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1843 Results - Showing 1501 to 1510
PRESS RELEASE

Undocumented Alien Gets 30 Years In Prison For Trafficking Meth

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...
PRESS RELEASE

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

(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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Long Island Man Pleads Guilty To Conspiracy To Distribute Oxycodone

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Honduran Drug Kingpin Sentenced To Life In Prison

(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...
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

(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...
PRESS RELEASE

Suburban Man Sentenced To 16 Years In Prison For Leading Chicago-area Cell Of International Drug Trafficking Organization

CHICAGO - A federal judge in Chicago has sentenced a suburban man to 16 years in prison for leading a Chicago-area cell of an international drug trafficking organization. Jesus Salgado ran a stash house in Bensenville where heroin and cash from drug sales were stored. He also sold drugs in...
PRESS RELEASE

Arrest Made In Eastern North Carolina Synthetic Drug Case

RALEIGH, N.C. - The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announces the arrest of Akram Abdel-Aziz, 50, on drug related charges. Abdel-Aziz is charged in a criminal complaint with the possession with intent to distribute a quantity of 5F-ADB, a synthetic cannabinoid...

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