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13934 Results - Showing 11661 to 11670
PRESS RELEASE

Final Defendant Pleads Guilty In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

FRESNO, Calif. - Armitdeep Mann, 33, a Toronto resident and a Canadian citizen, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute five or more kilograms of cocaine. According to court documents, Mann helped set up a Fresno trucking company intending that cocaine would be...
PRESS RELEASE

Kirkland Plastic Surgeon Agrees To Pay $125,000 To DEA In Drug Diversion Investigation

SEATTLE - Gavin Dry, a plastic surgeon who practices in Kirkland, Washington has agreed to settle federal civil penalty claims brought by the U.S. Attorney's Office on behalf of the federal Drug Enforcement (DEA). Based on evidence and information obtained through DEA's investigation, from 2007 through 2011, Gavin Dry forged...
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...
PRESS RELEASE

Undercover Operation Reveals Inmates Plan To Commit Murder

OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt and Otsego County Sheriff Richard J. Devlin, Jr. announced an Oneonta man was arrested for agreeing to pay an undercover DEA agent to murder another person and requesting that...
PRESS RELEASE

Hamden Man Sentenced To 57 Months In Federal Prison For Distributing Crack

NEW HAVEN, Conn. - John J. Arvanitis, 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 William Hines, also known as "Gunz," 30, of Hamden, was sentenced today by Senior U.S. District Judge...
PRESS RELEASE

Two "Pill Mill" Owners Convicted

MAR (ATLANTA) - Jason Cole Votrobek and Roland Rafael Castellanos have been convicted after a month-long jury trial on federal drug and money laundering charges for owning and operating a “pill mill” pain clinic which served as a front for the mass distribution of addictive pain killers. Votrobek had previously...
PRESS RELEASE

Two Men Indicted For Their Role In Manufacturing PCP That Led To Explosion

ATLANTA - Adrian Banks has been arraigned on federal charges relating to the manufacture of PCP which led to a dangerous house fire when the clandestine laboratory exploded. Coleman Warnock, a second defendant named in the indictment, is being sought by law enforcement. Harry S. Sommers, the Special Agent in...
PRESS RELEASE

Franklin And Cumberland County Drug Trafficking Conspirators Charged Federally In Connection With Local Man's Death

HARRISBURG, Pa. - The United States Attorney's Office for the Middle District of Pennsylvania announced that Ashley Gries, 19, of Shippensburg, Pennsylvania; Danny Guy Forrester, 48, of Shippensburg; Gabriel John Stouffer, 30, of Newburg, Pennsylvania; Michael Anthony DeCarlo, 31, of Shippensburg; and Jeffrey Lynn Wright, Jr., 31, of Shippensburg, have...
PRESS RELEASE

New Haven Crack Dealer Sentenced To Five Years In Federal Prison

NEW HAVEN Conn. - John J. Arvanitis, 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 Lee, also known as "B.O.," 36, of New Haven, was sentenced today by U.S. District Judge...
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

FRESNO, Calif.) - Marijuana cultivators from Fresno and Stanislaus Counties entered guilty pleas today in three cases and sentenced in two for their involvement in separate large-scale marijuana cultivation operations. Fresno Man Pleads Guilty in River Marijuana (1:12CR342 AWI) - Sam Kounhavong, 51, of Fresno, Calif., also entered a guilty...

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