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705 Results - Showing 551 to 560
PRESS RELEASE

Cincinnati Man Receives 12 Year Prison Sentence For Oxycodone Distribution Scheme

May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - On May 29, 2014, U.S. District Judge Amul Thapar sentenced 34-year-old Nicholas Sandlin to 151 months in prison and placed him on supervised release for life, after he completes his prison term. Sandlin admitted to conspiring with...
PRESS RELEASE

Owner Of Multiple Ohio Pain Clinics Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Pain Clinic Profits

May 21, 2014 Contact: Public Information Officer Number: (313) 234-4310 CINCINNATI - The owner of three southern Ohio pain clinics, Tracy Bias, 49, of West Portsmouth, Ohio, was sentenced to spend 168 months in prison, serve another ten years under court supervision, and ordered to forfeit $6,348,000. The specific dollar...
PRESS RELEASE

El Paso Man Pleads Guilty To Federal Methamphetamine Trafficking Charge

LAS CRUCES, N.M. - Carlos Jesus Carrasco, 24, of El Paso, Texas, pleaded guilty today in federal court in Las Cruces, N.M., to a methamphetamine trafficking charge under a plea agreement with the U.S. Attorney’s Office. Carlos Carrasco and his co-defendant and cousin, Bernabe Carrasco, 34, also of El Paso...
PRESS RELEASE

Sinaloa Cartel Bodyguard Pleads Guilty To Federal Murder Charge In El Paso

EL PASO, Texas - Rigoberto Ruiz-Alatorre, 32, a Mexican citizen living in Denver, CO, faces a maximum of 28 years in federal prison after pleading guilty this afternoon to murdering a member of his drug trafficking organization announced United States Attorney Robert Pitman, Drug Enforcement Administration Acting Special Agent in...
PRESS RELEASE

Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

ALBUQUERQUE, N.M. - Robert Romero, 26, of Santa Fe, N.M., pleaded guilty today to federal narcotics trafficking and firearms charges. Under the terms of his plea agreement, Romero will be sentenced to ten years in federal prison followed by four years of supervised release. Romero was one of five men...
PRESS RELEASE

Santa Fe Man Pleads Guilty To Federal Crack Cocaine And Firearms Charges

ALBUQUERQUE, N.M. - Robert Romero, 26, of Santa Fe, N.M., pleaded guilty today to federal narcotics trafficking and firearms charges. Under the terms of his plea agreement, Romero will be sentenced to ten years in federal prison followed by four years of supervised release. Romero was one of five men...
PRESS RELEASE

Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

May 12, 2014 Contact: Public Information Officer Number: (313) 234-4310 MAY (DETROIT) - Three individuals from metro-Detroit were convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States...
PRESS RELEASE

DEA’s Albuquerque Office Spearheads New Mexico’s Multi-Agency Participation In Nationwide Synthetic Drug Takedown

ALBUQUERQUE, N.M. - Yesterday the Drug Enforcement (DEA), Customs and Border (CBP), Immigration and Customs Enforcement Homeland Security (HSI), Federal Bureau of (FBI), Internal Revenue (IRS) and other federal, state, and local partners announced the culmination of Project Synergy Phase II, an ongoing effort targeting every level of the dangerous...
PRESS RELEASE

Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds Of Cocaine Into Michigan

May 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A ninety-year old man from Indiana was sentenced today to three years in federal prison for his role as a drug courier for a major cocaine trafficking organization with direct ties to the Joquin Guzman (a/k/a “Chapo” Guzman)...
PRESS RELEASE

Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud

LAS CRUCES, N.M. - A federal grand jury has returned an indictment charging Pawan Kumar Jain, 61, of Las Cruces, N.M., with the unlawful dispensing of opioid pain medication and health care fraud charges, announced by Special Agent in Charge Joseph M. Arabit of the DEA’s El Paso Field Division...

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