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Clear All Results
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

May 29, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
May 29, 2014
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

May 27, 2014
LAREDO, Texas - A total of seven people are headed to prison for their roles in a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon Ibarra...
May 27, 2014
PRESS RELEASE

Head Of Newman Drug Ring Pleads Guilty In Huntington

May 27, 2014
Huntington - , W.Va. - Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA) Washington Field Division and United States Attorney Booth Goodwin announced that Kenneth Dewitt Newman, also known as “K-Kutta,” 32, of Huntington pleaded guilty today in federal court in Huntington to possession with intent...
May 27, 2014
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

May 23, 2014
LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...
May 23, 2014
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

May 22, 2014
BROWNSVILLE, Texas - Orlando Giovanni-Hernandez, 28, has been convicted of conspiracy to possess with intent to distribute and possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A federal jury sitting...
May 22, 2014
PRESS RELEASE

Baltimore Crack Cocaine Dealer Exiled To Over 12 Years In Prison

May 21, 2014
BALTIMORE - U.S. District Judge William D. Quarles Jr. sentenced Karl McDonald, 30, of Baltimore, to 151 months in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute crack cocaine. Judge Quarles enhanced McDonald’s sentence upon finding that he is a...
May 21, 2014
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

May 20, 2014
CORPUS CHRISTI, Texas - Five men and three women have been arrested today as a result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. The four-count...
May 20, 2014
PRESS RELEASE

Huntington Man Pleads Guilty In Major Federal Drug Sweep

May 20, 2014
HUNTINGTON, W.Va. - Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA) Washington Field Division and United States Attorney Booth Goodwin announced that George Antonio Newman, 37, of Huntington, pleaded guilty on May 20, 2014, to possession of cocaine with intent to distribute. On April 15, 2013...
May 20, 2014
PRESS RELEASE

Vienna Man Sentenced To 80 Months In Prison In Connection With Heroin Overdose Death Of McLean Teenager

May 16, 2014
ALEXANDRIA, Va. - Kyle Alifom, 20, of Vienna, Va., was sentenced today to 80 months in prison for tampering with evidence by hiding the body of Emylee Lonczak, a 16-year-old girl from McLean, Va. who died after a heroin overdose. Karl C. Colder, Special Agent in Charge for the Drug...
May 16, 2014
PRESS RELEASE

California Cocaine Courier Sentenced To Five Years In Prison

May 13, 2014
BALTIMORE - On May 12, 2014, U.S. District Judge Ellen L. Hollander sentenced Sergio Nunez, age 41, of Madera, California, to five years in prison, followed by five years of supervised release, for possession with intent to distribute cocaine. The sentence was announced by Assistant Special Agent in Charge Gary...
May 13, 2014
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