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PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of 26 Criminal Search Warrants And 4 Civil Seizure Warrants In Montana

HELENA, MT. - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 18-month multi-agency investigation into the drug trafficking activities of criminal enterprises operating throughout the State of Montana. In furtherance of that investigation, a total of 26 criminal search warrants...
PRESS RELEASE

Former Philadelphia Police Officer Convicted Of Drug Conspiracy

PHILADELPHIA, PA - Zachary Young, 52, and Mark Williams, 27, both of Philadelphia, were convicted today of a drug conspiracy in which a phony arrest was orchestrated in order to steal drugs from a drug dealer. At the time of the crime, Williams was a Philadelphia Police Officer assigned to...
PRESS RELEASE

38 Charged In Three Separate Drug Trafficking Conspiracies

PITTSBURGH, PA - Thirty-eight individuals have been charged in three separate indictments with violating federal narcotics trafficking and firearms laws, United States Attorney in the Western District of Pennsylvania David J. Hickton and other federal law enforcement officials announced today. “We want to advise violent criminals who tyrannize the neighborhoods...
PRESS RELEASE

Local Meth Dealer Sentenced To Two Years In Prison

PHILADELPHIA, PA - Erik Todd Trovarello, 35, of Philadelphia, Penn., was sentenced today by U.S. District Court Judge Petrese B. Tucker, to 24 months in prison, announced United States Attorney Zane David Memeger of the Eastern District of Pennsylvania. In addition to the prison term, Judge Tucker ordered Trovarello to...
PRESS RELEASE

Drug Trafficker Sentenced To 15 Years

PHILADELPHIA, PA - Michael Cupeto, 48, of Elk Mills, Maryland, was sentenced to 15 years in prison by U.S. District Court Senior Judge John P. Fullam for conspiracy to distribute 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, announced Zane...
PRESS RELEASE

DEA And Colorado Attorney General Topple International Cocaine Trafficking Organization

DENVER, CO. - Colorado Attorney General John Suthers announced today that his office, in conjunction with the Drug Enforcement (DEA), has shut down a cocaine ring that imported multi-kilogram quantities of cocaine from Mexico into Colorado. According to the indictment the cocaine trafficking operation was led by Noel “Chihuas” Loya...
PRESS RELEASE

Loveland Meth Connection Broken

NOV 17 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA), District of Colorado United States Attorney Bill Leone, and Larimer County Drug Task Force Commander Craig Dodd announced the conclusion of an eight month investigation into a major methamphetamine...
PRESS RELEASE

DEA and El Paso County District Attorney Team Up

NOV 1 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) along with El Paso County District Attorney John R. Newsome announced the arrest of eight defendants, the seizure of 14 kilograms of cocaine, approximately a kilogram of methamphetamine “ice”...
PRESS RELEASE

Money Laundering Scheme Exposed

NOV 1 - Denver- On October 31, 2005, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) and United States Attorney for the District of Utah Paul M. Warner announced that a federal grand jury has indicted 15 individuals in Utah and Colombia...
PRESS RELEASE

Record 7 Million Dollar Settlement

Denver, CO - Jeffrey D. Sweetin, Special Agent in Charge (SAC) of the Drug Enforcement Administration (DEA) Rocky Mountain Division and Bill Leone, United States Attorney for the District of Colorado, announced today that King Soopers, City Market, and their parent company, Kroger, have agreed to pay a record $7...

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