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Clear All Results
PRESS RELEASE

Rogers Man Sentenced To Maximum Of 20 Years In Federal Prison For Drug Trafficking

Septiembre 13, 2016
FAYETTEVILLE, Ark. - Francisco Sanchez, 37 of Rogers, Arkansas was sentenced today to 20 years in federal prison followed by three years of supervised release for Conspiracy to Distribute Methamphetamine, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western...
Septiembre 13, 2016
PRESS RELEASE

Seventh Member Of Ohio Oxycodone Money Laundering Conspiracy Pleads

Septiembre 13, 2016
COLUMBUS, Ohio - Tiauna Castro, 27, of Las Vegas, Nevada, pleaded guilty in U.S. District Court today to participating in a conspiracy to launder the proceeds from the illegal sale of dangerous painkillers, including oxycodone, in central Ohio. Benjamin C. Glassman, Acting United States Attorney for the Southern District of...
Septiembre 13, 2016
PRESS RELEASE

Oklahoma DOC Security Staff, Inspector General Agents Recognized By DEA

Septiembre 13, 2016
TAFT, Okla. - Today, at the Oklahoma Board of Corrections meeting, agents with the U.S. Department of Justice Drug Enforcement (DEA) presented letters of recognition to officers with the Oklahoma Department of (DOC) and agents with the Inspector General’s office for assisting in dismantling the McClendon drug trafficking organization. Presenting...
Septiembre 13, 2016
PRESS RELEASE

North Carolina Methamphetamine Trafficker Sentenced

Septiembre 13, 2016
STATESVILLE, NC - U.S. District Judge Richard L. Voorhees sentenced yesterday Eduardo Trejo-Munoz, a/k/a “Lalo,” 24, of Hickory, N.C. to 262 months in prison and five years of supervised release for trafficking high purity crystal methamphetamine worth over $5 million, announced Jill Westmoreland Rose, U.S. Attorney for the Western District...
Septiembre 13, 2016
PRESS RELEASE

Massachusetts Man Sentenced To 15a¾ Years On Cocaine Conspiracy Charge

Septiembre 12, 2016
SEP 12 - PORTLAND, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration, New England Division and United States Attorney Thomas E. Delahanty II announced that Richard W. Szpyt, a/k/a “Zip,” 57, of Haverhill, Massachusetts, was sentenced today in U.S. District Court by Judge George...
Septiembre 12, 2016
PRESS RELEASE

Boise Doctor Convicted Of Controlled Substance Delivery Sentenced To Eight Years In Prison

Septiembre 09, 2016
BOISE, Idaho - Michael Minas, 50, of Boise, Idaho, was sentenced on September 8, 2016, to eight years in federal prison on 80 counts of unlawfully distributing controlled substances outside the usual course of professional practice and not for a legitimate medical purpose. Senior U.S. District Judge Edward J. Lodge...
Septiembre 09, 2016
PRESS RELEASE

Overdose Investigation Leads To Heroin Distribution Charges Against Bridgeport Man

Septiembre 09, 2016
SEP 09 - BRIDGEPORT, Conn. - Michael J. Ferguson, 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 Jevaughn Watson, 23, of Bridgeport, was arrested yesterday on a criminal complaint charging him with...
Septiembre 09, 2016
PRESS RELEASE

Amsterdam Man Sentenced To 105 Months For Unlawfully Possessing Five Guns And Distributing Heroin

Septiembre 08, 2016
ALBANY, N.Y. - - Shawn Taft, 45, of Amsterdam, New York, was sentenced yesterday to 105 months in prison for possessing five firearms as a felon and distributing heroin. The announcement was made by U.S. Attorney Richard S. Hartunian and Special Agent in Charge James J. Hunt, New York Division...
Septiembre 08, 2016
PRESS RELEASE

Florida Man Admits Role In Stolen Identity Income Tax Refund Scheme

Septiembre 08, 2016
NEWARK, N.J. - -Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration, New Jersey Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey, announced a Miami man admitted that he was responsible for depositing over $4.7 million in fraudulently obtained tax refund checks...
Septiembre 08, 2016
PRESS RELEASE

Former Temple Police Officer Arrested For Revealing An Ongoing Investigation

Septiembre 08, 2016
SAN ANTONIO - FBI agents arrested 24 year-old former Temple police officer Erick French for allegedly revealing an ongoing investigation announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investigation Special Agent in Charge Christopher B. Combs, San Antonio Division. A two-count federal grand jury indictment returned...
Septiembre 08, 2016
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