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Clear All Results
PRESS RELEASE

DEA And Tempe Police Dismantle Drug Trafficking Organization

Diciembre 19, 2011
- TEMPE, AZ. - U.S. Drug Enforcement (DEA) and the Tempe Police Department along with the Arizona Attorney General’s Office and the Maricopa County Attorney’s Office will host a press conference tomorrow morning, Tuesday December 20th, 2011 at 11:00 AM to announce the results of a 15-month long investigation that...
Diciembre 19, 2011
PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

Diciembre 16, 2011
GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...
Diciembre 16, 2011
PRESS RELEASE

Bakersfield Residents Indicted For Drug Trafficking

Diciembre 16, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that a federal grand jury in Fresno returned an indictment today charging Sergio Hector Aguilar, 45, and Oscar Arellano Iniego, 54, both of Bakersfield, of conspiring to distribute...
Diciembre 16, 2011
PRESS RELEASE

Honduras Extradites Narcotics Trafficker To Face Federal Drug Charges In Miami

Diciembre 16, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the extradition of Mario Ponce Rodriguez from Honduras. Ponce Rodriguez, a Guatemalan national, has been held in custody since his...
Diciembre 16, 2011
PRESS RELEASE

Cambridge Cocaine Dealer Sentenced To Eleven Years In Prison In Connection With A Baltimore And Eastern Shore Drug Conspiracy

Diciembre 15, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Clevon “Ty” Johnson, age 38, of Cambridge, Maryland, to 11 years in prison, followed by five years of supervised release, after Johnson pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and to violating his...
Diciembre 15, 2011
PRESS RELEASE

Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine

Diciembre 15, 2011
MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney Preet Bharara, the United States Attorney for the Southern District of New York, and Raymond W. Kelly, the Police Commissioner of the City of New (NYPD), late...
Diciembre 15, 2011
PRESS RELEASE

Cocaine Drug Ring Dismantled In Albany

Diciembre 15, 2011
ALBANY, NY. - Wilbert L. Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced the arrest of twelve arrests for alleged cocaine drug trafficking organization. Saratoga Springs Police and the Drug Enforcement (DEA) have arrested twelve people on drug and conspiracy...
Diciembre 15, 2011
PRESS RELEASE

Over 3,200 Marijuana Plants Seized And Operation Dismantled

Diciembre 15, 2011
SYRACUSE, NY. - Wilbert L. Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced the dismantlement and seizure of a marijuana grow operation located in Herkimer County. During a three month investigation, the U.S. Drug Enforcement Administration, Syracuse Resident Office, and...
Diciembre 15, 2011
PRESS RELEASE

Five Men Convicted For Operating West New York, N.J., Heroin Mill

Diciembre 15, 2011
NEWARK, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced Joan Manuel Pina Dominguez, 20, a/k/a “Christian Colon,” admitted conspiring with others to operate...
Diciembre 15, 2011
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

Diciembre 14, 2011
BOISE, ID. -- - Francisco Cardona-Rodriguez, 38, of Rio Grande City, Texas, was sentenced in federal court December 12, 2011 to 37 months in prison followed by five years of supervised release for conspiracy to manufacture/distribute 1,000 or more marijuana plants. Cardona-Rodriguez was also ordered to forfeit assets. He pled...
Diciembre 14, 2011
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