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13910 Results - Showing 13781 to 13790
PRESS RELEASE

Virgin Island Police Officers And Port Authority Officer, Guilty Of RICO And Related Charges

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...
PRESS RELEASE

26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

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...
PRESS RELEASE

St. Lucie County Resident Sentenced To Prison For Drug Smuggling

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...
PRESS RELEASE

Anchorage Man Gets Five Years For Drug & Money Laundering Crimes

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...
PRESS RELEASE

Drug Trafficker Sentenced To 126 Months For Conspiracy To Distribute Meth

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...
PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

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...
PRESS RELEASE

Cocaine Trafficker Sentenced To Life Imprisonment

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...
PRESS RELEASE

Columbus Pharmacy Owner Pleads Guilty To Unlawfully Distributing Oxycodone

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...
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

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...
PRESS RELEASE

DEA, ICE Arrests Dominican Republic National In US Virgin Islands, Seizes 228 Kilograms Of Cocaine

CHRISTIANSTED, ST. CROIX, U.S. VIRGIN ISLANDS - A 33-year-old citizen of the Dominican Republic who resides in Caguas, Puerto Rico, was arrested by Drug Enforcement (DEA), U.S. Immigration and Customs (ICE) and Homeland Security (HSI) special agents on Sunday in Christiansted, St. Croix, U.S. Virgin (USVI), following a routine traffic...

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