DEA Archived Press Releases

Press Releases before January 20, 2025
294 Results - Showing 221 to 230
PRESS RELEASE

Federal Prison Inmates Among Group Charged In Drug Conspiracy

PHILADELPHIA - An indictment filed today, charges eight people, including two federal prison inmates, with conspiracy to distribute 500 grams of methamphetamine, announced United States Attorney Zane David Memeger. The indictment alleges that federal inmates Jose Cardenas-Covarrubias and Donaciano Contreras-Monje, imprisoned at FCI McKean, initiated the sale of large amounts...
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

DENVER - Raul Mendoza, 48, Julia Castillo-Caraveo, 28, both of Denver, Colorado, and Isidro Noe Mendoza-Ortiz, 25, of Thornton, Colorado, were arrested on March 5, 2013 for structuring and money laundering, the United States Attorney’s Office, Drug Enforcement (DEA), IRS Criminal Investigation, and the Department of Homeland (HSI) announced. All...
PRESS RELEASE

Camp Hill Marijuana Trafficker Charged

HARRISBURG, PA - The United States Attorney's Office for the Middle District Pennsylvania announced that a federal grand jury in Harrisburg returned an indictment today charging a Camp Hill marijuana trafficker. According to United States Attorney Peter J. Smith, Andrew Angle, age 25, is charged with conspiracy to distribute marijuana...
PRESS RELEASE

Dover Man Arrested After Receiving Large Shipment Of Marijuana

DOVER, Del. - An investigation conducted by the Delaware State Police, Dover Police Department, (California) Police Department, and the Drug Enforcement Administration resulted in the seizure of a large amount of marijuana yesterday. At 7:25 p.m., a search warrant was executed at a residence in the 100 block of Midessa...
PRESS RELEASE

Defendant Convicted Of Drug And Attempted Witness Retaliation Charges

WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that a federal jury after less than four hours of deliberation over lunch found defendant William Boney guilty on charges of conspiracy to possess with intent to distribute cocaine, in violation of Title...
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

PHILADELPHIA - Wayne White, 52, of Miami, Florida, was sentenced today to 108 months in prison for conspiracy to distribute controlled and non-controlled prescription drugs, the distribution of controlled substances, and conspiracy to commit international money laundering, arising from the distribution of prescription drugs without valid prescriptions. Co-defendant Anthony Spence...
PRESS RELEASE

Former Police Officer Sentenced For Role In Steroid Distribution Case

PHILADELPHIA - Joseph McIntyre, 38, of Philadelphia, was sentenced today to six months incarceration for his role in a conspiracy to illegally distribute anabolic steroids. McIntyre, a former Philadelphia Police Officer, was charged in an indictment that named 14 others including fellow officers Keith Gidelson and George Sambuca. McIntyre pleaded...
PRESS RELEASE

Philadelphia Pill Mill Doctor Sentenced To Seven Years In Prison

PHILADELPHIA - Richard Minicozzi, M.D., 79, of Philadelphia, was sentenced today to seven years in prison for conspiracy to distribute controlled substances and 17 counts of distribution of controlled substances for running a pill mill out of his office located at 731 Morris Street in Philadelphia. Minicozzi was distributing (“Vicodin”)...
PRESS RELEASE

Former Police Detective And His Wife Sentenced In Drug Conspiracy

PITTSBURGH - Three residents of Pittsburgh, Pennsylvania, have been sentenced in federal court on their convictions of violating federal narcotics trafficking and firearms laws, United States Attorney David J. Hickton announced today. Senior United States District Judge Donetta W. Ambrose sentenced Gary Moorefield, 45, of 10434 Lindberg Avenue, Pittsburgh, Pennsylvania...
PRESS RELEASE

Former Police Detective And His Wife Sentenced In Drug Conspiracy

PHILADELPHIA - Keith Gidelson, 36, a former Philadelphia police detective, was sentenced today to four years in prison for operating an anabolic steroid and human growth (“HGH”) distribution organization in Philadelphia and throughout the United States. His wife, Kirsten Gidelson, was sentenced to three years of probation, with the first...