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Clear All Results
PRESS RELEASE

Upper West Side Doctor And Wife Indicted For Conspiracy And 37 Illegal Prescription Sales: Over $600,000 Cash Seized

Junio 09, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton and Steven Banks, Commissioner of the New York City Human Resources (HRA), Department of...
Junio 09, 2015
PRESS RELEASE

Collier County Man Sentenced To Six Years In Connection With Sunshine Pharmacy Health Care Fraud

Junio 09, 2015
FORT MYERS, Fla. - Senior United States District Judge John E. Steele has sentenced Adam (35, Naples) to six years in federal prison for conspiracy to commit health care fraud, aggravated identity theft, and improperly using a DEA Registration Number. He pleaded guilty on February 18, 2015. According to his...
Junio 09, 2015
PRESS RELEASE

Hidalgo Man Gets Lengthy Sentence For Smuggling Meth

Junio 09, 2015
McALLEN, Texas - Manuel de la Cruz Jr., 32, has been ordered to federal prison following his conviction for conspiring to possess with the intent to distribute nearly 11 kilograms of methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
Junio 09, 2015
PRESS RELEASE

Southbridge Couple Charged With Manufacturing And Distributing Anabolic Steroids

Junio 09, 2015
BOSTON - Two Southbridge residents were arrested today for manufacturing and distributing anabolic steroids out of their apartment which doubled as a small laboratory. Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz and Southbridge Police Chief Daniel...
Junio 09, 2015
PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

Junio 09, 2015
ATLANTA - Daniel M. Harbison has pleaded guilty to being a felon in possession of a firearm when he pulled over an off-duty Doraville police officer while impersonating an armed DEA agent. Harbison had been impersonating a federal agent for several weeks before he was caught. Daniel R. Salter, the...
Junio 09, 2015
PRESS RELEASE

Bakersfield Arrest Leads To 11-Year Prison Sentence For Methamphetamine Trafficking

Junio 08, 2015
FRESNO, Calif. - Raul Canchola Farias, 40, of Pacoima, was sentenced today by U.S. District Judge Anthony W. Ishii to 11 years and three months in prison for possession with intent to distribute methamphetamine. According to court documents, Farias was arrested on November 5, 2013, after a California Highway Patrol...
Junio 08, 2015
PRESS RELEASE

Former Bellevue Resident Whose Hash Oil Extraction Caused Explosion, Fire & Death Sentenced To Nine Years In Prison

Junio 08, 2015
SEATTLE - The man who touched off a devastating Bellevue apartment fire with his illegal hash oil manufacturing was sentenced today in U.S. District Court in Seattle to nine years in prison. David Richard Schultz II, 33, was using highly explosive butane gas to make hash oil in the Hampton...
Junio 08, 2015
PRESS RELEASE

Fairbanks Drug Dealer Sentenced To More Than 10 Years In Prison

Junio 08, 2015
ANCHORAGE, Alaska - Today, Etienne Q. Devoe, 42, of Fairbanks, Alaska, was sentenced in U.S. District Court to 126 months in prison to be followed by a five year term of supervised release for conspiring to distribute cocaine and heroin, and conspiring to launder the proceeds from the sale of...
Junio 08, 2015
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

Junio 08, 2015
ORLANDO, Fla. - This morning, Dr. Ibem Borges, 53, and his wife Wanda I. Otero, 54, both from Orlando, Florida were arrested by law enforcement. Dr. Borges is charged with one count of manslaughter, three counts of trafficking oxycodone, racketeering, and conspiracy to commit racketeering. Wanda I. Otero is charged...
Junio 08, 2015
PRESS RELEASE

Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies

Junio 05, 2015
GREENBELT, Md. - U.S. District Judge Deborah K. Chasanow sentenced Ishmael Ford-Bey, age 40, of Mitchellville, Maryland, late yesterday to 33 years in prison, followed by 10 years of supervised release, for conspiracy, possession with intent to distribute cocaine, using a phone to facilitate drug distribution, and money laundering. Judge...
Junio 05, 2015
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