NEWARK, N.J. - John G. McCabe, Jr., the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced charges today against Vikram Datta, the owner of multiple retail perfume stores...

ST. THOMAS, VIRGIN ISLANDS - After a two-week trial, a federal jury on St. Thomas convicted Virgin Islands Police (VIPD) Officers Enid Edwards and Francis Brooks, along with Virgin Islands Port (VIPA) Officer Bill John-Baptiste, announced today Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands...

WHITE PLAINS, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration JOHN P. GILBRIDE and U.S. Attorney PREET BHARARA, the United States Attorney for the Southern District of New York today announced the unsealing of an Indictment charging 26 members of a...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, Randy Donnelson, Director of...

ANCHORAGE, AK - Daryl Hunter, 42, of Anchorage, Alaska was convicted and sentenced on January 12, 2011 in federal court for money laundering and maintaining a place for distribution of controlled substances. On January 12, 2011, Hunter pled guilty to 20 counts of money laundering and one count of maintaining...

IDAHO - Ricardo Rodriguez-Avila, 26, a Mexican national charged by two separate indictments, was sentenced on January 5, 2011, to serve 126 months in each case for conspiracy to possess with intent to distribute methamphetamine and illegal re-entry into the United States. The sentences will run concurrently. Rodriguez-Avila must also...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce today that defendant Hugo Oliva, 47, of...

EL PASO, TX - Joseph M. Arabit, Special Agent in Charge of the El Paso Division of the Drug Enforcement (DEA), and John Murphy, United States Attorney for the Western District of Texas, announced that in El Paso this morning, United States District Judge Frank Montalvo sentenced 47-year-old Rigoberto Melero...

COLUMBUS, OH - On January 11, 2011, Harold Eugene Fletcher, 42, owner of the East Main Street Pharmacy in Columbus, plead guilty in U.S. District Court to illegal distribution of the painkiller, oxycodone. He also plead guilty to one count of structuring financial transactions and one count of filing a...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, announce the indictment...