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Clear All Results
PRESS RELEASE

BGF Commander And Gang Member Sentenced To Prison For Participating In A Racketeering Conspiracy

Enero 20, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Todd Duncan, a/k/a Donnie, age 36, of Baltimore, Maryland, to 14 years in prison, followed by five years of supervised release, for conspiracy to conduct and participate in the activities of the Black Guerilla (BGF), a racketeering enterprise. Earlier...
Enero 20, 2011
PRESS RELEASE

Nine Canyon County Residents Arrested In Operation Flamethrower

Enero 20, 2011
BOISE - - Law enforcement officials from the U.S. Drug Enforcement (DEA), the Nampa Police Department, the District of Idaho U.S. Attorney’s Office and the Canyon County Prosecutor’s Office announced that in the early morning hours of January 14, 2011, federal agents and local authorities from 10 law enforcement agencies...
Enero 20, 2011
PRESS RELEASE

Eugene Woman Sentenced For Drug Distribution And Money Laundering

Enero 20, 2011
EUGENE, ORE - . - Suzan Dione, 40, of Eugene, Oregon, was sentenced January 12, 2011, to 24 months in prison for conspiracy to manufacture and distribute marijuana, psilocybin mushrooms, and Ecstasy, and for laundering money and structuring currency transactions. She also forfeited two homes and over $30,000. This sentencing...
Enero 20, 2011
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

Enero 20, 2011
OWENSBORO, KY - An early morning drug sweep in Henderson, Kentucky, conducted by multiple law enforcement agencies, has resulted in thirteen arrests on charges for possession and distribution of cocaine and additional drug related offenses. The arrests are the culmination of a nearly two year long cooperative investigation by the...
Enero 20, 2011
PRESS RELEASE

Three Kentucky Men Convicted In 100 Kilogram Crack Conspiracy

Enero 20, 2011
PADUCAH, KY. - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge for the United States Drug Enforcement (DEA), announced today that a federal jury in Paducah, Kentucky, has found three Christian County, Kentucky, men guilty of conspiracy to...
Enero 20, 2011
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

Enero 20, 2011
ATLANTA, GA. - In the past 24 hours, federal, state and local law enforcement agencies of the Organized Crime Drug Enforcement Task (OCDETF), have concluded search and arrest actions in Cobb County and today, with the United States Attorney’s Office, announce that 15 individuals have been indicted for alleged drug...
Enero 20, 2011
PRESS RELEASE

Major Black Tar Heroin Supplier Sentenced To Over 24 Years In Prison

Enero 19, 2011
HUNTINGTON, WV. - As a result of a long term investigation by the Drug Enforcement (DEA) and the Huntington Police Department, a Mexican national was sentenced today to over 24 years in prison for his role in the distribution of black tar heroin. The distribution ring has been linked to...
Enero 19, 2011
PRESS RELEASE

Cousins Sentenced On Federal Charges For PCP Distribution

Enero 19, 2011
WASHINGTON, D.C. - Monique Ware and her cousin, Gene Anderson, both 31, and both from Northeast Washington, were sentenced to prison terms on federal charges involving the sale of PCP, announced U.S. Attorney Ronald C. Machen Jr., Cathy L. Lanier, Chief of the Metropolitan Police (MPD), and Ava A. Cooper-Davis...
Enero 19, 2011
PRESS RELEASE

Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

Enero 19, 2011
SPRINGFIELD, MO. - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that two former St. Robert, Missouri, residents have pleaded guilty in federal court to their roles in a conspiracy to distribute prescription drugs through Internet pharmacy Web sites. Anthony D. Holman, 35, and his...
Enero 19, 2011
PRESS RELEASE

Los Angeles Street Gang Targeted In Federal Racketeering Indictment

Enero 19, 2011
LOS ANGELES, CA - A joint federal-state law enforcement operation this morning led to the arrest of 27 people linked to a Lennox street gang, some of whom are named in a federal racketeering indictment that alleges the gang is a criminal enterprise that has engaged in violent crimes, extortion...
Enero 19, 2011
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