federal Drug Distribution Charge

Abril 09, 2015
SAN ANTONIO - In San Antonio today, 46-year-old Esiquiel (aka “Cheke”), a former major drug trafficker in the Piedras Negras “Plaza,” pleaded guilty to his leadership role in the importation and distribution of thousands of kilograms of narcotics into the United States from Mexico announced DEA Special Agent in Charge...
Abril 09, 2015
PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

Abril 09, 2015
DETROIT - A Detroit Police lieutenant and an officer were indicted yesterday on charges of robbing drug dealers and stealing drugs and money obtained in police searches, U.S. Attorney Barbara L. McQuade announced today. The indictment was sealed until this morning. Joining McQuade in the announcement were Special Agent in...
Abril 09, 2015
PRESS RELEASE

Indictment Returned Against Houston Police Officer And Mexican Citizen

Abril 08, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced the return of a Superseding Indictment charging Houston Police Officer Noe Juarez, 46, and Mexican citizen Sergio Grimaldo, 32, with conspiracy to distribute five kilograms or more of cocaine hydrochloride. Juarez...
Abril 08, 2015
PRESS RELEASE

Methamphetamine Distribution Ring Dismantled

Abril 08, 2015
INDIANAPOLIS - ― United States Attorney Josh J. Minkler announced today 14 defendants have been arrested on various gun and drug-related charges after federal agents along with state and local officers served warrants in Marion, Vigo and Morgan counties early this morning. Most defendants face charges related to the distribution...
Abril 08, 2015
PRESS RELEASE

DEA Takes Down Arizona Spice Manufacturer

Abril 06, 2015
PHOENIX - DEA special agents and Casa Grande Police detectives arrest a spice manufacturer and distributor known for the local spice brand “Headrush.” Over 500 pounds of the synthetic cannabinoid was seized after detectives purchased 1000 packets of the illicit product during an undercover operation in Casa Grande. DEA agents...
Abril 06, 2015
PRESS RELEASE

Distributors Of Synthetic Cannabinoids Plead Guilty To Federal Charges

Abril 03, 2015
(CONCORD, N.H. - Two men who were responsible for distributing large quantities of unlawful synthetic cannabinoid products have entered guilty pleas in federal court, announced NEFD Special Agent in Charge Michael J. Ferguson and United States Attorney John P. Kacavas. On March 31, 2015, Kyle Hurley, 32, pleaded guilty to...
Abril 03, 2015
PRESS RELEASE

Ocala Cocaine Trafficker Sentenced To 10 Years For Distributing Cocaine And Money Laundering

Abril 02, 2015
ORLANDO, Fla. - Senior U.S. District Judge Wm. Terrell Hodges has sentenced James Bryan Swoll, a/k/a “Squid,” (37, Ocala) to 10 years in federal prison for distributing five kilograms or more of cocaine and money laundering. He was also ordered to forfeit $350,000 worth of real property that was traceable...
Abril 02, 2015
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

Abril 02, 2015
BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today the indictment of 24 individuals who operated a major drug distribution ring and were responsible for trafficking methamphetamine to customers across the United States, including in the...
Abril 02, 2015
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