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PRESS RELEASE

Three Family Members Sentenced For Cocaine Charges

Octubre 30, 2012
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced yesterday that U.S. District Judge Gregory A. Presnell sentenced Maxine (44, Orlando), Martovous (35, St. Petersburg), and Cornelius (33, St...
Octubre 30, 2012
PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

Octubre 30, 2012
LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...
Octubre 30, 2012
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

Octubre 30, 2012
LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...
Octubre 30, 2012
PRESS RELEASE

Alert - Extortion Scam - Alert

Octubre 29, 2012
OCT (PHOENIX)- - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the past, but is now occurring with much more frequency. The DEA Phoenix and...
Octubre 29, 2012
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

Octubre 29, 2012
PONTIAC, Mich. - A Pontiac man was sentenced to life in prison today for his role in a 2010 murder for hire plot that began in Pontiac, Michigan, and ended with a violent shooting death in Littleton, Colorado, U.S. Attorney Barbara L. McQuade announced today. Joining McQuade in the announcement...
Octubre 29, 2012
PRESS RELEASE

New Orleans Superseding Indictment Targets Heroin Drug Trafficking Ring

Octubre 26, 2012
NEW ORLEANS - Marc Guyton and Trace Galle were indicted by a federal Grand Jury today in a superseding indictment containing thirty counts involving conspiracy to distribute or possess with the intent to distribute heroin, distribution or possession with the intent to distribute a quantity of heroin, and use of...
Octubre 26, 2012
PRESS RELEASE

Two Men Indicted For Sanger Marijuana Cultivation Operation Bullet Holes In Thieves’ Truck Lead To Defendants

Octubre 25, 2012
FRESNO, Calif. - Erik Forest Basye, aka Erik Bayse, 33, of Sanger, and Peo Xayphengsy, 51, of Alto, Ga., were indicted today for their involvement in a large marijuana cultivation operation in Sanger, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced...
Octubre 25, 2012
PRESS RELEASE

Federal Authorities Arrest 12 People Involved In Operation Of Nine Illegal Marijuana Storefronts In Orange And Los Angeles Counties

Octubre 25, 2012
LOS ANGELES - A dozen people associated with a chain of nine marijuana stores that operated across Orange and Los Angeles counties were arrested this morning on federal drug trafficking charges. The 12 arrested are among 14 people named in a 14-count indictment returned last week by a federal grand...
Octubre 25, 2012
PRESS RELEASE

Alert - Extortion Scam - Alert

Octubre 25, 2012
DENVER - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the Rocky Mountain region in the past, but is now occurring with much more frequency...
Octubre 25, 2012
PRESS RELEASE

Members Of Pasco County Oxycodone Drug Trafficking Organization Sentenced In Federal Court

Octubre 24, 2012
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Robert E. O’Neill, United States Attorney for the Middle District of Florida, and Chris Nocco, Sheriff, Pasco County Sheriff’s Office, announced yesterday that U.S. District Judge Virginia M. Hernandez Covington sentenced Kathy (52, Hudson)...
Octubre 24, 2012
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