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Clear All Results
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
PRESS RELEASE

Florida Man Sentenced To 5 Years Imprisonment For Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

Febrero 09, 2015
FRESNO, Calif. - Chad Allen Riffle, 22, resident of Citrus Springs, Florida, was sentenced today by United States District Judge Lawrence J. O'Neill to five years in prison for structuring cash transactions. According to court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling...
Febrero 09, 2015
PRESS RELEASE

Kalamazoo Man Receives Life Sentence In Federal Prison For Methamphetamine And Witness Tampering Conspiracy

Febrero 09, 2015
GRAND RAPIDS, Mich. - U.S. Attorney Patrick Miles announced today that Francis Block, 45, of Kalamazoo, Michigan, was sentenced to life in prison by Chief U.S. District Judge Paul Maloney for various drug and witness tampering charges. Block was convicted following a four-day jury trial that concluded on October 2...
Febrero 09, 2015
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