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PRESS RELEASE

Anchorage Cocaine Distributor Gets Over 15 Years In Prison

January 21, 2011
ANCHORAGE, AK. - - Acting Special Agent in Charge, Mark Thomas announced that on January 19, 2011, Naron Celestine, a.k.a. “Cole”, 40, a resident of Anchorage, Alaska, was sentenced to 188 months in prison for his participation in a conspiracy to distribute five kilograms of cocaine. According to information presented...
January 21, 2011
PRESS RELEASE

Eugene Woman Sentenced For Drug Distribution And Money Laundering

January 20, 2011
EUGENE, ORE - . - Suzan Dione, 40, of Eugene, Oregon, was sentenced January 12, 2011, to 24 months in prison for conspiracy to manufacture and distribute marijuana, psilocybin mushrooms, and Ecstasy, and for laundering money and structuring currency transactions. She also forfeited two homes and over $30,000. This sentencing...
January 20, 2011
PRESS RELEASE

Nine Canyon County Residents Arrested In Operation Flamethrower

January 20, 2011
BOISE - - Law enforcement officials from the U.S. Drug Enforcement (DEA), the Nampa Police Department, the District of Idaho U.S. Attorney’s Office and the Canyon County Prosecutor’s Office announced that in the early morning hours of January 14, 2011, federal agents and local authorities from 10 law enforcement agencies...
January 20, 2011
PRESS RELEASE

St. Lucie County Resident Sentenced To Prison For Drug Smuggling

January 13, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, Randy Donnelson, Director of...
January 13, 2011
PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

January 12, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce today that defendant Hugo Oliva, 47, of...
January 12, 2011
PRESS RELEASE

Drug Trafficker Sentenced To 126 Months For Conspiracy To Distribute Meth

January 12, 2011
IDAHO - Ricardo Rodriguez-Avila, 26, a Mexican national charged by two separate indictments, was sentenced on January 5, 2011, to serve 126 months in each case for conspiracy to possess with intent to distribute methamphetamine and illegal re-entry into the United States. The sentences will run concurrently. Rodriguez-Avila must also...
January 12, 2011
PRESS RELEASE

Anchorage Man Gets Five Years For Drug & Money Laundering Crimes

January 12, 2011
ANCHORAGE, AK - Daryl Hunter, 42, of Anchorage, Alaska was convicted and sentenced on January 12, 2011 in federal court for money laundering and maintaining a place for distribution of controlled substances. On January 12, 2011, Hunter pled guilty to 20 counts of money laundering and one count of maintaining...
January 12, 2011
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

January 10, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, announce the indictment...
January 10, 2011
PRESS RELEASE

Former Colombian Maritime Training Instructor And Co-Conspirator Plead Guilty To U.S. Drug Charges

January 05, 2011
MIAMI, FL. - A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries, announced Drug Enforcement (DEA)...
January 05, 2011
PRESS RELEASE

Cowlitz County Man Gets Ten Year Prison Term For Drug And Gun Crimes

January 03, 2011
SEATTLE, WASH - Michael J. Waddington, 24, of Silver Lake, Washington, was sentenced December 30, 2010, to ten years in prison and four years of supervised release for conspiracy to distribute methamphetamine and being armed with a firearm in connection with a drug crime. Waddington was arrested in June 2010...
January 03, 2011
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