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Clear All Results
PRESS RELEASE

Leader Of Rochester-based Drug Trafficking Organization Sentenced To 26 Years In Prison

Mayo 22, 2018
CHICAGO - Today, Special Agent in Charge Brian M. McKnight, along with United States Attorney Gregory G. Brooker announced the sentencing of Marco Antonio Avila, 30, to 26 years in prison for his leadership role in a Rochester-based methamphetamine and cocaine distribution organization. AVILA, who pleaded guilty on May 30...
Mayo 22, 2018
PRESS RELEASE

Long Beach Man Sentenced To Over 26 Years In Prison For Role In Narcotics Conspiracy Involving Powerful Opioid Acetylfentanyl

Mayo 21, 2018
LOS ANGELES - A former Los Angeles resident has been sentenced to 320 months in federal prison for participating in a drug trafficking conspiracy that imported acetylfentanyl, a drug very similar to fentanyl, a powerful and highly addictive opioid. Acetylfentanyl, which is five times more potent that heroin, is not...
Mayo 21, 2018
PRESS RELEASE

Undocumented Alien Gets 30 Years In Prison For Trafficking Meth

Mayo 21, 2018
HOUSTON - A 52-year-old Mexican citizen who illegally resided in Houston was ordered to federal prison for 30 years for his conviction of trafficking a kilogram of methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Arturo Hernandez-Villegas pleaded guilty...
Mayo 21, 2018
PRESS RELEASE

Last of nine defendants in conspiracy trafficking fentanyl, heroin, cocaine sentenced to 16 years in prison

Mayo 18, 2018
(BIRMINGHAM, Ala.) - Yesterday, a federal judge imposed a 16-year prison sentence on the last of nine defendants in a Birmingham-based conspiracy to distribute multiple kilograms of fentanyl, heroin and cocaine in Jefferson County in 2015 and 2016, announced Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Bret Hamilton...
Mayo 18, 2018
PRESS RELEASE

Raids On Multiple Marijuana Grow Houses In Investigation Of International Money Laundering And Interstate Marijuana Trafficking

Mayo 18, 2018
SEATTLE - Over the last few days investigators executed search warrants at 17 different Puget Sound area locations, and a commercial property in New Jersey, in connection with an internationally funded drug trafficking organization sending thousands of pounds of marijuana grown in Washington to the New York City area. One...
Mayo 18, 2018
PRESS RELEASE

Bay Area Doctors Agree To Pay $260,000 For Failure To Maintain Adequate Controlled Substance Records

Mayo 18, 2018
SAN FRANCISO - Drs. William Longton, Ruben Kalra, and Richard Shinaman have agreed to collectively pay $260,000 to settle allegations by the U.S. Department of Justice that they failed to keep and maintain adequate records and other allegations pertaining to controlled substances at their Novato, Pleasant Hill, and Pleasanton offices...
Mayo 18, 2018
PRESS RELEASE

Long Island Man Pleads Guilty To Conspiracy To Distribute Oxycodone

Mayo 18, 2018
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Central Islip, Terrance Belford pleaded guilty to conspiracy to distribute oxycodone, a Schedule II controlled substance. Belford was arrested in June 2017 for his participation in an oxycodone distribution ring active on Long Island and elsewhere in 2016. The guilty...
Mayo 18, 2018
PRESS RELEASE

Doctor, Nurse Practitioner, And Nurse Plead Guilty In Montgomery “pill Mill” Case

Mayo 18, 2018
MONTGOMERY, Ala. - During the past few weeks, three more health care providers have pleaded guilty in the ongoing “pill mill” prosecution arising out of a now-closed Montgomery medical office, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr. That...
Mayo 18, 2018
PRESS RELEASE

Honduran Drug Kingpin Sentenced To Life In Prison

Mayo 18, 2018
(MIAMI) - Honduran national Sergio Neftali Mejia-Duarte - was sentenced today to life in prison for his involvement in a large-scale international narcotics transportation organization. On January 9, 2018, a Miami jury found Mejia-Duarte, 41, guilty of conspiring to distribute over five kilograms of cocaine with the knowledge that the...
Mayo 18, 2018
PRESS RELEASE

Former National Director Of Anti-corruption In Colombia Extradited To The United States To Face Wire Fraud And Money Laundering Charges Related To Foreign Bribery

Mayo 18, 2018
(WESTON, Fla.) - The former National Director of Anti-Corruption in Colombia and an attorney from Colombia were extradited yesterday to the United States to face wire fraud and money laundering charges related to the promotion of foreign bribery. Luis Gustavo Moreno Rivera, 36, the former National Director of Anti-Corruption in...
Mayo 18, 2018
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