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PRESS RELEASE

Florida Woman, Kristen Franco, Sentenced To 27 Months In Jail For Conspiracy To Distribute Oxycodone

September 24, 2012
BURLINGTON, Vt. - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Tristram J. Coffin, the United States Attorney for the District of Vermont, announced that Kristen Franco, 55, of Plant City, Florida, was sentenced on Monday, September 24, 2012, to 27...
September 24, 2012
PRESS RELEASE

Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

September 20, 2012
BRIDGEPORT, Conn. - Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Brigitte Jones, 49, of the Bronx, N.Y., formerly a Transportation Security Administration officer based at Westchester County...
September 20, 2012
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
December 08, 2011
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

December 06, 2011
EL PASO, TX -- - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis Ulrich, Immigration and Customs Enforcement-Homeland Security Investigations in El Paso and United States Attorney Robert Pitman announced that a federal magistrate has ordered that six individuals arrested in connection...
December 06, 2011
PRESS RELEASE

Federal Investigation Dismantles Major Methamphetamine Trafficking Ring Operating In Southeastern New Mexico

November 30, 2011
Las Cruces, NM - On November 29, 2011, a federal grand jury returned a two-count indictment charging 17 alleged members of a methamphetamine trafficking organization operating in Southeastern New Mexico with conspiracy to violate the federal narcotics laws. Another three individuals were charged with methamphetamine trafficking offenses in criminal complaints...
November 30, 2011
PRESS RELEASE

Twenty-Four Arrested In Permian Basin Hydroponic Marijuana Distribution Operations

November 29, 2011
MIDLAND, TX. -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Federal Bureau of Investigation Special Agent in Charge Mark Morgan, Texas Department of Public Safety Director Steve McCrawand U.S.AttorneyRobertPitman announced that 24 individuals have been arrested in connection with hydroponic marijuana distribution operations in the Permian...
November 29, 2011
PRESS RELEASE

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

November 16, 2011
NEW HAVEN, CT. - David B. Fein , United States Attorney for the District of Connecticut, Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration in New England, Guy N. Thomas, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field...
November 16, 2011
PRESS RELEASE

Twelve Indicted For Alleged Drug Trafficking In Odessa Area

October 28, 2011
MIDLAND, TX. -- - Joseph D. Arabit, Special Agent in Charge of the Drug Enforcement Administration -- El Paso Division and United States and Attorney Robert Pitman announced that 12 individuals have been indicted on cocaine trafficking charges. Ten of the 12 are now in custody. The individuals arrested by...
October 28, 2011
PRESS RELEASE

Federal Jury Convicts El Paso Pharmacist In Drug Distribution Scheme

October 19, 2011
EL PASO, TX -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and United States Attorney Robert Pitman announced that a federal jury this afternoon returned a guilty verdict against an El Paso pharmacist for illegally dispensing controlled substances. Jurors found Peter Victor Ayika, 55, guilty of...
October 19, 2011
PRESS RELEASE

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

October 14, 2011
PROVIDENCE, R.I. - The president of a used auto dealership in Providence pled guilty on Thursday in U.S. District Court in Providence to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors...
October 14, 2011
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