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Clear All Results
PRESS RELEASE

Mexican Citizen Sentenced To 12 Years In Federal Prison For The Possession Of Methamphetamine

Julio 11, 2017
DALLAS - Alfonso Escobedo Garcia, 36, citizen of Mexico, was sentenced yesterday before U.S. District Judge Sam A. Lindsay to 144 months in federal prison following his guilty plea in October 2016, announced Special Agent in Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District...
Julio 11, 2017
PRESS RELEASE

Ring Leader Of Fraudulent Oxycodone Prescription Scheme Sentenced To 14 Years In Federal Prison

Julio 11, 2017
HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that David Thompson, also known as “Super Dave,” 43, of New Haven, was sentenced today by U.S. District Judge Alvin W...
Julio 11, 2017
PRESS RELEASE

11 Year Prison Sentence For California To Missouri Methamphetamine Distributors

Julio 10, 2017
OVERLAND, Kan. - -Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Michael Ford, 38, of Springfield, Missouri and Lisa Thompson, 39, of Springfield, Missouri were sentenced for their part in a California to Missouri methamphetamine distribution conspiracy. On July 7, 2017, US District Court...
Julio 10, 2017
PRESS RELEASE

Guilty Plea In Littlefield Methamphetamine Trafficking Investigation

Julio 10, 2017
LUBBOCK, Texas - Arnoldo Mendoza Lepez, 44, of Littlefield, Texas appeared before U.S. Magistrate Judge D. Gordon Bryant, Jr. this afternoon and pled guilty to his role in a methamphetamine distribution conspiracy, announced Special Agent-in-Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District of Texas...
Julio 10, 2017
PRESS RELEASE

78 Months In Prison For Participation In Pill Mill Ring

Julio 10, 2017
DALLAS - Carolina Giselle Berrio, a/k/a “Carolina Slocum Berrio,” “Karrie,” 37, of Lafayette, Louisiana, was sentenced last week for her involvement in a “pill mill” operation, announced DEA Special Agent-in-Charge Clyde E. Shelley, Jr. and U.S. Attorney John Parker of the Northern District of Texas. Berrio was sentenced before U.S...
Julio 10, 2017
PRESS RELEASE

DEA Shuts Down Two Valley Pharmacies And Arrests Pharmacist

Julio 07, 2017
PHOENIX, Ariz. - The Drug Enforcement (DEA) and Homeland Security (HSI) executed multiple search and arrest warrants today, closing two valley pharmacies and arresting a pharmacist as part of an ongoing OCDETF-designated investigation. On June 28, 2017, agents obtained an indictment from a federal grand jury charging pharmacist Vilawoe Aku...
Julio 07, 2017
PRESS RELEASE

Member Of Violent BMB Bronx Gang Charged With Murder Of Jeffrey Delmore

Julio 07, 2017
NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security...
Julio 07, 2017
PRESS RELEASE

13.5 Million Lethal Doses Of Fentanyl: California Man Indicted In DEA-Kansas Highway Patrol Investigation

Julio 06, 2017
ST. LOUIS - - James Shroba, Special Agent-in-Charge of DEA’s St. Louis Division announced today that DEA and the Kansas Highway Patrol worked together to successfully indict a Californian man for possession with intent to distribute approximately 60 pounds of fentanyl. SAC Shroba was quoted as saying, “DEA and our...
Julio 06, 2017
PRESS RELEASE

Two Men Indicted In $7 Million Dollar California To Missouri Marijuana Conspiracy

Julio 06, 2017
OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City District Office, announced today that on July 5, 2017, two men were indicted in a $7 million dollar marijuana conspiracy spanning from California to Missouri. Zachary Scott (a.k.a. “Tuna”), 35, of Los Angeles, California, and also Sedalia...
Julio 06, 2017
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
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