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Clear All Results
PRESS RELEASE

Six Defendants Charged In White Plains Federal Court With Narcotics Trafficking In Westchester County

Julio 06, 2017
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (“DEA”), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Charles Gardner, the Commissioner of the City of Yonkers Police (“YPD”), announced today the unsealing...
Julio 06, 2017
PRESS RELEASE

Airport Security Screener Sentenced To Prison For Role In A Conspiracy To Obstruct The TSA

Julio 05, 2017
SAN FRANCISCO, Calif. - Jessica Scott, an employee of Covenant Aviation (CAS), a private company that contracts with the Transportation Security (TSA), was sentenced today to one year and a day in prison for her role in a conspiracy to defraud the federal government. The sentence was handed down by...
Julio 05, 2017
PRESS RELEASE

Smith County Men Guilty Of Importing Anabolic Steroids

Julio 05, 2017
TYLER, Texas - Two Tyler, Texas men have pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Stacey Godsey, 44, and Joseph Shay Burton, 39, pleaded guilty to conspiracy to import anabolic steroids today before U.S. Magistrate Judge K...
Julio 05, 2017
PRESS RELEASE

Law Enforcement Officer Arraigned For Compromising Drug Investigation

Julio 03, 2017
ROME, Ga. - Bryson-Taylor Wayne Banks, 31, of Cartersville, Georgia, has been arraigned on multiple federal charges, including unlawfully accessing a law enforcement database and disclosure of confidential information. Banks was a Cartersville Police Officer who was assigned to a DEA task force and allegedly used his access to law...
Julio 03, 2017
PRESS RELEASE

Chattanooga Drug Dealer Whose Heroin Led To Death Pleads Guilty

Julio 03, 2017
CHATTANOOGA, Tenn. - On June 28, 2017, Darius Jermaine Blakemore, a.k.a. Tank, 28, of Chattanooga, Tennessee pled guilty to conspiracy to distribute heroin resulting in death, distribution of heroin resulting in death, possession with intent to distribute cocaine, possession with intent to distribute crack, and possession with intent to distribute...
Julio 03, 2017
PRESS RELEASE

Illegal Alien Convicted Of Methamphetamine Distribution In DEA Led Investigation

Junio 30, 2017
OMAHA, Neb. - -Darrin Thimmesch, Assistant Special Agent-in-Charge of DEA’s Omaha’s District Office announced today that Javier Martinez, 50, an illegal immigrant from Mexico, received a 72 month prison sentence after having previously pled guilty to the charge of conspiracy to distribute methamphetamine. The sentence handed down today is the...
Junio 30, 2017
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Two In Major Missouri Methamphetamine Trafficking Operation

Junio 30, 2017
OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that David Miller, 40, of Springfield, Missouri., and Corey A. Stienbarger, 27, of Nixa, Missouri were sentenced to prison by U.S. District Judge M. Douglas Harpool for their part in a conspiracy...
Junio 30, 2017
PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

Junio 30, 2017
MOBILE, Ala. - Dr. Rassan M. Tarabein, 58, a neurologist residing in Fairhope, Alabama, was arrested by law enforcement officials on federal and state criminal charges relating to health care fraud, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam, Acting United States Attorney Steve Butler of the...
Junio 30, 2017
PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

Junio 29, 2017
FRESNO, Calif. - A federal grand jury in Fresno indicted eight defendants today for their participation in a methamphetamine and heroin distribution conspiracy. U.S. Attorney Phillip A. Talbert and DEA San Francisco Special Agent-in-Charge John J. Martin made this announcement today. The indictment charges Jose Luis Zambrano, 33; Juan Carlos...
Junio 29, 2017
PRESS RELEASE

Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

Junio 29, 2017
NEW YORK - An indictment was returned late yesterday in the United States Court for the Eastern District of New York charging Michael Belfiore, a Merrick, New York, doctor, with two counts of illegal distribution of oxycodone causing the deaths of two Nassau County residents, Edward Martin and John Ubaghs...
Junio 29, 2017
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