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Clear All Results
PRESS RELEASE

Three-Week Trial In Manhattan Leads To Conviction Of Jose Luis Gracesqui On Murder-for-Hire Charges

Febrero 03, 2016
NEW YORK - James Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, the Police Commissioner of the City of New (NYPD), and Joseph D’Amico, Superintendent of...
Febrero 03, 2016
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

Febrero 03, 2016
COLUMBUS, Ohio - Four defendants were arrested on Tuesday, February 2nd, 2016, on charges related to running a marijuana ring between Tucson, Ariz. and Columbus, Ohio. Investigators have seized more than 2,000 pounds of marijuana and more than $1.2 million in cash in connection with the investigation. Carter M. Stewart...
Febrero 03, 2016
PRESS RELEASE

Organizer Of Madison Marijuana Conspiracy Sentenced To 2 A½ Years In Federal Prison

Febrero 03, 2016
- MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Amadou Camara,Sun Prairie, Wis., was sentenced yesterday by Chief U.S. District Judge William M. Conley to 30 months in prison for conspiring with others to import and distribute marijuana in the Madison...
Febrero 03, 2016
PRESS RELEASE

Sixth Madison-Area College Student Sentenced For Conspiracy To Import & Distribute Marijuana In Wisconsin

Febrero 03, 2016
MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Yotam Israeli,23, Madison, Wis., was sentenced today by U.S. District Judge William Conley to one year and one day in federal prison for conspiring with others to distribute marijuana in the Madison area...
Febrero 03, 2016
PRESS RELEASE

New Haven Man Pleads Guilty To Federal Assault In Aid Of Racketeering And Crack Distribution Offenses

Febrero 03, 2016
NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Robert Harris, also known as “Skully Mack,” 19, of New Haven, pleaded guilty today in Bridgeport federal...
Febrero 03, 2016
PRESS RELEASE

Valentino Anderson Sentenced To 77 Months For Conspiracy To Distribute Heroin And Cocaine Base

Febrero 03, 2016
RUTLAND, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont stated that Valentino Anderson, 50, of Rutland, was sentenced yesterday for his role in a conspiracy to distribute heroin...
Febrero 03, 2016
PRESS RELEASE

Brothers Sentenced To 5 Years In Federal Prison For Trafficking Heroin

Febrero 02, 2016
HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Jimmy Estevez, 25, of Brooklyn, N.Y., and his brother, Miguel Estevez, also known as “Domi,” 27, of the...
Febrero 02, 2016
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

Febrero 01, 2016
WASHINGTON - The United States Drug Enforcement (DEA) today announced significant enforcement activity including arrests targeting Lebanese Hizballah’s External Security Organization Business Affairs (BAC), which is involved in international criminal activities such as drug trafficking and drug proceed money laundering. These proceeds are used to purchase weapons for Hizballah for...
Febrero 01, 2016
PRESS RELEASE

Fourth Madison-Area College Student Sentenced For Conspiracy To Import & Distribute Marijuana In Wisconsin

Febrero 01, 2016
MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Kevin Ha, 24, Madison, Wis., was sentenced today by U.S. District Judge William Conley to three years of probation for conspiring with others to distribute marijuana in the Madison area. Ha pleaded guilty...
Febrero 01, 2016
PRESS RELEASE

Peabody Man Sentenced For Trafficking Heroin And Fentanyl

Febrero 01, 2016
BOSTON - Jorge Delgado, a/k/a Antonio Martinez, a/k/a Elisaul Martinez Santana, 28, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 33 months in prison and three years of supervised release. In October 2015, Delgado pleaded guilty to one count of conspiracy to distribute heroin and fentanyl...
Febrero 01, 2016
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