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PRESS RELEASE

Members Of Taos County-Based Heroin Trafficking And Money Laundering Ring Enter Guilty Pleas

ALBUQUERQUE - Ivan Romero, 40, the leader of a heroin trafficking organization based in Taos County, N.M. pleaded guilty earlier this week to federal heroin and money laundering charges filed as the result of a 15-month DEA-led multi-agency investigation. His brother, Ricco Romero, 29, and his wife, Melissa Romero, 37...
PRESS RELEASE

Extradited Drug Smuggler Gets Nearly 30 Years In Federal Prison

LAREDO, Texas - A 32-year-old man extradited to the U.S. and later convicted of conspiracy to possess with intent to distribute methamphetamine, cocaine and heroin has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Fernando...
PRESS RELEASE

Detroit Area Doctor Sentenced: 8 Years Prison

DETROIT, MI - U.S. Attorney Barbara L. McQuade announced today that a Livonia, Michigan doctor, Fanny Dela Cruz, was sentenced to 96 months in federal prison for participating in a conspiracy to illegally distribute prescription pills, and to defraud Medicare. McQuade was joined in the announcement by Timothy J. Plancon...
PRESS RELEASE

West Hartford Man Sentenced To 45 Months In Federal Prison For Distributing Crack, Heroin And Fentanyl

DEC 08 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Eros Diaz, also known as “Red,” 21, of West Hartford, was sentenced by Senior U.S...
PRESS RELEASE

Methamphetamine Trafficker Sentenced To Over 17 Years In Prison

SAN JOSE, Calif. - Jose Vazquez-Barron, AKA Chepa, was sentenced yesterday to 210 (17.5 years) in prison for his role in a conspiracy to possess with intent to distribute methamphetamine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J. Martin. The sentence...
PRESS RELEASE

Shreveport Man Sentenced: 14 Years In Prison For Selling Methamphetamine At Bossier City Casino

SHREVPORT, LA - A Shreveport man was sentenced to 14 years in federal prison Tuesday for selling methamphetamine while staying at a Bossier City casino announced Drug Enforcement Administration Special Agent-in-Charge Stephen G. Azzam and United States Attorney Stephanie A. Finley of the Western District of Louisiana. Kenvalleno Dixon, 33...
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

LOS ANGELES - Today throughout Los Angeles and neighboring counties, as well as in Arizona and Utah, agents from the Drug Enforcement (DEA) and officers from several state and local law enforcement agencies executed approximately 29 state search and arrest warrants. This enforcement operation culminates a nearly year-long investigation into...
PRESS RELEASE

Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

Dismantles Organization Distributing Drugs in Locations such as Bars, Food Trucks, Street Level Dealers AURORA, Colo. - After more than a year-long investigation 10 alleged members of a drug-dealing ring are in custody. They now face felony charges in Arapahoe District Court ranging from organized crime conspiracy and racketeering to...
PRESS RELEASE

Maine Man Gets 7 Year Sentence For Heroin, Bath Salts Trafficking

DEC 07 - PORTLAND, Maine - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Luke Greenlaw, 43, of Gardiner, Maine, was sentenced in U.S. District Court by Judge Jon D. Levy to seven years in...
PRESS RELEASE

Rideout Health To Pay Civil Monetary Penalties To Resolve Controlled Substance Act Claims

SACRAMENTO, Calif. - Rideout Health will pay the United States $2,425,000 to settle the federal claims of alleged violations of the Controlled Substances Act by three of Rideout Health’s facilities in Yuba and Sutter Counties: Rideout Memorial Hospital, Fremont Medical Center, and Feather River Surgery Center, United States Attorney Phillip...

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